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139 |
Filed: 3/6/2018, Entered: None |
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NOTICE of Entry re: 138 Order,,. Document filed by Acco, Ltd.. (Attachments: # 1 Affidavit)(Yudin, Steven) (Entered: 03/06/2018)
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138 |
Filed: 3/5/2018, Entered: None |
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ORDER OVERRULING OBJECTION OF NON-PARTY FASHION INDUSTRIES LTD. TO SUBPOENA. IT IS HEREBY ORDERED AS FOLLOWS: (1) plaintiffs-judgment creditors' application is granted; (2) the objection filed with this Court by non-party Fashion Industries Ltd. to the subpoena duces tecum served by plaintiffs-judgment creditors on JP Morgan Chase Bank, N.A. requesting copies of bank records pertaining to defendants-judgment debtors Rich Kids Jean Corp, Yogesh Anand and Paul Law is overruled; and (3) This Court shall retain jurisdiction with respect to all matters arising from or related to the implementation of this Order. (Signed by Judge Jed S. Rakoff on 3/4/18) (yv) (Entered: 03/05/2018)
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Filed: 1/24/2018, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/24/2018. (Kotowski, Linda)
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137 |
Filed: 10/18/2017, Entered: None |
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NOTICE OF APPEARANCE by Steven Geffrey Yudin on behalf of Acco, Ltd.. (Yudin, Steven) (Entered: 10/18/2017)
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136 |
Filed: 9/28/2017, Entered: None |
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MANDATE of USCA (Certified Copy) as to 135 Notice of Appeal, filed by Paul Law, Paul P. Law, Rich Kids Jean Corp., Yogi (aka Yogesh) Anand. USCA Case Number 17-1757. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/28/2017. (nd) (Entered: 09/28/2017)
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Filed: 9/28/2017, Entered: None |
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Transmission of USCA Mandate to the District Judge re: 136 USCA Mandate,. (nd)
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135 |
Filed: 5/31/2017, Entered: None |
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FIRST NOTICE OF APPEAL from 133 Findings of Fact & Conclusions of Law,,,,, 134 Clerk's Judgment,,,,,. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Paul P. Law, Rich Kids Jean Corp.. Filing fee $ 505.00, receipt number 0208-13726666. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Chaubey, Sanjay) (Entered: 05/31/2017)
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Filed: 5/31/2017, Entered: None |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 135 Notice of Appeal,. (nd)
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Filed: 5/31/2017, Entered: None |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 135 Notice of Appeal, filed by Paul Law, Paul P. Law, Rich Kids Jean Corp., Yogi (aka Yogesh) Anand were transmitted to the U.S. Court of Appeals. (nd)
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133 |
Filed: 5/3/2017, Entered: None |
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FINDINGS OF FACT AND CONCLUSIONS OF LAW: The Court reaches the following conclusions. As to plaintiffs' claims for breach of contract, goods sold and delivered, and account stated, the Court concludes Rich Kids Jeans Corp. is liable to plaintiffs. The Court, however, dismisses plaintiffs' quasi-contractual claims for unjust enrichment, constructive trust, and open book account. As to plaintiffs' fraud claim, the Court concludes that Rich Kids Jeans Corp. and Yogi Anand are liable to plaintiffs. As to aiding and abetting fraud, the Court concludes that Paul Law is liable to plaintiffs. As to conspiracy to commit fraud, the Court concludes that Yogi Anand and Paul Law are liable to plaintiffs. However, the Court dismisses plaintiffs' claim for negligent misrepresentation. The Court also dismisses all of the counterclaims asserted by the defendants. As to damages, the Court awards plaintiffs $1,454,210.33 in compensatory damages, for which Rich Kids Jeans Corp., Yogi Anand, and Paul Law are jointly and severally liable. The Court awards plaintiffs $500,000 in punitive damages against Yogi Anand and $250,000 in punitive damages against Paul Law. The Clerk of Court is directed to enter final judgment, as further set forth herein. (Signed by Judge Jed S. Rakoff on 5/3/2017) (mro) (Entered: 05/03/2017)
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Filed: 5/3/2017, Entered: None |
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Transmission to Judgments and Orders Clerk. Transmitted re: 133 Findings of Fact & Conclusions of Law, to the Judgments and Orders Clerk. (mro)
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134 |
Filed: 5/3/2017, Entered: None |
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CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Findings of Fact and Conclusion of Law dated May 3, 2017, as to Plaintiffs' claims for breach of contract, goods sold and delivered, and account stated, the Court concludes Rich Kids Jeans Corp. is liable to Plaintiffs. The Court, however, dismisses Plaintiffs' quasi-contractual claims for unjust enrichment, constructive trust, and open book account. As to Plaintiffs' fraud claim, the Court concludes that Rich Kids Jeans Corp. and Yogi Anand are liable to Plaintiffs. As to aiding and abetting fraud, the Court concludes that Paul Law is liable to Plaintiffs. As to conspiracy to commit fraud, the Court concludes that Yogi Anand and Paul Law are liable to Plaintiffs. However, the Court dismisses Plaintiffs' claim for negligent misrepresentation. The Court also dismisses all of the counterclaims asserted by the Defendants. As to damages, the Court awards Plaintiffs $1,454,210.33 in compensatory damages, for which Rich Kids Jeans Corp., Yogi Anand, and Paul Law are jointly and severally liable. The Court awards Plaintiffs $500,000 in punitive damages against Yogi Anand and $250,000 in punitive damages against Paul Law. (Signed by Clerk of Court Ruby Krajick on 5/3/2017) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)(km) (Entered: 05/03/2017)
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Filed: 5/3/2017, Entered: None |
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Terminate Transcript Deadlines (km)
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132 |
Filed: 2/8/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 02/08/2017)
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131 |
Filed: 2/6/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 02/06/2017)
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130 |
Filed: 2/1/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 02/01/2017)
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127 |
Filed: 1/18/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 01/18/2017)
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128 |
Filed: 1/18/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 01/18/2017)
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129 |
Filed: 1/18/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 01/18/2017)
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126 |
Filed: 1/16/2017, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 01/16/2017)
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123 |
Filed: 12/21/2016, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 12/21/2016)
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124 |
Filed: 12/21/2016, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 12/21/2016)
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125 |
Filed: 12/21/2016, Entered: None |
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POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paul Law, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 12/21/2016)
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105 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/7/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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106 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/7/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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107 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/9/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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108 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/9/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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109 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/10/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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110 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/10/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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111 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/14/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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112 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/14/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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113 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/15/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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114 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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115 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/28/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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116 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/28/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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117 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 11/30/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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118 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/30/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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119 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 12/1/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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120 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/1/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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121 |
Filed: 12/9/2016, Entered: None |
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TRANSCRIPT of Proceedings re: TRIAL held on 12/2/2016 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2016. Redacted Transcript Deadline set for 1/9/2017. Release of Transcript Restriction set for 3/9/2017.(McGuirk, Kelly) (Entered: 12/09/2016)
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122 |
Filed: 12/9/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/2/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/09/2016)
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Filed: 12/2/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial completed on 12/2/2016. (Kotowski, Linda)
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Filed: 12/1/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 12/1/2016. (Kotowski, Linda)
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Filed: 11/30/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/30/2016. (Kotowski, Linda)
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Filed: 11/29/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/29/2016. (Kotowski, Linda) Modified on 12/15/2016 (Landers, Rigoberto).
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Filed: 11/28/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/28/2016. (Kotowski, Linda)
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104 |
Filed: 11/28/2016, Entered: None |
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JOINT STIPULATIONS OF DISMISSAL WITH PREJUDICE: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), Plaintiffs Acco, Ltd., Guangzhou Textiles Holdings Ltd., and Defendant Sasha Apparel Inc., through their undersigned attorneys, hereby stipulate to dismissal with prejudice of all claims in this action against Sasha Apparel and dismissal with prejudice of all counterclaims in this action by Defendant Sasha Apparel against Plaintiffs Acco, Ltd., and Guangzhou Textiles Holdings Ltd. (As further set forth herein.) Sasha Apparel Inc., Sasha Apparel Inc., Sasha Apparel Inc., Sasha Apparel Inc., Sasha Apparel Inc. and Sasha Apparel Inc. terminated. (Signed by Judge Jed S. Rakoff on 11/28/2016) (kgo) (Entered: 11/28/2016)
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103 |
Filed: 11/22/2016, Entered: None |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Steven M. Edwards on behalf of Sasha Apparel Inc. (Edwards, Steven) (Entered: 11/22/2016)
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Filed: 11/15/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/15/2016. (Kotowski, Linda)
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Filed: 11/14/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/14/2016. (Kotowski, Linda)
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Filed: 11/10/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/10/2016. (Kotowski, Linda)
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Filed: 11/9/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/9/2016. (Kotowski, Linda)
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101 |
Filed: 11/8/2016, Entered: None |
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RULE 26 DISCLOSURE.Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 11/08/2016)
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102 |
Filed: 11/8/2016, Entered: None |
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JOINT STIPULATIONS OF DISMISSAL WITH PREJUDICE: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), Plaintiffs Acco, Ltd., Guangzhou Textiles Holdings Ltd., and Defendant Ravi Kalra, through their undersigned attorneys, hereby stipulate to dismissal with prejudice of all claims in this action against Ravi Kalra and dismissal with prejudice of all counterclaims in this action by Defendant Ravi Kalra against Plaintiffs Acco, Ltd., and Guangzhou Textiles Holdings Ltd. Further, Defendant Ravi Kalra and Defendants Rich Kids Jean Corp., Paco (NY) Trading, Inc., Yogi (aka Yogesh Anand), and Paco Lau (collectively the "Co-Defendants"), through their undersigned attorneys, hereby stipulate to dismissal with prejudice of all crossclaims brought by Ravi Kalra against the Co-Defendants. All the foregoing dismissals with prejudice are not pursuant to any settlement and every party shall bear its own costs and fees. Ravi Kalra, Ravi Kalra, Ravi Kalra, Ravi Kalra and Ravi Kalra terminated. (Signed by Judge Jed S. Rakoff on 11/7/2016) (kgo) Modified on 11/9/2016 (kgo). (Entered: 11/09/2016)
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Filed: 11/7/2016, Entered: None |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial begun on 11/7/2016. Chinese interpreter present for witness.Christine Chung, Esq. and Jesse Bernstein, Esq. of Quinn Emanuel appear for formerly Pro Se defendant, Ravi Kalra and are substituted in for attorney Chajendra Chetry for deft Sasha Apparel (Kotowski, Linda)
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97 |
Filed: 11/7/2016, Entered: None |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Brendan Thomas Carroll on behalf of Sasha Apparel Inc. (Carroll, Brendan) (Entered: 11/07/2016)
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98 |
Filed: 11/7/2016, Entered: None |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Lindsey Taylor Keenan on behalf of Sasha Apparel Inc. (Keenan, Lindsey) (Entered: 11/07/2016)
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99 |
Filed: 11/7/2016, Entered: None |
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RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/07/2016)
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100 |
Filed: 11/7/2016, Entered: None |
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AMENDED PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chung, Christine) (Entered: 11/07/2016)
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93 |
Filed: 11/4/2016, Entered: None |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Christine H. Chung on behalf of Ravi Kalra (Chung, Christine) (Entered: 11/04/2016)
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Request |
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94 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Jesse Bernstein on behalf of Ravi Kalra (Bernstein, Jesse) (Entered: 11/04/2016)
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Request |
 |
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95 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Brendan Thomas Carroll on behalf of Ravi Kalra (Carroll, Brendan) (Entered: 11/04/2016)
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Request |
 |
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96 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Lindsey Taylor Keenan on behalf of Ravi Kalra (Keenan, Lindsey) (Entered: 11/04/2016)
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Request |
 |
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82 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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PROPOSED PRETRIAL STATEMENT (Revised). Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 11/03/2016)
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Request |
 |
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83 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 11/03/2016)
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Request |
 |
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84 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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JOINT PRELIMINARY TRIAL REPORT. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd., Paco Lau, Paco (NY) Trading, Inc..(Ozaki, Janis) (Entered: 11/03/2016)
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Request |
 |
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85 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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SECOND PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Request |
 |
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86 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/03/2016)
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Request |
 |
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87 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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AMENDED PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Request |
 |
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88 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/03/2016)
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Request |
 |
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89 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/03/2016)
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Request |
 |
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90 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Request |
 |
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91 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Ravi Kalra.(Chhetry, Khagendra) (Entered: 11/03/2016)
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Request |
 |
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92 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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PRETRIAL STATEMENT . Document filed by Ravi Kalra.(Chhetry, Khagendra) (Entered: 11/03/2016)
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Request |
 |
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Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Scheduling Conference held on 11/1/2016. (Kotowski, Linda)
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Request |
 |
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78 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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FIRST PRETRIAL STATEMENT by Defendant. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 10/25/2016)
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Request |
 |
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79 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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JOINT PRETRIAL STATEMENT [PROPOSED]. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd., Paco Lau, Paco (NY) Trading, Inc..(Ozaki, Janis) (Entered: 10/25/2016)
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Request |
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80 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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FIRST PRETRIAL STATEMENT DEFENDANT SASHA APPAREAL, INC'S PROPOSED PRETRIAL ORDER. Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 10/25/2016)
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Request |
 |
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81 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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AMENDED PRETRIAL STATEMENT . Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 10/25/2016)
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Request |
 |
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77 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 10/12/2016)
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Request |
 |
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75 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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ANSWER to Complaint., COUNTERCLAIM against Paco Lau, Paco (NY) Trading, Inc.. Document filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd..(Ozaki, Janis) (Entered: 10/06/2016)
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Request |
 |
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76 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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RULE 26 DISCLOSURE.Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 10/06/2016)
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Request |
 |
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73 |
Filed: 9/22/2016, Entered: None |
Unknown Document Type |
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ANSWER to 49 Amended Complaint,,., COUNTERCLAIM against All Plaintiffs. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 09/22/2016)
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Request |
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74 |
Filed: 9/22/2016, Entered: None |
Unknown Document Type |
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AMENDED ANSWER to 49 Amended Complaint,,., AMENDED ANSWER to 54 Answer to Amended Complaint, Crossclaim, Counterclaim., COUNTERCLAIM against All Plaintiffs. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Li, Bingchen) (Entered: 09/22/2016)
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Request |
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72 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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ORDER: At a Court conference held in this case on May 19, 2016, a trial date was set for August 15, 2016. In light of various conflicts and on joint request of counsel, the trial is hereby adjourned until November 1, 2016. No further adjournments will be granted. (Signed by Judge Jed S. Rakoff on 5/27/2016) (tn) (Entered: 05/31/2016)
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Request |
 |
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Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/25/2016. (Kotowski, Linda)
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Request |
 |
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Filed: 5/20/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/20/2016. (Kotowski, Linda)
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Request |
 |
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Filed: 5/19/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Final Pretrial Conference held on 5/19/2016. Argument is set for June 8, 2016 at 11:00a.m. A bench trial is set for August 15, 2016. (Kotowski, Linda)
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Request |
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71 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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ANSWER to 49 Amended Complaint,,., COUNTERCLAIM against All Plaintiffs. Document filed by Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 04/18/2016)
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Request |
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70 |
Filed: 4/11/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM ORDER denying 64 Motion in Limine. For the foregoing reasons, the Court denies the Moving Defendants' motion in its entirety. The Clerk of the Court is directed to close the motion at document number 64 of the docket of this case. (Signed by Judge Jed S. Rakoff on 4/8/2016) (spo) (Entered: 04/11/2016)
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Request |
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69 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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FIRST REPLY MEMORANDUM OF LAW in Support re: 64 FIRST MOTION in Limine . . Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp.. (Chaubey, Sanjay) (Entered: 03/28/2016)
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Request |
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68 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 64 FIRST MOTION in Limine . Opposition to Defendants Yogi Anand aka Yogesh Anand, Rich Kids Jean Corp. and Paul Law's Motion to Dismiss the Complaint or Strike Paragraphs and/or for Definite Statement. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Ozaki, Janis) (Entered: 03/21/2016)
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Request |
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67 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on 58, withdrawing 34 Motion to Dismiss. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/17/2016) (tn) (Entered: 03/18/2016)
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Request |
 |
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|
Filed: 3/14/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/14/2016. (Kotowski, Linda)
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Request |
 |
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64 |
Filed: 3/7/2016, Entered: None |
Unknown Document Type |
|
FIRST MOTION in Limine . Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp..(Chaubey, Sanjay) (Entered: 03/07/2016)
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Request |
 |
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65 |
Filed: 3/7/2016, Entered: None |
Unknown Document Type |
|
FIRST MEMORANDUM OF LAW in Support re: 64 FIRST MOTION in Limine . . Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp.. (Chaubey, Sanjay) (Entered: 03/07/2016)
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Request |
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66 |
Filed: 3/7/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Sanjay Chaubey, Esq. in Support re: 64 FIRST MOTION in Limine .. Document filed by Yogi (aka Yogesh) Anand, Paul Law, Rich Kids Jean Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Chaubey, Sanjay) (Entered: 03/07/2016)
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Request |
 |
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59 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Sanjay Chaubey on behalf of Paul Law, Paul P. Law. (Chaubey, Sanjay) (Entered: 03/04/2016)
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Request |
 |
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60 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
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FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Law, Paul P. Law.(Chaubey, Sanjay) (Entered: 03/04/2016)
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Request |
 |
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61 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
ORDER: For the reasons stated on the record at a conference held before this Court on March 4, 2016, Khagendra Chhetry is hereby relieved as counsel for defendant Ravi Kalra. Mr. Chhetry is not relieved at this time, however, as counsel for defendant Sasha Apparel Inc. While the docket reflects that Sanjay Chaubey also represents Ravi Kalra, Mr. Chaubey filed a notice of substitution on December 29, 2015 in light of a purported conflict. Thus, no attorney presently represents defendant Kalra and Kalra is authorized to represent himself pro se. The Clerk of the Court is hereby directed to adjust the docket accordingly. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/04/2016) (ama) (Entered: 03/04/2016)
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Request |
 |
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Save 25% on a pre-paid one year subscription. |
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62 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF PRO SE APPEARANCE by Ravi Kalra. (man) (Entered: 03/04/2016)
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Request |
 |
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63 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Court Order re Hearing served on PAUL LAW on 3/2/2016. Service was accepted by sub-servicel. Service was made by Mail. Document filed by Acco, Ltd.. (Ozaki, Janis) (Entered: 03/04/2016)
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Request |
 |
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Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/4/2016. (Kotowski, Linda)
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Request |
 |
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|
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/4/2016. (Kotowski, Linda)
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Request |
 |
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58 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Withdrawal of Motion to Dismiss re: 34 MOTION to Dismiss (ECF Corrected Version).. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Li, Bingchen) (Entered: 03/02/2016)
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Request |
 |
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Filed: 3/2/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/2/2016. (Kotowski, Linda)
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Request |
 |
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57 |
Filed: 3/1/2016, Entered: None |
Unknown Document Type |
|
ORDER: It is hereby ordered that the Court will hold a conference on March 9, 2016 at 4:30 p.m. to address the naming of Paul Law as a defendant in the above-captioned action in plaintiffs' First Amended Complaint, filed on February 10, 2016. All counsel will be required to be present in person. Plaintiffs' counsel is hereby ordered to serve this Order on defendant Paul Law, for whom counsel has not yet appeared, by no later than March 2, 2016. (Status Conference set for 3/9/2016 at 04:30 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 3/1/2016) (kko) (Entered: 03/01/2016)
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Request |
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56 |
Filed: 2/26/2016, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE. Paul Law served on 2/23/2016, answer due 3/15/2016. Service was accepted by Monica "Smith", Co-Worker. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Ozaki, Janis) (Entered: 02/26/2016)
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Request |
 |
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55 |
Filed: 2/24/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Bingchen Li on behalf of Paco Lau, Paco (NY) Trading, Inc.. (Li, Bingchen) (Entered: 02/24/2016)
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Request |
 |
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53 |
Filed: 2/23/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 49 Amended Complaint,,., COUNTERCLAIM against All Plaintiffs. Document filed by Ravi Kalra.(Chhetry, Khagendra) (Entered: 02/23/2016)
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Request |
 |
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54 |
Filed: 2/23/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 49 Amended Complaint,,., CROSSCLAIM against All Plaintiffs., COUNTERCLAIM against All Plaintiffs. Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 02/23/2016)
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Request |
 |
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52 |
Filed: 2/22/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Substitution of Attorney. Old Attorney: Heng Wang & Associates, P.C., New Attorney: Law Office of Z. Tan PLLC, Address: Law Office of Z. Tan PLLC, 110 E. 59th Street, Ste 3200, New York, New York, USA 10022, 212-593-6188. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 02/22/2016)
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Request |
 |
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51 |
Filed: 2/19/2016, Entered: None |
Unknown Document Type |
|
FIRST MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss (ECF Corrected Version). . Document filed by Ravi Kalra, Sasha Apparel Inc.. (Chhetry, Khagendra) (Entered: 02/19/2016)
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Request |
 |
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50 |
Filed: 2/16/2016, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Paul Law. (moh) (Entered: 02/16/2016)
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Request |
 |
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Filed: 2/11/2016, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Janis Ozaki. The party information for the following party/parties has been modified: Does 2-50, Paul Law. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (moh)
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Request |
 |
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Filed: 2/10/2016, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Janis Ozaki to RE-FILE Document No. 47 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended 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. (moh)
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Request |
 |
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49 |
Filed: 2/10/2016, Entered: None |
Unknown Document Type |
|
FIRST AMENDED COMPLAINT amending 1 Complaint,, against Yogi (aka Yogesh) Anand, Ravi Kalra, Paco Lau, Paco (NY) Trading, Inc., Rich Kids Jean Corp., Sasha Apparel Inc., Paul Law, DOES 2 through 50 with JURY DEMAND.Document filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd.. Related document: 1 Complaint,, filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Ozaki, Janis) (Entered: 02/10/2016)
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Request |
 |
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47 |
Filed: 2/9/2016, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending 1 Complaint against Yogi (aka Yogesh) Anand, Ravi Kalra, Paco Lau, Paco (NY) Trading, Inc., Rich Kids Jean Corp., Sasha Apparel Inc., Paul P. Law with JURY DEMAND.Document filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd.. Related document: 1 Complaint filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Ozaki, Janis) Modified on 2/10/2016 (moh). (Entered: 02/09/2016)
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Request |
 |
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48 |
Filed: 2/9/2016, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Law aka Paul P. Law, re: 47 Amended Complaint,,. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Ozaki, Janis) (Entered: 02/09/2016)
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Request |
 |
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|
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/4/2016. (Kotowski, Linda)
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Request |
 |
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45 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
|
AMENDED CIVIL CASE MANAGEMENT PLAN: After consultation with counsel for the parties, the following Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. Ready for Trial by 3/21/2016. Motions due by 4/13/2016. Responses due by 4/27/2016 Replies due by 5/4/2016. Deposition due by 3/28/2016. Discovery due by 4/6/2016. Final Pretrial Conference set for 5/19/2016 at 05:00 PM before Judge Jed S. Rakoff. SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/19/2015) (ama) (Entered: 01/27/2016)
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Request |
 |
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46 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 44 Counterclaim. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 01/27/2016)
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Request |
 |
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|
Filed: 1/25/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/25/2016. (Kotowski, Linda)
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Request |
 |
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|
|
Filed: 1/21/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/21/2016. (Kotowski, Linda)
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|
Request |
 |
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44 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint,, 20 Answer to Complaint, Counterclaim with JURY DEMAND., ANSWER to 1, 20 Counterclaim., CROSSCLAIM against Yogi (aka Yogesh) Anand, Rich Kids Jean Corp., Paco Lau, Paco (NY) Trading, Inc.., COUNTERCLAIM against Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. Document filed by Ravi Kalra, Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 01/15/2016)
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Request |
 |
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|
|
Filed: 1/7/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/7/2016. (Kotowski, Linda)
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Request |
 |
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|
Filed: 12/29/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Khagendra Gharti Chhetry to RE-FILE Document 42 FIRST MOTION to Substitute Attorney. Old Attorney: SANJAY CHAUBEY, ESQ., New Attorney: KHAGENDRA GHARTI-CHHETRY, ESQ. NOTICE OF SUBSTITUTION OF COUNSEL. Use the event type Notice of Substitution of Attorney found under the event list Notices. (ldi)
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Request |
 |
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43 |
Filed: 12/29/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Substitution of Attorney. Old Attorney: SANJAY CHAUBEY, ESQ., New Attorney: KHAGENDRA GHARTI-CHHETRY, ESQ., Address: CHHETRY & ASSOCIATES, P.C., 363 7TH AVENUE, SUITE 1500, NEW YORK, NEW YORK, USA 10001, (212) 947-1079. Document filed by Ravi Kalra, Sasha Apparel Inc.. (Chhetry, Khagendra) (Entered: 12/29/2015)
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Request |
 |
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42 |
Filed: 12/22/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Substitute Attorney. Old Attorney: SANJAY CHAUBEY, ESQ., New Attorney: KHAGENDRA GHARTI-CHHETRY, ESQ. NOTICE OF SUBSTITUTION OF COUNSEL. Document filed by Ravi Kalra, Sasha Apparel Inc..(Chhetry, Khagendra) Modified on 12/29/2015 (ldi). (Entered: 12/22/2015)
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Request |
 |
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Filed: 12/14/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/14/2015. (Kotowski, Linda)
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|
Request |
 |
|
|
|
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/11/2015. (Kotowski, Linda)
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|
Request |
 |
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34 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss (ECF Corrected Version). Document filed by Paco Lau, Paco (NY) Trading, Inc..(Wang, Heng) (Entered: 12/02/2015)
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|
Request |
 |
|
|
35 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss (ECF Corrected Version). . Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 12/02/2015)
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|
Request |
 |
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36 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
DECLARATION of Heng Wang in Support re: 34 MOTION to Dismiss (ECF Corrected Version).. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Attachments: # 1 Exhibit A)(Wang, Heng) (Entered: 12/02/2015)
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Request |
 |
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37 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT of Paco Lau in Support re: 34 MOTION to Dismiss (ECF Corrected Version).. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 12/02/2015)
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Request |
 |
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38 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
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AFFIDAVIT OF SERVICE of Documents supporting Motion to Dismiss served on all Parties on 11/9/15. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 12/02/2015)
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Request |
 |
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39 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
REPLY MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss (ECF Corrected Version). . Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 12/02/2015)
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Request |
 |
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40 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss (ECF Corrected Version). . Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) (Entered: 12/02/2015)
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Request |
 |
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41 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Memo of Law in Opposition served on all Parties on 11/23/15. Service was made by Mail. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) (Entered: 12/02/2015)
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Request |
 |
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Filed: 12/1/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Heng Wang to RE-FILE Document 29 Memorandum of Law in Support of Motion, 30 Declaration in Support of Motion. ERROR(S): Documents linked to filing error. ***NOTE*** You must file a Motion document first, then re-file the supporting documents and link to the Motion. (ldi)
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Request |
 |
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Filed: 12/1/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven Geffrey Yudin to RE-FILE Document 31 Memorandum of Law in Opposition to Motion, 32 Declaration in Opposition to Motion. ERROR(S): Documents linked to filing error. (ldi)
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Request |
 |
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Filed: 12/1/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Steven Geffrey Yudin to RE-FILE Document 32 Declaration in Opposition to Motion. Use the event type Affidavit of Service Other found under the event list Service of Process. (ldi)
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Request |
 |
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33 |
Filed: 12/1/2015, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re: 27 MOTION to Dismiss . . Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) (Entered: 12/01/2015)
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Request |
 |
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29 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 27 MOTION to Dismiss . . Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Wang, Heng) Modified on 12/1/2015 (ldi). (Entered: 11/23/2015)
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Request |
 |
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30 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Heng Wang in Support re: 27 MOTION to Dismiss .. Document filed by Paco Lau, Paco (NY) Trading, Inc.. (Attachments: # 1 Exhibit, # 2 Affidavit Client, # 3 Affidavit Service)(Wang, Heng) Modified on 12/1/2015 (ldi). (Entered: 11/23/2015)
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Request |
 |
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31 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 27 MOTION to Dismiss . . Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) Modified on 12/1/2015 (ldi). (Entered: 11/23/2015)
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Request |
 |
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32 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Steven Yudin in Opposition re: 27 MOTION to Dismiss .. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) Modified on 12/1/2015 (ldi). (Entered: 11/23/2015)
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Request |
 |
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Filed: 11/20/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/20/2015. (Kotowski, Linda)
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Request |
 |
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|
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Heng Wang to RE-FILE Document 27 MOTION to Dismiss .. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion WAS NOT FILED. First file Motion, then file and link any supporting documents. (db)
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Request |
 |
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Filed: 11/16/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Heng Wang to RE-FILE Document 28 Affidavit in Support of Motion. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
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|
Request |
 |
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27 |
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss . Document filed by Paco Lau, Paco (NY) Trading, Inc. (Attachments: # 1 Affidavit Affidavit of Paco Lau)(Wang, Heng) Modified on 11/16/2015 (db). (Entered: 11/09/2015)
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Request |
 |
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28 |
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Heng Wang in Support re: 27 MOTION to Dismiss . Document filed by Paco Lau, Paco (NY) Trading, Inc. (Attachments: # 1 Exhibit to Attorney Affidavit, # 2 Affidavit Affidavit of Service)(Wang, Heng) Modified on 11/16/2015 (db). (Entered: 11/09/2015)
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Request |
 |
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|
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Case Management Conference held on 11/9/2015. (Kotowski, Linda)
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Request |
 |
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|
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/9/2015. (Kotowski, Linda)
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Request |
 |
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26 |
Filed: 11/5/2015, Entered: None |
Unknown Document Type |
|
ANSWER to 20 Counterclaim. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 11/05/2015)
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Request |
 |
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|
Filed: 11/4/2015, Entered: None |
Unknown Document Type |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Heng Wang to E-MAIL Document No. 23 Stipulation to Judgments@nysd.uscourts.gov. This document is not filed via ECF. (ldi)
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Request |
 |
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25 |
Filed: 11/4/2015, Entered: None |
Unknown Document Type |
|
STIPULATION TO EXTEND DEADLINE TO RESPOND: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiffs and Defendants, through their undersigned counsel, to extend the time period for filing a response to Plaintiff's summons and complaint until November 9, 2015. SO ORDERED. Yogi (aka Yogesh) Anand answer due 11/9/2015; Ravi Kalra answer due 11/9/2015; Paco Lau answer due 11/9/2015; Paco (NY) Trading, Inc. answer due 11/9/2015; Rich Kids Jean Corp. answer due 11/9/2015; Sasha Apparel Inc. answer due 11/9/2015. (Signed by Judge Jed S. Rakoff on 11/03/2015) (ama) (Entered: 11/04/2015)
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Request |
 |
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24 |
Filed: 11/3/2015, Entered: None |
Unknown Document Type |
|
ORDER RE: MOTION FOR ADMISSION PRO HAC VICE - JANIS H. OZAKI granting 12 Motion for Janis H. Ozaki to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/02/2015) (ama) (Entered: 11/03/2015)
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Request |
 |
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23 |
Filed: 11/2/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time . Document filed by Paco Lau, Paco (NY) Trading, Inc.. Return Date set for 11/9/2015 at 06:00 PM.(Wang, Heng) Modified on 11/4/2015 (ldi). (Entered: 11/02/2015)
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Request |
 |
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22 |
Filed: 10/20/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Sasha Apparel Inc. served on 10/7/2015, answer due 10/28/2015. Service was accepted by Selina M. Boakai, Legal Clerk. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/20/2015)
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Request |
 |
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21 |
Filed: 10/19/2015, Entered: None |
Unknown Document Type |
|
CIVIL CASE MANAGEMENT PLAN: This Court requires that this case shall be ready for trial on 3-21-2016. The case is to be tried to a jury. Amended Pleadings due by 11/20/2015. Joinder of Parties due by 11/20/2015. Deposition due by 2/26/2016. Discovery due by 3/7/2016. Oral Argument set for 4/11/2016 at 04:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 4/11/2016 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 3/21/2016. (As further set forth in this Order) (Signed by Judge Jed S. Rakoff on 10/19/2015) (kl) (Entered: 10/19/2015)
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Request |
 |
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|
Filed: 10/19/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 10/19/2015. (Kotowski, Linda)
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Request |
 |
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|
|
Filed: 10/16/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/16/2015. (Kotowski, Linda)
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Request |
 |
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18 |
Filed: 10/15/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Sanjay Chaubey on behalf of Yogi (aka Yogesh) Anand, Ravi Kalra, Rich Kids Jean Corp., Sasha Apparel Inc.. (Chaubey, Sanjay) (Entered: 10/15/2015)
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Request |
 |
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19 |
Filed: 10/15/2015, Entered: None |
Unknown Document Type |
|
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yogi (aka Yogesh) Anand, Ravi Kalra, Rich Kids Jean Corp., Sasha Apparel Inc..(Chaubey, Sanjay) (Entered: 10/15/2015)
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Request |
 |
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20 |
Filed: 10/15/2015, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint,, with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by Yogi (aka Yogesh) Anand, Sasha Apparel Inc., Rich Kids Jean Corp., Ravi Kalra.(Chaubey, Sanjay) (Entered: 10/15/2015)
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Request |
 |
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13 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Yogi (aka Yogesh) Anand served on 9/24/2015, answer due 10/15/2015. Service was accepted by Pearl Smith, co-worker. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/08/2015)
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Request |
 |
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14 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Paco Lau served on 9/24/2015, answer due 10/15/2015. Service was accepted by Pearl Smith, co-worker. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/08/2015)
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Request |
 |
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15 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Ravi Kalra served on 9/28/2015, answer due 10/19/2015. Service was made by Mail. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/08/2015)
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Request |
 |
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16 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Rich Kids Jean Corp. served on 10/1/2015, answer due 10/22/2015. Service was accepted by Sue Zouky, legal clerk. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/08/2015)
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Request |
 |
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17 |
Filed: 10/8/2015, Entered: None |
Unknown Document Type |
|
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Paco (NY) Trading, Inc. served on 10/1/2015, answer due 10/22/2015. Service was accepted by Sue Zouky, legal clerk. Document filed by Guangzhou Textiles Holdings, Ltd.; Acco, Ltd.. (Yudin, Steven) (Entered: 10/08/2015)
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Request |
 |
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12 |
Filed: 10/5/2015, Entered: None |
Unknown Document Type |
|
MOTION for Janis H. Ozaki to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Attachments: # 1 Order)(Ozaki, Janis) (Entered: 10/05/2015)
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Request |
 |
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Filed: 10/5/2015, Entered: None |
Unknown Document Type |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for Janis H. Ozaki to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Request |
 |
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11 |
Filed: 10/2/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. Initial Conference set for 10/19/2015 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 10/2/2015) (kko) (Entered: 10/02/2015)
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Request |
 |
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10 |
Filed: 9/29/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Janis H. Ozaki to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Attachments: # 1 Proposed Order)(Ozaki, Janis) Modified on 9/29/2015 (wb). (Entered: 09/29/2015)
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Request |
 |
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|
Filed: 9/29/2015, Entered: None |
Unknown Document Type |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 10 MOTION for Janis H. Ozaki to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Request |
 |
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|
Filed: 9/24/2015, Entered: None |
Unknown Document Type |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 9 MOTION for Janis H. Ozaki to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11425226. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi)
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|
Request |
 |
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9 |
Filed: 9/23/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Janis H. Ozaki to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11425226. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Acco, Ltd.. (Attachments: # 1 Text of Proposed Order)(Ozaki, Janis) Modified on 9/24/2015 (sdi). (Entered: 09/23/2015)
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|
Request |
 |
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|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Steven Geffrey Yudin to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): 2 nature of suits were selected. Please select one. Multiple citizenships of principal parties were selected. Please select one for the plaintiff and one for the defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated April 2014. The S.D.N.Y. Civil Cover Sheet dated April 2014 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
|
|
Request |
 |
|
|
|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons. 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. (pc)
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|
Request |
 |
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|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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. (pc)
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Request |
 |
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|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
Magistrate Judge Ronald L. Ellis is so designated. (pc)
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Request |
 |
|
|
|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
Case Designated ECF. (pc)
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Request |
 |
|
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5 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
CIVIL COVER SHEET filed. (Yudin, Steven) (Entered: 09/21/2015)
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|
Request |
 |
|
|
|
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven Geffrey Yudin to RE-FILE Document 3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
|
|
Request |
 |
|
|
6 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Rich Kids Jean Corp., Sasha Apparel, Inc., Paco (NY) Trading, Inc., Yogi Anand aka Yogesh Anand, Ravi Kalra, and Paco Lau, re: 1 Complaint,,. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) (Entered: 09/21/2015)
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|
Request |
 |
|
|
7 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Yudin, Steven) (Entered: 09/21/2015)
|
|
Request |
 |
|
|
8 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
ELECTRONIC SUMMONS ISSUED as to Yogi (aka Yogesh) Anand, Ravi Kalra, Paco Lau, Paco (NY) Trading, Inc., Rich Kids Jean Corp., Sasha Apparel Inc.. (pc) (Entered: 09/21/2015)
|
|
Request |
 |
|
|
1 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
|
COMPLAINT against Yogi (aka Yogesh) Anand, Ravi Kalra, Paco Lau, Paco (NY) Trading, Inc., Rich Kids Jean Corp., Sasha Apparel Inc.. (Filing Fee $ 400.00, Receipt Number 0208-11408699)Document filed by Guangzhou Textiles Holdings, Ltd., Acco, Ltd.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L)(Yudin, Steven) (Entered: 09/18/2015)
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|
Request |
 |
|
|
2 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - CIVIL COVER SHEET filed. (Yudin, Steven) Modified on 9/21/2015 (pc). (Entered: 09/18/2015)
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|
Request |
 |
|
|
3 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Yudin, Steven) Modified on 9/21/2015 (lb). (Entered: 09/18/2015)
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|
Request |
 |
|
|
4 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
|
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: 1 Complaint,,. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd.. (Yudin, Steven) Modified on 9/21/2015 (pc). (Entered: 09/18/2015)
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|
Request |
 |