KBM Worldwide, Inc. v. Noho, Inc. et al
New York Eastern District Court
Judge: Arthur D Spatt
Referred: Anne Y Shields
Case #: 2:15-cv-02794
Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange
Cause 15:78m(a) Securities Exchange Act
Case Filed: Jun 09, 2015
Docket
Parties (3)
Docket last updated: 9 hours ago
Monday, May 02, 2016
23 minutes Settlement Conference Wed 3:36 PM
Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields:Settlement Conference held on 5/2/2016. No Settlement was reached in this case. (Tape #2:12-3:54.) (Torres, Jasmine)
22 notice Notice of Appearance Mon 10:17 AM
NOTICE of Appearance by Bernard Samuel Feldman on behalf of KBM Worldwide, Inc. (aty to be noticed) (Feldman, Bernard)
Wednesday, March 30, 2016
order Scheduling Order ~Util - Set Hearings Wed 9:46 AM
Electronic SCHEDULING ORDER re21 : The request to adjourn the status conference scheduled for 3/30/16 and convert it to a settlement conference is granted. A Settlement Conference is scheduled for 5/2/2016 at 02:00 PM in Courtroom 830 before Magistrate Judge Anne Y. Shields. Counsel are reminded to comply with the Individual Rules of Judge Shields regarding settlement conferences and, specifically, that parties and/or insurers with authority to settle must attend the settlement conference. If Counsel are unavailable on 5/2/16, they may make a motion to adjourn, which shall indicate three agreed upon suggested dates for the settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/30/2016. (Casalini, Rosalinde)
Tuesday, March 29, 2016
21 misc Letter Tue 8:06 PM
Letter Requesting Adjournment by John Grdina, Noho, Inc. (Lucero, Estevan)
Wednesday, March 23, 2016
order ~Util - Set Hearings Scheduling Order Wed 10:11 AM
Electronic SCHEDULING ORDER: A Status Conference is scheduled for 3/30/2016 at 11:00 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. If Parties believe a settlement conference would be fruitful, they may file a motion to adjourn, which shall list three suggested agreed upon dates for a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/23/2016. (Casalini, Rosalinde)
Tuesday, March 22, 2016
20 misc Letter Tue 10:17 AM
Letter Letter providing status report to Hon. Anne Y. Shields by KBM Worldwide, Inc. (Johnson, Robert)
Wednesday, February 24, 2016
order Status Report Order Wed 9:39 AM
Electronic STATUS REPORT ORDER: The Parties are directed to submit a joint Status letter on 3/22/2016. The letter shall indicate what depositions have taken place and whether any depositions remain. The letter shall also indicate whether counsel are in agreement that a settlement conference would be beneficial, and, if so, list three suggested agreed upon dates for the settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 2/24/2016. (Casalini, Rosalinde)
Tuesday, February 23, 2016
19 misc Letter Tue 3:37 PM
Letter Status report to Magistrate Judge Shields by KBM Worldwide, Inc. (Johnson, Robert)
Thursday, February 18, 2016
order Status Report Order Thu 3:21 PM
Electronic STATUS REPORT ORDER. Parties have failed to comply with the scheduling order18 , which directed parties to submit a joint status letter by 2/15/16. Parties shall submit the joint status letter by 2/23/2016. So Ordered by Magistrate Judge Anne Y. Shields on 2/18/2016. (Casalini, Rosalinde)
Tuesday, February 02, 2016
order Scheduling Order Tue 10:16 AM
Electronic SCHEDULING ORDER: The scheduling order submitted under DE18 is So Ordered by Magistrate Judge Anne Y. Shields on 2/2/2016. (Casalini, Rosalinde)
Thursday, October 08, 2015
16 minutes Initial Conference Hearing Thu 2:48 PM
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 10/8/2015. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #10:38-10:51.) (Torres, Jasmine)
order Scheduling Order Thu 2:47 PM
SCHEDULING ORDER: re14 Proposed Scheduling Order filed by KBM Worldwide, Inc. The Proposed Scheduling Order is So Ordered. Status Conference set for 2/1/2016 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. Ordered by Magistrate Judge Anne Y. Shields on 10/8/2015. (Torres, Jasmine)
Wednesday, October 07, 2015
15 notice Notice of Appearance Wed 8:14 PM
NOTICE of Appearance by David M. Lira on behalf of All Defendants (aty to be noticed) (Lira, David)
Tuesday, October 06, 2015
14 misc Proposed Scheduling Order Tue 2:29 PM
Proposed Scheduling Order by KBM Worldwide, Inc. (Johnson, Robert)
13 notice Notice of Appearance Tue 12:09 PM
NOTICE of Appearance by Robert P. Johnson on behalf of KBM Worldwide, Inc. (aty to be noticed) (Johnson, Robert)
Monday, September 28, 2015
12 minutes Initial Conference Hearing ~Util - Set Hearings Tue 10:43 AM
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 9/28/2015. See Minute Order for details. Initial Conference set for 10/8/2015 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #11:40-11:44.) (Torres, Jasmine)
Friday, August 28, 2015
order Order on Motion to Adjourn Conference Fri 7:57 AM
ORDER granting11 Motion to Adjourn Conference. The conference is hereby adjourned, upon request and consent of the parties, to September 28, 2015 at 10:30 A.M. So Ordered by Magistrate Judge Anne Y. Shields on 8/28/2015. (Shields, Anne)
Thursday, August 27, 2015
11 motion Adjourn Conference Thu 3:02 PM
MOTION to Adjourn Conference by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Certificate of Service
Thursday, July 30, 2015
10 order Scheduling Order Thu 3:19 PM
ORDER: Initial Conference set for 8/31/2015 in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. So Ordered by Magistrate Judge Anne Y. Shields on 7/30/2015. (Torres, Jasmine)
Att: 1 AYS Rules
Wednesday, July 22, 2015
9 answer Answer to Complaint Wed 7:10 PM
ANSWER to1 Complaint by All Defendants. (Lucero, Estevan)
Att: 1 Certificate of Service
8 notice Notice of Appearance Wed 7:05 PM
NOTICE of Appearance by Estevan Ramon Lucero on behalf of All Defendants (notification declined or already on case) (Lucero, Estevan)
Att: 1 Affidavit of Service
Tuesday, July 21, 2015
order Order on Motion for Reconsideration Tue 12:01 PM
Electronic ORDER granting7 Motion for for Leave to Appear Pro Hac Vice, Estevan Lucero for Defendants NOHO, INC. and JOHN GRDINA. Counsel is directed to electronically file a notice of appearance and comply with all local rules. So Ordered by Magistrate Judge Anne Y. Shields on 7/21/2015. (Casalini, Rosalinde)
Monday, July 20, 2015
7 motion Reconsideration Mon 2:23 PM
First MOTION for Reconsideration re Order on Motion for Leave to Appear Pro Hac Vice, by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Affidavit,
Att: 2 Proposed Order,
Att: 3 Affidavit of Service
Tuesday, July 14, 2015
order Order on Motion for Leave to Appear Pro Hac Vice Tue 12:02 PM
Electronic ORDER denying6 Motion for Leave to Appear Pro Hac Vice without prejudice. When renewing the motion, counsel is directed to comply with the Local Rules and to include a certificate of the court for each of the states in which counsel is a member of the bar, which has been issued within thirty (30) days of filing and states that the counsel is a member in good standing of the bar of that state court. So Ordered by Magistrate Judge Anne Y. Shields on 7/14/2015. (Casalini, Rosalinde)
Monday, July 13, 2015
6 motion Appear Pro Hac Vice Mon 5:05 PM
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7878735. by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Affidavit,
Att: 2 Proposed Order,
Att: 3 Certificate of Service
Wednesday, June 24, 2015
5 service Summons Returned Executed Wed 3:15 PM
SUMMONS Returned Executed by KBM Worldwide, Inc.. John Grdina served on 6/18/2015, answer due 7/9/2015. (Johnson, Robert)
4 service Summons Returned Executed Wed 3:12 PM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Noho, Inc. served on 6/18/2015, answer due 7/9/2015. (Johnson, Robert)
Tuesday, June 09, 2015
3 misc Clerks Notice of Rule 73 Tue 4:28 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees.../AO085.pdf . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen)
2 service Summons Issued Tue 4:26 PM
Summons Issued as to All Defendants. (Flanagan, Doreen)
1 cmp Complaint Tue 4:21 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by KBM Worldwide, Inc.. (Flanagan, Doreen)
Att: 1 Civil Cover Sheet
misc Filing Fee Received Tue 4:27 PM
FILING FEE: $ 400.00, receipt number 17868 (Flanagan, Doreen)
New York Eastern District Court
Judge: Arthur D Spatt
Referred: Anne Y Shields
Case #: 2:15-cv-02794
Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange
Cause 15:78m(a) Securities Exchange Act
Case Filed: Jun 09, 2015
Docket
Parties (3)
Docket last updated: 9 hours ago
Monday, May 02, 2016
23 minutes Settlement Conference Wed 3:36 PM
Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields:Settlement Conference held on 5/2/2016. No Settlement was reached in this case. (Tape #2:12-3:54.) (Torres, Jasmine)
22 notice Notice of Appearance Mon 10:17 AM
NOTICE of Appearance by Bernard Samuel Feldman on behalf of KBM Worldwide, Inc. (aty to be noticed) (Feldman, Bernard)
Wednesday, March 30, 2016
order Scheduling Order ~Util - Set Hearings Wed 9:46 AM
Electronic SCHEDULING ORDER re21 : The request to adjourn the status conference scheduled for 3/30/16 and convert it to a settlement conference is granted. A Settlement Conference is scheduled for 5/2/2016 at 02:00 PM in Courtroom 830 before Magistrate Judge Anne Y. Shields. Counsel are reminded to comply with the Individual Rules of Judge Shields regarding settlement conferences and, specifically, that parties and/or insurers with authority to settle must attend the settlement conference. If Counsel are unavailable on 5/2/16, they may make a motion to adjourn, which shall indicate three agreed upon suggested dates for the settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/30/2016. (Casalini, Rosalinde)
Tuesday, March 29, 2016
21 misc Letter Tue 8:06 PM
Letter Requesting Adjournment by John Grdina, Noho, Inc. (Lucero, Estevan)
Wednesday, March 23, 2016
order ~Util - Set Hearings Scheduling Order Wed 10:11 AM
Electronic SCHEDULING ORDER: A Status Conference is scheduled for 3/30/2016 at 11:00 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. If Parties believe a settlement conference would be fruitful, they may file a motion to adjourn, which shall list three suggested agreed upon dates for a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/23/2016. (Casalini, Rosalinde)
Tuesday, March 22, 2016
20 misc Letter Tue 10:17 AM
Letter Letter providing status report to Hon. Anne Y. Shields by KBM Worldwide, Inc. (Johnson, Robert)
Wednesday, February 24, 2016
order Status Report Order Wed 9:39 AM
Electronic STATUS REPORT ORDER: The Parties are directed to submit a joint Status letter on 3/22/2016. The letter shall indicate what depositions have taken place and whether any depositions remain. The letter shall also indicate whether counsel are in agreement that a settlement conference would be beneficial, and, if so, list three suggested agreed upon dates for the settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 2/24/2016. (Casalini, Rosalinde)
Tuesday, February 23, 2016
19 misc Letter Tue 3:37 PM
Letter Status report to Magistrate Judge Shields by KBM Worldwide, Inc. (Johnson, Robert)
Thursday, February 18, 2016
order Status Report Order Thu 3:21 PM
Electronic STATUS REPORT ORDER. Parties have failed to comply with the scheduling order18 , which directed parties to submit a joint status letter by 2/15/16. Parties shall submit the joint status letter by 2/23/2016. So Ordered by Magistrate Judge Anne Y. Shields on 2/18/2016. (Casalini, Rosalinde)
Tuesday, February 02, 2016
order Scheduling Order Tue 10:16 AM
Electronic SCHEDULING ORDER: The scheduling order submitted under DE18 is So Ordered by Magistrate Judge Anne Y. Shields on 2/2/2016. (Casalini, Rosalinde)
Thursday, October 08, 2015
16 minutes Initial Conference Hearing Thu 2:48 PM
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 10/8/2015. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #10:38-10:51.) (Torres, Jasmine)
order Scheduling Order Thu 2:47 PM
SCHEDULING ORDER: re14 Proposed Scheduling Order filed by KBM Worldwide, Inc. The Proposed Scheduling Order is So Ordered. Status Conference set for 2/1/2016 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. Ordered by Magistrate Judge Anne Y. Shields on 10/8/2015. (Torres, Jasmine)
Wednesday, October 07, 2015
15 notice Notice of Appearance Wed 8:14 PM
NOTICE of Appearance by David M. Lira on behalf of All Defendants (aty to be noticed) (Lira, David)
Tuesday, October 06, 2015
14 misc Proposed Scheduling Order Tue 2:29 PM
Proposed Scheduling Order by KBM Worldwide, Inc. (Johnson, Robert)
13 notice Notice of Appearance Tue 12:09 PM
NOTICE of Appearance by Robert P. Johnson on behalf of KBM Worldwide, Inc. (aty to be noticed) (Johnson, Robert)
Monday, September 28, 2015
12 minutes Initial Conference Hearing ~Util - Set Hearings Tue 10:43 AM
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 9/28/2015. See Minute Order for details. Initial Conference set for 10/8/2015 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #11:40-11:44.) (Torres, Jasmine)
Friday, August 28, 2015
order Order on Motion to Adjourn Conference Fri 7:57 AM
ORDER granting11 Motion to Adjourn Conference. The conference is hereby adjourned, upon request and consent of the parties, to September 28, 2015 at 10:30 A.M. So Ordered by Magistrate Judge Anne Y. Shields on 8/28/2015. (Shields, Anne)
Thursday, August 27, 2015
11 motion Adjourn Conference Thu 3:02 PM
MOTION to Adjourn Conference by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Certificate of Service
Thursday, July 30, 2015
10 order Scheduling Order Thu 3:19 PM
ORDER: Initial Conference set for 8/31/2015 in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. So Ordered by Magistrate Judge Anne Y. Shields on 7/30/2015. (Torres, Jasmine)
Att: 1 AYS Rules
Wednesday, July 22, 2015
9 answer Answer to Complaint Wed 7:10 PM
ANSWER to1 Complaint by All Defendants. (Lucero, Estevan)
Att: 1 Certificate of Service
8 notice Notice of Appearance Wed 7:05 PM
NOTICE of Appearance by Estevan Ramon Lucero on behalf of All Defendants (notification declined or already on case) (Lucero, Estevan)
Att: 1 Affidavit of Service
Tuesday, July 21, 2015
order Order on Motion for Reconsideration Tue 12:01 PM
Electronic ORDER granting7 Motion for for Leave to Appear Pro Hac Vice, Estevan Lucero for Defendants NOHO, INC. and JOHN GRDINA. Counsel is directed to electronically file a notice of appearance and comply with all local rules. So Ordered by Magistrate Judge Anne Y. Shields on 7/21/2015. (Casalini, Rosalinde)
Monday, July 20, 2015
7 motion Reconsideration Mon 2:23 PM
First MOTION for Reconsideration re Order on Motion for Leave to Appear Pro Hac Vice, by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Affidavit,
Att: 2 Proposed Order,
Att: 3 Affidavit of Service
Tuesday, July 14, 2015
order Order on Motion for Leave to Appear Pro Hac Vice Tue 12:02 PM
Electronic ORDER denying6 Motion for Leave to Appear Pro Hac Vice without prejudice. When renewing the motion, counsel is directed to comply with the Local Rules and to include a certificate of the court for each of the states in which counsel is a member of the bar, which has been issued within thirty (30) days of filing and states that the counsel is a member in good standing of the bar of that state court. So Ordered by Magistrate Judge Anne Y. Shields on 7/14/2015. (Casalini, Rosalinde)
Monday, July 13, 2015
6 motion Appear Pro Hac Vice Mon 5:05 PM
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7878735. by John Grdina, Noho, Inc.. (Lucero, Estevan)
Att: 1 Affidavit,
Att: 2 Proposed Order,
Att: 3 Certificate of Service
Wednesday, June 24, 2015
5 service Summons Returned Executed Wed 3:15 PM
SUMMONS Returned Executed by KBM Worldwide, Inc.. John Grdina served on 6/18/2015, answer due 7/9/2015. (Johnson, Robert)
4 service Summons Returned Executed Wed 3:12 PM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Noho, Inc. served on 6/18/2015, answer due 7/9/2015. (Johnson, Robert)
Tuesday, June 09, 2015
3 misc Clerks Notice of Rule 73 Tue 4:28 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees.../AO085.pdf . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen)
2 service Summons Issued Tue 4:26 PM
Summons Issued as to All Defendants. (Flanagan, Doreen)
1 cmp Complaint Tue 4:21 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by KBM Worldwide, Inc.. (Flanagan, Doreen)
Att: 1 Civil Cover Sheet
misc Filing Fee Received Tue 4:27 PM
FILING FEE: $ 400.00, receipt number 17868 (Flanagan, Doreen)
