Acco, Ltd. v. Rich Kids Jean Corp.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:15-cv-07425
District Judge Jed S. Rakoff, presiding
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District Judge Jed S. Rakoff
Last Updated February 2, 2019 at 2:02 PM EST (6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Acco, Ltd., Counter-Claimant

Represented by Dykema Cox Smith - Dallas

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Janis Ozaki +1 213 457 1720 +1 213 457 1850 jozaki@dykema.com

Represented by Yoon & Kim, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Steven G Yudin +1 212 584 0058 syudin@yoonkimlaw.com
No Logo Guangzhou Textiles Holdings, Ltd., Counter-Claimant

Represented by Dykema Cox Smith - Dallas

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Janis Ozaki +1 213 457 1720 +1 213 457 1850 jozaki@dykema.com

Represented by Yoon & Kim, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Steven G Yudin +1 212 584 0058 syudin@yoonkimlaw.com
v.
No Logo DOES 2 through 50, Defendant
No Logo Paul Law, Defendant

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com
No Logo Paco (NY) Trading, Inc., Counter-Defendant

Represented by Heng Wang & Associates, P.c.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Heng Wang +1 646 543 5848 heng.wang@wanggaolaw.com

Represented by Law Office Of Z. Tan Pllc

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Bingchen Li +1 212 593 6188 eric.li@ncny-law.com
No Logo Paco Lau, Counter-Defendant

Represented by Heng Wang & Associates, P.c.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Heng Wang +1 646 543 5848 heng.wang@wanggaolaw.com

Represented by Law Office Of Z. Tan Pllc

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Bingchen Li +1 212 593 6188 eric.li@ncny-law.com
Other Parties
No Logo Paul P. Law, Adr Provider

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com
No Logo Ravi Kalra, Cross Claimant

Represented by Khagendra Gharti Chhetry Esq

Name Phone Fax E-Mail
TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Khagendra D Gharti-Chhetry +1 212 947 1079 +1 212 947 1081 kc@chhetrylaw.com

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jesse Bernstein +1 212 849 7036 jessebernstein@quinnemanuel.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brendan Carroll +1 212 849 7129 brendancarroll@quinnemanuel.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lindsey Keenan +1 212 849 7535 lindseykeenan@quinnemanuel.com

Represented by Selendy & Gay PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christine H. Chung +1 212 390 9000 cchung@selendygay.com
No Logo Sasha Apparel Inc., Cross Claimant

Represented by Khagendra Gharti Chhetry Esq

Name Phone Fax E-Mail
TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Khagendra D Gharti-Chhetry +1 212 947 1079 +1 212 947 1081 kc@chhetrylaw.com

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brendan Carroll +1 212 849 7129 brendancarroll@quinnemanuel.com
ATTORNEY TO BE NOTICED Steven M. Edwards +1 212 918 3000 +1 212 918 3100 stevenedwards@quinnemanuel.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lindsey Keenan +1 212 849 7535 lindseykeenan@quinnemanuel.com
No Logo Rich Kids Jean Corp., Cross Defendant

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com
No Logo Yogi (aka Yogesh) Anand, Cross Defendant

Represented by Law Offices of Sanjay Chaubey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, TERMINATED: 03/04/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Sanjay Chaubey +1 212 563 3223 +1 212 563 4534 chaubey@aol.com
Attributes
Citation Section 28 U.S.C. § 1332bc
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (192) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 139 Filed: 3/6/2018, Entered: None Unknown Document Type
NOTICE of Entry re: 138 Order,,. Document filed by Acco, Ltd.. (Attachments: # 1 Affidavit)(Yudin, Steven) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 138 Filed: 3/5/2018, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  Filed: 1/24/2018, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/24/2018. (Kotowski, Linda)
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Legal Document (Payment Possibly Required) 137 Filed: 10/18/2017, Entered: None Unknown Document Type
NOTICE OF APPEARANCE by Steven Geffrey Yudin on behalf of Acco, Ltd.. (Yudin, Steven) (Entered: 10/18/2017)
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Legal Document (Payment Possibly Required) 136 Filed: 9/28/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 9/28/2017, Entered: None Unknown Document Type
Transmission of USCA Mandate to the District Judge re: 136 USCA Mandate,. (nd)
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Legal Document (Payment Possibly Required) 135 Filed: 5/31/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 5/31/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 5/31/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 133 Filed: 5/3/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  Filed: 5/3/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 134 Filed: 5/3/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 5/3/2017, Entered: None Unknown Document Type
Terminate Transcript Deadlines (km)
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Legal Document (Payment Possibly Required) 132 Filed: 2/8/2017, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 131 Filed: 2/6/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 130 Filed: 2/1/2017, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 127 Filed: 1/18/2017, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 1/18/2017, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 1/18/2017, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 1/16/2017, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 123 Filed: 12/21/2016, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 12/21/2016)
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Legal Document (Payment Possibly Required) 124 Filed: 12/21/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 125 Filed: 12/21/2016, Entered: None Unknown Document Type
POST TRIAL MEMORANDUM. Document filed by Paco Lau, Paul Law, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 12/21/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 106 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 107 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 108 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 109 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 110 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 111 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 112 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 113 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 114 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 115 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 116 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 117 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 118 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 119 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 120 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 121 Filed: 12/9/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 122 Filed: 12/9/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 12/2/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial completed on 12/2/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 12/1/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 12/1/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 11/30/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/30/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 11/29/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 11/28/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/28/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required) 104 Filed: 11/28/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 103 Filed: 11/22/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required)  Filed: 11/15/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/15/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/14/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 11/10/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/10/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 11/9/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Bench Trial held on 11/9/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required) 101 Filed: 11/8/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 102 Filed: 11/8/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  Filed: 11/7/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 97 Filed: 11/7/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 98 Filed: 11/7/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 99 Filed: 11/7/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 11/7/2016, Entered: None Unknown Document Type
AMENDED PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chung, Christine) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 11/4/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 94 Filed: 11/4/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 95 Filed: 11/4/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 96 Filed: 11/4/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 82 Filed: 11/3/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 83 Filed: 11/3/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 84 Filed: 11/3/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 85 Filed: 11/3/2016, Entered: None Unknown Document Type
SECOND PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 11/3/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 87 Filed: 11/3/2016, Entered: None Unknown Document Type
AMENDED PRETRIAL STATEMENT . Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 11/3/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 11/3/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 11/3/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Sasha Apparel Inc..(Chhetry, Khagendra) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 11/3/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Ravi Kalra.(Chhetry, Khagendra) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 11/3/2016, Entered: None Unknown Document Type
PRETRIAL STATEMENT . Document filed by Ravi Kalra.(Chhetry, Khagendra) (Entered: 11/03/2016)
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Legal Document (Payment Possibly Required)  Filed: 11/1/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Scheduling Conference held on 11/1/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required) 78 Filed: 10/25/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 79 Filed: 10/25/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 80 Filed: 10/25/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 81 Filed: 10/25/2016, Entered: None Unknown Document Type
AMENDED PRETRIAL STATEMENT . Document filed by Paco Lau, Paco (NY) Trading, Inc..(Li, Bingchen) (Entered: 10/25/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 10/12/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 10/12/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 10/6/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 76 Filed: 10/6/2016, Entered: None Unknown Document Type
RULE 26 DISCLOSURE.Document filed by Acco, Ltd., Guangzhou Textiles Holdings, Ltd..(Ozaki, Janis) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 9/22/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 74 Filed: 9/22/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 72 Filed: 5/31/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  Filed: 5/25/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/25/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 5/20/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/20/2016. (Kotowski, Linda)
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Legal Document (Payment Possibly Required)  Filed: 5/19/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 71 Filed: 4/18/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 70 Filed: 4/11/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 69 Filed: 3/28/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 68 Filed: 3/21/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 67 Filed: 3/18/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 66 Filed: 3/7/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 60 Filed: 3/4/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 61 Filed: 3/4/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 57 Filed: 3/1/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 45 Filed: 1/27/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 38 Filed: 12/2/2015, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 40 Filed: 12/2/2015, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 30 Filed: 11/23/2015, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 25 Filed: 11/4/2015, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 24 Filed: 11/3/2015, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 21 Filed: 10/19/2015, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 11 Filed: 10/2/2015, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required)  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)
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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  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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Legal Document (Payment Possibly Required)  Filed: 9/21/2015, Entered: None Unknown Document Type
Magistrate Judge Ronald L. Ellis is so designated. (pc)
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Legal Document (Payment Possibly Required)  Filed: 9/21/2015, Entered: None Unknown Document Type
Case Designated ECF. (pc)
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Legal Document (Payment Possibly Required) 5 Filed: 9/21/2015, Entered: None Unknown Document Type
CIVIL COVER SHEET filed. (Yudin, Steven) (Entered: 09/21/2015)
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Legal Document (Payment Possibly Required)  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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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