450 Concord A Venue Corp et al v. Northeast Logisitics, Inc.
| Big City Yonkers, Inc., dba Big City of Yonkers, KKLDS, Inc., dba Big City Auto Parts of New Rochelle, 450 Concord A Venue Corp dba General Baitoa-Inwood, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc. dba Associated Auto Parts Plainfield, Glenwood Auto Parts Corporation, dba Gb500, BC Linden, Inc dba Associated Auto Parts - Linden, 450 Concord Avenue Corp Dba General Baitoa-Concord, Big City Englewood, Inc., dba Big City of Englewood, Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, Dal Holding Company, Inc., dba Indy Auto Parts, QPBC, Inc., dba Queens Plaza Auto Parts, All Parts, Inc. dba Danken Auto Parts, BC Linden, Inc., dba Associated Auto Parts - Edison, Autostar Automotive Warehouse, Inc., Glenwood Auto Parts Corporation, 2015 Atlantic A Venue Corp, Big City Englewood, Inc., QPBC, Inc., 450 Concord A Venue Corp, BC Linden, Inc., KKLDS, Inc., Big City Yonkers, Inc., Dal Holding Company, Inc., All Parts, Inc. and 450 Concord Avenue Corp |
| Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems and Northeast Logisitics, Inc. |
| 7:2019cv07351 |
| August 6, 2019 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 bc |
| Defendant |
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| Document Text |
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| Filing 16 LETTER MOTION for Conference /pre-motion conference addressed to Judge Kenneth M. Karas from Jonathan B. Nelson, Esq. dated October 3, 2019. Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit A-Note, #2 Exhibit B-June 14, 2019 Letter, #3 Exhibit C-June 28, 2019 Letter, #4 Exhibit D-August 6, 2019)(Nelson, Jonathan) |
| Filing 15 AMENDED ANSWER to #14 Amended Answer to Complaints,,,,,, Counterclaim,,,,,. Document filed by 2015 Atlantic A Venue Corp, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, 450 Concord A Venue Corp, 450 Concord A Venue Corp dba General Baitoa-Inwood, 450 Concord Avenue Corp, 450 Concord Avenue Corp Dba General Baitoa-Concord, All Parts, Inc., All Parts, Inc. dba Danken Auto Parts, Autostar Automotive Warehouse, Inc., Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, BC Linden, Inc dba Associated Auto Parts - Linden, BC Linden, Inc., BC Linden, Inc. dba Associated Auto Parts Plainfield, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc., dba Associated Auto Parts - Edison, Big City Englewood, Inc., Big City Englewood, Inc., dba Big City of Englewood, Big City Yonkers, Inc., Big City Yonkers, Inc., dba Big City of Yonkers, Dal Holding Company, Inc., Dal Holding Company, Inc., dba Indy Auto Parts, Glenwood Auto Parts Corporation, Glenwood Auto Parts Corporation, dba Gb500, KKLDS, Inc., KKLDS, Inc., dba Big City Auto Parts of New Rochelle, QPBC, Inc., QPBC, Inc., dba Queens Plaza Auto Parts. (Smith, Thomas) |
| Filing 14 AMENDED ANSWER to., COUNTERCLAIM against 2015 Atlantic A Venue Corp, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, 450 Concord A Venue Corp, 450 Concord A Venue Corp dba General Baitoa-Inwood, 450 Concord Avenue Corp, 450 Concord Avenue Corp Dba General Baitoa-Concord, All Parts, Inc., All Parts, Inc. dba Danken Auto Parts, Autostar Automotive Warehouse, Inc., Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, BC Linden, Inc dba Associated Auto Parts - Linden, BC Linden, Inc., BC Linden, Inc. dba Associated Auto Parts Plainfield, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc., dba Associated Auto Parts - Edison, Big City Englewood, Inc., Big City Englewood, Inc., dba Big City of Englewood, Big City Yonkers, Inc., Big City Yonkers, Inc., dba Big City of Yonkers, Dal Holding Company, Inc., Dal Holding Company, Inc., dba Indy Auto Parts, Glenwood Auto Parts Corporation, Glenwood Auto Parts Corporation, dba Gb500, KKLDS, Inc., KKLDS, Inc., dba Big City Auto Parts of New Rochelle, QPBC, Inc., QPBC, Inc., dba Queens Plaza Auto Parts. Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems, Northeast Logisitics, Inc.. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - June 14, 2019 Letter, #3 Exhibit C - June 28, 2019 Letter, #4 Exhibit D - Aug 6, 2019 letter)(Nelson, Jonathan) |
| Magistrate Judge Paul E. Davison is so redesignated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Paul G. Gardephe is no longer assigned to the case. (wb) |
| Filing 13 ANSWER to #7 Counterclaim. Document filed by 2015 Atlantic A Venue Corp, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, 450 Concord A Venue Corp, 450 Concord A Venue Corp dba General Baitoa-Inwood, 450 Concord Avenue Corp, 450 Concord Avenue Corp Dba General Baitoa-Concord, All Parts, Inc., All Parts, Inc. dba Danken Auto Parts, Autostar Automotive Warehouse, Inc., Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, BC Linden, Inc dba Associated Auto Parts - Linden, BC Linden, Inc., BC Linden, Inc. dba Associated Auto Parts Plainfield, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc., dba Associated Auto Parts - Edison, Big City Englewood, Inc., Big City Englewood, Inc., dba Big City of Englewood, Big City Yonkers, Inc., Big City Yonkers, Inc., dba Big City of Yonkers, Dal Holding Company, Inc., Dal Holding Company, Inc., dba Indy Auto Parts, Glenwood Auto Parts Corporation, Glenwood Auto Parts Corporation, dba Gb500, KKLDS, Inc., KKLDS, Inc., dba Big City Auto Parts of New Rochelle.(Smith, Thomas) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 2015 Atlantic A Venue Corp, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, 450 Concord A Venue Corp, 450 Concord A Venue Corp dba General Baitoa-Inwood, 450 Concord Avenue Corp, 450 Concord Avenue Corp Dba General Baitoa-Concord, All Parts, Inc., All Parts, Inc. dba Danken Auto Parts, Autostar Automotive Warehouse, Inc., Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, BC Linden, Inc dba Associated Auto Parts - Linden, BC Linden, Inc., BC Linden, Inc. dba Associated Auto Parts Plainfield, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc., dba Associated Auto Parts - Edison, Big City Englewood, Inc., Big City Englewood, Inc., dba Big City of Englewood, Big City Yonkers, Inc., Big City Yonkers, Inc., dba Big City of Yonkers, Dal Holding Company, Inc., Dal Holding Company, Inc., dba Indy Auto Parts, Glenwood Auto Parts Corporation, Glenwood Auto Parts Corporation, dba Gb500, KKLDS, Inc., KKLDS, Inc., dba Big City Auto Parts of New Rochelle.(Smith, Thomas) |
| Filing 11 LETTER addressed to Judge Paul G. Gardephe from Jonathan B. Nelson dated 8/12/19 re: request to change the venue. Document filed by Northeast Logisitics, Inc., Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems.(Nelson, Jonathan) |
| Filing 10 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Northeast Logisitics, Inc., Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit Exhibit C - June 28, 2019 Letter (this is the correct Exhibit C to the Answer, replacing Doc 2-3))(Nelson, Jonathan) |
| Filing 9 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Northeast Logisitics, Inc., Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit B - Answer (this is the correct Exhibit B to the Notice of Removal, replacing Doc 6-2))(Nelson, Jonathan) |
| Filing 8 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Northeast Logisitics, Inc., Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems.(Nelson, Jonathan) |
| Filing 7 COUNTERCLAIM against 2015 Atlantic A Venue Corp, 2015 Atlantic A Venue Corp Dba Danken Auto Parts-Atlantic, 450 Concord A Venue Corp, 450 Concord A Venue Corp dba General Baitoa-Inwood, 450 Concord Avenue Corp, 450 Concord Avenue Corp Dba General Baitoa-Concord, All Parts, Inc., All Parts, Inc. dba Danken Auto Parts, Autostar Automotive Warehouse, Inc., Autostar Automotive Warehouse, Inc., dba Danken Auto Parts-Williamsburg, BC Linden, Inc dba Associated Auto Parts - Linden, BC Linden, Inc., BC Linden, Inc. dba Associated Auto Parts Plainfield, BC Linden, Inc. dba Associated Auto Parts-Berkley, BC Linden, Inc., dba Associated Auto Parts - Edison, Big City Englewood, Inc., Big City Englewood, Inc., dba Big City of Englewood, Big City Yonkers, Inc., Big City Yonkers, Inc., dba Big City of Yonkers, Dal Holding Company, Inc., Dal Holding Company, Inc., dba Indy Auto Parts, Glenwood Auto Parts Corporation, Glenwood Auto Parts Corporation, dba Gb500, KKLDS, Inc., KKLDS, Inc., dba Big City Auto Parts of New Rochelle, QPBC, Inc., QPBC, Inc., dba Queens Plaza Auto Parts.Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems, Northeast Logisitics, Inc.. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - June 14, 2019 Letter, #3 Exhibit C - June 28, 2019 Letter)(Nelson, Jonathan) |
| Filing 6 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 60518/2019..Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems, Northeast Logisitics, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Answer)(Nelson, Jonathan) |
| Filing 5 CIVIL COVER SHEET filed. (Nelson, Jonathan) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jonathan Brett Nelson. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Brett Nelson. The party information for the following party/parties has been modified: 450 Concord A Venue Corp; 450 Concord Avenue Corp; 2015 Atlantic A Venue Corp; All Parts, Inc.; Autostar Automotive Warehouse, Inc.; BC Linden, Inc.; BC Linden, Inc.; BC Linden, Inc.; BC Linden, Inc.; Big City Englewood, Inc.; Big City Yonkers, Inc.; Dal Holding Company, Inc.; Glenwood Auto Parts Corporation; KKLDS, Inc.; QPBC, Inc.; Northeast Logisitics, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| Magistrate Judge James L. Cott 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: #http://nysd.uscourts.gov/forms.php. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan Brett Nelson to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Filing Rule 13.3, Notice of Removal exhibits must be filed as attachments and labeled. Each attachment must be clearly titled in the ECF entry so the subject of the exhibit is clear. They cannot be labeled "Exhibit A, Exhibit B, etc.". Re-file the pleading using the event type Notice of Removal 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan Brett Nelson to RE-FILE Document No. #2 Answer to Complaint, Counterclaim. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Counterclaim 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems.(Nelson, Jonathan) |
| Filing 3 DEMAND for Trial by Jury. Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems(Nelson, Jonathan) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nelson, Jonathan) Modified on 8/7/2019 (sj). |
| Filing 1 FILING ERROR - EXHIBITS NOT CLEARLY TITLED NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 60518/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17383443).Document filed by Northeast Logisitics, Inc. d/b/a Diligent Delivery Systems. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nelson, Jonathan) Modified on 8/7/2019 (sj). |
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