Joe Sunshine Trading LLC v. Shanghai To-Max Textile Co., Ltd. et al
| JOE SUNSHINE TRADING LLC |
| SHANGHAI TO-MAX TEXTILE CO., LTD., NEW WAVE FASHION INC., TOP FASHION GROUP INC. and GLORY VICTORY TRADING LIMITED |
| 1:2023cv04444 |
| May 26, 2023 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Filing 15 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,,. Service was made by Mail. Document filed by Joe Sunshine Trading LLC. (Attachments: #1 Exhibit Exhibit 1 to AFFIRMATION OF COMPLIANCE OF MAILING OF SUMMONS AND AMENDED COMPLAINT PURSUANT TO NY BUSINESS CORPORATION LAW 307 (New Wave Fashion Inc.)Copies of the Notice, Summons & Amended Complaint (Process) and registered mail receipt of mailing and refusal to accept at the last known Principal Office Address, #2 Exhibit Exhibit 2 to AFFIRMATION OF COMPLIANCE OF MAILING OF SUMMONS AND AMENDED COMPLAINT PURSUANT TO NY BUSINESS CORPORATION LAW 307 (New Wave Fashion Inc.) Copies of the June 29 Notice, Process and registered mail receipt of mailing to the Principal Office Address per the June 12, 2023 Statement of Information filed by this defendant with the CA Secretary of State).(Strassberg, Todd) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,,. Service was made by Mail. Document filed by Joe Sunshine Trading LLC. (Attachments: #1 Exhibit Ex. 1 to Robert Strassberg AFFIRMATION OF COMPLIANCE OF MAILING OF SUMMONS AND AMENDED COMPLAINT PURSUANT TO NY BUSINESS CORPORATION LAW 307 (Top Fashion Group Inc.) Copies of the Notice, Summons & Amended Complaint (Process) and registered mail receipt of mailing and refusal to accept at the Principal Office Address).(Strassberg, Todd) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Top Fashion Group Inc. served on 6/8/2023, answer due 6/29/2023. Service was accepted by Nancy Dougherty (NY Secretary of State). Document filed by Joe Sunshine Trading LLC..(Strassberg, Todd) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. New Wave Fashion Inc. served on 6/8/2023, answer due 6/29/2023. Service was accepted by Nancy Dougherty (NY Secretary of State). Document filed by Joe Sunshine Trading LLC..(Strassberg, Todd) |
| Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/4/2023 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 6/9/2023) (tg) |
| Filing 10 AMENDED COMPLAINT amending #5 Complaint, #1 Complaint,, #8 Complaint, against Glory Victory Trading Limited, New Wave Fashion Inc., Shanghai To-Max Textile Co., Ltd., Top Fashion Group Inc..Document filed by Joe Sunshine Trading LLC. Related document: #5 Complaint, #1 Complaint,, #8 Complaint,. (Attachments: #1 Exhibit Ex. 1 - Richard Steindam aka Richard Stein statement per 28 U.S.C. 1746, #2 Exhibit Ex. 2 - Termination Notice sent by email on March 1, 2022, #3 Exhibit Ex. 3 - Remaining ARs at Lanco dba Nina Leonard as of May 24, 2023 - per Michael Baker email).(Strassberg, Todd) |
Filing 9
ORDER: IT IS HEREBY ORDERED that by no later than Monday, June 5, 2023, Plaintiff must file an amended complaint that cures the deficiencies described herein or the Complaint will be dismissed without prejudice for lack of subject matter jurisdiction. SO ORDERED. ( Amended Pleadings due by 6/5/2023.) (Signed by Judge Valerie E. Caproni on 5/30/2023) (tg)
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| Filing 8 COMPLAINT against Glory Victory Trading Limited, New Wave Fashion Inc., Shanghai To-Max Textile Co., Ltd., Top Fashion Group Inc.. Document filed by Joe Sunshine Trading LLC. (Attachments: #1 Exhibit Ex. 1 - Richard Steindam aka Richard Stein statement per 28 U.S.C. 1746, #2 Exhibit Ex. 2 - Termination Notice sent by email on March 1, 2022, #3 Exhibit Ex. 3 - Remaining ARs at Lanco dba Nina Leonard as of May 24, 2023 - per Michael Baker email).(Strassberg, Todd) |
| Filing 7 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Joe Sunshine Trading LLC..(Strassberg, Todd) |
| Filing 6 CIVIL COVER SHEET filed..(Strassberg, Todd) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST ERROR COMPLAINT against All Defendants. Document filed by Joe Sunshine Trading LLC..(Strassberg, Todd) Modified on 5/30/2023 (gp). |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Glory Victory Trading Limited, New Wave Fashion Inc., Shanghai To-Max Textile Co., Ltd., Top Fashion Group Inc.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Todd Allen Strassberg. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294 Breach of Contract; Citizenship Plaintiff code 1 (Citizen of This State); Dollar Demand Blank; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to 217,000; the County code has been modified to New York. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Todd Allen Strassberg. The party information for the following party/parties has been modified: SHANGHAI TO-MAX TEXTILE CO., LTD., NEW WAVE FASHION INC., TOP FASHION GROUP INC., GLORY VICTORY TRADING LIMITED, JOE SUNSHINE TRADING LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Todd Allen Strassberg to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): wrong party/parties whom the pleading is against were selected; Signature Error. The pleading was not signed. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Todd Allen Strassberg to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is 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. (vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Sarah Netburn 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) |
| 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) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to SHANGHAI TO-MAX TEXTILE CO., LTD, NEW WAVE FASHION INC., TOP FASHION GROUP INC. and GLORY VICTORY TRADING LIMITED, re: #1 Complaint,,. Document filed by JOE SUNSHINE TRADING LLC..(Strassberg, Todd) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Strassberg, Todd) Modified on 5/30/2023 (vf). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against JOE SUNSHINE TRADING LLC, SHANGHAI TO-MAX TEXTILE CO., LTD., NEW WAVE FASHION INC., TOP FASHION GROUP INC., GLORY VICTORY TRADING LIMITED. (Filing Fee $ 402.00, Receipt Number ANYSDC-27797793)Document filed by JOE SUNSHINE TRADING LLC. (Attachments: #1 Exhibit Ex. 1 - Richard Steindam aka Richard Stein statement per 28 U.S.C. 1746, #2 Exhibit Ex. 2 - Termination Notice sent by email on March 1, 2022, #3 Exhibit Ex. 3 - Remaining ARs at Lanco dba Nina Leonard as of May 24, 2023 - per Michael Baker email).(Strassberg, Todd) Modified on 5/30/2023 (vf). |
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