LTS Management Company, LLC v. Shah
Plaintiff: LTS Management Company and LTS Management Company, LLC
Defendant: Rashid Ali Shah
Case Number: 1:2020cv04227
Filed: June 3, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2020 Filing 13 LETTER MOTION to Adjourn Conference Currently scheduled for August 6, 2020 and an extension of time to submit a joint letter addressed to Judge Analisa Torres from Kenneth Novikoff dated July 29, 2020. Document filed by LTS Management Company, LLC..(Novikoff, Kenneth)
June 15, 2020 Opinion or Order Filing 12 STIPULATION, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, that Defendant Rashid Ali Shah shall answer, respond and/or otherwise move in response to the Complaint of LTS Management Company LLC on or before August 7, 2020. IT IS FURTHER STIPULATED AND AGREED that Defendant consents to personal jurisdiction and waives any defenses based on service of the Summons and Complaint. IT IS FURTHER STIPULATED AND AGREED that this Stipulation may be signed in counterparts and that faxed or emailed signatures may be deemed originals. GRANTED. SO ORDERED. Motions terminated: #11 MOTION for Extension of Time to File Answer re: #1 Complaint . filed by LTS Management Company, LLC., Rashid Ali Shah answer due 8/7/2020. (Signed by Judge Analisa Torres on 6/15/2020) (kv)
June 15, 2020 Filing 11 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Answer re: #1 Complaint . Document filed by LTS Management Company, LLC..(Novikoff, Kenneth) Modified on 7/24/2020 (db).
June 9, 2020 Opinion or Order Filing 10 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. (Signed by Judge Analisa Torres on 6/9/2020) (rro)
June 9, 2020 Opinion or Order Filing 9 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge and further set forth in this Order. (Signed by Judge Analisa Torres on 6/9/2020) (rro)
June 9, 2020 Opinion or Order Filing 8 INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties am directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 10: 40 a.m., on August 6, 2020, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequentconferences. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND ACOPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES TO ALLPARTIES. (Initial Conference set for 8/6/2020 at 10:40 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 6/9/2020) (rro)
June 8, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Rashid Ali Shah..(jgo)
June 5, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Ali Shah, re: #1 Complaint. Document filed by LTS Management Company, LLC..(Novikoff, Kenneth)
June 5, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kenneth A. Novikoff to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. 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 corrected summons form PDF. (pne)
June 4, 2020 Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Ali Shah, re: #1 Complaint. Document filed by LTS Management Company, LLC..(Novikoff, Kenneth) Modified on 6/5/2020 (pne).
June 4, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kenneth A. Novikoff. The party information for the following party/parties has been modified: LTS Management Company. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
June 4, 2020 Magistrate Judge Debra C. Freeman 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)
June 4, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
June 4, 2020 Case Designated ECF. (jgo)
June 4, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kenneth A. Novikoff to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Court name is not on the PDF; the attorney information was omitted;. 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)
June 3, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LTS Management Company..(Novikoff, Kenneth)
June 3, 2020 Filing 3 CIVIL COVER SHEET filed..(Novikoff, Kenneth)
June 3, 2020 Filing 2 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Ali Shah, re: #1 Complaint. Document filed by LTS Management Company..(Novikoff, Kenneth) Modified on 6/4/2020 (jgo).
June 3, 2020 Filing 1 COMPLAINT against Rashid Ali Shah. (Filing Fee $ 400.00, Receipt Number ANYSDC-20087655)Document filed by LTS Management Company..(Novikoff, Kenneth)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: LTS Management Company, LLC v. Shah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LTS Management Company
Represented By: Kenneth A. Novikoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LTS Management Company, LLC
Represented By: Kenneth A. Novikoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rashid Ali Shah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?