AKF Inc. v. Sierra Slot Source LLC et al
| AKF Inc. doing business as Fundkite |
| Sierra Slot Source LLC, Chilcoot Properties, LLC, Donald F. Dupont, Jr. and Suresh N. Naidu |
| 1:2023cv01619 |
| February 17, 2023 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Gabriel W Gorenstein |
| Civil Rights: Other |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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| MAILING RECEIPT: Document No: 11. Mailed to: Suresh N. Naidu 8400 Quail Oaks Dr. Granite Bay, CA 95746. (kh) |
| Filing 12 AFFIDAVIT OF SERVICE of Order Remanding Case [Docket 11] served on Suresh Naidu; Sierra Slot Source LLC; Chilcoot Properties, LLC; Donald F. Dupont, Jr. on 04/05/2023. Service was made by Mail. Document filed by AKF Inc...(Chiu, Wing) |
| Filing 11 REPORT AND RECOMMENDATION: re: #5 FIRST MOTION to Remand filed by AKF Inc. For the foregoing reasons, AKF's motion to remand this case to the Supreme Court of the State of New York (Docket # 5) should be granted. Objections to R&R due by 4/19/2023 (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/05/2023) (ama) |
| Filing 10 NOTICE OF APPEARANCE by Oleg A Mestechkin on behalf of AKF Inc...(Mestechkin, Oleg) |
| Filing 9 AFFIDAVIT OF SERVICE of Notice of Motion served on Suresh N. Naidu on 03/08/2023. Service was made by Mail. Document filed by AKF Inc...(Chiu, Wing) |
| MAILING RECEIPT: Document No: 7. Mailed to: Suresh N. Naidu 8400 Quail Oaks Dr. Granite Bay, CA 95746. (kh) |
| MAILING RECEIPT: Document No: 8. Mailed to: Suresh N. Naidu 8400 Quail Oaks Dr. Granite Bay, CA 95746. (kh) |
Filing 8
ORDER: Respondent shall file any opposition to the motion to remand on or before March 28, 2023. Respondent is warned that if respondent fails to file a timely response, the motion to remand may be granted as unopposed. Petitioner may file any reply within 7 days of the filing of any opposition by respondent. ( Responses due by 3/28/2023) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/14/2023) (rro)
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Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): Dkt. No. 5. Referred to Magistrate Judge Gabriel W. Gorenstein. Motions referred to Gabriel W. Gorenstein. (Signed by Judge Paul G. Gardephe on 3/14/2023) (tg)
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| Filing 6 MEMORANDUM OF LAW in Support re: #5 FIRST MOTION to Remand . . Document filed by AKF Inc...(Chiu, Wing) |
| Filing 5 FIRST MOTION to Remand . Document filed by AKF Inc.. (Attachments: #1 Exhibit A - Respondent's Notice of Removal, #2 Exhibit B - Petitioner's State Court Petition, #3 Exhibit C - Petitioner's State Court Order to Show Cause, #4 Exhibit D - Petitioner's Affidavits of service in the State Court proceeding, #5 Exhibit E - Notice of Appearance by Counsel for Respondents in State Court, #6 Exhibit F - State Court Signed Order to Show Cause, #7 Exhibit G - State Court Order Allowing Respondents' Counsel to Withdraw, #8 Exhibit H - AAA Arbitration Award).(Chiu, Wing) |
| Filing 4 NOTICE OF APPEARANCE by Wing Keung Chiu on behalf of AKF Inc...(Chiu, Wing) |
| Filing 2 CIVIL COVER SHEET filed. (sac) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652507/22. (Filing Fee $402.00, Receipt Number 13073). Document filed by Suresh N. Naidu. (sac) |
| Magistrate Judge Gabriel W. Gorenstein 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. (sac) |
| Case Designated ECF. (sac) |
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