Guangzhou Jinshen Leather Co., LTD et al v. Accessories Direct International USA, Inc. et al
Plaintiff: Tenghui (Guangzhou) Handbag Co., LTD, Guangzhou Jinshen Leather Co., LTD and Zhong Shan Heyi Handbag., LTD
Defendant: Accessories Direct International USA, Inc. and Rody Moreira
Case Number: 1:2024cv00046
Filed: January 4, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2024 Filing 11 CLERK'S CERTIFICATE OF DEFAULT as to Accessories Direct International USA, Inc..(nd)
February 27, 2024 Filing 10 DECLARATION of Thomas Hsien Chih Kung re: #9 Proposed Clerk's Certificate of Default, in support of Plaintiff's Request for Certificate of Default.. Document filed by Guangzhou Jinshen Leather Co., LTD, Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD..(Kung, Hsien)
February 27, 2024 Filing 9 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Guangzhou Jinshen Leather Co., LTD, Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD..(Kung, Hsien) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/28/2024 (nd).
February 27, 2024 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Guangzhou Jinshen Leather Co., LTD, Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD..(Kung, Hsien)
January 24, 2024 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. Accessories Direct International USA, Inc. served on 1/17/2024, answer due 2/7/2024. Service was accepted by Nancy Dougherty. Document filed by Tenghui (Guangzhou) Handbag Co., LTD; Zhong Shan Heyi Handbag., LTD; Guangzhou Jinshen Leather Co., LTD..(Kung, Hsien)
January 4, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to Accessories Direct International USA, Inc...(pc)
January 4, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Rody Moreira..(pc)
January 4, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to RODY MOREIRA, re: #1 Complaint,. Document filed by Guangzhou Jinshen Leather Co., LTD, Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD..(Kung, Hsien)
January 4, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ACCESSORIES DIRECT INTERNATIONAL USA, INC., re: #1 Complaint,. Document filed by Guangzhou Jinshen Leather Co., LTD, Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD..(Kung, Hsien)
January 4, 2024 Filing 2 CIVIL COVER SHEET filed..(Kung, Hsien)
January 4, 2024 Filing 1 COMPLAINT against Accessories Direct International USA, Inc., Rody Moreira. (Filing Fee $ 405.00, Receipt Number ANYSDC-28765481)Document filed by Tenghui (Guangzhou) Handbag Co., LTD, Zhong Shan Heyi Handbag., LTD, Guangzhou Jinshen Leather Co., LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Kung, Hsien)
January 4, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hsien Chih Kung. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Citizenship Plaintiff code 5 (Incorporated/Principal Place of Business-Other State); Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); Arbitration code e (Exempt); County code Albany;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Citizenship Plaintiff code has been modified to 3 (Citizen or Subject of a Foreign Country); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.;. (pc)
January 4, 2024 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..(pc)
January 4, 2024 Magistrate Judge Ona T. Wang 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. (pc)
January 4, 2024 Case Designated ECF. (pc)

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Plaintiff: Tenghui (Guangzhou) Handbag Co., LTD
Represented By: Hsien Chih Kung
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Plaintiff: Guangzhou Jinshen Leather Co., LTD
Represented By: Hsien Chih Kung
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Plaintiff: Zhong Shan Heyi Handbag., LTD
Represented By: Hsien Chih Kung
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Defendant: Accessories Direct International USA, Inc.
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Defendant: Rody Moreira
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