AKF, Inc. v. Arnold Brothers Forest Products, Inc. et al
| AKF, INC. D/B/A FUNDKITE and AKF, Inc. doing business as Fundkite |
| ARNOLD BROTHERS FOREST PRODUCTS, INC., JAMES WYATT BELCHER and BELCHER FAMILY FARMS LLC |
| 1:2020cv07708 |
| September 18, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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Filing 25
DECLARATION of Christopher R. Murray in Support re: #22 Proposed Order to Show Cause Without Emergency Relief. Document filed by AKF, Inc.. (Attachments: #1 Exhibit A - Pleadings and Proof of Service, #2 Exhibit B - Certificates of Default, #3 Exhibit C - Declaration / Statement of Damages, #4 Exhibit D - Proposed Judgment).(Murray, Christopher)
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Filing 24
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STATEMENT OF DAMAGES. Document filed by AKF, Inc...(Murray, Christopher) Modified on 11/16/2020 (km).
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Filing 23
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by AKF, Inc...(Murray, Christopher) Proposed Default Judgment to be reviewed by Clerk's Office staff.
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Filing 22
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by AKF, Inc...(Murray, Christopher) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Christopher Murray to RE-FILE Document No. #21 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): all documents needs to be filed separately. (km)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Christopher Murray to RE-FILE Document #24 Statement of Damages. Use the event type other answers, declaration in support of a non-motion. (km)
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***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #23 Proposed Default Judgment was reviewed and approved as to form. (km)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #22 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km)
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Filing 21
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by AKF, Inc.. (Attachments: #1 Affidavit, #2 Exhibit A - Pleadings and Proof of Service, #3 Exhibit B - Certificates of Default, #4 Exhibit C - Declaration of Alex Shvarts, #5 Exhibit D - Proposed Default Judgment).(Murray, Christopher) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 11/16/2020 (km).
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Filing 20
CLERK'S CERTIFICATE OF DEFAULT as to JAMES WYATT BELCHER.(km)
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Filing 19
CLERK'S CERTIFICATE OF DEFAULT as to BELCHER FAMILY FARMS LLC.(km)
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Filing 18
CLERK'S CERTIFICATE OF DEFAULT as to ARNOLD BROTHERS FOREST PRODUCTS.(km)
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Filing 17
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by AKF, Inc.. (Attachments: #1 Affidavit Declaration in Support).(Murray, Christopher) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 16
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by AKF, Inc.. (Attachments: #1 Affidavit Declaration in Support).(Murray, Christopher) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 15
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by AKF, Inc.. (Attachments: #1 Affidavit Declaration in Support).(Murray, Christopher) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 14
AFFIDAVIT OF SERVICE of Initial Pretrial Conference and Civil Case Management Plan and Schedule Order and served on James Wyatt Belcher, Belcher Family Farms, LLC, and Arnold Brothers Forest Products, Inc. on 9/29/20. Service was made by Mail. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 13
SUMMONS RETURNED EXECUTED Summons and Complaint, served. James Wyatt Belcher served on 9/28/2020, answer due 10/19/2020. Service was accepted by James Wyatt Belcher. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 12
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Belcher Family Farms LLC served on 9/28/2020, answer due 10/19/2020. Service was accepted by James Wyatt Belcher - Registered Agent and Officer. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 11
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Arnold Brothers Forest Products, Inc. served on 9/28/2020, answer due 10/19/2020. Service was accepted by James Wyatt Belcher - Registered Agent. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to James Wyatt Belcher..(dnh)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Belcher Family Farms LLC..(dnh)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Arnold Brothers Forest Products, Inc...(dnh)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to JAMES WYATT BELCHER, re: #1 Complaint,. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to BELCHER FAMILY FARMS, LLC, re: #1 Complaint,. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to ARNOLD BROTHERS FOREST PRODUCTS, INC., re: #1 Complaint,. Document filed by AKF, Inc...(Murray, Christopher)
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Filing 4
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/4/2021 at 09:30 AM in Courtroom 11A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, and as further set forth in this Order. So ordered. (Signed by Judge George B. Daniels on 9/22/2020) (rjm)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Ryan Murray. The party information for the following party/parties has been modified: ARNOLD BROTHERS FOREST PRODUCTS, INC., JAMES WYATT BELCHER, BELCHER FAMILY FARMS LLC, AKF, INC. D/B/A FUNDKITE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Ryan Murray. The following case opening statistical information was erroneously selected/entered: Dollar Demand $134,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $134,000; the Fee Status code has been modified to pd (paid);. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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)
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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. (pc)
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Case Designated ECF. (pc)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AI Technologies Group Inc., Corporate Parent Romvan Investments Limited, Corporate Parent Fortunatas Grex International Inc. for AKF, INC. D/B/A FUNDKITE. Document filed by AKF, INC. D/B/A FUNDKITE..(Murray, Christopher)
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Filing 2
CIVIL COVER SHEET filed..(Murray, Christopher)
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Filing 1
COMPLAINT against ARNOLD BROTHERS FOREST PRODUCTS, INC., JAMES WYATT BELCHER, BELCHER FAMILY FARMS LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21730814)Document filed by AKF, INC. D/B/A FUNDKITE. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - Affidavit).(Murray, Christopher)
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