Castle Apparel Limited et al v. Del Vecchio et al
| TAL Apparel Limited and Castle Apparel Limited |
| Claudio Del Vecchio, DV Family LLC, Peak Trust Company, Delfin S.A.R.L and Matteo Del Vecchio |
| 1:2021cv04406 |
| May 17, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust) served on 5/26/2021, answer due 7/27/2021; Peak Trust Company(as Trustee of The CDV Trust) served on 5/26/2021, answer due 7/27/2021; Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust) served on 5/26/2021, answer due 7/27/2021. Document filed by TAL Apparel Limited; Castle Apparel Limited..(Jakola, Katie) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Matteo Del Vecchio served on 5/26/2021, answer due 7/27/2021. Document filed by TAL Apparel Limited; Castle Apparel Limited..(Jakola, Katie) |
| Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust) served on 5/26/2021, answer due 7/27/2021; Claudio Del Vecchio(in his individual capacity) served on 5/26/2021, answer due 7/27/2021. Document filed by TAL Apparel Limited; Castle Apparel Limited..(Jakola, Katie) |
Filing 18
MEMO ENDORSEMENT: on re: #16 Letter filed by DV Family LLC, Matteo Del Vecchio, Delfin S.A.R.L. ENDORSEMENT: Application Granted. SO ORDERED., Claudio Del Vecchio Attorney Christopher P. Malloy terminated. (Signed by Judge P. Kevin Castel on 6/15/2021) (ama)
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| Filing 17 NOTICE OF APPEARANCE by Thomas A. Gentile on behalf of Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust)..(Gentile, Thomas) |
| Filing 16 LETTER addressed to Judge P. Kevin Castel from Christopher P. Malloy dated June 14, 2021 re: Representation of Peak Trust Company. Document filed by DV Family LLC, Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust), Claudio Del Vecchio(in his individual capacity), Matteo Del Vecchio, Delfin S.A.R.L..(Malloy, Christopher) |
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Filing 15
MEMO ENDORSEMENT: on re: #13 Letter filed by DV Family LLC, Matteo Del Vecchio, Peak Trust Company, Delfin S.A.R.L, Claudio Del Vecchio. ENDORSEMENT: All defendants have until July 27 to respond to the complaint. July 16 conference is adjourned to August 11, 2021 at 12:45 p.m. The conference will proceed telephonically. Dial-In No.: 1-888-363-4749, Access Code: 3667981. SO ORDERED., DV Family LLC answer due 7/27/2021; Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust) answer due 7/27/2021; Claudio Del Vecchio(in his individual capacity) answer due 7/27/2021; Matteo Del Vecchio answer due 7/27/2021; Delfin S.A.R.L answer due 7/27/2021; Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust) answer due 7/27/2021; Peak Trust Company(as Trustee of The CDV Trust) answer due 7/27/2021; Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust) answer due 7/27/2021.( Initial Conference set for 8/11/2021 at 12:45 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 6/09/2021) (ama)
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| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Delfin S.A.R.L, Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust)..(Malloy, Christopher) |
| Filing 13 LETTER addressed to Judge P. Kevin Castel from Christopher P. Malloy dated June 9, 2021 re: Extension of Time to Respond to Complaint. Document filed by DV Family LLC, Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust), Claudio Del Vecchio(in his individual capacity), Matteo Del Vecchio, Delfin S.A.R.L, Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust)..(Malloy, Christopher) |
| Filing 12 NOTICE OF APPEARANCE by Christopher P. Malloy on behalf of DV Family LLC, Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust), Claudio Del Vecchio(in his individual capacity), Matteo Del Vecchio, Delfin S.A.R.L, Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust)..(Malloy, Christopher) |
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Filing 11
ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, July 16, 2021 at 12:00 p.m. Principal trial counsel shall appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial in: (888) 363-4749 Access Code: 3667981. And as set forth herein. SO ORDERED. Initial Conference set for 7/16/2021 at 12:00 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 6/02/2021) (ama)
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| Filing 10 ELECTRONIC AMENDED SUMMONS ISSUED as to DV Family LLC. (sj) |
| Filing 9 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DV Family LLC, re: #1 Complaint,,. Document filed by Castle Apparel Limited, TAL Apparel Limited..(Jakola, Katie) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adrianne Katrine Jakola to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to DV Family LLC, re: #1 Complaint. Document filed by Castle Apparel Limited, TAL Apparel Limited..(Jakola, Katie) Modified on 5/28/2021 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Katie Jakola to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Caption title is incomplete. List the first defendant followed by "et al.";. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DV Family LLC, re: #1 Complaint,,. Document filed by Castle Apparel Limited, TAL Apparel Limited..(Jakola, Katie) Modified on 5/27/2021 (pc). |
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Filing 6
ORDER granting #5 Motion for James R.P. Hileman to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| Filing 5 MOTION for James R.P. Hileman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24561986. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Castle Apparel Limited, TAL Apparel Limited. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order).(Hileman, James) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for James R.P. Hileman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24561986. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Castle Apparel Limited, TAL Apparel Limited..(Jakola, Katie) |
| Filing 3 SEALED DOCUMENT placed in vault.(nmo) |
| Filing 2 CIVIL COVER SHEET filed..(jgo) (jgo). |
| Filing 1 COMPLAINT against DV Family LLC, Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust), Claudio Del Vecchio(in his individual capacity), Matteo Del Vecchio, Delfin S.A.R.L, Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust). (Filing Fee $ 402.00, Receipt Number 465401279587)Document filed by TAL Apparel Limited, Castle Apparel Limited..(jgo) (Additional attachment(s) added on 5/17/2021: #1 Exhibit Stockholders Agreement) (jgo). (Main Document 1 replaced on 5/17/2021) (jgo). |
| Magistrate Judge Sarah Netburn 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) |
| SUMMONS ISSUED as to DV Family LLC, Claudio Del Vecchio(as Trustee of The Del Vecchio Family Trust), Claudio Del Vecchio(in his individual capacity), Matteo Del Vecchio, Delfin S.A.R.L, Peak Trust Company(as Trustee of The CDV 2010 Annuity Trust), Peak Trust Company(as Trustee of The CDV Trust), Peak Trust Company(as Trustee of The CDV 2015 Annuity Trust), TAL Apparel Limited..(gp) |
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ORDER REDACTING PLEADING FILED IN 21-MC-441. Document filed by Castle Apparel Limited, TAL Apparel Limited..(jgo)
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| Case Designated ECF. (jgo) |
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