Jiangsu Saga Holdings Co., Ltd. v. E-Z Apparel, LLC et al
Plaintiff: Jiangsu Saga Holdings Co., Ltd.
Defendant: Gabriel Zeitouni, E-Z Apparel, LLC and Charles Azrak
Case Number: 1:2022cv05972
Filed: July 13, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2023 Set/Reset Deadlines: Amended Pleadings due by 4/7/2023. (rro)
February 23, 2023 Minute Entry for proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 2/23/2023. (ml)
February 23, 2023 Opinion or Order Filing 20 ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): The parties anticipate depositions of the following: Corporate representative of Plaintiff; Corporate representative of E-Z Apparel LLC; Corporate representative of Sam's Club (non-party); Charles Azrak; and Gabriel Zeitouni. All depositions are to be completed on or before August 22, 2023. End date for all discovery shall be December 15, 2023. Pre-trial order to be submitted by the parties on or before February 29, 2024. Either party may amend its pleadings on or before April 7, 2023. Thereafter, pleadings may be amended only upon motion pursuant to FRCP 15. Final Pretrial Conference set for 3/8/2024 at 12:00 PM before Judge Louis L. Stanton and further set forth in this Order. (Signed by Judge Louis L. Stanton on 2/23/2023) (rro) Modified on 3/14/2023 (rro).
February 23, 2023 Filing 19 PROPOSED SCHEDULING ORDER. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
February 3, 2023 Opinion or Order Filing 18 ORDER granting #17 Letter Motion to Adjourn Conference. The 16(b) conference is adjourned to Thursday, February 23, 2023 at 2:30 p.m. Initial Conference set for 2/23/2023 at 02:30 PM before Judge Louis L. Stanton.. (Signed by Judge Louis L. Stanton on 2/3/2023) (rro)
February 2, 2023 Filing 17 LETTER MOTION to Adjourn Conference or to conduct conference remotely addressed to Judge Louis L. Stanton from Joseph Lee Matalon dated February 2, 2023. Document filed by Charles Azrak, E-Z Apparel, LLC, Gabriel Zeitouni..(Matalon, Joseph)
January 19, 2023 Opinion or Order Filing 16 ORDER FOR CONFERENCE PURSUANT TO RULE 16 (b): Initial Conference set for 2/17/2023 at 12:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton and further set forth in this Order. (Signed by Judge Louis L. Stanton on 1/19/2023) (rro)
January 18, 2023 Filing 15 NOTICE of Rule 7.1 Notice. Document filed by Charles Azrak, E-Z Apparel, LLC, Gabriel Zeitouni..(Matalon, Joseph)
January 18, 2023 Filing 14 ANSWER to #1 Complaint., COUNTERCLAIM against Charles Azrak, E-Z Apparel, LLC, Gabriel Zeitouni. Document filed by Charles Azrak, E-Z Apparel, LLC, Gabriel Zeitouni..(Matalon, Joseph)
September 29, 2022 Filing 13 NOTICE OF APPEARANCE by Joseph Lee Matalon on behalf of Gabriel Zeitouni..(Matalon, Joseph)
September 29, 2022 Filing 12 NOTICE OF APPEARANCE by Joseph Lee Matalon on behalf of Charles Azrak, E-Z Apparel, LLC..(Matalon, Joseph)
August 29, 2022 Filing 11 SUMMONS RETURNED EXECUTED. Charles Azrak served on 8/17/2022, answer due 9/7/2022. Service was made by mail. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
August 29, 2022 Filing 10 SUMMONS RETURNED EXECUTED. Gabriel Zeitouni served on 8/17/2022, answer due 9/7/2022. Service was made by mail. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
August 3, 2022 Filing 9 SUMMONS RETURNED EXECUTED. E-Z Apparel, LLC served on 7/28/2022, answer due 8/18/2022. Service was accepted by Amy Lesch. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
July 14, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to E-Z Apparel, LLC..(pc)
July 14, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Charles Azrak..(pc)
July 14, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Gabriel Zeitouni..(pc)
July 14, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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 14, 2022 Magistrate Judge Ona T. Wang 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 14, 2022 Case Designated ECF. (pc)
July 14, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hanoch Sheps. The following case opening statistical information was erroneously selected/entered: Dollar Demand $764,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the Fee Status code has been modified to pd (paid);. (pc)
July 13, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel Zeitouni, re: #1 Complaint. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
July 13, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Azrak, re: #1 Complaint. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
July 13, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to E-Z Apparel, LLC, re: #1 Complaint. Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)
July 13, 2022 Filing 2 CIVIL COVER SHEET filed..(Sheps, Hanoch)
July 13, 2022 Filing 1 COMPLAINT against Charles Azrak, E-Z Apparel, LLC, Gabriel Zeitouni. (Filing Fee $ 402.00, Receipt Number ANYSDC-26408085)Document filed by Jiangsu Saga Holdings Co., Ltd...(Sheps, Hanoch)

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Plaintiff: Jiangsu Saga Holdings Co., Ltd.
Represented By: Hanoch Sheps
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Defendant: Gabriel Zeitouni
Represented By: Joseph Lee Matalon
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Defendant: E-Z Apparel, LLC
Represented By: Joseph Lee Matalon
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Defendant: Charles Azrak
Represented By: Joseph Lee Matalon
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