The Seren Fashion Art and Interiors, LLC et al v. Sands, personally and as Founder & CEO of Lendistry, LLC
| The Seren Fashion Art and Interiors, LLC and Sehra Waheed |
| Everett Sands, personally and as Founder & CEO of Lendistry, LLC and Everett K. Sands |
| 1:2023cv10899 |
| December 15, 2023 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 18
ORDER: Accordingly, the defendant is directed to respond to the plaintiff's application within ten days. The plaintiff should reply five days thereafter. (Signed by Judge John G. Koeltl on 2/9/2024) (rro)
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Filing 17
EMERGENCY AFFIDAVIT of Sehra Waheed re: #14 Amended Complaint. Document filed by Sehra Waheed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(sc)
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Filing 16
LETTER addressed to Judge John G. Koeltl from S. Waheed, dated 2/3/24 re: Plaintiff requests immediate judicial review of the Amended Complaint - Document #14; Emergency Affidavit - Document #14-1; Affidavit in Support of Amended Complaint - Doc. #15; and Exhibits #1 to 20. Plaintiff makes request on grounds of severe hardship due to income loss leading to serious health issues etc. Document filed by Sehra Waheed.(sc)
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Filing 15
AFFIDAVIT of Sehra Waheed IN SUPPORT OF AMENDED COMPLAINT, re: #14 Amended Complaint. Document filed by Sehra Waheed. (sc)
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Filing 14
AMENDED COMPLAINT against Everett K. Sands (Personally ), Everett K. Sands (and as founder & CEO of Lendistry, LLC, ).Document filed by Sehra Waheed. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Damages)(sc)
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Filing 13
ORDER: The plaintiffs are directed to file an amended complaint by February 13, 2024. Ms. Waheed may file an amended complaint on behalf of herself but not on behalf of The Seren Fashion Art and Interiors, LLC, which cannot appear in this Court without counsel. See Jones v. Niagara Frontier Transp. Auth., 722 F.2d20, 22 (2d Cir. 1983). The time for the defendant to move or answer with respectto the amended complaint is February 27, 2024. If the defendant files a motion to dismiss, the time for the plaintiff(s) to respond is March 12, 2024. The time for the defendant to reply is March 26, 2024. No pre-motion conference is needed before making a motion to dismiss. and as set forth herein. SO ORDERED., ( Amended Pleadings due by 2/13/2024., Responses due by 3/12/2024, Replies due by 3/26/2024.) (Signed by Judge John G. Koeltl on 1/12/2024) (ama)
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Filing 12
LETTER addressed to Judge John G. Koeltl from S.Waheed, dated 1/9/24 re: "CORRESPONDENCE TO HON. JUDGE JOHN G. KOELTL" - I am requesting Hon. Judge John G. Koeltl to allow me to represent myself, individually, as pro se employee of my company. I am unable to retain a counsel for "LLC" due to financial considerations, loss of income due to defendant's negligence etc. Document filed by Sehra Waheed.(sc)
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Filing 11
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Sehra Waheed consents to receive electronic service via the ECF system. Document filed by Sehra Waheed.(sc)
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Filing 10
AFFIDAVIT of Sehra Waheed. Document filed by Sehra Waheed. (sc)
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Filing 9
NOTICE OF APPEARANCE Pro Se by Sehra Waheed. (sc)
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Filing 8
ORDER The Court will hold a pre-motion conference in this case on January 12, 2024, at 2:30 p.m. Dial-in: 888-363-4749, with access code 8140049. The Court notes that Plaintiff The Seren Fashion Art and Interiors, LLC, cannot appear in this Court without counsel. See Jones v. Niagara Frontier Transp. Auth., 722 F.2d 20, 22 (2d Cir. 1983). If that plaintiff fails to appear by counsel by January 12, 2024, that party's claim may be dismissed without prejudice for failure to prosecute. SO ORDERED. (Telephone Conference set for 1/12/2024 at 02:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 12/22/2023) (jca)
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Filing 7
MEMO ENDORSEMENT: on re: #5 Letter filed by Everett K. Sands. ENDORSEMENT: This Court will not refer the case to Judge Clarke. Under the Court's rules, cases are not related if the earlier case is closed. SO ORDERED. (Signed by Judge John G. Koeltl on 12/22/2023) (ama)
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Filing 6
LETTER addressed to Judge John G. Koeltl from Harry K. Tiwari dated December 22, 2023 re: Letter requesting pre-motion conference for motion to dismiss. Document filed by Everett K. Sands (Personally )..(Tiwari, Harry)
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Filing 5
LETTER addressed to Judge John G. Koeltl from Harry K. Tiwari dated 12/21/2023 re: Case Transfer. Document filed by Everett K. Sands (Personally )..(Tiwari, Harry)
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Filing 4
RELATED CASE AFFIRMATION of Joseph N. Froehlich re: that this action be filed as related to 1:23-cv-02349. Document filed by Everett K. Sands (Personally ), Everett K. Sands (and as founder & CEO of Lendistry, LLC, )..(Froehlich, Joseph)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Harry Khemchan Tiwari. The party information for the following party/parties has been modified: Everett Sands. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text added separately. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
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Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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)
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Case Designated ECF. (vf)
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Filing 2
CIVIL COVER SHEET filed..(Tiwari, Harry)
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Filing 1
NOTICE OF REMOVAL from SUPREME COURT OF THE STATE OF NEW YORK, County of NEW YORK. Case Number: 655744/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28699489).Document filed by Everett Sands, personally and as Founder & CEO of Lendistry, LLC. (Attachments: #1 Exhibit Exhibit 1 - State Court Pleadings).(Tiwari, Harry)
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