Optec International Inc. v. Corporate Event Management Ltd. et al
| Optec International Inc. |
| Corporate Event Management Ltd., Assure Global LLC, IronClad LLC, Rosewood Theater LLC, Stame Realty Corporation, Michael Sinensky, David Appell, Amy Bove, Erika London a/k/a Erica London, Roman Vintfeld a/k/a Roman Vinfield, Erika London, Roman Vintfeld, Assure Global LLC a New York Limited Liability Compnay doing business as We Shield, Erica London, Roman Vinfield and Carbon Capital Corp. |
| 1:2021cv08530 |
| October 15, 2021 |
| US District Court for the Southern District of New York |
| James L Cott |
| John P Cronan |
| Contract: Other |
| 28 U.S.C. § 1332 jd |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 WAIVER OF SERVICE RETURNED EXECUTED. Roman Vintfeld waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 57 WAIVER OF SERVICE RETURNED EXECUTED. Stame Realty Corporation waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 56 WAIVER OF SERVICE RETURNED EXECUTED. Michael Sinensky waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 55 WAIVER OF SERVICE RETURNED EXECUTED. Rosewood Theater LLC waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 54 WAIVER OF SERVICE RETURNED EXECUTED. Erika London waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 53 WAIVER OF SERVICE RETURNED EXECUTED. IronClad LLC waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 52 WAIVER OF SERVICE RETURNED EXECUTED. Corporate Event Management Ltd. waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 51 WAIVER OF SERVICE RETURNED EXECUTED. Carbon Capital Corp. waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 50 WAIVER OF SERVICE RETURNED EXECUTED. Amy Bove waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 49 WAIVER OF SERVICE RETURNED EXECUTED. Assure Global LLC waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 48 WAIVER OF SERVICE RETURNED EXECUTED. David Appell waiver sent on 11/16/2021, answer due 1/18/2022. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 47 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Roman Vintfeld served on 11/3/2021, answer due 11/24/2021. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 46 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Amy Bove served on 11/4/2021, answer due 11/26/2021. Service was accepted by Amy Bove. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 45 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Roman Vintfeld served on 11/2/2021, answer due 11/23/2021. Service was accepted by Jane Doe. Service was made by Mail. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 44 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Michael Sinensky served on 10/26/2021, answer due 11/16/2021. Service was accepted by Mohammed S., doorman. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 43 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. David Appell served on 10/28/2021, answer due 11/18/2021. Service was accepted by David Appell. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 42 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Carbon Capital Corp. served on 10/28/2021, answer due 11/18/2021. Service was accepted by David Appell, an officer of Carbon Capital Corp. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 41 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. IronClad LLC served on 10/27/2021, answer due 11/17/2021. Service was accepted by Colleen Banahan, an agent of the Secretary of State of the State of New York. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 40 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Stame Realty Corporation served on 10/27/2021, answer due 11/17/2021. Service was accepted by Colleen Banahan, an agent of the Secretary of State of the State of New York. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 39 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Rosewood Theater LLC served on 10/27/2021, answer due 11/17/2021. Service was accepted by Colleen Banahan, an agent of the Secretary of State of the State of New York. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 38 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Corporate Event Management Ltd. served on 10/27/2021, answer due 11/17/2021. Service was accepted by Colleen Banahan, an agent of the Secretary of State of the State of New York. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 37 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Assure Global LLC served on 10/27/2021, answer due 11/17/2021. Service was accepted by Colleen Banahan, an agent of the Secretary of State of the State of New York. Document filed by Optec International Inc...(McEvoy, Thomas) |
Filing 36
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 James L. Cott. SO ORDERED. (Signed by Judge John P. Cronan on 11/3/2021) (vfr)
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| Filing 35 NOTICE OF APPEARANCE by Marc J. Ross on behalf of Optec International Inc...(Ross, Marc) |
| Filing 34 NOTICE OF APPEARANCE by Daniel Scott Furst on behalf of Optec International Inc...(Furst, Daniel) |
| Filing 33 NOTICE OF APPEARANCE by Thomas Patrick McEvoy on behalf of Optec International Inc...(McEvoy, Thomas) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Carbon Capital Corp...(pc) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Optec LED, Inc. for Optec International Inc.. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to Carbon Capital Corp., re: #29 Amended Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 29 AMENDED COMPLAINT amending #1 Complaint, against Amy Bove, Assure Global LLC, Corporate Event Management Ltd., David Appell, Erika London, IronClad LLC, Michael Sinensky, Roman Vintfeld, Rosewood Theater LLC, Stame Realty Corporation, Carbon Capital Corp..Document filed by Optec International Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1 - Agreement and Plan of Merger, #2 Exhibit 2 - UCC Financing Statement).(McEvoy, Thomas) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Erika London..(jgo) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to David Appell..(jgo) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Corporate Event Management Ltd...(jgo) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Assure Global LLC..(jgo) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Amy Bove..(jgo) |
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Filing 23
ORDER: Accordingly, it is hereby ORDERED that by October 26, 2021, Plaintiff shall amend its Complaint to allege the citizenship of each party in the case. If Plaintiff fails to amend the Complaint by that date, or otherwise properly establish this Court's jurisdiction pursuant to 28U.S.C. 1332(a)(2), the Court will dismiss this action for lack of subject matter jurisdiction without further notice. SO ORDERED., ( Amended Pleadings due by 10/26/2021.) (Signed by Judge John P. Cronan on 10/19/2021) (ama)
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| Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Erika London (a/k/a Erica London), re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to David Appell, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Corporate Event Management Ltd., re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Assure Global LLC (d/b/a We Shield), re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Amy Bove, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Stame Realty Corporation. (vf) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Roman Vintfeld. (vf) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Rosewood Theater LLC. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Michael Sinensky. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to IronClad LLC. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas Patrick McEvoy to RE-FILE Document No. #7 Request for Issuance of Summons, #6 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney; and for #7 Request for Issuance of Summons contains a defendant party name error. Defendant party name must correspond to pleading caption. 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. (vf) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Stame Realty Corporation, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Romand Vintfeld (a/k/a Roman Vinfeld) (a/k/a Roman Vinfield), re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Rosewood Theater LLC, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Sinensky, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to IronClad LLC, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) |
| Filing 7 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Erika (a/k/a Erica) London, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) Modified on 10/19/2021 (vf). |
| Filing 6 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to David Appell, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) Modified on 10/19/2021 (vf). |
| Filing 5 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Corporate Event Management Ltd., re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) Modified on 10/19/2021 (vf). |
| Filing 4 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Assure Global LLC (d/b/a We Shield), re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) Modified on 10/19/2021 (vf). |
| Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Amy Bove, re: #1 Complaint,. Document filed by Optec International Inc...(McEvoy, Thomas) Modified on 10/19/2021 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(McEvoy, Thomas) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Thomas Patrick McEvoy. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Patrick McEvoy. The party information for the following party/parties has been modified: Assure Global LLC, Corporate Event Management Ltd., Erika London a/k/a Erica London, IronClad LLC, Roman Vintfeld a/k/a Roman Vinfield, Rosewood Theater LLC, Stame Realty Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc) |
| 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) |
| Case Designated ECF. (pc) |
| Magistrate Judge James L. Cott 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) |
| Filing 1 COMPLAINT against Amy Bove, Assure Global LLC, Corporate Event Management Ltd., David Appell, Erika London a/k/a Erica London, IronClad LLC, Michael Sinensky, Roman Vintfeld a/k/a Roman Vinfield, Rosewood Theater LLC, Stame Realty Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25203407)Document filed by Optec International Inc.. (Attachments: #1 Exhibit 1 - Agreement and Plan of Merger, #2 Exhibit 2 - UCC Financing Statement).(McEvoy, Thomas) |
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