Dongguan Fengshang Industrial Co., Ltd v. Soho Partners Group, LLC et al
| Dongguan Fengshang Industrial Co., Ltd |
| Soho Parners Group, LLC, Michael Fashion Consulting, LLC, Soho Partners Group, LLC, Ringerjeans LLC and Charles Azrak |
| 1:2022cv06275 |
| July 25, 2022 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 28
ORDER: IT IS HEREBY ORDERED that the Initial Pre-Trial Conference is adjourned until Friday, October 28, 2022, at 10 A.M. to allow Plaintiff time to address its service deficiencies. IT IS FURTHER ORDERED that pursuant to Federal Rule of Civil Procedure 4(m), if Plaintiff does not adequately serve Defendants "within 90 days after the complaint [was] filed" or show "good cause" for its failure to meet this deadline, the Court will dismiss the action without prejudice. Plaintiff must therefore file adequate proof of service or show good cause for its failure to do so by not later than Monday, October 24, 2022. SO ORDERED. ( Service due by 10/24/2022., Initial Conference set for 10/28/2022 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 9/21/2022) (tg)
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Filing 27
AFFIRMATION of Ruoting Men in Support re: #26 Proposed Clerk's Certificate of Default,. Document filed by Dongguan Fengshang Industrial Co., Ltd. (Attachments: #1 Exhibit Request for Clerk's certificate of Default).(Men, Ruoting)
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Filing 26
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/16/2022 (km).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Ruoting Men. RE-FILE Document No. #26 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): Documents 24 and 25 only show that the summons was served on defendants, it does not state the summons and complaint were served. Proof of service of the summons and complaint needs to be filed on the docket. The proposed clerk's certificate of default does not cite the service of the amended complaint. Proof of service of the summons and amended complaint needs to be filed on the docket. There are detailed instructions on our website (under forms) on how to draft a clerk's certificate of default when an amended complaint has been filed. Once the proofs of service have been filed, re-file the clerk's certificate using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the amended complaint. (km)
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Filing 25
SUMMONS RETURNED EXECUTED. Michael Fashion Consulting, LLC served on 8/16/2022, answer due 9/6/2022. Service was accepted by Jamie Dyer. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 24
SUMMONS RETURNED EXECUTED. Soho Partners Group, LLC served on 8/16/2022, answer due 9/6/2022. Service was accepted by Jamie Dyer (logistics employee). Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 23
SUMMONS RETURNED EXECUTED. Charles Azrak served on 8/25/2022, answer due 9/15/2022. Service was accepted by Jane Doe(co-resident). Document filed by Dongguan Fengshang Industrial Co., Ltd. (Attachments: #1 Exhibit Photo of the Charles Azrak's house).(Men, Ruoting)
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Filing 22
SUMMONS RETURNED EXECUTED. Ringerjeans LLC served on 8/23/2022, answer due 9/13/2022. Service was accepted by Nate James (assistant Manager). Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Ringerjeans LLC..(jgo)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Charles Azrak..(jgo)
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Filing 19
REQUEST FOR ISSUANCE OF SUMMONS as to Ringerjeans LLC, re: #15 Amended Complaint,,. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to CHARLES AZRAK, re: #15 Amended Complaint,,. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 17
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Ringerjeans LLC, re: #15 Amended Complaint. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting) Modified on 8/15/2022 (sj).
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Filing 16
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Charles Azrak, re: #15 Amended Complaint. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting) Modified on 8/15/2022 (sj).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ruoting Men to RE-FILE Document No. #16 Request for Issuance of Summons, #17 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; typographical error in 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. (sj)
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Filing 15
AMENDED COMPLAINT amending #1 Complaint, against Michael Fashion Consulting, LLC, Soho Partners Group, LLC, Ringerjeans LLC, Charles Azrak with JURY DEMAND.Document filed by Dongguan Fengshang Industrial Co., Ltd. Related document: #1 Complaint,. (Attachments: #1 Exhibit Purchase Order # DFI-CALI-1230, #2 Exhibit Proforma Invoice of DFI-CALI-1230, #3 Exhibit Purchase Order # DFI-KKPERF-1230X, #4 Exhibit PurchaseOrder#DFI-C&C-115X, #5 Exhibit Proforma Invoice of 1230x & 115X).(Men, Ruoting)
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Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: In accordance with Rule 16 of the Federal Rules of Civil Procedure, the Initial Pretrial Conference ("IPTC") will be held on September 23, 2022 at 10:00 a.m. The IPTC will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by September 15, 2022, addressing the following in separate paragraphs: And as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 9/23/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 8/01/2022) (ama)
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Filing 13
MEMORANDUM OF LAW in Opposition re: #12 Order to Show Cause, . Document filed by Dongguan Fengshang Industrial Co., Ltd. (Attachments: #1 Exhibit Wrong addres, #2 Exhibit Process of Service address on NY official website, #3 Exhibit Principle place of business, #4 Exhibit Plaintiff's owner's government issued ID, #5 Exhibit Mr. Azrak Decl., #6 Exhibit Screenshot of conversation between Plaintiff and Defendants).(Men, Ruoting)
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Filing 12
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that Plaintiff must either file an amended complaint that adequately alleges subject matter jurisdiction or show cause why this case should not be dismissed for failure to plead adequately diversity jurisdiction by filing a letter of no more than 5 pages on the Docket not later than Monday, August 1, 2022. (Signed by Judge Valerie E. Caproni on 7/27/2022) (rro)
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Filing 11
CIVIL COVER SHEET filed..(Wang, Wei)
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Filing 10
NOTICE OF APPEARANCE by Wei Wang on behalf of Dongguan Fengshang Industrial Co., Ltd..(Wang, Wei)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Soho Partners Group, LLC. (vf)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Michael Fashion Consulting, LLC. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ruoting Men. The party information for the following party/parties has been modified: Soho Parners Group, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Ruoting Men to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Form is Blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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..(vf)
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Case Designated ECF. (vf)
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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. (vf)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Soho Partners Group LLC, re: #1 Complaint,. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Michael Fashion Consulting LLC, re: #1 Complaint,. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 5
NOTICE OF APPEARANCE by Tao Liu on behalf of Dongguan Fengshang Industrial Co., Ltd..(Liu, Tao)
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Filing 4
FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting) Modified on 7/26/2022 (vf).
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dongguan Fengshang Industrial Co., Ltd..(Men, Ruoting)
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Filing 2
FILING ERROR - DEFICIENT BLANK FORM - CIVIL COVER SHEET filed.(Men, Ruoting) Modified on 7/26/2022 (vf).
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Filing 1
COMPLAINT against Michael Fashion Consulting, LLC, Soho Parners Group, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26454642)Document filed by Dongguan Fengshang Industrial Co., Ltd. (Attachments: #1 Exhibit PO for 1230, #2 Exhibit PI for 1230, #3 Exhibit PO for 1230X, #4 Exhibit PO for 115X, #5 Exhibit PI for 1230X+115X).(Men, Ruoting)
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