Yoomi Babytech, Inc. v. Anvyl, Inc. et al
| Yoomi Babytech, Inc. |
| VitalPure, LLC, Rodney Manzo, Feel Well, LLC, Anvyl, Inc. and Legacy Chemical Corporation |
| SVB Financial Group, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK and JPMorgan Chase Bank, N.A. |
| 1:2020cv07933 |
| September 25, 2020 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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Set/Reset Hearings: Pre-Motion Conference set for 12/9/2020 at 10:00 AM before Judge Edgardo Ramos. (jar)
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Filing 46
ORDER granting #44 Letter Motion for Conference. A pre-motion conference will be held by telephone on December 9, 2020, at 10:00 a.m. Plaintiff is directed to respond to Defendants' letter by December 3, 2020. The parties are directed to call the court at (877) 411-9748 and enter access code 302 9857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 45
CERTIFICATE OF SERVICE of 1. Notice of Appearance of David Keyko, Jay D. Dealy and Stephanie Gomez, 2. Rule 7.1 Corporate Disclosure Statement 3. Pre-Motion Conference Letter to Judge Edgardo Ramos and 4. Certification of Service, on Plaintiff's counsel of record. served on Kevin J. Murtagh Ahmuty, Demers, & McMamanus, Attorneys for Defendant Legacy Chemical Corporation, Defendant VitalPure, LLC, Defendant Feel Well, LLC, Trustee SVB Financial Group, Trustee JPMorgan Chase Bank, N.A. on November 18, 2020. Service was made by MAIL. Document filed by Anvyl, Inc., Rodney Manzo..(Keyko, David)
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Filing 44
LETTER MOTION for Conference / Pre-Motion Conference addressed to Judge Edgardo Ramos from David G. Keyko dated November 18, 2020. Document filed by Anvyl, Inc., Rodney Manzo..(Keyko, David)
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Filing 43
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anvyl, Inc...(Keyko, David)
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Filing 42
NOTICE OF APPEARANCE by Stephanie Gomez on behalf of Anvyl, Inc., Rodney Manzo..(Gomez, Stephanie)
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Filing 41
NOTICE OF APPEARANCE by James Durand Dealy on behalf of Anvyl, Inc., Rodney Manzo..(Dealy, James)
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Filing 40
NOTICE OF APPEARANCE by David George Keyko on behalf of Anvyl, Inc., Rodney Manzo..(Keyko, David)
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Filing 39
WAIVER OF SERVICE RETURNED EXECUTED. Rodney Manzo waiver sent on 10/27/2020, answer due 12/28/2020. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 38
WAIVER OF SERVICE RETURNED EXECUTED. Anvyl, Inc. waiver sent on 10/27/2020, answer due 12/28/2020. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 37
SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 10/15/2020, answer due 11/5/2020. Service was accepted by Christine Guillot. Document filed by JPMorgan Chase Bank, N.A...(Plaut, Jonathan)
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Filing 36
SUMMONS RETURNED EXECUTED. SVB Financial Group served on 10/27/2020, answer due 11/17/2020. Service was accepted by Alexander Privat. Document filed by SVB Financial Group..(Plaut, Jonathan)
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Filing 35
WAIVER OF SERVICE RETURNED EXECUTED. Legacy Chemical Corporation waiver sent on 11/4/2020, answer due 1/4/2021. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 34
SUMMONS RETURNED EXECUTED. Feel Well, LLC served on 10/27/2020, answer due 11/17/2020. Service was accepted by "Last and Usual" service. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 33
SUMMONS RETURNED EXECUTED. VitalPure, LLC served on 10/22/2020, answer due 11/12/2020. Service was accepted by "Last and Usual" service. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 32
SUMMONS RETURNED EXECUTED. Rodney Manzo served on 10/23/2020, answer due 11/13/2020. Service was accepted by John Doe. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 31
SUMMONS RETURNED EXECUTED. Anvyl, Inc. served on 10/23/2020, answer due 11/13/2020. Service was accepted by John Doe. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 30
ELECTRONIC SUMMONS ISSUED as to VitalPure, LLC. (sj)
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Filing 29
ELECTRONIC SUMMONS ISSUED as to Legacy Chemical Corporation. (sj)
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Filing 28
ELECTRONIC SUMMONS ISSUED as to Anvyl, Inc.. (sj)
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Filing 27
ELECTRONIC SUMMONS ISSUED as to Rodney Manzo. (sj)
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Filing 26
ELECTRONIC SUMMONS ISSUED as to Feel Well, LLC. (sj)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to SVB Financial Group. (sj)
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Filing 24
ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (sj)
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Filing 23
REQUEST FOR ISSUANCE OF SUMMONS as to JPMORGAN CHASE BANK, N.A., re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 22
REQUEST FOR ISSUANCE OF SUMMONS as to SVB FINANCIAL GROUP, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 21
REQUEST FOR ISSUANCE OF SUMMONS as to LEGACY CHEMICAL CORPORATION, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 20
REQUEST FOR ISSUANCE OF SUMMONS as to FEEL WELL, LLC, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 19
REQUEST FOR ISSUANCE OF SUMMONS as to VITALPURE, LLC, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to RODNEY MANZO, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to ANVYL, INC., re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan David Plaut to RE-FILE Document No. #16 Request for Issuance of Summons, #14 Request for Issuance of Summons, #10 Request for Issuance of Summons, #15 Request for Issuance of Summons, #11 Request for Issuance of Summons, #13 Request for Issuance of Summons, #12 Request for Issuance of Summons,. The filing is deficient for the following reason(s): PDF caption should match exactly as pleading, if all parties do not fit, list leading defendant followed by "et al". 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. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan David Plaut. The party information for the following party/parties has been modified: JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
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Filing 16
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JPMORGAN CHASE BANK, N.A., re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 15
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to SVB Financial Group, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 14
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Legacy Chemical Corporation, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 13
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Feel Well, LLC, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 12
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to VitalPure, LLC, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 11
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Rodney Manzo, re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 10
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Anvyl, Inc., re: #9 Amended Complaint,. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 10/9/2020 (sj).
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Filing 9
FIRST AMENDED COMPLAINT amending #7 Complaint against Anvyl, Inc., Feel Well, LLC, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, Rodney Manzo, SVB Financial Group, VitalPure, LLC, Legacy Chemical Corporation with JURY DEMAND.Document filed by Yoomi Babytech, Inc.. Related document: #7 Complaint..(Plaut, Jonathan)
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Filing 8
ORDER denying #3 Motion to Attach. Accordingly, Plaintiff's motion for attachment, or in the alternative for a temporary restraining order and preliminary injunction is DENIED. Plaintiff is directed to serve the complaint on Defendants. The Clerk of Court is respectfully directed to terminate the motion, Doc. 3. (Signed by Judge Edgardo Ramos on 10/2/2020) (rro)
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Filing 7
COMPLAINT against Anvyl, Inc., Feel Well, LLC, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, Rodney Manzo, SVB Financial Group, VitalPure, LLC. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan David Plaut to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan David Plaut. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330; Dollar Demand $130,000,000,000; Arbitration code e (Exempt); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $9,999,000; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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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)
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Case Designated ECF. (jgo)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 5
AFFIDAVIT of Scott Bradley in Support re: #3 MOTION for Attachment to attach assets pending final adjudication .. Document filed by Yoomi Babytech, Inc.. (Attachments: #1 Yoomi Corporate Deck, #2 Contract, #3 Purchase Order, #4 Wires, #5 E-mail from Anvyl, #6 Yellow bottles, #7 Admission letter).(Plaut, Jonathan)
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Filing 4
MEMORANDUM OF LAW in Support re: #3 MOTION for Attachment to attach assets pending final adjudication . . Document filed by Yoomi Babytech, Inc.. (Attachments: #1 Text of Proposed Order Text of Proposed Order).(Plaut, Jonathan)
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Filing 3
MOTION for Attachment to attach assets pending final adjudication . Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan)
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Filing 2
CIVIL COVER SHEET filed..(Plaut, Jonathan)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-21841554)Document filed by Yoomi Babytech, Inc...(Plaut, Jonathan) Modified on 9/28/2020 (jgo).
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