Stetson Worldwide, LLC v. Branded Online, Inc.
Plaintiff: Stetson Worldwide, LLC
Defendant: Branded Online, Inc.
Case Number: 1:2021cv02555
Filed: March 24, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
May 21, 2021 Filing 33 DECLARATION of Frederick L. Whitmer in Opposition re: #26 MOTION to Change Venue .. Document filed by Stetson Worldwide, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G).(Whitmer, Frederick)
May 21, 2021 Filing 32 DECLARATION of Daniel Edwards in Opposition re: #26 MOTION to Change Venue .. Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
May 21, 2021 Filing 31 MEMORANDUM OF LAW in Opposition re: #26 MOTION to Change Venue . . Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
May 19, 2021 Filing 30 ANSWER to #1 Complaint., COUNTERCLAIM against Stetson Worldwide, LLC. Document filed by Branded Online, Inc...(Stackpole, Troy)
May 18, 2021 Filing 29 MEMORANDUM OF LAW in Opposition re: #21 AMENDED MOTION for Attachment of Funds . . Document filed by Branded Online, Inc.. (Attachments: #1 Declaration of M. Bassiri in opposition to Motion to Deposit Funds in Escrow, #2 Declaration of T. Stackpole in opposition to Motion to Deposit Funds in Escrow).(Stackpole, Troy)
May 11, 2021 Filing 28 NOTICE OF APPEARANCE by Troy Michael Stackpole on behalf of Branded Online, Inc...(Stackpole, Troy)
May 7, 2021 Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Change Venue . . Document filed by Branded Online, Inc.. (Attachments: #1 Declaration of Vipin Varghese in support of Motion to Change Venue, #2 Declaration of Michael Bassiri in support of Motion to Change Venue).(Varghese, Vipin)
May 5, 2021 Filing 26 MOTION to Change Venue . Document filed by Branded Online, Inc.. Return Date set for 6/7/2021 at 04:00 PM..(Varghese, Vipin)
May 4, 2021 Filing 25 MEMORANDUM OF LAW in Support re: #21 AMENDED MOTION for Attachment of Funds . . Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
May 4, 2021 Filing 24 DECLARATION of Gabrielle Brown in Support re: #21 AMENDED MOTION for Attachment of Funds .. Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
May 4, 2021 Filing 23 DECLARATION of Andrea Bozeman in Support re: #21 AMENDED MOTION for Attachment of Funds .. Document filed by Stetson Worldwide, LLC. (Attachments: #1 Exhibit A (April 2020-Jan. 2021 Email Notice to BOL of Material Breaches), #2 Exhibit B (Termination Letter), #3 Exhibit C (BOL 03.22.20201 Response to Stetson Termination Letter), #4 Exhibit D (January 2021 BOL Statement), #5 Exhibit E (February 2021 BOL Statement), #6 Exhibit F (March Shopify output), #7 Exhibit G (Gift Card Revenue)).(Whitmer, Frederick)
May 4, 2021 Filing 22 DECLARATION of Frederick L. Whitmer in Support re: #21 AMENDED MOTION for Attachment of Funds .. Document filed by Stetson Worldwide, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Whitmer, Frederick)
May 4, 2021 Filing 21 AMENDED MOTION for Attachment of Funds . Document filed by Stetson Worldwide, LLC. Return Date set for 6/7/2021 at 04:00 PM..(Whitmer, Frederick)
May 3, 2021 Opinion or Order Filing 20 STIPULATION AND ORDER SUBSTITUTION OF COUNSEL FOR DEFENDANT BRANDED ONLINE, INC., IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Local Rule 1.4, that DeCotiis, FitzPatrick, Cole & Giblin, LLP shall be substituted in the place and stead of Lowenstein Sandler, LLP as counsel of record for defendant Branded Online, Inc. in the above-captioned matter. Defendant enters into this substitution of counsel knowingly and voluntarily. SO ORDERED. Attorney Vipin Pallickathu Varghese for Branded Online, Inc. added. Attorney Rachel Maimin terminated. (Signed by Judge Jed S. Rakoff on 4/30/2021) (kv)
April 29, 2021 Filing 19 NOTICE OF APPEARANCE by Vipin Pallickathu Varghese on behalf of Branded Online, Inc...(Varghese, Vipin)
April 29, 2021 Filing 18 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Branded Online, Inc...(Varghese, Vipin)
April 29, 2021 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/29/2021. Moving papers on defendants motion to change venue are due May 7, 2021; answering papers due May 21, 2021; reply papers due May 28, 2021; telephonic oral argument will proceed on June 7, 2021 at 4:00 p.m., with the already-scheduled oral argument on plaintiffs attachment motion.
April 27, 2021 Filing 17 MOTION for Attachment of Funds . Document filed by Stetson Worldwide, LLC. Return Date set for 6/7/2021 at 04:00 PM..(Whitmer, Frederick)
April 27, 2021 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/27/2021, ( Oral Argument set for 6/7/2021 at 04:00 PM before Judge Jed S. Rakoff.)Plaintiff is granted leave to file a motion for an attachment order. Moving papers are due May 4, 2021; answering papers are due May 18, 2021; reply papers are due May 25, 2021. The Court will hear telephonic oral argument on June 7, 2021 at 4:00 p.m. The dial-in information is as follows: Toll Free USA: 888-363-4735; International Caller Paid: 215-446-3657; Access Code: 1086415. (Kotowski, Linda)
April 26, 2021 Opinion or Order Filing 16 ORDER SCHEDULING TELEPHONE CONFERENCE: This case has been referred to me for settlement purposes (docket no. 15). A telephone conference will be held on Monday, May 24, 2021 at 12:00 p.m. in advance of a settlement conference. The parties are directed to review Judge Parker's Individual Practices at http://nysd.uscourts.gov/judge/Parker concerning settlement conferences in advance of the call. Counsel for the parties are directed to call Judge Parkers Chambers court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. ( Telephone Conference set for 5/24/2021 at 12:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 4/26/2021) (mro)
April 22, 2021 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/22/2021, This case is referred to the Magistrate Judge for Settlement.( Final Pretrial Conference set for 9/9/2021 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
April 22, 2021 Set/Reset Deadlines: Motions due by 8/13/2021. (kv)
April 22, 2021 Opinion or Order Filing 15 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge Jed S. Rakoff on 4/22/2021) (kv)
April 22, 2021 Filing 14 CIVIL CASE MANAGEMENT PLAN: The case is to be tried to a jury. Amended Pleadings due by 4/29/2021. Motions due by 8/13/2021. Responses due by 8/27/2021 Replies due by 9/2/2021. Deposition due by 7/30/2021. Discovery due by 7/30/2021. Final Pretrial Conference set for 9/9/2021 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 9/12/2021. (Signed by Judge Jed S. Rakoff on 4/22/2021) (kv) Modified on 4/26/2021 (kv).
April 21, 2021 Filing 13 NOTICE OF APPEARANCE by Bryan Jacob Wolin on behalf of Stetson Worldwide, LLC..(Wolin, Bryan)
April 21, 2021 Filing 12 NOTICE OF APPEARANCE by Marc Ari Lieberstein on behalf of Stetson Worldwide, LLC..(Lieberstein, Marc)
April 21, 2021 NOTICE of Hearing: Initial Conference set for 4/22/2004 at 02:30 PM before Judge Jed S. Rakoff. Dial in information remains the same as previously posted..(Kotowski, Linda)
April 16, 2021 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Ana Lorraine Jara to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 4/16/2021) (kv)
April 15, 2021 Filing 10 MOTION for Ana Lorraine Jara to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405825. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Branded Online, Inc.. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Good Standing, #4 Certificate of Good Standing).(Maimin, Rachel)
April 15, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Ana Lorraine Jara to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405825. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 9, 2021 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/9/2021. The deadline for defendant to answer or otherwise respond to the complaint is extended until May 19, 2021. (Kotowski, Linda)
April 9, 2021 NOTICE of Hearing: The Initial Conference set for 4/22/2021 at 11:00 AM beforeJudge Jed S. Rakoff will be telephonic. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415..(Kotowski, Linda)
April 7, 2021 Opinion or Order Filing 9 ENDORSED LETTER addressed to Judge Jed S. Rakoff from Frederick L. Whitmer dated 4/7/2021 re: We accordingly seek a one-week extension of time to do so, by and through Monday, April 19, 2021. ENDORSEMENT: The Initial Pretrial Conference is hereby adjourned until Thursday, April 22, 2021 at 11:00 a.m. The dial-in information will remain the same. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/7/2021) (kv)
April 7, 2021 Filing 8 NOTICE OF APPEARANCE by Rachel Maimin on behalf of Branded Online, Inc...(Maimin, Rachel)
April 7, 2021 Set/Reset Hearings: Initial Conference set for 4/22/2021 at 11:00 AM before Judge Jed S. Rakoff. (kv)
March 31, 2021 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Branded Online, Inc. served on 3/29/2021, answer due 4/19/2021. Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
March 26, 2021 Filing 6 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 4-12-2021, ON A TELECONFERENCE LINE AT 11:00am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 4/12/2021 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/26/2021) (va)
March 25, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Branded Online, Inc...(dnh)
March 25, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(dnh)
March 25, 2021 Magistrate Judge Katharine H. Parker 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. (dnh)
March 25, 2021 Case Designated ECF. (dnh)
March 24, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Branded Online, Inc., re: #1 Complaint. Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
March 24, 2021 Filing 3 CIVIL COVER SHEET filed..(Whitmer, Frederick)
March 24, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)
March 24, 2021 Filing 1 COMPLAINT against Branded Online, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24302434)Document filed by Stetson Worldwide, LLC..(Whitmer, Frederick)

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Defendant: Branded Online, Inc.
Represented By: Vipin Pallickathu Varghese
Represented By: Rachel Maimin
Represented By: Troy Michael Stackpole
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Plaintiff: Stetson Worldwide, LLC
Represented By: Frederick L. Whitmer
Represented By: Bryan Jacob Wolin
Represented By: Marc Ari Lieberstein
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