Shin v. AVA Labs, Inc.
| Alexander Shin |
| AVA Labs, Inc |
| AVA labs |
| 1:2022cv02789 |
| April 5, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 MOTION for Victor Petrescu to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander Shin. (Attachments: #1 Exhibit Declaration of Victor Petrescu, #2 Exhibit Proposed Order).(Petrescu, Victor) |
| Filing 22 MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander Shin. (Attachments: #1 Exhibit Declaration of Jeffrey C. Schneider, #2 Exhibit Proposed Order).(Schneider, Jeffrey) |
Filing 21
ORDER granting #20 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for May 26, 2022, is hereby ADJOURNED sine die. The Court will endorse the parties' proposed Case Management Plan and Scheduling Order under separate cover. The Clerk of Court is directed to terminate the pending motion at docket number 20. (Signed by Judge Katherine Polk Failla on 5/26/2022) (rro)
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| Filing 20 LETTER MOTION to Adjourn Conference addressed to Judge Katherine Polk Failla from Kyle Roche dated May 26, 2022. Document filed by AVA Labs, Inc..(Roche, Kyle) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26185578. 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 Florida;. 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.. (sgz) |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeffrey C. Schneider to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26185578. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander Shin. (Attachments: #1 Exhibit Exhibit A - Declaration in Support of Pro Hac Vice Motion, #2 Exhibit Exhibit B - Order Granting JCS Pro Hac Vice Motion).(Schneider, Jeffrey) Modified on 5/24/2022 (sgz). |
| Filing 18 ANSWER to #1 Complaint. Document filed by AVA Labs, Inc..(Roche, Kyle) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AVA Labs, Inc..(Roche, Kyle) |
| Filing 16 JOINT LETTER addressed to Judge Katherine Polk Failla from David C. Silver (Counsel for Plaintiff) and Kyle W. Roche (Counsel for Defendant) dated 05/19/2022 re: Joint Case Management Statement. Document filed by Alexander Shin. (Attachments: #1 Text of Proposed Order proposed Case Management Plan and Scheduling Order).(Silver, David) |
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Filing 15
ORDER GRANTING DAVID C. SILVER'S MOTION FOR ADMISSION PRO HAC VICE granting #13 Motion for David C. Silver to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motion at docket number 13. (Signed by Judge Katherine Polk Failla on 5/10/2022) (rro)
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Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/26/2022 at 02:30 PM before Judge Katherine Polk Failla. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/9/2022) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for David C. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26114149. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 13 MOTION for David C. Silver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26114149. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander Shin. (Attachments: #1 Affidavit of David C. Silver, #2 Text of Proposed Order Order Granting David C. Silver's Motion for Admission Pro Hac Vice).(Silver, David) |
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Filing 12
JOINT STIPULATION AND ORDER: IT IS ACCORDINGLY HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Plaintiff and Defendant, subject to the Court's approval, as follows: 1. Defendant shall answer, move against, or otherwise respond to the Complaint no later than May 20, 2022. 2. The Parties further stipulate they intend to work together to prepare a discovery schedule for the Court's approval. SO ORDERED. AVA Labs, Inc answer due 5/20/2022. (Signed by Judge Katherine Polk Failla on 4/27/2022) (rro)
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| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by AVA Labs, Inc..(Roche, Kyle) |
| Filing 10 NOTICE OF APPEARANCE by Warren Li on behalf of AVA Labs, Inc..(Li, Warren) |
| Filing 9 NOTICE OF APPEARANCE by Richard Cipolla on behalf of AVA Labs, Inc..(Cipolla, Richard) |
| Filing 8 NOTICE OF APPEARANCE by Alex Potter on behalf of AVA Labs, Inc..(Potter, Alex) |
| Filing 7 NOTICE OF APPEARANCE by Kyle William Roche on behalf of AVA Labs, Inc..(Roche, Kyle) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to AVA Labs, Inc. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to AVA LABS, INC., re: #1 Complaint. Document filed by Alexander Shin..(Haicken, Matthew) |
| Filing 4 CIVIL COVER SHEET filed..(Haicken, Matthew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Matthew Aaron Haicken to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Incorrect jurisdiction was selected. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Aaron Haicken. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330; Dollar Demand blank; County code Albany;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Matthew Aaron Haicken to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;. 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) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to AVA LABS, INC.,, re: #1 Complaint. Document filed by Alexander Shin..(Haicken, Matthew) Modified on 4/6/2022 (pc). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Haicken, Matthew) Modified on 4/6/2022 (pc). |
| Filing 1 COMPLAINT against AVA Labs, Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-25961712)Document filed by Alexander Shin. (Attachments: #1 Exhibit Advisor Agreement, #2 Exhibit Composite).(Haicken, Matthew) |
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