Brinks Global Services USA, Inc. v. Arat Jewelry Corp. et al
Plaintiff: Brinks Global Services USA, Inc.
Defendant: Arat Jewelry Corp., Bonita Pearl Inc., El Dorado Jewelry, Inc., Forty-Seventh & Fifth, Inc., Hawaiian Design Jewelry, Co., Kimimoto Jewelry, Lams Jade Center, Inc., Lees International Jewelry Inc., Pan Lovely Jewelry, Petri Gems. Inc., S & N Diamond Corp., Supreme Collection Corporation and Treasure Connection Fine Jewelry, Inc.
Case Number: 1:2022cv06653
Filed: August 4, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #69 MOTION for Steven C. Shuman to Appear Pro Hac Vice on behalf of Defendants. Filing fee $ 200.00, receipt number ANYSDC-26753702. 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 415-865-7000. 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)
September 30, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #68 MOTION for Gerald L. Kroll to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26753512. 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 415-865-7000. 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)
September 29, 2022 Opinion or Order Filing 69 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven C. Shuman to Appear Pro Hac Vice on behalf of Defendants. Filing fee $ 200.00, receipt number ANYSDC-26753702. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arat Jewelry Corp., Bonita Pearl Inc., El Dorado Jewelry, Inc., Forty-Seventh & Fifth, Inc., Hawaiian Design Jewelry, Co., Kimimoto Jewelry, Lams Jade Center, Inc., Lees International Jewelry Inc., Pan Lovely Jewelry, Petri Gems. Inc., S & N Diamond Corp., Supreme Collection Corporation, Treasure Connection Fine Jewelry, Inc.. (Attachments: #1 Affidavit of Steven Shuman in Support of Motion to Admit Pro Hac Vice, #2 Exhibit / Attachment to S. Shuman Aff. - CA Good Standing Certificate, #3 Text of Proposed Order Proposed Order re S. Shuman Pro Hac Vice Motion).(Viducich, Robert) Modified on 9/30/2022 (sgz).
September 29, 2022 Opinion or Order Filing 68 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gerald L. Kroll to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26753512. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arat Jewelry Corp., Bonita Pearl Inc., El Dorado Jewelry, Inc., Forty-Seventh & Fifth, Inc., Hawaiian Design Jewelry, Co., Kimimoto Jewelry, Lams Jade Center, Inc., Lees International Jewelry Inc., Pan Lovely Jewelry, Petri Gems. Inc., S & N Diamond Corp., Supreme Collection Corporation, Treasure Connection Fine Jewelry, Inc.. (Attachments: #1 Affidavit Affidavit of Gerald Kroll in Support of Motion to Admit Pro Hac Vice, #2 Exhibit Attachment to G. Kroll Aff. - CA Good Standing Certificate, #3 Exhibit Attachment to G. Kroll Aff. - D.C. Good Standing Certificate, #4 Text of Proposed Order Proposed Order re G. Kroll Pro Hac Vice Motion).(Viducich, Robert) Modified on 9/30/2022 (sgz).
September 29, 2022 Opinion or Order Filing 67 NOTICE OF APPEARANCE by Robert R. Viducich on behalf of Arat Jewelry Corp., Bonita Pearl Inc., El Dorado Jewelry, Inc., Forty-Seventh & Fifth, Inc., Hawaiian Design Jewelry, Co., Kimimoto Jewelry, Lams Jade Center, Inc., Lees International Jewelry Inc., Pan Lovely Jewelry, Petri Gems. Inc., S & N Diamond Corp., Supreme Collection Corporation, Treasure Connection Fine Jewelry, Inc...(Viducich, Robert)
September 23, 2022 Opinion or Order Filing 66 AFFIDAVIT OF SERVICE. El Dorado Jewelry, Inc. served on 9/15/2022, answer due 10/6/2022. Service was accepted by SHUNG MAN SIMON LAM. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 23, 2022 Opinion or Order Filing 65 AFFIDAVIT OF SERVICE. S & N Diamond Corp. served on 9/22/2022, answer due 10/13/2022. Service was accepted by SIOUN LAVIAN. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 23, 2022 Opinion or Order Filing 64 AFFIDAVIT OF SERVICE. Treasure Connection Fine Jewelry, Inc. served on 9/21/2022, answer due 10/12/2022. Service was accepted by THERESA CHANG. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 21, 2022 Opinion or Order Filing 63 AFFIDAVIT OF SERVICE. Petri Gems. Inc. served on 9/21/2022, answer due 10/12/2022. Service was accepted by FARIBORZ FRANK PETRI. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 21, 2022 Opinion or Order Filing 62 AFFIDAVIT OF SERVICE. Kimimoto Jewelry served on 9/19/2022, answer due 10/11/2022. Service was accepted by KYA MOBLEY. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 20, 2022 Opinion or Order Filing 61 AFFIDAVIT OF SERVICE. Lams Jade Center, Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by STEVEN C. MA. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 20, 2022 Opinion or Order Filing 60 AFFIDAVIT OF SERVICE. Lees International Jewelry Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by STEVEN C. MA. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 20, 2022 Opinion or Order Filing 59 AFFIDAVIT OF SERVICE. Bonita Pearl Inc. served on 9/16/2022, answer due 10/7/2022. Service was accepted by MING CHENG. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 20, 2022 Opinion or Order Filing 58 AFFIDAVIT OF SERVICE. Arat Jewelry Corp. served on 9/12/2022, answer due 10/3/2022. Service was accepted by ELMAS ARAT. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
September 20, 2022 Opinion or Order Filing 57 AFFIDAVIT OF SERVICE. Forty-Seventh & Fifth, Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by EDGAR S. KASSAR. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 16, 2022 Opinion or Order Filing 56 NOTICE OF APPEARANCE by Matthew D. Fender on behalf of Brinks Global Services USA, Inc...(Fender, Matthew)
August 15, 2022 Opinion or Order Filing 55 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 11/3/2022 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/15/2022) (ks)
August 11, 2022 Opinion or Order Filing 54 ELECTRONIC SUMMONS ISSUED as to Lees International Jewelry Inc...(jgo)
August 11, 2022 Opinion or Order Filing 53 ELECTRONIC SUMMONS ISSUED as to Treasure Connection Fine Jewelry, Inc...(jgo)
August 11, 2022 Opinion or Order Filing 52 ELECTRONIC SUMMONS ISSUED as to Supreme Collection Corporation..(jgo)
August 11, 2022 Opinion or Order Filing 51 ELECTRONIC SUMMONS ISSUED as to S & N Diamond Corp...(jgo)
August 11, 2022 Opinion or Order Filing 50 ELECTRONIC SUMMONS ISSUED as to Petri Gems. Inc...(jgo)
August 11, 2022 Opinion or Order Filing 49 ELECTRONIC SUMMONS ISSUED as to Pan Lovely Jewelry..(jgo)
August 11, 2022 Opinion or Order Filing 48 ELECTRONIC SUMMONS ISSUED as to Lams Jade Center, Inc...(jgo)
August 11, 2022 Opinion or Order Filing 47 ELECTRONIC SUMMONS ISSUED as to Kimimoto Jewelry..(jgo)
August 11, 2022 Opinion or Order Filing 46 ELECTRONIC SUMMONS ISSUED as to Hawaiian Design Jewelry, Co...(jgo)
August 11, 2022 Opinion or Order Filing 45 ELECTRONIC SUMMONS ISSUED as to Forty-Seventh & Fifth, Inc...(jgo)
August 11, 2022 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to El Dorado Jewelry, Inc...(jgo)
August 10, 2022 Opinion or Order Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to Treasure Connection Fine Jewelry, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Supreme Collection Corporation, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to S & N Diamond Corp., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Petri Gems. Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Pan Lovely Jewelry, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to Lees International Jewelry Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Lams Jade Center, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to Kimimoto Jewelry, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Hawaiian Design Jewelry, Co., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to Forty-Seventh & Fifth, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 10, 2022 Opinion or Order Filing 33 REQUEST FOR ISSUANCE OF SUMMONS as to El Dorado Jewelry, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 9, 2022 Opinion or Order Filing 32 ELECTRONIC SUMMONS ISSUED as to Bonita Pearl Inc...(jgo)
August 9, 2022 Opinion or Order Filing 31 ELECTRONIC SUMMONS ISSUED as to Arat Jewelry Corp...(jgo)
August 9, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Katherine A. Garland to RE-FILE Document No. #24 Request for Issuance of Summons, #26 Request for Issuance of Summons, #21 Request for Issuance of Summons, #29 Request for Issuance of Summons, #20 Request for Issuance of Summons, #28 Request for Issuance of Summons, #25 Request for Issuance of Summons, #27 Request for Issuance of Summons, #22 Request for Issuance of Summons, #23 Request for Issuance of Summons, #30 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; party name on the PDF case case does not match exactly as it appears on the 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. (jgo)
August 8, 2022 Opinion or Order Filing 30 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Treasure Connection Fine Jewelry, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 29 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Supreme Collection Corporation, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 28 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to S & N Diamond Corp., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 27 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Petri Gems. Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 26 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Pan Lovely Jewelry, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 25 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lees International Jewelry Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 24 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lams Jade Center, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 23 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kimimoto Jewelry, re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 22 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Forty-Seventh & Fifth, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 21 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to El Dorado Jewelry, Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 20 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hawaiian Design Jewelry, Co., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/9/2022 (jgo).
August 8, 2022 Opinion or Order Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Bonita Pearl Inc., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 8, 2022 Opinion or Order Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Arat Jewelry Corp., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 5, 2022 Opinion or Order Filing 17 FILING ERROR - DUPLICATE DOCKET ENTRY CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A-to Civil Cover Sheet).(Garland, Katherine) Modified on 8/5/2022 (sj).
August 5, 2022 Opinion or Order Magistrate Judge Barbara C. Moses 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. (sj)
August 5, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Katherine A. Garland. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
August 5, 2022 Opinion or Order Case Designated ECF. (sj)
August 5, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(sj)
August 5, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Katherine A. Garland to RE-FILE Document No. #14 Request for Issuance of Summons, #3 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #11 Request for Issuance of Summons, #12 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #10 Request for Issuance of Summons, #2 Request for Issuance of Summons, #9 Request for Issuance of Summons, #8 Request for Issuance of Summons, #13 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; caption error, Plaintiff's name must match exactly as 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. (sj)
August 4, 2022 Opinion or Order Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Brinks Security International, Inc. for Brinks Global Services USA, Inc.. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine)
August 4, 2022 Opinion or Order Filing 15 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A-to Civil Cover Sheet).(Garland, Katherine)
August 4, 2022 Opinion or Order Filing 14 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Treasure Connection Fine Jewelry, Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 13 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Supreme Collection Corporation, re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 12 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to S & N Diamond Corp., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 11 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Petri Gems. Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 10 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Pan Lovely Jewelry, re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 9 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Lees International Jewelry Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 8 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Lams Jade Center, Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 7 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Kimimoto Jewelry, re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 6 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Hawaiian Design Jewelry, Co., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Forty-Seventh & Fifth, Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 4 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to El Dorado Jewelry, Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Bonita Pearl Inc., re: #1 Complaint. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 2 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Arat Jewelry Corp., re: #1 Complaint,,. Document filed by Brinks Global Services USA, Inc...(Garland, Katherine) Modified on 8/5/2022 (sj).
August 4, 2022 Opinion or Order Filing 1 COMPLAINT against Arat Jewelry Corp., Bonita Pearl Inc., El Dorado Jewelry, Inc., Forty-Seventh & Fifth, Inc., Hawaiian Design Jewelry, Co., Kimimoto Jewelry, Lams Jade Center, Inc., Lees International Jewelry Inc., Pan Lovely Jewelry, Petri Gems. Inc., S & N Diamond Corp., Supreme Collection Corporation, Treasure Connection Fine Jewelry, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26508451)Document filed by Brinks Global Services USA, Inc.. (Attachments: #1 Exhibit 1-Brinks Global Services Valuable Transport Contract).(Garland, Katherine)

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Search for this case: Brinks Global Services USA, Inc. v. Arat Jewelry Corp. et al
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Plaintiff: Brinks Global Services USA, Inc.
Represented By: Katherine A. Garland
Represented By: Matthew D. Fender
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Defendant: Arat Jewelry Corp.
Represented By: Robert R. Viducich
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Defendant: Bonita Pearl Inc.
Represented By: Robert R. Viducich
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Defendant: El Dorado Jewelry, Inc.
Represented By: Robert R. Viducich
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Defendant: Forty-Seventh & Fifth, Inc.
Represented By: Robert R. Viducich
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Defendant: Hawaiian Design Jewelry, Co.
Represented By: Robert R. Viducich
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Defendant: Kimimoto Jewelry
Represented By: Robert R. Viducich
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Defendant: Lams Jade Center, Inc.
Represented By: Robert R. Viducich
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Defendant: Lees International Jewelry Inc.
Represented By: Robert R. Viducich
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Defendant: Pan Lovely Jewelry
Represented By: Robert R. Viducich
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Defendant: Petri Gems. Inc.
Represented By: Robert R. Viducich
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Defendant: S & N Diamond Corp.
Represented By: Robert R. Viducich
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Defendant: Supreme Collection Corporation
Represented By: Robert R. Viducich
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Defendant: Treasure Connection Fine Jewelry, Inc.
Represented By: Robert R. Viducich
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