Equashield Medical, LTD. et al v. Kadakia
Plaintiff: EQUASHIELD MEDICAL, LTD, MARINO KRIHELI and Equashield Medical, LTD.
Defendant: RONAK KADAKIA
Case Number: 1:2021cv05905
Filed: July 8, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. § 1332 ij
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Filing 23 LETTER addressed to Judge Loretta A. Preska from Daniel S. Goldstein dated July 30, 2021 re: Response to Respondent's sur-reply dated July 27, 2021 (Dkt. No. 20). Document filed by Equashield Medical, LTD., Marino Kriheli..(Goldstein, Daniel)
July 28, 2021 Filing 22 MEMO ENDORSEMENT: on re: #21 Letter, filed by Equashield Medical, LTD., Marino Kriheli. ENDORSEMENT: In light of Respondent's filing a sur-reply (dkt. no. ), Petitioner may submit a three-page response. The Court will consider Respondent's request for oral argument. (Signed by Judge Loretta A. Preska on 7/28/2021) (ate)
July 27, 2021 Filing 21 LETTER addressed to Judge Loretta A. Preska from Daniel S. Goldstein dated July 27, 2021 re: Objection to Respondent's unauthorized sur-reply dated July 27, 2021 (Dkt. No. 20). Document filed by Equashield Medical, LTD., Marino Kriheli..(Goldstein, Daniel)
July 27, 2021 Filing 20 SUPPLEMENTAL LETTER addressed to Judge Loretta A. Preska from Robert B. Weintraub dated July 27, 2021 re: Request for oral argument and/or sur-reply. Document filed by Ronak Kadakia..(Weintraub, Robert)
July 26, 2021 Filing 19 LETTER addressed to Judge Loretta A. Preska from Daniel S. Goldstein dated July 26, 2021 re: Opposition to request to file sur-reply papers. Document filed by Equashield Medical, LTD., Marino Kriheli..(Goldstein, Daniel)
July 26, 2021 Filing 18 LETTER addressed to Judge Loretta A. Preska from Robert B. Weintraub dated July 26, 2021 re: Request for oral argument or, in the first instance, to file sur-reply papers given Petitioners' new exhibits. Document filed by Ronak Kadakia..(Weintraub, Robert)
July 23, 2021 Filing 17 REPLY MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Equashield Medical, LTD...(Goldstein, Daniel)
July 23, 2021 Filing 16 REPLY re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration Declaration of EVAN SCHWEITZER. Document filed by Equashield Medical, LTD.. (Attachments: #1 Exhibit 07, #2 Exhibit 08).(Goldstein, Daniel)
July 21, 2021 Filing 15 NOTICE OF APPEARANCE by Robert B. Weintraub on behalf of Ronak Kadakia..(Weintraub, Robert)
July 20, 2021 Filing 14 CERTIFICATE OF SERVICE of Respondent Kadakia Opposition to Petition papers served on Petitioners Equashield Medical Ltd. and Marino Kriheli on July 19, 2021. Document filed by Ronak Kadakia..(Weintraub, Robert)
July 20, 2021 Filing 13 DECLARATION of Robert B. Weintraub in Opposition. Document filed by Ronak Kadakia. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7).(Weintraub, Robert)
July 20, 2021 Filing 12 DECLARATION of Ronak Kadakia in Opposition. Document filed by Ronak Kadakia. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5).(Weintraub, Robert)
July 20, 2021 Filing 11 MEMORANDUM OF LAW in Opposition to the Verified Petition of Ltd. and Kriheli Requesting Injunctive Relief. Document filed by Ronak Kadakia..(Weintraub, Robert)
July 14, 2021 Filing 10 NOTICE OF APPEARANCE by Edward Joseph Heppt on behalf of Equashield Medical, LTD...(Heppt, Edward)
July 12, 2021 Minute Entry for proceedings held before Judge Loretta A. Preska: Show Cause Hearing held on 7/12/2021. (Court Reporter Pamela Utter) (mph)
July 12, 2021 Opinion or Order Filing 9 ORDER: The Court held a telephonic conference in this matter on July 12, 2021 at 10:00 a.m. As reflected on the record, on consent of the parties, the pending arbitration in the State of New York, case number 012100026844, is STAYED pending this Court's resolution of Petitioner's motion for a preliminary injunction. Respondent shall file any opposition to the Petition to Stay Arbitration by July 19, 2021. Petitioner may reply no later than July 23, 2021. SO ORDERED. ( Responses due by 7/19/2021. Replies due by 7/23/2021.) Case stayed. (Signed by Judge Loretta A. Preska on 7/12/2021) (va)
July 9, 2021 Filing 8 DECLARATION of Daniel Goldstein re: #6 Order, Set Hearings,,,, Declaration of Service. Document filed by Equashield Medical, LTD...(Goldstein, Daniel)
July 9, 2021 Filing 7 CIVIL COVER SHEET filed..(Goldstein, Daniel)
July 9, 2021 Opinion or Order Filing 6 ORDER: The Court is in receipt of Petitioners' petition to stay arbitration and related papers, (see dkt. nos. 1, 3, 4), as well as their proposed order to show cause for a temporary restraining order and preliminary injunction, (see dkt. no. 2). Petitioners' counsel shall serve the papers on Respondent's counsel by email today. Both counsel shall appear for a telephone conference on July 12, 2021 at 10:00 a.m. using the dial-in 877-402-9753, access code: 6545179. SO ORDERED. ( Telephone Conference set for 7/12/2021 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/9/2021) (va)
July 9, 2021 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equashield Medical, LTD...(Goldstein, Daniel)
July 9, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Daniel Steven Goldstein. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
July 9, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Steven Goldstein. The party information for the following party/parties has been modified: EQUASHIELD MEDICAL, LTD, MARINO KRIHELI, RONAK KADAKIA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
July 9, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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)
July 9, 2021 Case Designated ECF. (pc)
July 9, 2021 Magistrate Judge Stewart D. Aaron 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)
July 9, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #2 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt)
July 8, 2021 Filing 4 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by EQUASHIELD MEDICAL, LTD..(Goldstein, Daniel)
July 8, 2021 Filing 3 DECLARATION of Daniel S. Goldstein in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by EQUASHIELD MEDICAL, LTD. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Goldstein, Daniel)
July 8, 2021 Filing 2 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by EQUASHIELD MEDICAL, LTD..(Goldstein, Daniel) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
July 8, 2021 Filing 1 PETITION TO STAY ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-24771245).Document filed by EQUASHIELD MEDICAL, LTD..(Goldstein, Daniel)

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Plaintiff: EQUASHIELD MEDICAL, LTD
Represented By: Daniel Steven Goldstein
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Plaintiff: MARINO KRIHELI
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Plaintiff: Equashield Medical, LTD.
Represented By: Edward Joseph Heppt
Represented By: Daniel Steven Goldstein
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Defendant: RONAK KADAKIA
Represented By: Robert B. Weintraub
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