JDM Import Co. Inc. et al v. Shah et al
Plaintiff: JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC
Defendant: Amit Shah and The Jewelry Co.
Case Number: 1:2020cv08759
Filed: October 20, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 t
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2020 Opinion or Order Filing 12 STIPULATION AND ORDER: IT IS FURTHER STIPULATED that Defendants shall have until January 22, 2021 to respond to the Complaint. The initial pretrial conference is adjourned to January 8, 2021 at 10:30 a.m. The parties must appear for the conference by dialing 888-363-4749, using the access code3121171 and the security code 8759.The parties' joint submission is due December 31, 2020. And as set forth herein. SO ORDERED., Amit Shah answer due 1/22/2021; The Jewelry Co. answer due 1/22/2021.( Initial Conference set for 1/8/2021 at 10:30 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 12/02/2020) (ama)
December 2, 2020 Opinion or Order Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Rosenberg, Michael)
December 2, 2020 Opinion or Order Filing 10 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Rosenberg, Michael) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/2/2020 (km).
December 2, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Michael Rosenberg to RE-FILE Document #10 Proposed Order. Use the event type proposed orders, proposed stipulation and order. The document also needs to have handwritten signatures of the attorneys. (km)
October 23, 2020 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Gregory J. Fleesler on behalf of Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Fleesler, Gregory)
October 22, 2020 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on December 11, 2020 at 10:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 8759. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by December 3, 2020, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 12/11/2020 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 10/22/2020) (ama)
October 22, 2020 Opinion or Order Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Rosenberg, Michael)
October 21, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Amit Shah..(pc)
October 21, 2020 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to The Jewelry Co...(pc)
October 21, 2020 Opinion or Order Magistrate Judge Ona T. Wang 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)
October 21, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
October 21, 2020 Opinion or Order Case Designated ECF. (pc)
October 20, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Amit Shah, re: #1 Complaint. Document filed by Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Rosenberg, Michael)
October 20, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Jewelry Co., re: #1 Complaint. Document filed by Asia Pacific Jewelry, LLC, JDM Import Co. Inc., MG Worldwide LLC..(Rosenberg, Michael)
October 20, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Rosenberg, Michael)
October 20, 2020 Opinion or Order Filing 1 COMPLAINT against Amit Shah, The Jewelry Co.. (Filing Fee $ 400.00, Receipt Number BNYSDC-22227541)Document filed by JDM Import Co. Inc., Asia Pacific Jewelry, LLC, MG Worldwide LLC..(Rosenberg, Michael)

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: JDM Import Co. Inc. et al v. Shah et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JDM Import Co. Inc.
Represented By: Michael Morton Rosenberg
Represented By: Gregory J. Fleesler
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: MG Worldwide LLC
Represented By: Michael Morton Rosenberg
Represented By: Gregory J. Fleesler
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: Asia Pacific Jewelry, LLC
Represented By: Michael Morton Rosenberg
Represented By: Gregory J. Fleesler
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: Amit 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 ]
Defendant: The Jewelry Co.
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?