KBM Worldwide, Inc. v. Hangover Joe's Holding Co

KBM Worldwide, Inc. v. Hangover Joe's Holding Corporation et al
New York Eastern District Court
Judge: Sandra J Feuerstein
Referred: Gary R Brown
Case #: 2:15-cv-07254
Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange
Cause 28:1331 Fed. Question: Securities Violation
Case Filed: Dec 21, 2015
Docket
Parties (6)
Docket last updated: 2 hours ago
Tuesday, July 12, 2016
23 respoth Reply in Support Tue 6:40 AM
REPLY in Support re21 MOTION for Summary Judgment filed by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert)
22 respm Affidavit/Declaration in Opposition to Motion Memorandum in Opposition Tue 5:17 AM
MEMORANDUM in Opposition re21 MOTION for Summary Judgment filed on behalf of plaintiff by def , AFFIDAVIT/DECLARATION in Opposition re21 MOTION for Summary Judgment filed on behalf of plaintiff by def filed by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert)
Att: 1 Affidavit Affidavit in opposition of Seth Kramer with Exhibit A-C,
Att: 2 Exhibit Exhibit D to Plaintiff's opposition
21 motion Summary Judgment Tue 4:51 AM
MOTION for Summary Judgment by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert)
Att: 1 Memorandum in Support,
Att: 2 Exhibit Exhibit A complaint,
Att: 3 Exhibit Exhibit B verified Anser,
Att: 4 Affidavit Affidavit of M. Veal,
Att: 5 Exhibit Exh C -Promissory Note dated Jan 2, 2015,
Att: 6 Affidavit Affirmation R. Young re: interest rates,
Att: 7 Exhibit Exh D - Interest rate chart,
Att: 8 Affidavit of Service Aff service of motion
Thursday, June 16, 2016
20 misc Letter Thu 8:24 PM
Letter Cover letter re: motion for summary judgment by Hangover Joe's Holding Corporation, Matthew Veal (Young, Robert)
Monday, May 16, 2016
19 minutes Status Conference ~Util - Set Hearings Tue 11:24 AM
Minute Entry for proceedings held before Judge Sandra J. Feuerstein: Status Conference held on 5/16/2016. Case called. Deft to serve motion by 6/16/16, P1aitiff to serve opposition by 6/30/16, Reply and fully briefed motion to be filed with the Court by 7/11/16. A further status conference is scheduled for 9/13/2016 at 11:15 a.m. before Judge Feuerstein. (Florio, Lisa)
18 notice Notice of Appearance Mon 10:01 AM
NOTICE of Appearance by Bernard Samuel Feldman on behalf of Hangover Joe's Holding Corporation (aty to be noticed) (Feldman, Bernard)
Monday, May 09, 2016
notice Notice of Hearing Mon 5:23 PM
NOTICE of Hearing: The conference scheduled before Judge Feuerstein on 5/16/2016 at 11:15 am is converted into a telephone conference and advanced to 10:00 am. Plaintiff's counsel is directed to serve a copy of this notice on all parties. Plaintiff's counsel is directed to initiate the conference call to 631-712-5630. (Morabito, Bryan)
Tuesday, May 03, 2016
17 minutes Initial Conference Hearing ~Util - Set Hearings Fri 1:51 PM
Minute Entry for proceedings held before Judge Sandra J. Feuerstein: Initial Conference Hearing held on 5/3/2016. Case called. A further status conference is scheduled for 5/16/2016 at 11:15 a.m. before Judge Feuerstein. (Florio, Lisa)
16 notice Notice of Appearance Tue 8:52 AM
NOTICE of Appearance by Robert P. Johnson on behalf of KBM Worldwide, Inc. (aty to be noticed) (Johnson, Robert)
Wednesday, January 27, 2016
15 answer Answer to Counterclaim Wed 11:16 AM
Reply to Counterclaims ANSWER to14 Answer to Complaint, Counterclaim by KBM Worldwide, Inc.. (Johnson, Robert)
Tuesday, January 26, 2016
14 answer Answer to Complaint Counterclaim Tue 8:30 PM
ANSWER to1 Complaint , COUNTERCLAIM against All Plaintiffs by All Defendants. (Young, Robert)
Att: 1 Verification page
13 notice Notice of Appearance Tue 5:04 PM
NOTICE of Appearance by Robert J. Young on behalf of All Defendants (notification declined or already on case) (Young, Robert)
12 motion Amend/Correct/Supplement Tue 10:05 AM
MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert)
order Order on Motion for Leave to Appear Pro Hac Vice Order on Motion for Extension of Time to Answer Order on Motion to Amend/Correct/Supplement Tue 3:57 PM
ELECTONIC ORDER granting7 [8 10 11 12 Motion for Leave to Appear Pro Hac Vice. Robert J. Young is directed to register for ECF and to electronically file a notice of appearance. Ordered by Magistrate Judge Gary R. Brown on 1/26/2016. c/ecf (Johnston, Linda)
Friday, January 22, 2016
11 motion Amend/Correct/Supplement Fri 2:26 PM
MOTION to Amend/Correct/Supplement10 MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert)
10 motion Amend/Correct/Supplement Fri 10:52 AM
MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert)
Thursday, January 21, 2016
order Order on Motion for Extension of Time to Answer Thu 10:36 AM
ELECTRONIC ORDER granting5 6 Motion for Extension of Time to Answer. The defendants' time to respond to the Complaint is extended to January 26, 2016. Ordered by Magistrate Judge Gary R. Brown on 1/21/2016. c/ecf (Johnston, Linda)
Wednesday, January 20, 2016
9 service Summons Returned Executed Wed 9:59 AM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Matthew Veal served on 1/6/2016, answer due 1/27/2016. (Johnson, Robert)
8 motion Extension of Time to File Answer Wed 12:20 AM
MOTION for Extension of Time to File Answer by Matthew Veal. (Young, Robert)
7 motion Appear Pro Hac Vice Wed 12:18 AM
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert)
Tuesday, January 19, 2016
6 motion Extension of Time to File Answer Tue 11:58 PM
MOTION for Extension of Time to File Answer by Matthew Veal. (Young, Robert)
5 motion Extension of Time to File Answer Tue 11:57 PM
MOTION for Extension of Time to File Answer by Hangover Joe's Holding Corporation. (Young, Robert)
Thursday, January 07, 2016
4 service Summons Returned Executed Thu 9:36 AM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Hangover Joe's Holding Corporation served on 12/28/2015, answer due 1/18/2016. (Johnson, Robert)
Tuesday, December 22, 2015
notice Notice of Hearing Tue 9:48 AM
NOTICE of Hearing: Initial Conference set for 5/3/16 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, NY 11722. The parties must appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. (Chan, Lisa)
Monday, December 21, 2015
3 misc Clerks Notice of Rule 73 Mon 3:36 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. (Rodin, Deanna)
2 service Summons Issued Mon 3:35 PM
Summons Issued as to Hangover Joe's Holding Corporation, Matthew Veal. (Rodin, Deanna)
1 cmp Complaint Mon 3:33 PM
COMPLAINT against Hangover Joe's Holding Corporation, Matthew Veal Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by KBM Worldwide, Inc.. (Rodin, Deanna)
Att: 1 Civil Cover Sheet
misc Filing Fee Received Mon 3:34 PM
FILING FEE: $ 400, receipt number 19161 (Rodin, Deanna)
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