Kahle v. Cargill, Inc.
| Philip von Kahle |
| Cargill, Inc. |
| Philip von Kahle, in his capacity as assignee for the benefit of the creditors of Coex Coffee International, Inc. |
| 1:2021cv08532 |
| October 15, 2021 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
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Filing 33
NOTICE of Diversity Jurisdiction re: #13 Order,. Document filed by Philip von Kahle..(Hernandez, Jason)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Joan A. Akalaonu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25448982. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 32
MOTION for Joan A. Akalaonu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25448982. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cargill, Inc.. (Attachments: #1 Certificate of Good Standing, #2 Affidavit of Joan A. Akalaonu in Support of Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for Admission Pro Hac Vice).(Akalaonu, Joan)
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Filing 31
ORDER: denying #30 Letter Motion for Extension of Time. DENIED. The parties do not need to complete the exchange of pre-motion letters before submitting their joint letter and proposed case management plan and scheduling order. Pre-motion letters must be exchanged prior to filing a motion to dismiss. SO ORDERED. (Signed by Judge Analisa Torres on 12/08/2021) (ama)
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Filing 30
JOINT LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Jason P. Hernandez dated December 7, 2021. Document filed by Philip von Kahle..(Hernandez, Jason)
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Filing 29
ORDER granting #28 Motion for Jane Elizabeth Maschka to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Jane Elizabeth Maschka to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 28
MOTION for Jane Elizabeth Maschka to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cargill, Inc.. (Attachments: #1 Affidavit Affidavit in Support of Motion for Pro Hac Vice, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Maschka, Jane)
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Filing 27
EXHIBIT TO PLEADING re: #26 Amended Complaint,. Document filed by Philip von Kahle..(Stearns, Eugene)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eugene Ernest Stearns re: Document No. #26 Amended Complaint. The filing is deficient for the following reason(s): the pleading is amended more than 21 days after service of the original pleading. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf)
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Filing 26
FIRST AMENDED COMPLAINT amending #1 Complaint, against Cargill, Inc..Document filed by Philip von Kahle. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Stearns, Eugene) Modified on 11/30/2021 (vf). Modified on 12/1/2021 (vf).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #25 MOTION for Jane Elizabeth Maschka to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25354491. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California (not State Bar). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
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Filing 25
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jane Elizabeth Maschka to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25354491. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cargill, Inc.. (Attachments: #1 Affidavit Affidavit in Support of Motion for Pro Hac Vice, #2 Text of Proposed Order Propose Order Granting Motion for Pro Hac Vice, #3 Minnesota Certificate of Good Standing, #4 California Certificate of Good Standing, #5 DC Certificate of Good Standing).(Maschka, Jane) Modified on 11/19/2021 (aea).
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Filing 24
AFFIDAVIT OF SERVICE of Summons and Complaint,. Cargill, Inc. served on 11/5/2021, answer due 11/26/2021. Service was accepted by Kartik Pandya, Intake Specialist. Document filed by Philip von Kahle..(Hernandez, Jason)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cargill, Inc...(Salmon-Smith, Tracey)
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Filing 22
AFFIDAVIT OF SERVICE of Summons and Complaint,. Cargill, Inc. served on 10/27/2021, answer due 11/17/2021. Service was accepted by Maria Velasco, Managing Agent of CT Corporation System, as RA. Document filed by Philip von Kahle..(Hernandez, Jason)
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Filing 21
NOTICE OF APPEARANCE by Tracey Salmon-Smith on behalf of Cargill, Inc...(Salmon-Smith, Tracey)
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Filing 20
ORDER granting #10 Motion for Drew M. Dillworth to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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Filing 19
ORDER granting #9 Motion for Eric J Silver to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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Filing 18
ORDER granting #8 Motion for Eugene Ernest Stearns to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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Filing 17
ORDER granting #7 Motion for Jason Peter Hernandez to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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Filing 16
ORDER granting #5 Motion for David Thomas Coulter to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Drew M. Dillworth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 15
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 10/26/2021) (kv)
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Filing 14
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 10/26/2021) (kv)
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Filing 13
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by December 14, 2021, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 10/26/2021) (kv)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Cargill, Inc...(pc)
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Filing 11
MOTION for Drew M. Dillworth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of Drew M. Dillworth in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order to Admit Drew M. Dillworth Pro Hac Vice).(Dillworth, Drew)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Jason P. Hernandez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25239361. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Eugene E. Stearns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240033. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Eric J. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240496. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Drew M. Dillworth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240794. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 10
MOTION for Drew M. Dillworth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240794. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of Drew M. Dillworth in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order to Admit Drew M. Dillworth Pro Hac Vice).(Dillworth Trustee, Drew)
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Filing 9
MOTION for Eric J. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240496. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of Eric J. Silver in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order to Admit Eric J. Silver Pro Hac Vice).(Silver, Eric)
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Filing 8
MOTION for Eugene E. Stearns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25240033. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of Eugene E. Stearns in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order to Admit Eugene E. Stearns Pro Hac Vice).(Stearns, Eugene)
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Filing 7
MOTION for Jason P. Hernandez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25239361. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of Jason P. Hernandez in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Florida Certificate of Good Standing, #3 Exhibit California Certificate of Good Standing, #4 Exhibit Proposed Order to Admit Jason P. Hernandez Pro Hac Vice).(Hernandez, Jason)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Cargill, Inc., re: #1 Complaint,. Document filed by Philip von Kahle..(Hernandez, Jason)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jason Peter Hernandez to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name Error. Defendant party name listed must correspond to pleading. 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)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for David T. Coulter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25234881. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 5
MOTION for David T. Coulter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25234881. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip von Kahle. (Attachments: #1 Affidavit Affidavit of David T. Coulter in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order).(Coulter, David)
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Filing 4
FILING ERROR - DEFICIENT- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Cargill, Inc., re: #1 Complaint,. Document filed by Philip von Kahle..(Hernandez, Jason) Modified on 10/25/2021 (vf).
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Peter Hernandez. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); County code New York;. The following correction(s) have been made to your case entry: 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)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jason Peter Hernandez. The party information for the following party/parties has been modified: Philip von Kahle, in his capacity as assignee for the benefit of the creditors of Coex Coffee International, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Peter Hernandez. The following case opening statistical information was erroneously selected/entered: Origin code 5 (Transfer-in from Other District);. The following correction(s) have been made to your case entry: the Origin code has been modified to 1 (Original Proceeding);. (pc)
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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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
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Case Designated ECF. (pc)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Philip von Kahle, in his capacity as assignee for the benefit of the creditors of Coex Coffee International, Inc...(Hernandez, Jason)
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Filing 2
CIVIL COVER SHEET filed..(Hernandez, Jason)
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Filing 1
COMPLAINT against Cargill, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25204143)Document filed by Philip von Kahle, in his capacity as assignee for the benefit of the creditors of Coex Coffee International, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4).(Hernandez, Jason)
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