JDI Holdings, LLC v. Kiveton International Limited
Plaintiff: JDI Holdings, LLC
Defendant: Kiveton International Limited
Case Number: 1:2020cv01963
Filed: March 5, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Set/Reset Hearings: Initial Conference set for 5/5/2020 at 11:00 AM before Judge Jed S. Rakoff. (kgo)
April 20, 2020 MEMORANDUM TO THE DOCKET CLERK: The IPC, previously scheduled for April 21, 2020 at 11:15 a.m., is adjourned to May 5, 2020 at 11:00 a.m. It will be held telephonically with the following dial-in information: USA Toll-Free: (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415.(kgo)
April 9, 2020 NOTICE: The dial in information for the phone IPC on April 21,2020 at 11:15am is: USA 888-363-4735 Access code 1086415 International 215-446-3657. (tro)
April 7, 2020 Opinion or Order Filing 8 NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. You are directed to furnish all attorneys in this action with copies of this notice and enclosures, and to furnish Chambers with a copy of any transmittal letter(s). If you are unaware of the identity of counsel for any of the parties, you should send a copy of the notice and rules to that party personally, informing the party that any unrepresented party is required to appear at the conference in person. Finally, upon receipt of this notice, please immediately furnish Chambers with a courtesy copy of your complaint and F.R.C.P. Rule 7.1 Statement, if applicable. Since this case has been designated an electronic case, by the date of the initial pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing and file an Notice of Appearance. DATE AND PLACE OF CONFERENCE: 4-21-2020, ON A TELECONFERENCE LINE TO BE ARRANGED AT 11:15 AM. SO ORDERED. ( Initial Conference set for 4/21/2020 at 11:15 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/7/20) (yv)
March 26, 2020 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Kiveton International Limited served on 3/23/2020, answer due 5/22/2020. Service was accepted by Aleman, Cordero, Galindo & Lee Trust (BVI) Limited. Document filed by JDI Holdings, LLC..(Collins, Brendan)
March 6, 2020 Filing 6 CIVIL COVER SHEET filed..(Collins, Brendan)
March 6, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Kiveton International Limited..(jgo)
March 6, 2020 Case Designated ECF. (jgo)
March 6, 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. (jgo)
March 6, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brendan Collins. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code pend (IFP pending);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
March 6, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Brendan Collins to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection; Citizenship Plaintiff code - multiple selections;. 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)
March 6, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
March 5, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kiveton International Limited, re: #1 Complaint. Document filed by JDI Holdings, LLC..(Collins, Brendan)
March 5, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JDI Holdings, LLC..(Collins, Brendan)
March 5, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Collins, Brendan) Modified on 3/6/2020 (jgo).
March 5, 2020 Filing 1 COMPLAINT against Kiveton International Limited. (Filing Fee $ 400.00, Receipt Number ANYSDC-19017226)Document filed by JDI Holdings, LLC. (Attachments: #1 Exhibit Ex. A).(Collins, Brendan)

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Defendant: Kiveton International Limited
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Plaintiff: JDI Holdings, LLC
Represented By: Brendan Collins
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