EIN Cap, Inc. et al v. Shahinian
Plaintiff: EIN Cap, Inc. and Russell Naftali
Defendant: Vahe Shahinian
Case Number: 1:2020cv01656
Filed: February 25, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. ยง 1332 lb
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2020 Filing 10 CLERK'S JUDGMENT re: #9 Order on Motion to Dismiss. in favor of Vahe Shahinian against EIN Cap, Inc., Russell Naftali. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memo-Endorsed Order dated April 13, 2020, motion granted to the extent the complaint is dismissed for lack of personal jurisdiction; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 04/14/2020) (Attachments: #1 Notice of Right to Appeal) (dt)
April 13, 2020 Opinion or Order Filing 9 ORDER granting in part #5 Motion to Dismiss. Motion granted to the extent the complaint is dismissed for lack of personal jurisdiction. The Clerk shall enter judgment and close the case. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/13/2020) (jca) Transmission to Orders and Judgments Clerk for processing.
March 13, 2020 Filing 8 AFFIRMATION of Adam B. Michaels in Support re: #5 MOTION to Dismiss .. Document filed by Vahe Shahinian. (Attachments: #1 Exhibit A).(Michaels, Adam)
March 13, 2020 Filing 7 AFFIDAVIT of Vahe Shahinian in Support re: #5 MOTION to Dismiss .. Document filed by Vahe Shahinian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Michaels, Adam)
March 13, 2020 Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Dismiss . . Document filed by Vahe Shahinian..(Michaels, Adam)
March 13, 2020 Filing 5 MOTION to Dismiss . Document filed by Vahe Shahinian. Responses due by 3/27/2020.(Michaels, Adam)
March 11, 2020 Opinion or Order Filing 4 ORDER TO SHOW CAUSE: Denied - See transcript 3/11/2020. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/11/2020) (jca)
March 11, 2020 Opinion or Order Filing 3 SCHEDULING ORDER: A pretrial teleconference having been held today, it is hereby, ORDERED that the following schedule of deadlines shall govern the further conduct of pretrial proceedings in this case: The parties shall make required Rule 26(a)(2) disclosures with respect to: (i) expert witnesses on or before - 4/11/2020; (ii) rebuttal expert witnesses on or before - 4/25/2020. Completion of all discovery- 5/11/2020. Service of summary judgment motions - 6/11 /2020. Filing of pretrial order. proposed jury instructions and requested voir dire questions -- case ready for trial - 6/11/2020. The following trial materials shall be filed at least ten days before trial: Trial brief stating the legal and factual issues and authorities relied upon and discussing any anticipated substantive or procedural problems. Motions in limine to exclude evidence. Motions in limine shall be made returnable at the time and date fixed for trial unless made at or prior to the date fixed for filing the pretrial order, in which case they shall be made without a return date and dealt with in accordance with the Court's individual rules of procedure. Papers in opposition to motions in limine made returnable on the trial date shall be filed at least three days before trial. Discovery due by 5/11/2020. Pretrial Order due by 6/11/2020. (Signed by Judge Lewis A. Kaplan on 3/11/2020) (jca)
March 11, 2020 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference held on 3/11/2020. Hearing regarding Order to Show Cause filed as DI 1-2. Motion was denied by the Court. Schedule set (see scheduling order). (Court Reporter Steven Greenblum) (Mohan, Andrew)
March 11, 2020 Set Scheduling Order Deadlines: Defendant's Motion to dismiss due by 3/13/2020. Responses due by 3/27/2020. Reply due by 4/3/2020. Motion will be taken on submission. (Mohan, Andrew)
February 26, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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..(pne)
February 26, 2020 Magistrate Judge Stewart D. Aaron 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. (pne)
February 26, 2020 Case Designated ECF. (pne)
February 25, 2020 Filing 2 CIVIL COVER SHEET filed..(Michaels, Adam)
February 25, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 151951/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-18916482).Document filed by Vahe Shahinian. (Attachments: #1 Exhibit Summons and Verified Complaint, #2 Exhibit Notice of OTSC).(Michaels, Adam)

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Defendant: Vahe Shahinian
Represented By: Adam Benjamin Michaels
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Plaintiff: EIN Cap, Inc.
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Plaintiff: Russell Naftali
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