Sunwealth Global HK LTD et al v. Pinder International Inc. et al
| Sunwealth Global HK LTD and Anil Kumar Dhanwani |
| 30 Below Corp. Inc., Jitander Singh Dhall, Pinder International Inc., 30 Below Corp. and Ckel Generation Corp. |
| 1:2020cv01436 |
| February 19, 2020 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.
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Filing 64
CLERK'S JUDGMENT re: #63 Order in favor of 30 Below Corp., Pinder International Inc., Jitander Singh Dhall against Sunwealth Global HK LTD, Anil Kumar Dhanwani. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated April 20, 2021, the Court granted Defendants' motion to dismiss on March 23, 2021. Doc. 58. On April 19, 2021, following Plaintiffs' letter advising that they would not file a Second Amended Complaint, the Court closed this case. Docs. 61, 62. Thus, for the reasons discussed in the Courts Opinion and Order granting Defendants' motion to dismiss, judgment is entered for Defendants. (Signed by Clerk of Court Ruby Krajick on 4/20/2021) (Attachments: #1 Right to Appeal) (km)
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Filing 63
ORDER: The Court granted Defendants' motion to dismiss on March 23, 2021. Doc. 58. On April 19, 2021, following Plaintiffs letter advising that they would not file a Second Amended Complaint, the Court closed this case. Docs. 61, 62. Thus, for the reasons discussed in the Courts Opinion and Order granting Defendants' motion to dismiss, the Clerk of Court is respectfully directed to enter judgment for Defendants. (Signed by Judge Edgardo Ramos on 4/20/2021) (cf) Transmission to Orders and Judgments Clerk for processing.
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Filing 62
ORDER: The Court is in receipt of Plaintiffs' letter dated April 16, 2021 advising that they will not file a second amended complaint. Doc. 61. The Clerk of Court is therefore respectfully directed to close this case. (Signed by Judge Edgardo Ramos on 4/19/2021) (cf)
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Filing 61
LETTER addressed to Judge Edgardo Ramos from Sam P. Israel dated April 16, 2021 re: Status Update After Order of Dismissal. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Savitsky, Timothy)
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Filing 60
ORDER granting #59 Letter Motion to Adjourn Conference. The April 9 telephone conference is hereby adjourned. Plaintiff is directed to submit a status letter by next Friday, April 16, 2021. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 59
LETTER MOTION to Adjourn Conference scheduled for April 9, 2021 at 11:15 a.m. addressed to Judge Edgardo Ramos from Counsel for Plaintiffs and Defendants dated April 8, 2021. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 58
OPINION AND ORDER re: #24 MOTION to Dismiss or Alternatively Stay, filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc.; #30 MOTION to Dismiss the Amended Complaint or Alternatively Stay, filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc. For the reasons set forth above, Defendants' motion to dismiss is GRANTED. Plaintiffs are granted leave to replead their claims. If Plaintiffs wish to file a Second Amended Complaint, they must do so on or before April 13, 2021. The Clerk of Court is respectfully directed to terminate docket numbers 24 and 30. It is SO ORDERED. ( Amended Pleadings due by 4/13/2021.) (Signed by Judge Edgardo Ramos on 3/23/2021) (va) Transmission to Orders and Judgments Clerk for processing.
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Filing 57
MEMO ENDORSEMENT re: #56 Response to Motion,, filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc. ENDORSEMENT: The March 11 pre- motion conference is adjourned to April 9, 2021, at 11:15 a.m. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted., (Telephone Conference set for 4/9/2021 at 11:15 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/9/2021) (nb)
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Filing 56
LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Jared H. Louzon, Counsel for Defendants dated March 4, 2021 re: #54 LETTER MOTION for Local Rule 37.2 Conference Re Motion to Compel Discovery addressed to Judge Edgardo Ramos from David Hrovat dated February 26, 2021. and Request for a One Week Adjournment of the pre-motion conference and deadline to respond to Plaintiffs' Letter Motion. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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DOCKET ANNOTATION: Scheduling Notice - The March 11 pre-motion conference will occur remotely by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted.(jar)
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Filing 55
ORDER granting #54 Letter Motion for Local Rule 37.2 Conference. A pre-motion conference will be held on March 11, 2021 at 10:00 a.m. Defendant is directed to submit a written response not longer than 3 pages by Friday, March 5, 2021. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 54
LETTER MOTION for Local Rule 37.2 Conference Re Motion to Compel Discovery addressed to Judge Edgardo Ramos from David Hrovat dated February 26, 2021. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD. (Attachments: #1 Exhibit A - Plaintiffs' First Doc Demands, #2 Exhibit B - Plaintiffs' Second Doc Demands).(Hrovat, David)
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Filing 53
STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Edgardo Ramos on 1/19/2021) (mro)
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Filing 52
PROPOSED STIPULATION AND ORDER. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Hrovat, David)
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Filing 51
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Hrovat, David) Proposed Order to be reviewed by Clerk's Office staff. Modified on 1/15/2021 (km).
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney David Hrovat to RE-FILE Document #51 Proposed Order. Use the event type proposed orders, proposed stipulation and order. The document also needs to have handwritten signatures of the attorneys. (km)
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Filing 50
FOURTH AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Non-expert depositions shall be completed by 4/16/2021. Expert depositions shall be completed by 6/30/2021. All Discovery due by 6/30/2021. If, after entry of this Order, the parties consent to trial before a Magistrate Judge, the Magistrate Judge will schedule a date certain for trial and will, if necessary, amend this Order consistent therewith. Case Management Conference set for 7/1/2021 at 03:30 PM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 12/23/2020) (mro)
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Filing 49
PROPOSED SCHEDULING ORDER. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Hrovat, David)
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Filing 48
NOTICE OF APPEARANCE by David Michael Hrovat on behalf of Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Hrovat, David)
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Filing 47
MEMO ENDORSEMENT re: #46 Response in Opposition to Motion filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc. ENDORSEMENT: The rule 37.2 conference set for December 22, 2020 is hereby adjourned to December 23, 2020 at 10am. The call-in information will remain the same: The parties are instructed to dial (877) 411-9748 and enter access code 3029857# when prompted. IT IS SO ORDERED., (Telephone Conference set for 12/23/2020 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 12/21/2020) (nb)
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Filing 46
LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Jared H. Louzon, Counsel for Defendants dated December 18, 2020 re: #44 LETTER MOTION for Local Rule 37.2 Conference Re. Motion to Compel Discovery addressed to Judge Edgardo Ramos from Timothy Savitsky dated December 11, 2020. . Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 45
ORDER granting #44 Letter Motion for Local Rule 37.2 Conference. A discovery conference will be held remotely and by telephone on December 22, 2020 at 10am. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. Defendants may file a response to this letter by no later than December 18, 2020. IT IS SO ORDERED. (Telephone Conference set for 12/22/2020 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 12/14/2020) (rro)
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Filing 44
LETTER MOTION for Local Rule 37.2 Conference Re. Motion to Compel Discovery addressed to Judge Edgardo Ramos from Timothy Savitsky dated December 11, 2020. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD. (Attachments: #1 Exhibit A - Correspondence Between Counsel, #2 Exhibit B - Defendants' Responses to Plaintiffs' Document Demands).(Savitsky, Timothy)
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Filing 43
THIRD AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER granting #42 Letter Motion for Extension of Time to Complete Discovery. All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Non-expert depositions shall be completed by January 1, 2021. Expert depositions shall be completed by March 12, 2021. ALL DISCOVERY SHALL BE COMPLETED BY March 12, 2021. The next case management conference is scheduled for March 12, 2021 at 3:30 p.m. (Signed by Judge Edgardo Ramos on 11/9/2020) (mro)
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Set/Reset Hearings: Case Management Conference set for 3/12/2021 at 03:30 PM before Judge Edgardo Ramos. (mro)
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Filing 42
LETTER MOTION for Extension of Time to Complete Discovery on Consent of All Parties addressed to Judge Edgardo Ramos from Timothy Savitsky dated November 6, 2020. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD. (Attachments: #1 Text of Proposed Order).(Savitsky, Timothy)
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Filing 41
SECOND AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER granting #39 Letter Motion for Extension of Time to Complete Discovery.All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). The parties are free to withhold consent without adverse substantive consequences. This case is to be tried to a jury. Joinder of additional parties must be accomplished by July 31, 2020. Amended pleadings may be filed until July 31, 2020. Non-expert depositions shall be completed by November 20, 2020. Expert depositions shall be completed by January 29, 2021. ALL DISCOVERY SHALL BE COMPLETED BY January 29, 2021. The December 4, 2020 case management conference is adjourned to February 5, 2021,at 11:30 a.m. (Signed by Judge Edgardo Ramos on 9/24/2020) (rro)
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Filing 40
PROPOSED ORDER. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD. Related Document Number: #39 ..(Savitsky, Timothy) Proposed Order to be reviewed by Clerk's Office staff.
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #40 Proposed Order was reviewed and approved as to form. (km)
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Set/Reset Deadlines: ( Deposition due by 1/29/2021., Discovery due by 1/29/2021.), Set/Reset Hearings:( Case Management Conference set for 2/5/2021 at 11:30 AM before Judge Edgardo Ramos.) (rro)
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Filing 39
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Edgardo Ramos from Timothy Savitsky dated 9/22/2020. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD. (Attachments: #1 Text of Proposed Order).(Savitsky, Timothy)
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Filing 38
MEMO ENDORSEMENT granting #37 Motion to Withdraw as Attorney. ENDORSEMENT: The application is granted. Attorney Timothy L. Foster terminated. (Signed by Judge Edgardo Ramos on 9/17/2020) (mro)
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Filing 37
MOTION for Timothy L. Foster to Withdraw as Attorney . Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy)
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Filing 36
AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER granting #35 Letter Motion for Extension of Time. All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Non-expert depositions shall be completed by October 2, 2020. Expert depositions shall be completed by December 4, 2020. ALL DISCOVERY SHALL BE COMPLETED BY December 4, 2020. The next case management conference is scheduled for December 4, 2020, at 10:30 a.m. (Signed by Judge Edgardo Ramos on 8/17/2020) (mro)
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Set/Reset Deadlines: ( Deposition due by 12/4/2020., Discovery due by 12/4/2020.), Set/Reset Hearings:( Case Management Conference set for 12/4/2020 at 10:30 AM before Judge Edgardo Ramos.) (mro)
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Filing 35
JOINT LETTER MOTION for Extension of Time seeking to Amend the Current Scheduling Order addressed to Judge Edgardo Ramos from Counsel for Plaintiffs and Defendants dated August 11, 2020. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 34
REPLY MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss the Amended Complaint or Alternatively Stay. . Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 33
MEMORANDUM OF LAW in Opposition re: #30 MOTION to Dismiss the Amended Complaint or Alternatively Stay. And Statement of Delayed Filing Due to Technical Failure of ECF System. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy)
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Filing 32
DECLARATION of Jared H. Louzon in Support re: #30 MOTION to Dismiss the Amended Complaint or Alternatively Stay.. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Answer and Counterclaim in State Court Action).(Louzon, Jared)
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Filing 31
MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss the Amended Complaint or Alternatively Stay. . Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 30
MOTION to Dismiss the Amended Complaint or Alternatively Stay. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 29
ORDER granting #28 Letter Motion for Leave to File Document. Defendants' application to withdraw the first motion to dismiss and refile a second motion that will address claims in the amended complaint is GRANTED. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 28
LETTER MOTION for Leave to File Motion to Dismiss Amended Complaint and withdraw the previously filed Motion to Dismiss Complaint addressed to Judge Edgardo Ramos from Jared H. Louzon dated June 25, 2020. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 27
AMENDED COMPLAINT amending #9 Complaint against 30 Below Corp., Jitander Singh Dhall, Pinder International Inc. with JURY DEMAND.Document filed by Sunwealth Global HK LTD, Anil Kumar Dhanwani. Related document: #9 Complaint..(Israel, Sam)
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Filing 26
MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss or Alternatively Stay. . Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 25
DECLARATION of Jared H. Louzon in Support re: #24 MOTION to Dismiss or Alternatively Stay.. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc.. (Attachments: #1 Exhibit State Court Complaint).(Louzon, Jared)
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Filing 24
MOTION to Dismiss or Alternatively Stay. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 23
CIVIL DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Joinder of Parties due by 7/31/2020. Amended Pleadings due by 7/31/2020. Non-expert depositions shall be completed by 8/21/2020. Deposition due by 11/25/2020. Discovery due by 12/4/2020. The Magistrate Judge assigned to this case is the Hon. Barbara C. Moses. Case Management Conference set for 12/4/2020 at 10:30 AM before Judge Edgardo Ramos. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/28/2020) (va)
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Filing 22
PROPOSED CASE MANAGEMENT PLAN. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy)
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Minute Entry for proceedings held before Judge Edgardo Ramos: Telephone Conference held on 5/21/2020. Plaintiffs' and Defendants' counsel appeared by telephone. Defendants' are granted leave to file a motion to dismiss with the following briefing schedule: moving papers due May 28, 2020; opposition due June 18, 2020; and reply due June 25, 2020. Parties are directed to submit a proposed joint discovery schedule by May 28, 2020. (jar)
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Filing 21
LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Timothy L. Foster dated 05/15/2020 re: #19 LETTER MOTION for Conference Pre-Motion addressed to Judge Edgardo Ramos from Jared H. Louzon dated May 8, 2020. . Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy)
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Filing 20
ORDER granting #19 Letter Motion for Conference. The plaintiffs are directed to respond by Friday, May 15, 2020. The parties are further directed to appear at a pre-motion teleconference on Thursday, May 21, 2020 at 11:30 a.m. The parties may call (877) 411-9748 and enter access code 302 9857 at that time. Telephone Conference set for 5/21/2020 at 11:30 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 5/11/2020) (mro)
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Filing 19
LETTER MOTION for Conference Pre-Motion addressed to Judge Edgardo Ramos from Jared H. Louzon dated May 8, 2020. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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Filing 18
NOTICE OF APPEARANCE by Jared Hale Louzon on behalf of 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Louzon, Jared)
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| Filing 17 STIPULATION EXTENDING ANSWER DUE DATE: IT IS HEREBY STIPULATED AND AGREED by and between the attorneys for Plaintiffs, SUNWEALTH GLOBAL HK LTD. AND ANIL KUMAR DHANWANI ("Plaintiffs") and Defendants, PINDER INTERNATIONAL, INC., 30 BELOW CORP. f/k/a CKEL GENERATION CORP., AND JITANDER SINGH DHALL ("Defendants") that the date by which Defendants must answer or move in response to Plaintiff's Complaint be extended to May 11, 2020. IT IS FURTHER STIPULATED AND AGREED that Defendants agree to waive any defects relating to the service of the Complaint and agree that Defendants will not move to dismiss or contest this action on the basis of jurisdiction of improper service. IT IS FURTHER STIPULATED AND AGREED that this Stipulation may be executed in counter-parts and a facsimile copy of same may be deemed an original. 30 Below Corp. answer due 5/11/2020; Jitander Singh Dhall answer due 5/11/2020; Pinder International Inc. answer due 5/11/2020. (Signed by Judge Edgardo Ramos on 4/1/2020) (va) |
| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Lazarus, Harlan) |
| Filing 15 NOTICE OF APPEARANCE by Harlan Mitchell Lazarus on behalf of 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Lazarus, Harlan) |
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Filing 14
STIPULATION EXTENDING ANSWER DUE DATE, IT IS HEREBY STIPULATED AND AGREED by and between the attorneys for Plaintiffs, SUNWEALTH GLOBAL HK LTD. AND ANIL KUMAR DHANWANI ("Plaintiffs") and Defendants, PINDER INTERNATIONAL, INC., 30 BELOW CORP. f/k/a CKEL GENERATION CORP., AND JITANDER SINGH DHALL ("Defendants") that the date by which Defendants must answer or move in response to Plaintiffs Complaint be extended to April 11, 2020. IT IS FURTHER STIPULATED AND AGREED that Defendants agree to waive any defects relating to the service of the Complaint and agree that Defendants will not move to dismiss or contest this action on the basis of jurisdiction of improper service. IT IS FURTHER STIPULATED AND AGREED that this Stipulation may be executed in counter-parts and a facsimile copy of same may be deemed an original. SO ORDERED. 30 Below Corp. answer due 4/11/2020; Jitander Singh Dhall answer due 4/11/2020; Pinder International Inc. answer due 4/11/2020. (Signed by Judge Edgardo Ramos on 3/16/2020) (kv)
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| Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by 30 Below Corp., Jitander Singh Dhall, Pinder International Inc...(Lazarus, Harlan) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Jitander Singh Dhall..(pne) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Jitander Singh Dhall, re: #9 Complaint. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy) |
| Filing 10 CIVIL COVER SHEET filed..(Israel, Sam) |
| Filing 9 COMPLAINT against 30 Below Corp., Jitander Singh Dhall, Pinder International Inc.. Document filed by Sunwealth Global HK LTD, Anil Kumar Dhanwani..(Israel, Sam) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Pinder International Inc...(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to 30 Below Corp...(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy L. Foster to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection; the PDF was not signed by the filing attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Timothy L. Foster to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy L. Foster. The party information for the following party/parties has been modified: 30 Below Corp.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted;. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Timothy L. Foster to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text and the PDF 'To' section does not match exactly as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 6 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Jatinder Singh Dhall, re: #1 Complaint. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy) Modified on 2/20/2020 (jgo). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to 30 Below Corp., re: #1 Complaint. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pinder International, Inc., re: #1 Complaint. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anil Kumar Dhanwani, Sunwealth Global HK LTD..(Foster, Timothy) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Foster, Timothy) Modified on 2/20/2020 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against 30 Below Corp. Inc., Jitander Singh Dhall, Pinder International Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18849158)Document filed by Sunwealth Global HK LTD, Anil Kumar Dhanwani..(Foster, Timothy) Modified on 2/20/2020 (jgo). |
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