India Globalization Capital, Inc. v. Apogee Financial Investments, Inc.
Plaintiff: INDIA GLOBALIZATION CAPITAL, INC.
Defendant: APOGEE FINANCIAL INVESTMENTS, INC.
Case Number: 1:2021cv01131
Filed: February 8, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2021 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Apogee Financial Investments, Inc. served on 4/1/2021, answer due 4/22/2021. Service was accepted by Natalie Collins, Manager. Document filed by India Globalization Capital, Inc...(Nash, Sarah)
March 19, 2021 Opinion or Order Filing 8 MEMO ENDORSEMENT on re: #7 Letter filed by India Globalization Capital, Inc. ENDORSEMENT: The initial pretrial conference currently scheduled for Friday, March 26, 2021 at 10:30 A.M. is hereby adjourned to Friday May 7, 2021, at 9:30 A.M. Joint pre-conference submissions are due no later than Thursday, April 29, 2021. The parties should consult the Notice of Initial Pretrial Conference, Dkt. 6, for a description of the required pre-conference submissions and for the conference dial in information. ( Initial Conference set for 5/7/2021 at 09:30 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/19/2021) (cf)
March 18, 2021 Opinion or Order Filing 7 LETTER addressed to Judge Valerie E. Caproni from Sarah L. Nash dated March 18, 2021 re: Adjournment of Initial Pretrial Conference Due to Lack of Service of Process. Document filed by India Globalization Capital, Inc...(Nash, Sarah)
February 10, 2021 Opinion or Order Filing 6 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 March 26, 2021 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 0759. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. And as set forth herein. SO ORDERED. Initial Conference set for 3/26/2021 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/10/2021) (ama)
February 9, 2021 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Apogee Financial Investments, Inc...(pc)
February 9, 2021 Opinion or Order Case Designated ECF. (pc)
February 9, 2021 Opinion or Order Magistrate Judge Gabriel W. Gorenstein 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)
February 9, 2021 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)
February 9, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sarah Laurel Nash. The party information for the following party/parties has been modified: INDIA GLOBALIZATION CAPITAL, INC., APOGEE FINANCIAL INVESTMENTS, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
February 8, 2021 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by INDIA GLOBALIZATION CAPITAL, INC...(Nash, Sarah)
February 8, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Apogee Financial Investments, Inc., re: #1 Complaint. Document filed by INDIA GLOBALIZATION CAPITAL, INC...(Nash, Sarah)
February 8, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Nash, Sarah)
February 8, 2021 Opinion or Order Filing 1 COMPLAINT against APOGEE FINANCIAL INVESTMENTS, INC.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23863607)Document filed by INDIA GLOBALIZATION CAPITAL, INC.. (Attachments: #1 Exhibit Purchase Agreement).(Nash, Sarah)

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Defendant: APOGEE FINANCIAL INVESTMENTS, INC.
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Plaintiff: INDIA GLOBALIZATION CAPITAL, INC.
Represented By: Sarah Laurel Nash
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