SJA Consulting LLC v. Kwak et al
Plaintiff: SJA Consulting LLC
Defendant: Robert Kwak, Joseph Ko and 28 BSJ LLC
Case Number: 1:2020cv01456
Filed: February 19, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1446 st Notice of Removal - Stockholders Suit
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2020 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1ZE22E533710050534 on 11/19/2020. (kv)
November 18, 2020 Opinion or Order Filing 8 ORDER GRANTING MOTION TO REMAND granting #7 Motion to Amend/Correct. Accordingly, Plaintiff's motion to remand [ECF #7] is GRANTED. The Clerk of Court is respectfully directed to remand this case back to the New York Supreme Court and then close this case. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 11/18/2020) (kv) Transmission to Docket Assistant Clerk for processing.
March 24, 2020 Filing 7 AMENDED MOTION to Amend/Correct #5 FIRST MOTION to Remand to State Court . . Document filed by SJA Consulting LLC. Return Date set for 4/7/2020 at 09:00 AM..(Eyet, Matthew)
March 24, 2020 Filing 6 AMENDED MOTION to Amend/Correct #5 FIRST MOTION to Remand to State Court . . Document filed by SJA Consulting LLC. Return Date set for 7/7/2020 at 09:00 AM..(Eyet, Matthew)
March 24, 2020 Filing 5 FIRST MOTION to Remand to State Court . Document filed by SJA Consulting LLC. Return Date set for 4/7/2020 at 09:00 AM. (Attachments: #1 Supplemental Memorandum of Law, #2 Affirmation, #3 Exhibit Summons w/ notice, #4 Exhibit Proposed Complaint, #5 Exhibit OTSC, #6 Exhibit Notice of Appearance, #7 Exhibit Email chain, #8 Exhibit Email chain 2, #9 Exhibit Notice of Removal, #10 Text of Proposed Order).(Eyet, Matthew)
February 20, 2020 Filing 4 CIVIL COVER SHEET filed..(Morrison, Lawrence)
February 20, 2020 Filing 3 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by 28 BSJ LLC. (Attachments: #1 Exhibit Exhibit A- Summons with Notice, RJI and Commercial Addendum, #2 Exhibit Exhibit B - Proposed Order to Show Cause and Exhibit, #3 Exhibit Exhibit C - Affirmation in support of Order to Show Cause, #4 Exhibit Exhibit D - Memo of Law in Support of Order to Show Cause, #5 Exhibit Exhibit E - Signed Order to Show Cause, #6 Exhibit Exhibit F - Notice of Appearance, #7 Exhibit Exhibit G - Affidavits of Service, #8 Exhibit Exhibit H - Notice of Bankruptcy Filing).(Morrison, Lawrence)
February 20, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lawrence Figowe Morrison to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017;. 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.. (pc)
February 20, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(pc)
February 20, 2020 Magistrate Judge Kevin Nathaniel Fox 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. (pc)
February 20, 2020 Case Designated ECF. (pc)
February 19, 2020 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Morrison, Lawrence) Modified on 2/20/2020 (pc).
February 19, 2020 Filing 1 NOTICE OF REMOVAL from State of New York Supreme Court, County of New York. Case Number: 650654/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-18852648).Document filed by 28 BSJ LLC..(Morrison, Lawrence)

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Defendant: Robert Kwak
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Defendant: Joseph Ko
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Defendant: 28 BSJ LLC
Represented By: Lawrence Figowe Morrison
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Plaintiff: SJA Consulting LLC
Represented By: Matthew Travis Eyet
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