SGI International Corp. et al v. Samra
| John Lung and SGI International Corp. |
| Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants |
| 1:2020cv08631 |
| October 16, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ANSWER to #5 Complaint. Document filed by Jacob S Samra..(Joseph, James) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jacob S Samra..(Joseph, James) |
Filing 11
ORDER granting #10 Letter Motion for Extension of Time to Answer All Defendants (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
|
| Filing 10 FIRST LETTER MOTION for Extension of Time to File Answer re: #5 Complaint addressed to Judge Lewis J. Liman from James Joseph dated 11/11/2020. Document filed by Jacob S Samra..(Joseph, James) |
| Filing 9 NOTICE OF APPEARANCE by James Nathan Joseph on behalf of Jacob S Samra..(Joseph, James) |
|
Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on December 29, 2020, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 12/29/2020 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 11/9/2020) (va)
|
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Jacob S Samra..(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jacob S. Samra, re: #5 Complaint. Document filed by John Lung, SGI International Corp...(Deininger, Christopher) |
| Filing 5 COMPLAINT against Jacob S Samra, John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants. Document filed by SGI International Corp., John Lung..(Deininger, Christopher) |
| Filing 4 CIVIL COVER SHEET filed..(Deininger, Christopher) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Louis Deininger. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Dollar Demand $790,000,000; Arbitration code v (Voluntary); County code New York;. 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 $790,000; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Louis Deininger to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party John Doe I-V & Jane Doe I-V with party text 'fictitious names used to describe unknown defendants'; all of the filers were not selected for the pleading; all of the parties whom the pleading is against were not selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Civil Miscellaneous Case. The party information for the following party/parties has been modified: SGI International Corp.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| 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) |
| Case Designated ECF. (jgo) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SGI International Corp...(Deininger, Christopher) |
| Filing 2 CIVIL COVER SHEET filed..(Deininger, Christopher) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY AND FILER ERROR - COMPLAINT against Jacob S Samra. (Filing Fee $ 400.00, Receipt Number ANYSDC-22169814)Document filed by SGI International Corp...(Deininger, Christopher) Modified on 10/19/2020 (jgo). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
