Paidiam Inc. et al v. West Coast Diamond Cutters, Inc. et al
Plaintiff: Paidiam Inc., Nageshwar Export Inc., J K Sons USA Inc. and Nageshwar Export Inc. doing business as Paidiam
Defendant: West Coast Diamond Cutters, Inc. and Zadik Menekse
Case Number: 1:2023cv05184
Filed: June 20, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Stewart D Aaron
Referring Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Opinion or Order Filing 14 ORDER SCHEDULING TELEPHONIC INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/6/2023 at 10:00 AM before Magistrate Judge Stewart D. Aaron. 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. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 8/8/2023) (vfr)
August 8, 2023 Opinion or Order 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 Stewart D. Aaron. (Signed by Judge Andrew L. Carter, Jr on 8/8/2023) (ate)
August 1, 2023 Filing 12 ANSWER to #6 Complaint. Document filed by West Coast Diamond Cutters, Inc., Zadik Menekse..(Heinze, Mark)
August 1, 2023 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by West Coast Diamond Cutters, Inc., Zadik Menekse..(Heinze, Mark)
July 24, 2023 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Mark F Heinze dated 07/21/2024., #6 Complaint. SO ORDERED. West Coast Diamond Cutters, Inc. answer due 8/1/2023; Zadik Menekse answer due 8/1/2023. (Signed by Judge Andrew L. Carter, Jr on 7/24/2023) (ate)
July 21, 2023 Filing 9 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Mark F Heinze dated 07/21/2024. Document filed by West Coast Diamond Cutters, Inc., Zadik Menekse..(Heinze, Mark)
June 23, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to West Coast Diamond Cutters, Inc., Zadik Menekse..(gp)
June 23, 2023 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to West Coast Diamond Cutters, Inc. and Zadik Menekse, re: #6 Complaint. Document filed by J K Sons USA Inc., Nageshwar Export Inc., Paidiam Inc...(Teske, Erin)
June 23, 2023 Filing 6 COMPLAINT against West Coast Diamond Cutters, Inc., Zadik Menekse. Document filed by Paidiam Inc., J K Sons USA Inc., Nageshwar Export Inc...(Teske, Erin)
June 23, 2023 Case Designated ECF. (gp)
June 23, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
June 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. (gp)
June 21, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Erin Nicole Teske to Document No. #1 Complaint. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form; the wrong event type was used to file the request for issuance of summons. The summons is filed as its own individual ECF event. 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. (vf)
June 21, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Erin Nicole Teske to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Remove the Summons. 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/26/2023. (vf)
June 20, 2023 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J K Sons USA Inc...(Teske, Erin)
June 20, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nageshwar Export Inc...(Teske, Erin)
June 20, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paidiam Inc...(Teske, Erin)
June 20, 2023 Filing 2 CIVIL COVER SHEET filed..(Teske, Erin)
June 20, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against West Coast Diamond Cutters, Inc., Zadik Menekse. (Filing Fee $ 402.00, Receipt Number ANYSDC-27891676)Document filed by Paidiam Inc., J K Sons USA Inc., Nageshwar Export Inc...(Teske, Erin) Modified on 6/21/2023 (vf).

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Plaintiff: Paidiam Inc.
Represented By: Erin Nicole Teske
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Plaintiff: Nageshwar Export Inc.
Represented By: Erin Nicole Teske
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Plaintiff: J K Sons USA Inc.
Represented By: Erin Nicole Teske
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Plaintiff: Nageshwar Export Inc. doing business as Paidiam
Represented By: Erin Nicole Teske
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Defendant: West Coast Diamond Cutters, Inc.
Represented By: Mark Francis Heinze
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Defendant: Zadik Menekse
Represented By: Mark Francis Heinze
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