CS Factoring B.V. v. Honeywell International Inc.
| HONEYWELL INTERNATIONAL INC. |
| CS FACTORING B.V. |
| ESTATE OF INID, B.V and JAN PETER HULSKER |
| 1:2023cv03756 |
| May 4, 2023 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Valerie Figueredo |
| Arun Subramanian |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER: All deadlines in this matter are hereby stayed until March 12, 2024. The parties are directed to file a status update by that date if they have not finalized the terms of a settlement by then. SO ORDERED. (Signed by Magistrate Judge Valerie Figueredo on 11/14/2023) (ama)
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| Case Stayed (ama) |
| Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo: Settlement Conference held on 11/13/2023. (sjo) |
| Filing 31 LETTER addressed to Magistrate Judge Valerie Figueredo from J.P. Hulsker, re: "LACK OF JURISDICTION OVER DUTCH CITIZENS" - In light of these considerations, we request that the Court dismiss this case for lack of jurisdiction over Dutch citizens, in line with established legal principles and international agreements. We also request that the Court consider any procedural defects in the service of process etc. Document filed by JAN PETER HULSKER.(sc) |
| Filing 30 ANSWER to Complaint. Document filed by JAN PETER HULSKER, Third -Party Defendant.(sc) |
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Filing 29
REPORT OF RULE 26(f) CONFERENCE AND PROPOSED CASE MANAGEMENT PLAN:All fact discovery must be completed by May 30, 2024. Within one week of theclose of fact discovery, that is June 6, 2024, the parties must file a joint letter on the docketcertifying that fact discovery is complete. Depositions shall be completed by April 11, 2024 and limitedto no more than 7 depositions per party. Absent an agreement between theparties or an order from the Court, non-party depositions shall follow initialparty depositions. Expert discovery shall be completed by June 25, 2024. The parties anticipate that this case will be ready for trial by November 1, 2024. The parties anticipate that the trial of this case will require 5 days. The parties do not consent to a trial before a Magistrate Judge at this time. CS Factoring requests a bench trial. Honeywell requests a jury trial. Deposition due by 4/11/2024. Fact Discovery due by 5/30/2024. Expert Discovery due by 6/25/2024. (Signed by Magistrate Judge Valerie Figueredo on 10/19/2023) (rro)
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Filing 28
ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter is scheduled for November 13, 2023, at 11:00 a.m. (Eastern Time). Counsel for CS Factoring B.V. and Honeywell International Inc. aredirected to appear in person in Courtroom 17-A, United States Courthouse, 500 Pearl Street, New York, New York. The parties themselves and third-party defendant Jan Peter Hulsker are permitted to participate remotely. They are directed to call Judge Figueredos AT&T conference line at the scheduled time. Please dial (888) 808-6929; access code 9781335 . Corporate parties must send the person with decision making authority to settle the matter to the conference. The parties are instructed to prepare pre-conference submissions in accordance with the Judge Figueredos Standing Order Applicable to Settlement Conferences (located at https://www.nysd.uscourts.gov/hon-valerie-figueredo). Pre-conference submissions must be received by the Court no later than November 6, 2023. Settlement Conference set for 11/13/2023 at 11:00 AM before Magistrate Judge Valerie Figueredo. (Signed by Magistrate Judge Valerie Figueredo on 10/19/2023) (rro)
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| Filing 27 NOTICE OF APPEARANCE by Sydney Park on behalf of CS Factoring B.V...(Park, Sydney) |
| Filing 26 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by CS Factoring B.V...(Rose, Nicholas) |
| Filing 25 ANSWER to #10 Third Party Complaint. Document filed by JAN PETER HULSKER.(sc) |
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Filing 24
ORDER: This Order is to inform third-party defendants the Estate of INID, B.V. and Jan Peter Hulsker that filings to the Court are accepted through the U.S. mail or the drop box located in the lobby of the Courthouse at 500 Pearl Street New York, NY 10007. Additionally, a pro se party may file documents by email to the Clerk's office. Instructions for such filings are available on the Court's website at www.nysd.uscourts.gov/forms/instructions-filing-documents-email. Should either third-party defendant have any other procedural questions, they are instructed to contact the Pro Se Intake Unit at +1 (212) 805-0175. Both Mr. Hulsker and the Estate of INID, B.V. should note that all communications to the Court must be made by filings to the docket. The Court will, however, send a courtesy copy of this order to both third-party defendants via email. Lastly, both the Estate of INID, B.V. and Mr. Hulsker, are reminded that they are directed to appear at the Initial Case Management Conference scheduled in this action for Thursday, October 19, 2023, at 10:00 a.m. (Eastern Time). Please call Judge Figueredo's AT&T conference line at the scheduled time. Please dial (888) 808-6929; access code 9781335 . (Signed by Magistrate Judge Valerie Figueredo on 9/8/2023) (rro)
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Filing 23
INITIAL CASE MANAGEMENT CONFERENCE ORDER: This action is scheduled for an Initial Case Management Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure on Thursday, October 19, 2023, at 10:00 a.m. Counsel for the parties are directed to call Judge Figueredo's AT&T conference line at the scheduled time. Please dial (888) 808-6929; access code 9781335 . Initial Conference set for 10/19/2023 at 10:00 AM before Magistrate Judge Valerie Figueredo. (Signed by Magistrate Judge Valerie Figueredo on 9/6/2023) (rro)
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| Filing 22 JOINT LETTER addressed to Judge Arun Subramanian from Nicholas M. Rose dated August 23, 2023 re: Joint Status Report. Document filed by CS Factoring B.V...(Rose, Nicholas) |
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Filing 21
NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. All counsel must familiarize themselves with the Court's Individual Practices, which are available at https://nysd.uscourts.gov/hon-arun-subramanian. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the case's reassignment. Nothing herein shall affect the scope of the existing reference to the Magistrate Judge. Any conference or oral argument before or directed by the Magistrate Judge will proceed as ordered. Additionally, by Wednesday, August 23, 2023, at 5:00 p.m., the parties are hereby ORDERED to file on ECF a joint letter updating the Court on the status of the case. The joint letter shall not exceed five (5) pages, and shall provide the following information, to the extent it is relevant, in separate paragraphs, as further set forth herein. If this case has been settled or otherwise terminated, counsel are not required to submit such letter or to appear, provided that a stipulation of discontinuance, voluntary dismissal, or other proof of termination is filed on the docket prior to the joint letter submission deadline, using the appropriate ECF Filing Event. See SDNY ECF Rules & Instructions 13.17-13.19, available at http://nysd.uscourts.gov/ecf_filing.php. Requests for extensions or adjournment may be made only by letter-motion filed on ECF, and must be received at least 48 hours before the deadline or scheduled appearance, absent compelling circumstances. The written submission must state (1) the original date(s) set for the appearance or deadline(s) and the new date(s) requested; (2) the reason(s) for the request; (3) the number of previous requests for adjournment or extension; (4) whether these previous requests were granted or denied; and (5) whether opposing counsel consents, and, if not, the reasons given by opposing counsel for refusing to consent. SO ORDERED. (Signed by Judge Arun Subramanian on 8/9/2023) (vfr)
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| NOTICE OF CASE REASSIGNMENT to Judge Arun Subramanian. Judge John P. Cronan is no longer assigned to the case. (tro) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Quantum Satis B.V., Other Affiliate Puur B.V. for CS Factoring B.V.. Document filed by CS Factoring B.V...(Rose, Nicholas) |
| Filing 19 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. ESTATE OF INID, B.V served on 6/19/2023, answer due 7/10/2023. Service was accepted by MW Math Klaver. Document filed by Honeywell International Inc...(Van Houter, Andrew) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. JAN PETER HULSKER served on 6/19/2023, answer due 7/10/2023. Service was accepted by J.P. Hulsker. Document filed by Honeywell International Inc...(Van Houter, Andrew) |
| Filing 17 ANSWER to #6 Counterclaim. Document filed by CS Factoring B.V...(Carvalho, Melissa) |
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE: granting #9 Motion for Martin S. Chester to Appear Pro Hac Vice. (Signed by Magistrate Judge Valerie Figueredo on 5/30/2023) (ama)
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| Filing 15 ELECTRONIC SUMMONS ISSUED as to JAN PETER HULSKER. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to ESTATE OF INID, B.V. (vf) |
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Filing 13
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). Referred to Magistrate Judge Valerie Figueredo. Motions referred to Valerie Figueredo. (Signed by Judge John P. Cronan on 5/26/2023) (vfr)
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| MOTIONS REFERRED: #9 MOTION for Martin S. Chester to Appear Pro Hac Vice . Motions referred to Valerie Figueredo. (vfr) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Jan Peter Hulsker, re: #10 Third Party Complaint,. Document filed by Honeywell International Inc...(Van Houter, Andrew) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to ESTATE OF INID, B.V., re: #10 Third Party Complaint,. Document filed by Honeywell International Inc...(Van Houter, Andrew) |
| Filing 10 THIRD PARTY COMPLAINT against ESTATE OF INID, B.V, JAN PETER HULSKER.Document filed by Honeywell International Inc.. (Attachments: #1 Exhibit A Part 1 -Strategic Supplier Agreement, #2 Exhibit A Part 2 -Strategic Supplier Agreement).(Van Houter, Andrew) |
| Filing 9 MOTION for Martin S. Chester to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Honeywell International Inc.. (Attachments: #1 Affidavit Affidavit of Matrin Chester, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Chester, Martin) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Martin S. Chester to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27778606. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit not labeled correctly;. 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.. (dsh) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Martin S. Chester to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin S. Chester to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27778606. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Honeywell International Inc.. (Attachments: #1 Affidavit Affidavit of Matrin Chester, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Chester, Martin) Modified on 5/24/2023 (dsh). |
| Filing 7 NOTICE OF APPEARANCE by Nicholas Rose on behalf of CS Factoring B.V...(Rose, Nicholas) |
| Filing 6 ANSWER to Complaint., COUNTERCLAIM against CS Factoring B.V.. Document filed by Honeywell International Inc.. (Attachments: #1 Exhibit A - Part 1 - Strategic Supplier Agreement, #2 Exhibit A - Part 2 Strategic Supplier Agreement).(Van Houter, Andrew) |
| Filing 5 NOTICE OF APPEARANCE by Melissa Marie Carvalho on behalf of CS Factoring B.V...(Carvalho, Melissa) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Honeywell International Inc...(Van Houter, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Lawrence Van Houter. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Andrew Lawrence Van Houter to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(gp) |
| Magistrate Judge Valerie Figueredo 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HONEYWELL INTERNATIONAL INC...(Van Houter, Andrew) Modified on 5/5/2023 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Van Houter, Andrew) |
| Filing 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 651714/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27697005).Document filed by HONEYWELL INTERNATIONAL INC.. (Attachments: #1 Exhibit A - Docs FIled on the Docket with the Supreme Court, #2 Exhibit A - Part 2 - Docs FIled on the Docket with the Supreme Court).(Van Houter, Andrew) |
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