Kvil Viet Nam Co., LTD v. Judy's Group, Inc.
Plaintiff: KVIL VIET NAM CO., LTD.
Alternative Dispute Resolution (Adr) Provider: Judy's Group, Inc.
Case Number: 1:2023cv04235
Filed: May 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Stewart D Aaron
Referring Judge: P Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on December 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 12/7/2023 at 08:00 AM in telephone or video conference.(sge)
November 17, 2023 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator.(sge)
October 20, 2023 Opinion or Order Filing 17 ORDER REFERRING CASE TO MEDIATION: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The mediation should be scheduled for a date that is mutually convenient for all parties and the mediator within the next 60 days. The parties shall participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. No later than seven days after the mediation is complete, the parties shall submit a joint status letter advising the Court of the outcome of the mediation. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 11/3/2023. (Signed by Magistrate Judge Stewart D. Aaron on 10/20/2023) (kv)
October 20, 2023 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #15 Letter filed by Kvil Viet Nam Co., LTD.. ENDORSEMENT: The deadline for the completion of fact discovery is extended until February 20, 2024. The deadline for the completion of expert discovery is extended until April 5, 2024. Judge Aaron, as the trier of fact, will not conduct a settlement conference but will by separate Order refer the parties to the Court's mediation program. SO ORDERED. (Expert Discovery due by 4/5/2024., Fact Discovery due by 2/20/2024.) (Signed by Magistrate Judge Stewart D. Aaron on 10/20/2023) (kv)
October 19, 2023 Filing 15 LETTER addressed to Magistrate Judge Stewart D. Aaron from Dan Brecher, Esq. dated 10/18/23 re: Report on discovery status and request for mediation. Document filed by Kvil Viet Nam Co., LTD...(Brecher, Dan)
August 22, 2023 Opinion or Order Filing 14 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties consent to conducting all further proceedings before a Magistrate Judge. including motions and trial. 28 U.S.C. 636(c). This case is not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is: two days. The parties' proposed case management plan is approved. In addition, the parties shall file a joint letter regarding the status of discovery on October 13, 2023. SO ORDERED. Deposition due by 11/8/2023. Fact Discovery due by 12/22/2023. Expert Discovery due by 2/5/2024. (Signed by Magistrate Judge Stewart D. Aaron on 8/22/2023) (ate)
August 22, 2023 Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Initial Pretrial Conference held on 8/22/2023. (kv)
August 15, 2023 Filing 13 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Case Management Plan Document filed by Kvil Viet Nam Co., LTD...(Brecher, Dan)
August 11, 2023 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kvil Viet Nam Co., LTD...(Brecher, Dan) Modified on 8/11/2023 (lb).
August 11, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Dan Brecher to RE-FILE Document No. #12 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)
July 27, 2023 Opinion or Order Filing 11 ORDER SCHEDULING INITIAL PRETRIAL CONFERENCE: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Tuesday, August 22, 2023, at 11:30 a.m. The conference shall be conducted by telephone. At the scheduled time, the parties shall each separately call (888) 278-0296 (or (214) 765-0479) and enter access code 6489745. Initial Conference set for 8/22/2023 at 11:30 AM before Magistrate Judge Stewart D. Aaron. (Signed by Magistrate Judge Stewart D. Aaron on 7/27/2023) (kv)
July 26, 2023 Filing 10 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Judy's Group, Inc., Kvil Viet Nam Co., LTD.. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Stewart D. Aaron. (Signed by Judge P. Kevin Castel on 7/26/2023).(tro)
July 6, 2023 Filing 9 AFFIDAVIT OF SERVICE of Answer served on Scarinci & Hollenbeck, LLC on June 29, 2023. Service was made by Mail. Document filed by Judy's Group, Inc...(Markowitz, Scott)
June 29, 2023 Filing 8 ANSWER to #1 Complaint. Document filed by Judy's Group, Inc...(Markowitz, Scott)
June 29, 2023 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Judy's Group, Inc...(Markowitz, Scott)
June 27, 2023 NOTICE: Initial conference originally scheduled for July 14, 2023 is adjourned to July 31, 2023 at 11:00 a.m. The conference will proceed telephonically. Dial-In No.: 1-888-363-4749, Access Code: 3667981. (Nacanther, Florence)
May 25, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Judy's Group, Inc...(gp)
May 25, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Judy's Group, Inc., re: #1 Complaint. Document filed by Kvil Viet Nam Co., LTD...(Brecher, Dan)
May 23, 2023 Opinion or Order Filing 4 ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, July 14, 2023 at 10:30 a.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. SO ORDERED.Telephonic Initial Conference set for 7/14/2023 at 10:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 5/23/2023) (ama)
May 23, 2023 Filing 3 CIVIL COVER SHEET filed..(Brecher, Dan)
May 23, 2023 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. (pc)
May 23, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
May 23, 2023 Case Designated ECF. (pc)
May 23, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Dan Brecher to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
May 23, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dan Brecher. The party information for the following party/parties has been modified: KVIL VIET NAM CO., LTD., Judy's Group, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
May 23, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dan Brecher. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); Dollar Demand $563,622,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 1 (Citizen of This State); the Dollar Demand has been modified to blank; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (pc)
May 22, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Brecher, Dan) Modified on 5/23/2023 (pc).
May 22, 2023 Filing 1 COMPLAINT against Judy's Group, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27769717)Document filed by KVIL VIET NAM CO., LTD.. (Attachments: #1 Exhibit A - May 2019 Contract, #2 Exhibit B - June 2019 Contract).(Brecher, Dan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Kvil Viet Nam Co., LTD v. Judy's Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KVIL VIET NAM CO., LTD.
Represented By: Dan Brecher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Alternative dispute resolution (adr) provider: Judy's Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?