Benchmark Investments, Inc. v. Yunhong CTI Ltd
Plaintiff: Benchmark Investments, Inc.
Defendant: Yunhong CTI Ltd
Case Number: 1:2021cv02279
Filed: March 16, 2021
Court: U.S. District Court for the Southern District of New York
Presiding Judge: John P Cronan
Referring Judge: Ona T Wang
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2021 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer. Defendant's time to answer or otherwise move with respect to the Complaint is extended to June 4, 2021. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (rlf)
April 22, 2021 Filing 9 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John P. Cronan from Daniel A. Schnapp dated April, 22, 2021. Document filed by Yunhong CTI Ltd..(Schnapp, Daniel)
April 13, 2021 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. Yunhong CTI Ltd served on 3/31/2021, answer due 4/21/2021. Service was accepted by Adrlene Hurtado, office manager. Document filed by Benchmark Investments, Inc...(Whalen, Ryan)
March 23, 2021 Opinion or Order Filing 7 INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held telephonically on Tuesday, May 25, 2021 at 11:00 a.m. The dial in information is (866) 390-1828, access code 1582687. Initial Conference set for 5/25/2021 at 11:00 AM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 3/23/2021) (nb)
March 17, 2021 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge John P. Cronan on 3/17/2021) (rjm)
March 17, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Yunhong CTI Ltd..(pc)
March 17, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ryan James Whalen. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); County code New York;. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 2 (Citizen of Another State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (pc)
March 17, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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)
March 17, 2021 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)
March 17, 2021 Case Designated ECF. (pc)
March 16, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Yunhong CTI Ltd, re: #1 Complaint,. Document filed by Benchmark Investments, Inc...(Whalen, Ryan)
March 16, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kingswood Holdings Limited for Benchmark Investments, Inc.. Document filed by Benchmark Investments, Inc...(Whalen, Ryan)
March 16, 2021 Filing 2 CIVIL COVER SHEET filed..(Whalen, Ryan)
March 16, 2021 Filing 1 COMPLAINT against Yunhong CTI Ltd. (Filing Fee $ 402.00, Receipt Number ANYSDC-24260670)Document filed by Benchmark Investments, Inc.. (Attachments: #1 Exhibit Placement Agreement, #2 Exhibit Form 8-K, Nov. 25, 2020, #3 Exhibit Securities Purchase Agreement dated Nov. 25, 2020, #4 Exhibit Form 8-K, Jan. 15, 2021, #5 Exhibit Securities Purchase Agreement, dated Jan. 15, 2021).(Whalen, Ryan)

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Defendant: Yunhong CTI Ltd
Represented By: Daniel Adam Schnapp
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Plaintiff: Benchmark Investments, Inc.
Represented By: Ryan James Whalen
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