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| # | Date | Description |
| 320 |
2026-06-08
|
DECLARATION of Efrem Schwalb re: [318] Order, Set Deadlines/Hearings, re Service of Court Order. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 319 |
2026-06-04
|
MEMO ENDORSEMENT on re: [317] Proposed Order for Withdrawal of Attorney filed by Top Experience Company LLC. ENDORSEMENT: Counsel's application to submit in camera a more detailed motion to withdraw is GRANTED. Counsel shall provide its submission by email to the Court and shall copy its client on the transmission. (Signed by Judge Katherine Polk Failla on 6/4/2026) 翻译 |
| 318 |
2026-06-03
|
ORDER: Due to unforeseen scheduling conflicts, the Order to Show Cause hearing previously scheduled for June 11, 2026, is hereby ADJOURNED to June 18, 2026, at 10:00 a.m. in Courtroom 618 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. (See Dkt. #301). Plaintiffs' counsel is directed to serve a copy of this Order on the Defendants whom the Court ordered to show cause - Ayanee LLC, Creative Rewards Inc., Pretty Princess LLC, Fortuna KG LLC, Joan Alexander Soriano, Moda Original LLC, and Value Valley Wholesale LLC - and to file proof of service on the docket. Any opposition papers remain due by June 4, 2026. (See id.). SO ORDERED. (Show Cause Hearing set for 6/18/2026 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 6/3/2026) 翻译 |
| 317 |
2026-06-03
|
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Top Experience Company LLC. Related Document Number: [61]. 翻译 |
| 316 |
2026-05-29
|
ANSWER to [306] Amended Complaint. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 315 |
2026-05-29
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 314 |
2026-05-29
|
ORDER granting [313] Letter Motion for Extension of Time to Answer re [306] Amended Complaint. Application GRANTED. Top's deadline to file its answer is ADJOURNED to on or before June 9, 2026. The Clerk of Court is directed to terminate the pending motion at docket entry 313. Top Experience Company LLC answer due 6/9/2026. (Signed by Judge Katherine Polk Failla on 5/29/2026) 翻译 |
| 313 |
2026-05-28
|
LETTER MOTION for Extension of Time to File Answer re: [306] Amended Complaint, addressed to Judge Katherine Polk Failla from Joel G. MacMull dated May 28, 2026. Document filed by Top Experience Company LLC. 翻译 |
| 312 |
2026-05-27
|
DECLARATION of Tal S. Benschar in Support re: [301] Order to Show Cause, Set Deadlines/Hearings. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 311 |
2026-05-22
|
AFFIDAVIT OF SERVICE of true and correct copy of the Courts May 20, 2026 Order granting Olshan Frome Wolosky LLP and Ecoff Campain & Kay LLPs Motion to Withdrawn as Counsel on Mr. Shamloo served on Sam Shamloo and S&N Global Supply on May 22, 2026. Service was made by email. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 310 |
2026-05-20
|
MEMO ENDORSEMENT: granting [302] Motion to Withdraw as Attorney. ENDORSEMENT: The application of counsel to Defendants/Third-Party Plaintiffs SamShamloo and S&N Global Supply Inc. ("S&N") to withdraw is GRANTED.Mr. Shamloo is reminded that although he may proceed pro se as anindividual, S&N, as a corporate party, must be represented by counsel;otherwise, it will be in default. Accordingly, on or before June 18,2026, Mr. Shamloo and S&N must file a letter advising the Court whetherMr. Shamloo will in fact proceed pro se or if he has obtained new counsel(and who that counsel is). The letter shall also provide the identity ofS&N's new counsel; if it does not, the Court expects Plaintiffs to pursuedefault judgment. Additionally, on or before June 26, 2026, Mr. Shamlooand S&N shall respond to the complaint or file a pre-motion letter. Ifthey do not, the Court will likewise expect Plaintiffs to pursue defaultjudgment.Outgoing counsel is ORDERED to provide a copy of this endorsement to theirnow-former clients, Mr. Shamloo and S&N, and to file proof of service onthe docket.The Clerk of Court is directed to terminate the pending motion at docketentry 302, and to terminate Mr. Bisceglie and Mr. Calder from the docket. SO ORDERED. Attorney Kyle C. Bisceglie and Joseph M Calder, Jr terminated. (Signed by Judge Katherine Polk Failla on 5/20/2026) 翻译 |
| 309 |
2026-05-20
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceeding held on 4/30/2026 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. 翻译 |
| 308 |
2026-05-20
|
TRANSCRIPT of Proceedings held on 4/30/2026 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Adrienne Mignano, (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 6/10/2026. Redacted Transcript Deadline set for 6/22/2026. Release of Transcript Restriction set for 8/18/2026. 翻译 |
| 307 |
2026-05-15
|
ANSWER to [306] Amended Complaint, with JURY DEMAND. Document filed by Joshua Chavez. 翻译 |
| 306 |
2026-05-14
|
FOURTH AMENDED COMPLAINT amending [213] Third Party Complaint, [305] Amended Complaint, against A Wahabi Corporation, Affable Avenue LLC, Ayanee LLC, Joshua Chavez, Creative Rewards Inc., Eytan Grossman, Fortuna KG LLC, Adam Hamida, Jaxson Management LLC, John Does 1-25, Moda Original LLC, Ozmos Company LLC, Pretty Princess LLC, S&N Global Supply Inc., Sam Shamloo, Joan Alexander Soriano, Top Experience Company LLC, Valley Bodega Wholesale Inc., Value Valley Wholesale LLC, Eyad Wahby.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [213] Third Party Complaint, [305] Amended Complaint. 翻译 |
| 305 |
2026-05-08
|
FOURTH AMENDED COMPLAINT amending [304] Amended Complaint, [142] Amended Complaint, against Affable Avenue LLC, Ayanee LLC, Joshua Chavez, Creative Rewards Inc., Direct Wholesales, LLC, Eytan Grossman, Fortuna KG LLC, Adam Hamida, Jaxson Management LLC, John Does 1-25, Moda Original LLC, Ozmos Company LLC, Pretty Princess LLC, S&N Global Supply Inc., Sam Shamloo, Joan Alexander Soriano, Top Experience Company LLC, Valley Bodega Wholesale Inc., Value Valley Wholesale LLC, Eyad Wahby.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [304] Amended Complaint, [142] Amended Complaint. 翻译 |
| 304 |
2026-05-07
|
FOURTH AMENDED COMPLAINT amending [142] Amended Complaint, against All Defendants.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [142] Amended Complaint. 翻译 |
| 303 |
2026-05-07
|
DECLARATION of KYLE C. BISCEGLIE, ESQ. in Support re: [302] MOTION for Kyle C. Bisceglie and Joseph M. Calder Jr., as well as the law firm of Ecoff, Campain & Kay LLP (ECK) and its individual attorneys, Lawrence C. Ecoff and Alberto Campain to Withdraw as Attorney NOTICE OF MOTION TO WITHDRAW AS COUNSEL 翻译 |
| 302 |
2026-05-07
|
MOTION for Kyle C. Bisceglie and Joseph M. Calder Jr., as well as the law firm of Ecoff, Campain & Kay LLP (ECK) and its individual attorneys, Lawrence C. Ecoff and Alberto Campain to Withdraw as Attorney NOTICE OF MOTION TO WITHDRAW AS COUNSEL. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 301 |
2026-05-05
|
ORDER TO SHOW CAUSE FOR ENTRY OF DEFAULT JUDGMENT AS TO DEFENDANTS AYANEE LLC, CREATIVE REWARDS INC., PRETTY PRINCESS LLC, FORTUNA KG LLC, JOAN ALEXANDER SORIANO, MODA ORIGINAL LLC, and VALUE VALLEY WHOLESALE LLC: ORDERED that Defendants AYANEE LLC, CREATIVE REWARDS INC., PRETTY PRINCESS LLC, FORTUNA KG LLC, JOAN ALEXANDER SORIANO, MODA ORIGINAL LLC, and VALUE VALLEY WHOLESALE LLC show cause before the Honorable Katherine Polk Failla, United States District Judge, at the United States District Court, Southern District of New York, 40 Foley Square, New York, NY 10007 in Courtroom 618 on 6/11/2026 at 3:30 p.m. why an order should not be issued in accordance with Rule 55(b) of the Federal Rules of Civil Procedure entering default judgment on liability against each of the above-named defendants, and referring the matter for discovery and an inquest for damages; and it is further ORDERED that a copy of this Order to Show Cause, along with all supporting documents, be served upon each of the above-named defendants via Registered Mail within seven (7) days of the entry of this Order; and it is further ORDERED that opposition papers, if any, shall be filed with the Court and served upon counsel for Plaintiff by not later than 6/4/2026. Show Cause Hearing set for 6/11/2026 at 03:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. Show Cause Response due by 6/4/2026. (Signed by Judge Katherine Polk Failla on 5/5/2026) 翻译 |
| 300 |
2026-05-05
|
PROPOSED ORDER. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Related Document Number: [298]. Proposed Order to be reviewed by Clerk's Office staff. 翻译 |
| 299 |
2026-05-05
|
DECLARATION of Tal S. Benschar in Support re: [298] Proposed Order to Show Cause Without Emergency Relief. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 298 |
2026-05-05
|
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. 翻译 |
| 297 |
2026-05-04
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Value Valley Wholesale LLC. 翻译 |
| 296 |
2026-05-04
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Moda Original LLC. 翻译 |
| 295 |
2026-05-04
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Fortuna KG LLC doing business as Fortunakg. 翻译 |
| 294 |
2026-05-01
|
AFFIRMATION of Tal S. Benschar re: [291] Proposed Clerk's Certificate of Default, [292] Proposed Clerk's Certificate of Default, [293] Proposed Clerk's Certificate of Default, Requesting Issuance of Three Certificates of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 293 |
2026-05-01
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 292 |
2026-05-01
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 291 |
2026-05-01
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 290 |
2026-05-01
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Value Valley Wholesale LLC served on 3/27/2026, answer due 4/17/2026. Service was accepted by Raymond Doe, Agent. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 289 |
2026-04-29
|
MEMO ENDORSEMENT on re: [286] Response filed by Top Experience Company LLC. ENDORSEMENT: The Court has reviewed Flycatcher's pre-motion letter (Dkt. #282) and Top's above response (Dkt. #286). At the conference scheduled for April 30, 2026, at 11:00 a.m., the parties shall be prepared to discuss Flycatcher's contemplated motion to dismiss Top's counterclaims. (Signed by Judge Katherine Polk Failla on 4/29/2026) 翻译 |
| 288 |
2026-04-27
|
REPLY AFFIRMATION of Joel G. MacMull in Support re: [243] MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Top Experience Company LLC. 翻译 |
| 287 |
2026-04-27
|
REPLY MEMORANDUM OF LAW in Support re: [243] MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Top Experience Company LLC. 翻译 |
| 286 |
2026-04-21
|
RESPONSE re: [282] Pre-Conference Statement by Plaintiffs. Document filed by Top Experience Company LLC. 翻译 |
| 285 |
2026-04-20
|
MEMORANDUM OF LAW in Opposition re: [243] MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Steven A. Feldman. 翻译 |
| 284 |
2026-04-16
|
ORDER granting [283] Letter Motion for Extension of Time to File. Application GRANTED. Defendant Top's deadline to respond to Plaintiffs' pre-motion letter is hereby ADJOURNED to on or before April 21, 2026. The Clerk of Court is directed to terminate the pending motion at docket entry 283. SO ORDERED. (Signed by Judge Katherine Polk Failla on 4/16/2026) 翻译 |
| 283 |
2026-04-15
|
CONSENT LETTER MOTION for Extension of Time to File Response to Plaintiffs' Request for a Pre-Motion Conference addressed to Judge Katherine Polk Failla from Joel G. MacMull dated April 15, 2026. Document filed by Top Experience Company LLC. 翻译 |
| 282 |
2026-04-14
|
PRE-CONFERENCE STATEMENT to dismiss counterclaims of defendant Top Experience Company. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 281 |
2026-04-09
|
CLERK'S CERTIFICATE OF DEFAULT as to Pretty Princess LLC. 翻译 |
| 280 |
2026-04-09
|
CLERK'S CERTIFICATE OF DEFAULT as to Joan Alexander Soriano. 翻译 |
| 279 |
2026-04-09
|
CLERK'S CERTIFICATE OF DEFAULT as to Creative Rewards Inc. 翻译 |
| 278 |
2026-04-09
|
CLERK'S CERTIFICATE OF DEFAULT as to Ayanee LLC. 翻译 |
| 277 |
2026-04-07
|
AFFIRMATION of Tal S. Benschar in Support re: [275] Proposed Clerk's Certificate of Default, [276] Proposed Clerk's Certificate of Default, [272] Proposed Clerk's Certificate of Default, [273] Proposed Clerk's Certificate of Default, [274] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 276 |
2026-04-07
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 275 |
2026-04-07
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 274 |
2026-04-07
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 273 |
2026-04-07
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 272 |
2026-04-07
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 271 |
2026-03-29
|
AFFIRMATION of Tal S. Benschar in Support re: [270] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 270 |
2026-03-29
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 269 |
2026-03-29
|
AFFIRMATION of Tal S. Benschar in Support re: [268] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 268 |
2026-03-29
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 267 |
2026-03-29
|
AFFIRMATION of Tal S. Benschar re: [266] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 266 |
2026-03-29
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 265 |
2026-03-29
|
AFFIRMATION of Tal S. Benschar in Support re: [264] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 264 |
2026-03-29
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 263 |
2026-03-29
|
AFFIRMATION of Tal S. Benschar in Support re: [262] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 262 |
2026-03-29
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 261 |
2026-03-27
|
ANSWER to [142] Amended Complaint, with JURY DEMAND., COUNTERCLAIM against Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Document filed by Top Experience Company LLC. 翻译 |
| 260 |
2026-03-25
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Ozmos Company LLC served on 3/25/2026, answer due 4/15/2026. Service was accepted by PYBA Corp. Services. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 259 |
2026-03-25
|
REPLY MEMORANDUM OF LAW in Support re: [239] SECOND MOTION for Reconsideration based on intervening controlling authority. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 258 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Creative Rewards Inc. served on 2/27/2026, answer due 3/20/2026. Service was accepted by NY Secty of State. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 257 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Fortuna KG LLC served on 2/27/2026, answer due 3/20/2026. Service was accepted by California Secty of State. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 256 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Moda Original LLC served on 3/13/2026, answer due 4/3/2026. Service was accepted by Lauren C. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 255 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Ayanee LLC served on 2/25/2026, answer due 3/18/2026. Service was accepted by Sophia Sanchez. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 254 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Joan Alexander Soriano served on 2/26/2026, answer due 3/19/2026. Service was accepted by Teresa Flores. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 253 |
2026-03-24
|
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Pretty Princess LLC served on 2/24/2026, answer due 3/17/2026. Service was accepted by CSC Lawyers Incorporating Service. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 252 |
2026-03-19
|
ORDER granting [251] Letter Motion for Extension of Time, Application GRANTED. The deadline for Mr. Feldman to submit his opposition to Mr. MacMull's fee petition is hereby ADJOURNED to on or before April 20, 2026. There will be no further extensions absent exceptionally compelling circumstances. Relatedly, because the Court will not address Mr. MacMull's fee petition at the telephonic conference scheduled in this case for April 30, 2026, Mr. Feldman need not appear at that April 30, 2026 conference. (Signed by Judge Katherine Polk Failla on 3/19/2026) 翻译 |
| 251 |
2026-03-18
|
FIRST LETTER MOTION for Extension of Time to oppose motion for fees addressed to Judge Katherine Polk Failla from Elliot J. Blumenthal, Esq. dated March 18, 2026. Document filed by Steven A. Feldman. 翻译 |
| 250 |
2026-03-18
|
RESPONSE in Opposition to Motion re: [239] SECOND MOTION for Reconsideration based on intervening controlling authority. Document filed by Top Experience Company LLC, Valley Bodega Wholesale Inc. 翻译 |
| 249 |
2026-03-09
|
MEMO ENDORSEMENT on re: [246] Letter, filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. ENDORSEMENT: The Court has reviewed the parties' proposed revised Case Management Plan ("CMP") (Dkt. #246-1), appended to their above joint letter (Dkt. #246). The Court will not enter the proposed revised CMP at this time but rather will hold a telephonic conference to discuss the issues raised therein, including whether and to what extent Plaintiffs should be permitted to amend their complaint a fifth time. At this conference, the Court also expects to issue oral decisions resolving the pending motions for reconsideration. Because of the Court's trial schedule, the parties are ORDERED to appear for this conference on April 30, 2026, at 11:00 a.m. At the scheduled time, the parties shall dial (855) 244-8681 and enter access code 2315 780 7370. SO ORDERED. (Telephone Conference set for 4/30/2026 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 3/9/2026) 翻译 |
| 248 |
2026-03-09
|
ORDER granting [247] Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant Top shall submit its answer on or before March 27, 2026. The Clerk of Court is directed to terminate the pending motion at docket entry 247. SO ORDERED. Top Experience Company LLC answer due 3/27/2026. (Signed by Judge Katherine Polk Failla on 3/9/2026) 翻译 |
| 247 |
2026-03-06
|
CONSENT MOTION for Extension of Time to File Answer re: [229] Order on Motion for Extension of Time to Answer, until March 27, 2026. Document filed by Top Experience Company LLC. 翻译 |
| 246 |
2026-03-06
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated March 6, 2025 re: Submitting Proposed Case Management Plan. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 245 |
2026-03-06
|
MEMORANDUM OF LAW in Support re: [243] MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Top Experience Company LLC. 翻译 |
| 244 |
2026-03-06
|
DECLARATION of Joel G. MacMull in Support re: [243] MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Top Experience Company LLC. 翻译 |
| 243 |
2026-03-06
|
MOTION for Attorney Fees In Connection with the Court's Sanction Order dated Feb. 5, 2026 (ECF 227). Document filed by Top Experience Company LLC. 翻译 |
| 242 |
2026-03-05
|
REPLY MEMORANDUM OF LAW in Support re: [232] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 241 |
2026-03-05
|
REPLY to Response to Motion re: [230] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 240 |
2026-03-04
|
MEMORANDUM OF LAW in Support re: [239] SECOND MOTION for Reconsideration based on intervening controlling authority. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 239 |
2026-03-04
|
SECOND MOTION for Reconsideration based on intervening controlling authority. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 238 |
2026-03-04
|
MOTION for Reconsideration re; [237] Response in Opposition to Motion, [232] MOTION for Reconsideration re; [226] Memorandum & Opinion., [233] Memorandum of Law in Support of Motion Opposition to Plaintiffs' Motion for Reconsideration. Document filed by Top Experience Company LLC. 翻译 |
| 237 |
2026-03-04
|
RESPONSE in Opposition to Motion re: [232] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 236 |
2026-03-02
|
RESPONSE to Motion re: [230] MOTION for Reconsideration re; [226] Memorandum & Opinion. Corrected Filing of ECF 235. Document filed by Top Experience Company LLC. 翻译 |
| 235 |
2026-03-02
|
RESPONSE to Motion re: [230] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Top Experience Company LLC. 翻译 |
| 234 |
2026-03-02
|
MEMORANDUM OF LAW in Opposition re: [230] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 233 |
2026-02-19
|
MEMORANDUM OF LAW in Support re: [232] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 232 |
2026-02-19
|
MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 231 |
2026-02-18
|
MEMORANDUM OF LAW in Support re: [230] MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 230 |
2026-02-18
|
MOTION for Reconsideration re; [226] Memorandum & Opinion. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 229 |
2026-02-17
|
ORDER granting [228] Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant Top shall submit its answer on or before March 13, 2026. The Clerk of Court is directed to terminate the pending motion at docket entry 228. Top Experience Company LLC answer due 3/13/2026. (Signed by Judge Katherine Polk Failla on 2/17/2026) 翻译 |
| 228 |
2026-02-13
|
CONSENT LETTER MOTION for Extension of Time to File Answer re: [226] Memorandum & Opinion, addressed to Judge Katherine Polk Failla from Joel G. MacMull dated February 13, 2026. Document filed by Top Experience Company LLC. 翻译 |
| 227 |
2026-02-05
|
OPINION AND ORDER: For the foregoing reasons, the Court SANCTIONS Mr. Feldman by entering default judgment as to his client, Defendant Affable Avenue LLC. The Clerk of Court is directed to strike docket entries 153 through 156 and to enter judgment in favor of Plaintiffs and against Affable Avenue LLC. Mr. MacMull is ORDERED to submit his application for attorneys' fees as to Mr. Feldman within 30 days of this Opinion. Affable Avenue LLC terminated. (Signed by Judge Katherine Polk Failla on 2/5/2026) 翻译 |
| 226 |
2026-02-05
|
OPINION AND ORDER re: [150] MOTION to Dismiss. filed by Top Experience Company LLC. For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART the Moving Defendants' motions to dismiss. The Court dismisses with prejudice: Count IV (as to both Top and Valley Bodega), Count V (as to both Top and Valley Bodega), Count VI (only as to Valley Bodega), Count VII (only as to Valley Bodega), Count VIII (only as to Valley Bodega), and Count IX (only as to Valley Bodega). The following counts state claims for relief: Count I, Count II, Count III, Count VI (as to Top alone), Count VII (as to Top alone), Count VIII (as to Top alone), and Count IX (as to Top alone). The Clerk of Court is directed to terminate the pending motion at docket entry 150. The parties are ORDERED to submit a proposed Case Management Plan for the Court's consideration within 30 days of the issuance of this Order. (Signed by Judge Katherine Polk Failla on 2/5/2026) 翻译 |
| 225 |
2025-12-05
|
SUMMONS RETURNED EXECUTED Summons and Third Party Complaint served. Direct Wholesales, LLC served on 12/4/2025, answer due 12/26/2025. Service was accepted by Mike Cosper, authorized person to accept service of process. Document filed by S&N Global Supply Inc.; Sam Shamloo. 翻译 |
| 224 |
2025-10-20
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/22/2025 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. 翻译 |
| 223 |
2025-10-20
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 8/22/2025 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Nicole DIMasi, (212) 805-0320. 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 11/10/2025. Redacted Transcript Deadline set for 11/20/2025. Release of Transcript Restriction set for 1/18/2026. 翻译 |
| 222 |
2025-09-29
|
ORDER FOR ADMISSION PRO HAC VICE granting [220] Motion for Alberto Campain to Appear Pro Hac Vice; granting [221] Motion for Alberto Campain to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the pending motions at docket entries 220 and 221. (Signed by Judge Katherine Polk Failla on 9/29/2025) 翻译 |
| 221 |
2025-09-26
|
MOTION for Alberto J. Campain to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 220 |
2025-09-26
|
MOTION for Lawrence C. Ecoff to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 219 |
2025-09-24
|
MOTION for Alberto J. Campain to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 218 |
2025-09-24
|
MOTION for Lawrence C. Ecoff to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 217 |
2025-09-23
|
MOTION for Lawrence C. Ecoff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-31754431. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 216 |
2025-09-23
|
MOTION for Alberto J. Campain to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-31754413. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 215 |
2025-09-09
|
ELECTRONIC SUMMONS ISSUED as to Direct Wholesales, LLC. 翻译 |
| 214 |
2025-09-08
|
REQUEST FOR ISSUANCE OF SUMMONS as to Direct Wholesales LLC, re: [213] Third Party Complaint. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 213 |
2025-09-08
|
THIRD PARTY COMPLAINT against Direct Wholesales, LLC.Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 212 |
2025-09-08
|
ANSWER to [142] Amended Complaint. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 211 |
2025-09-08
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 210 |
2025-09-08
|
NOTICE OF APPEARANCE by Joseph M Calder, Jr on behalf of S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 209 |
2025-09-08
|
NOTICE OF APPEARANCE by Kyle C. Bisceglie on behalf of S&N Global Supply Inc., Sam Shamloo. 翻译 |
| 208 |
2025-08-20
|
CERTIFICATE OF SERVICE of Summons and Complaint served on Value Valley Wholesale LLC on 06/11/2025. Service was accepted by Piter, Employee. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 207 |
2025-08-20
|
CERTIFICATE OF SERVICE of Summons and Complaint served on Adam Hamida on 08/18/2025. Service was accepted by Adam Hamida. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 206 |
2025-08-18
|
LETTER addressed to Judge Katherine Polk Failla from Dan Brecher, Esq. dated August 18, 2025 re: Request to appear via Zoom or by phone for August 22, 2025 conference. Document filed by Joshua Chavez. 翻译 |
| 205 |
2025-08-18
|
AMENDED ANSWER to with JURY DEMAND. Document filed by Joshua Chavez. 翻译 |
| 204 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [203] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 203 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 202 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [201] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 201 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 200 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [199] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 199 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 198 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [197] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 197 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 196 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [195] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 195 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 194 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [193] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 193 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 192 |
2025-08-18
|
AFFIRMATION of Tal S. Benschar in Support re: [191] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 191 |
2025-08-18
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 190 |
2025-08-18
|
RESPONSE in Opposition to Motion re: [150] MOTION to Dismiss. Sur-Reply of Flycatcher. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 189 |
2025-08-18
|
MEMO ENDORSEMENT on re: [188] Letter, filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. ENDORSEMENT: Application GRANTED. An individual may be served in a judicial district of the United States by following state law for serving a summons in an action brought in courts of general jurisdiction in the state where the district court is located. Fed. R. Civ. P. 4(e). New York law permits service "in such a manner as the court, upon motion without notice, directs, if service is impracticable" by other statutorily prescribed means. N.Y. C.P.L.R. § 308(5). Plaintiffs have adequately demonstrated that traditional forms of service are impracticable, as Plaintiffs' server could not find S&N Global at its purported corporate address, and could not find Mr. Shamloo at his purported residential addresses, despite repeated attempts. (Dkt. #188). Accordingly, Plaintiffs may serve S&N Global and Mr. Shamloo via email and via registered mail to the addresses Plaintiffs have listed. (Signed by Judge Katherine Polk Failla on 8/18/2025) 翻译 |
| 188 |
2025-08-17
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated August 17, 2025 re: Requesting Order Permitting Substitute Service. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 187 |
2025-08-13
|
MEMO ENDORSEMENT on re: [186] Letter filed by Top Experience Company LLC. ENDORSEMENT: The Court has reviewed Plaintiffs' letter requesting that the Court disregard a portion of Defendant Top Experience Company LLC's ("TEC") reply brief or, alternatively, requesting permission to file a limited sur-reply (Dkt. #184), and the joint opposition letter filed by Defendants TEC and Valley Bodega Wholesale, Inc. (Dkt. #186). The Court GRANTS IN PART and DENIES IN PART Plaintiffs' application. The Court will not disregard certain portions of TEC's reply brief. However, the Court will permit Plaintiffs to file a sur-reply, limited in scope only to the issue they identified in their letter, and limited in length to three pages. The parties are advised that the Court will permit neither a lengthier sur-reply nor a response from Defendants. SO ORDERED. (Signed by Judge Katherine Polk Failla on 8/13/2025) 翻译 |
| 186 |
2025-08-12
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated August 12, 2025 re: Response to Flycatcher's Request for Sur-Reply. Document filed by Top Experience Company LLC. 翻译 |
| 185 |
2025-08-12
|
ORDER: Mr. Feldman's point regarding the "significant challenge" he and many other practitioners face regarding unreported citations is well taken. (Dkt. #183 at 1-3). However, Mr. Feldman's erroneous citation here was supposed to cite a New York Court of Appeals case that was (i) reported and (ii) cited in other briefing in this action. The Court is therefore mystified both by Mr. Feldman's pattern of submitting erroneous citations to the Court and by his meandering explanations of his conduct. Thankfully, the Court will hear directly from Mr. Feldman at next week's conference. In the meantime, Mr. Feldman is directed not to file further explanations of his conduct on the docket, and Mr. Feldman is on notice that the Court is considering a range of sanctions against him and his client including default judgment in Plaintiffs' favor. (And as further set forth in this Order.) SO ORDERED. (Signed by Judge Katherine Polk Failla on 8/12/2025) 翻译 |
| 184 |
2025-08-12
|
LETTER addressed to Judge Katherine Polk Failla from Efrem Schwalb dated August 12, 2025 re: Improper New Argument in Reply Papers. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 183 |
2025-08-12
|
LETTER addressed to Judge Katherine Polk Failla from Steven A Feldman dated 8/12/2025 re: ECF 182 LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated August 11, 2025. Document filed by Affable Avenue LLC. 翻译 |
| 182 |
2025-08-11
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated August 11, 2025 re: Mr. Feldman's Reply Brief dated August 8, 2025. Document filed by Top Experience Company LLC. 翻译 |
| 181 |
2025-08-11
|
ORDER denying without prejudice [179] Letter Motion for Leave to File Document. Application DENIED without prejudice to its renewal orally at the conference previously scheduled for August 22, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 179. (Signed by Judge Katherine Polk Failla on 8/11/2025) 翻译 |
| 180 |
2025-08-08
|
FIRST REPLY MEMORANDUM OF LAW in Support re: [155] FIRST MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT. Document filed by Affable Avenue LLC. 翻译 |
| 179 |
2025-08-08
|
FIRST LETTER MOTION for Leave to File Reply Memorandum of Law in Support of Motion to Dismiss Third Amended Complaint addressed to Judge Katherine Polk Failla from STEVEN A. FELDMAN, ESQ dated August 8, 2025. Document filed by Affable Avenue LLC. 翻译 |
| 178 |
2025-08-08
|
REPLY to Response to Motion re: [150] MOTION to Dismiss. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 177 |
2025-08-08
|
REPLY MEMORANDUM OF LAW in Support re: [150] MOTION to Dismiss. Document filed by Top Experience Company LLC. 翻译 |
| 176 |
2025-08-05
|
MEMO ENDORSEMENT on re: [175] Letter filed by Top Experience Company LLC. ENDORSEMENT: Application GRANTED. Defendant Top Experience Company LLC's reply brief shall not exceed 4,500 words in length. (Signed by Judge Katherine Polk Failla on 8/5/2025) 翻译 |
| 175 |
2025-08-04
|
CONSENT LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated August 4, 2025 re: Permission to File Oversized Reply Brief. Document filed by Top Experience Company LLC. 翻译 |
| 174 |
2025-07-22
|
ORDER granting [172] Letter Motion to Adjourn Conference. Application GRANTED. The conference previously scheduled for August 14, 2025, is hereby ADJOURNED to August 22, 2025, at 10:00 a.m. Given that the parties agreed on this date, the Court will not grant another adjournment request regarding this conference absent exceptionally compelling circumstances. The Clerk of Court is directed to terminate the pending motion at docket entry 172. Status Conference set for 8/22/2025 at 10:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 7/22/2025) 翻译 |
| 173 |
2025-07-22
|
ORDER granting [172] Letter Motion to Adjourn Conference. Application GRANTED. The deadline for Defendant Valley Bodega Wholesale Inc. to file its reply brief is hereby ADJOURNED to on or before August 8, 2025. (Signed by Judge Katherine Polk Failla on 7/22/2025) 翻译 |
| 172 |
2025-07-22
|
LETTER MOTION to Adjourn Conference addressed to Judge Katherine Polk Failla from Efrem Schwalb dated July 22, 2025. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 171 |
2025-07-21
|
ORDER granting [170] Letter Motion for Extension of Time. Application GRANTED. The deadline for Defendant Top Experience Company LLC to file its reply brief is hereby ADJOURNED to on or before August 8, 2025. (Signed by Judge Katherine Polk Failla on 7/21/2025) 翻译 |
| 170 |
2025-07-21
|
CONSENT LETTER MOTION for Extension of Time to File Reply Brief addressed to Judge Katherine Polk Failla from Eryn Y. Truong, Esq. dated July 21, 2025. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 169 |
2025-07-18
|
ORDER: Accordingly, the Court denies Mr. Feldman's request to amend his brief regarding arbitration because the Court will not allow Mr. Feldman to benefit from failing to substantially raise the issue in the first place. For now, the Court reserves decision on whether to impose sanctions on Mr. Feldman (including the form of such sanctions), and whether to strike the June 20, 2025 brief from the docket and allow him to file an amended brief regarding his non-arbitration arguments. In the meantime, Defendant Top Experience Company LLC's motion to dismiss is pending. (Dkt. #150-152). The Court wants to hear directly from Mr. Feldman, so that it can give him the opportunity to - as he puts it - "prove [himself] worthy to carry the stylus once more in service of justice and truth." (Response 8). Accordingly, Mr. Feldman, and all parties who have appeared in this action, are hereby ordered to appear at a conference on August 14, 2025, at 2:00 p.m., in Courtroom 618 of the Thurgood Marshall United States Courthouse, New York, New York 10007. (Status Conference set for 8/14/2025 at 02:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 7/18/2025) 翻译 |
| 168 |
2025-07-18
|
CONSENT LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated July 18, 2024 re: Extension of Time to File Reply Brief. Document filed by Top Experience Company LLC. 翻译 |
| 167 |
2025-07-16
|
MEMORANDUM OF LAW in Opposition re: [150] MOTION to Dismiss. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 166 |
2025-07-14
|
RESPONSE re: [165] Letter, [164] Response to Order to Show Cause to file corrected briefing and supporting materials inter-alia in connection with its motion to dismiss and compel arbitration. Document filed by Affable Avenue LLC. 翻译 |
| 165 |
2025-07-11
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated July 11, 2025 re: Opposing Request By Affable Avenue To FIle Substitute Briefing. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 164 |
2025-07-11
|
RESPONSE TO ORDER TO SHOW CAUSE re: [159] Order to Show Cause. Document filed by Affable Avenue LLC. 翻译 |
| 163 |
2025-07-08
|
ORDER granting [162] Letter Motion for Leave to File Document. Seeing no opposition from Plaintiffs, the Court GRANTS this application. The Court shall construe Defendant Top Experience Company LLC's brief in support of its motion to dismiss (Dkt. #151) as a brief in support of Defendant Valley Bodega Wholesale Inc.'s ("Valley Bodega") motion to dismiss the Third Amended Complaint (Dkt. #162) as well. The Court will correspondingly construe Plaintiffs' forthcoming consolidated opposition brief as an opposition to Valley Bodega's motion as well. Valley Bodega shall file a reply brief, not to exceed five pages in length, on or before August 1, 2025. SO ORDERED. (Signed by Judge Katherine Polk Failla on 7/8/2025) 翻译 |
| 162 |
2025-06-27
|
LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Katherine Polk Failla from Eryn Y. Truong, Esq. dated June 27, 2025. Document filed by Valley Bodega Wholesale Inc. 翻译 |
| 161 |
2025-06-27
|
NOTICE OF APPEARANCE by Eryn Yee Kwai Truong on behalf of Valley Bodega Wholesale Inc. 翻译 |
| 160 |
2025-06-26
|
ORDER terminating [157] Letter Motion for Oral Argument. The Court is in receipt of Defendant Top Experience Company LLC's request for oral argument concerning its motion to dismiss. If the Court determines that oral argument would be useful, it will promptly reach out to the parties. The Clerk of Court is directed to terminate the pending motion at docket entry at docket entry 157. (Signed by Judge Katherine Polk Failla on 6/26/2025) 翻译 |
| 159 |
2025-06-26
|
ORDER TO SHOW CAUSE: Accordingly, Mr. Feldman is hereby ORDERED to show cause in writing on or before July 10, 2025, why the brief in support of Affable's motion to dismiss should not be stricken from the docket and sanctions imposed against him pursuant to Federal Rule of Civil Procedure 11. (Signed by Judge Katherine Polk Failla on 6/26/2025) 翻译 |
| 158 |
2025-06-26
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated June 26, 2025 re: Affable Avenue LLC's Motion to Dismiss the Third Amended Complaint. Document filed by Top Experience Company LLC. 翻译 |
| 157 |
2025-06-26
|
LETTER MOTION for Oral Argument Request in Connection with Defendant Top Experience LLC's Motion to Dismiss addressed to Judge Katherine Polk Failla from Joel G. MacMull dated June 26, 2025. Document filed by Top Experience Company LLC. 翻译 |
| 156 |
2025-06-20
|
FIRST MEMORANDUM OF LAW in Support re: [155] FIRST MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT. Document filed by Affable Avenue LLC. 翻译 |
| 155 |
2025-06-20
|
FIRST MOTION to Dismiss PLAINTIFFS THIRD AMENDED COMPLAINT. Document filed by Affable Avenue LLC. 翻译 |
| 154 |
2025-06-20
|
DECLARATION of Steven A. Feldman in Support re: [150] MOTION to Dismiss. Document filed by Affable Avenue LLC. 翻译 |
| 153 |
2025-06-20
|
NOTICE of MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT. Document filed by Affable Avenue LLC. 翻译 |
| 152 |
2025-06-20
|
DECLARATION of Joel G. MacMull in Support re: [150] MOTION to Dismiss. Document filed by Top Experience Company LLC. 翻译 |
| 151 |
2025-06-20
|
MEMORANDUM OF LAW in Support re: [150] MOTION to Dismiss. Document filed by Top Experience Company LLC. 翻译 |
| 150 |
2025-06-20
|
MOTION to Dismiss. Document filed by Top Experience Company LLC. Responses due by 7/7/2025. 翻译 |
| 149 |
2025-06-05
|
ELECTRONIC SUMMONS ISSUED as to Value Valley Wholesale LLC. 翻译 |
| 148 |
2025-06-05
|
ELECTRONIC SUMMONS ISSUED as to Adam Hamida. 翻译 |
| 147 |
2025-06-04
|
REQUEST FOR ISSUANCE OF SUMMONS as to Adam Hamida, re: [142] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 146 |
2025-06-04
|
REQUEST FOR ISSUANCE OF SUMMONS as to Value Valley Wholesale LLC, re: [142] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 145 |
2025-05-29
|
NOTICE OF APPEARANCE by Dan Brecher on behalf of Joshua Chavez. 翻译 |
| 144 |
2025-05-23
|
MEMO ENDORSEMENT on re: [143] Letter, filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. ENDORSEMENT: Plaintiffs have now filed a Third Amended Complaint. (Dkt. #142). The Court previously stated that, after Plaintiffs filed a third amended complaint, denial of leave to amend would be appropriate. (Dkt. #140 at 3). Given that the Court will not grant Plaintiffs leave to amend their complaint a fourth time, the pre-motion conference currently scheduled for May 29, 2025, is of little utility. Accordingly, the Court ADJOURNS sine die the May 29, 2025 conference and sets the following briefing schedule for Defendants' motions to dismiss the Third Amended Complaint: Defendants Top Experience Company LLC ("TEC") and Affable Avenue LLC ("Affable") shall file their respective opening briefs on or before June 20, 2025. Plaintiffs shall file a consolidated opposition to the motions to dismiss on or before July 18, 2025. Plaintiffs are permitted 14,000 words in their consolidated opposition brief. And Defendants TEC and Affable shall file their respective reply briefs on or before August 1, 2025. If Affable persists in its desire to file a motion to compel arbitration along with its motion to dismiss, it shall do so in a consolidated brief. (Motions due by 6/20/2025., Responses due by 7/18/2025, Replies due by 8/1/2025.) (Signed by Judge Katherine Polk Failla on 5/23/2025) 翻译 |
| 143 |
2025-05-23
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated May 23, 2025 re: Submitting Redline of Third Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 142 |
2025-05-23
|
THIRD AMENDED COMPLAINT amending [97] Amended Complaint, against A Wahabi Corporation, Affable Avenue LLC, Ayanee LLC, Joshua Chavez, Creative Rewards Inc., Fred Engh, Eytan Grossman, Flycatcher Corp. Ltd., Flycatcher Toys, Inc., Fortuna KG LLC, Jaxson Management LLC, John Does 1-25, Moda Original LLC, Ozmos Company LLC, Pretty Princess LLC, S&N Global Supply Inc., Sam Shamloo, Joan Alexander Soriano, Top Experience Company LLC, Valley Bodega Wholesale Inc., Eyad Wahby.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [97] Amended Complaint. 翻译 |
| 141 |
2025-05-22
|
ORDER granting [139] Letter Motion for Conference ; granting [139] Letter Motion to Compel. The Court has reviewed the pre-motion letter filed by Defendant Top Experience Company LLC ("TEC") (Dkt. #129); Plaintiffs' letter in opposition (Dkt. #135); and the pre-motion letter filed by Defendant Affable Avenue LLC (Dkt. #139). The Court will address the issues raised in these letters at a pre-motion conference on May 29, 2025, at 11:00 a.m. The conference will take place via telephone. At the scheduled time, the parties shall dial (855) 244-8681 and enter access code 2315 780 7370. The Clerk of Court is directed to terminate the pending motion at docket entry 139. SO ORDERED. (Telephone Conference set for 5/29/2025 at 11:00 AM before Judge Katherine Polk Failla.). (Signed by Judge Katherine Polk Failla on 5/22/2025) 翻译 |
| 140 |
2025-05-19
|
ORDER granting [115] Motion to Amend/Correct. Lastly, TEC's objections to Plaintiffs' "shotgun pleading" (Def. Br. 9-10) are better addressed in a 12(b)(6) motion. For the above reasons, the Court GRANTS Plaintiffs' motion for leave to amend. Accordingly, TEC's request for oral argument is DENIED as moot. The Clerk of Court is directed to terminate the pending motion at docket entry 115. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/19/2025) 翻译 |
| 139 |
2025-05-16
|
LETTER MOTION for Conference re: [117] Letter, [115] MOTION to Amend/Correct Complaint., [135] Letter addressed to Judge Katherine Polk Failla from Steven A Feldman dated 5/16/2025., LETTER MOTION to Compel Flycatcher to Arbitration addressed to Judge Katherine Polk Failla from Steven A Feldman dated 5/16/2025. Document filed by Affable Avenue LLC. 翻译 |
| 138 |
2025-05-16
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated May 16, 2025 re: Requesting Oral Argument. Document filed by Top Experience Company LLC. 翻译 |
| 137 |
2025-05-16
|
MEMORANDUM OF LAW in Opposition re: [115] MOTION to Amend/Correct Complaint. Document filed by Top Experience Company LLC. 翻译 |
| 136 |
2025-05-16
|
DECLARATION of Joel G. MacMull in Opposition re: [115] MOTION to Amend/Correct Complaint. Document filed by Top Experience Company LLC. 翻译 |
| 135 |
2025-05-14
|
LETTER addressed to Judge Katherine Polk Failla from Efrem Schwalb dated May 14, 2025 re: Response to Pre-Motion Letter (Dkt. No. 129). Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 134 |
2025-05-12
|
ORDER granting in part [133] Letter Motion for Leave to File Excess Pages. Application GRANTED in part. The Court will allow Plaintiffs to file a letter of up to five pages in length, the same length of the portion of TEC's letter addressing the substance of TEC's anticipated motion to dismiss. The Court admonishes Plaintiffs for stating that "TEC's letter ran to 10 pages." (Dkt. #133). That is not true. TEC's letter includes an exhibit, which does not count toward the page limit. (See Dkt. #129). Similarly, earlier today, TEC wrote that Plaintiffs "did not 'meet and confer' with TEC prior to filing their letter." (Dkt. #131). All parties in this action are urged to think twice before insinuating that an opposing party has violated the Court's Individual Rules. And all parties are admonished to address the Court as "Judge Failla." The Clerk of Court is directed to terminate the pending motion at docket entry 133. (Signed by Judge Katherine Polk Failla on 5/12/2025) 翻译 |
| 133 |
2025-05-12
|
FIRST LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine Polk Failla from Efrem Schwalb dated May 12, 2025. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 132 |
2025-05-12
|
MEMO ENDORSEMENT on re: [131] Letter filed by Top Experience Company LLC. ENDORSEMENT: The Court has reviewed Defendant TEC's May 12, 2025 letter (Dkt. #131), responding to Plaintiffs' May 12, 2025 letter (Dkt. #130), which opposed the portion of TEC's May 9, 2025 letter setting forth the bases for TEC's opposition to Plaintiffs' motion for leave to amend (Dkt. #129 at 5-6). The Court aims to clarify some issues. On May 8, 2025, the Court granted TEC's motion for additional time to file its opposition to Plaintiffs' motion for leave to amend. (Dkt. #127). The Court appreciates that TEC was trying to comply with the Court's May 7, 2025 Order (Dkt. #124) by discussing its motion for leave to amend in its May 9, 2025 letter (Dkt. #129). However, there was no need to do so, as the Court has allowed TEC until May 16, 2025, to file its formal opposition to Plaintiffs' motion for leave to amend (Dkt. #127). To avoid further confusion, the Court advises the parties that it will address Plaintiffs' motion for leave to amend (Dkt. #115) after TEC has filed its opposition brief on or before May 16, 2025. For the sake of efficiency, the Court does not wish a reply, given that Plaintiffs have already indicated their position in their May 12, 2025 letter (Dkt. #130). Additionally, given that Plaintiffs in this letter did not address TEC's arguments regarding its anticipated motion to dismiss, the Court will allow Plaintiffs until on or before May 14, 2025, to oppose the substantive arguments regarding TEC's anticipated motion to dismiss. Once Defendant Affable Avenue has filed its pre-motion letter (due on or before May 16, 2025 (Dkt. #128)), and Plaintiffs have filed their letter in response to it, the Court will address TEC's and Affable's letter motions. (Signed by Judge Katherine Polk Failla on 5/12/2025) 翻译 |
| 131 |
2025-05-12
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated May 12, 2025 re: Responding to Plaintiffs' Letter (ECF 130). Document filed by Top Experience Company LLC. 翻译 |
| 130 |
2025-05-12
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated May 12, 2025 re: Requesting Conference re Briefing of Motions. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 129 |
2025-05-09
|
PRE-CONFERENCE STATEMENT in Connection with TEC's Anticipated Motion to Dismiss and Opposition to Plaintiffs' Motion for Leave to Amend. Document filed by Top Experience Company LLC. 翻译 |
| 128 |
2025-05-08
|
ORDER granting [126] Letter Motion for Extension of Time. Application GRANTED. The deadline for Defendant Affable Avenue LLC to file its pre-motion letter is hereby ADJOURNED to on or before May 16, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 126. (Signed by Judge Katherine Polk Failla on 5/8/2025) 翻译 |
| 127 |
2025-05-08
|
ORDER granting [125] Letter Motion for Extension of Time to File. Application GRANTED. The deadline for Defendant TEC to file its opposition to Plaintiffs' motion for leave to file their second amended complaint is hereby ADJOURNED to on or before May 16, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 125. (Signed by Judge Katherine Polk Failla on 5/8/2025) 翻译 |
| 126 |
2025-05-08
|
FIRST LETTER MOTION for Extension of Time to file pre-motion letter addressing anticipated motion to dismiss and opposition to plaintiffs motion for leave to file Second Amended Complaint until May 16, 2025 addressed to Judge Katherine Polk Failla from Steven A Feldman dated 5/8/2025. Document filed by Affable Avenue LLC. 翻译 |
| 125 |
2025-05-08
|
CONSENT MOTION for Extension of Time to File Opposition to Plaintiffs' Motion for Leave to Amend (ECF 115 et seq.). Document filed by Top Experience Company LLC. 翻译 |
| 124 |
2025-05-07
|
MEMO ENDORSEMENT on re: [123] Letter, filed by Top Experience Company LLC. ENDORSEMENT: Application GRANTED. Defendant TEC's pre-motion letter regarding its anticipated motion to dismiss shall not exceed six pages. Additionally, the Court understands that Defendant TEC opposes Plaintiffs' motion for leave to file a Second Amended Complaint (Dkt. #115), based on the position Defendants TEC and Affable articulated in the April 18, 2025 letter (Dkt. #113). If that is the case, then TEC's upcoming pre-motion letter should also address TEC's opposition to Plaintiffs' motion for leave to amend. If not, then TEC should advise the Court that it consents to Plaintiffs' motion for leave to amend. The same goes for any premotion letter to be filed by Affable on or before May 9, 2025, in accordance with the Court's April 21, 2025 Order (Dkt. #114). (Signed by Judge Katherine Polk Failla on 5/7/2025) 翻译 |
| 123 |
2025-05-06
|
CONSENT LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated May 6, 2025 re: Extension of Pages in Connection with TEC's Forthcoming Pre-Motion Conference Letter. Document filed by Top Experience Company LLC. 翻译 |
| 122 |
2025-05-06
|
WAIVER OF SERVICE RETURNED EXECUTED. Valley Bodega Wholesale Inc. waiver sent on 5/1/2025, answer due 6/30/2025. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 121 |
2025-05-06
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Ozmos Company LLC served on 5/5/2025, answer due 5/27/2025. Service was accepted by Jennifer Bordner, Registered Agent. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 120 |
2025-05-06
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Eyad Wahby served on 4/9/2025, answer due 4/30/2025. Service was accepted by Juna Wahby. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 119 |
2025-05-06
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/2025 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. 翻译 |
| 118 |
2025-05-06
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2025 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Marissa Lewandowski, (631) 813-9335. 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 5/27/2025. Redacted Transcript Deadline set for 6/6/2025. Release of Transcript Restriction set for 8/4/2025. 翻译 |
| 117 |
2025-04-30
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated April 30, 2025 re: Requesting Substitution of Corrected Exhibits to Motion to Amend (Dkt. 115). Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 116 |
2025-04-29
|
MEMORANDUM OF LAW in Support re: [115] MOTION to Amend/Correct Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 115 |
2025-04-29
|
MOTION to Amend/Correct Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 114 |
2025-04-21
|
ORDER granting [113] Letter Motion for Extension of Time to File. Application GRANTED. The April 24, 2025 pre-motion letter deadline is hereby ADJOURNED sine die. On or before April 25, 2025, Defendants Top Experience Company LLC ("TEC") and Affable Avenue LLC ("Affable") shall decide whether to consent to Plaintiffs' Second Amended Complaint ("SAC"). On or before May 2, 2025, Plaintiffs shall file their SAC or seek leave to amend the First Amended Complaint, as appropriate. And Defendants TEC and Affable shall file any pre-motion letters directed at the SAC on or before May 9, 2025.The Clerk of Court is directed to terminate the pending motion at docket entry 113. (Signed by Judge Katherine Polk Failla on 4/21/2025) 翻译 |
| 113 |
2025-04-18
|
CONSENT LETTER MOTION for Extension of Time to File Pre-Motion Conference Letter Currently Due by 4/24/2025 addressed to Judge Katherine Polk Failla from Joel G. MacMull dated April 18, 2025. Document filed by Top Experience Company LLC. 翻译 |
| 112 |
2025-04-08
|
ANSWER to [67] Counterclaim. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 111 |
2025-04-07
|
ELECTRONIC SUMMONS ISSUED as to Valley Bodega Wholesale Inc. 翻译 |
| 110 |
2025-04-07
|
ELECTRONIC SUMMONS ISSUED as to Sam Shamloo. 翻译 |
| 109 |
2025-04-07
|
ELECTRONIC SUMMONS ISSUED as to S&N Global Supply Inc. 翻译 |
| 108 |
2025-04-07
|
ELECTRONIC SUMMONS ISSUED as to Eyad Wahby. 翻译 |
| 107 |
2025-04-07
|
MEMO ENDORSEMENT on re: [104] LETTER MOTION to Stay re: [102] Letter, requesting a stay of discovery and adjustments to CMP deadlines in light of amended complaint addressed to Judge Katherine Polk Failla from Steven A Feldman dated 4/7/2025. filed by Affable Avenue LLC. ENDORSEMENT: Application DENIED as moot. Under separate cover, the Court declined to endorse the proposed case management plan (CMP). The Court will discuss the proposed CMP with the parties at the conference currently scheduled for this Friday, April 11, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 104. (Signed by Judge Katherine Polk Failla on 4/7/2025) 翻译 |
| 106 |
2025-04-07
|
ORDER denying [104] Letter Motion to Stay. The Court declines to endorse the proposed case management plan (CMP) at this time because it will discuss the issues raised in the proposed CMP at the conference scheduled for this Friday, April 11, 2025. (Signed by Judge Katherine Polk Failla on 4/7/2025) 翻译 |
| 105 |
2025-04-07
|
ORDER granting [103] Letter Motion for Extension of Time. Application GRANTED. The deadline for Defendant Top Experience Company LLC to answer or otherwise respond to the Amended Complaint is hereby ADJOURNED to on or before April 24, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 103. (Signed by Judge Katherine Polk Failla on 4/7/2025) 翻译 |
| 104 |
2025-04-07
|
LETTER MOTION to Stay re: [102] Letter, requesting a stay of discovery and adjustments to CMP deadlines in light of amended complaint addressed to Judge Katherine Polk Failla from Steven A Feldman dated 4/7/2025. Document filed by Affable Avenue LLC. 翻译 |
| 103 |
2025-04-07
|
CONSENT LETTER MOTION for Extension of Time to Respond to the Amended Complaint addressed to Judge Katherine Polk Failla from Joel G. MacMull dated April 7, 2025. Document filed by Top Experience Company LLC. 翻译 |
| 102 |
2025-04-07
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated April 7, 2025 re: Submitting Proposed Case Management Plan. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 101 |
2025-04-06
|
REQUEST FOR ISSUANCE OF SUMMONS as to Valley Bodega Wholesale Inc., re: [97] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 100 |
2025-04-06
|
REQUEST FOR ISSUANCE OF SUMMONS as to Sam Shamloo, re: [97] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 99 |
2025-04-06
|
REQUEST FOR ISSUANCE OF SUMMONS as to S&N Global Supply Inc., re: [97] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 98 |
2025-04-06
|
REQUEST FOR ISSUANCE OF SUMMONS as to Eyad Wahby, re: [97] Amended Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 97 |
2025-04-06
|
AMENDED COMPLAINT amending [1] Complaint, against A Wahabi Corporation, Affable Avenue LLC, Ayanee LLC, Joshua Chavez, Creative Rewards Inc., Eytan Grossman, Fortuna KG LLC, Jaxson Management LLC, John Does 1-25, Moda Original LLC, Ozmos Company LLC, Pretty Princess LLC, Joan Alexander Soriano, Top Experience Company LLC, Valley Bodega Wholesale Inc., Eyad Wahby, Sam Shamloo, S&N Global Supply Inc.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [1] Complaint. 翻译 |
| 96 |
2025-04-03
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated April 3, 2025 re: Pre-Motion Letter Regarding Issue of Arbitration. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 95 |
2025-04-03
|
ORDER granting [93] Letter Motion for Extension of Time to Answer re [94] Amended Complaint. Application GRANTED. The deadline for Defendant Affable to respond to the complaint, as amended (Dkt. #94), is hereby ADJOURNED to on or before April 24, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 93. Affable Avenue LLC answer due 4/24/2025 (Signed by Judge Katherine Polk Failla on 4/3/2025) 翻译 |
| 94 |
2025-04-03
|
AMENDED COMPLAINT amending [1] Complaint, against All Defendants.Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Related document: [1] Complaint. 翻译 |
| 93 |
2025-04-03
|
LETTER MOTION for Extension of Time to File Answer re: [75] Order on Motion for Extension of Time to Answer, Order on Motion to Adjourn Conference, Order on Motion for Conference, addressed to Judge Katherine Polk Failla from Steven A Feldman dated 4/3/2025. Document filed by Affable Avenue LLC. 翻译 |
| 92 |
2025-04-03
|
LETTER addressed to Judge Katherine Polk Failla from Joel G. MacMull dated April 3, 2025 re: Pursuant to Court Order dated March 25, 2025 (ECF 75). Document filed by Top Experience Company LLC. 翻译 |
| 91 |
2025-04-01
|
DEFENDANT' RESPONSE TO PLAINTIFF' COMPLAINT AND COUNTERCLAIM to [1] Complaint, COUNTERCLAIM against Flycatcher Corp. Ltd. Document filed by Fred Engh. 翻译 |
| 90 |
2025-04-02
|
NOTICE OF APPEARANCE by Brian Block on behalf of Top Experience Company LLC. 翻译 |
| 89 |
2025-03-31
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Pretty Princess LLC doing business as Norvi. 翻译 |
| 88 |
2025-03-31
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Jaxson Management LLC. 翻译 |
| 87 |
2025-03-31
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Creative Rewards Inc. 翻译 |
| 86 |
2025-03-31
|
AFFIRMATION of Tal S. Benschar in Support re: [85] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 85 |
2025-03-31
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 84 |
2025-03-31
|
AFFIRMATION of Tal S. Benschar in Support re: [83] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 83 |
2025-03-31
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 82 |
2025-03-31
|
CLERK'S CERTIFICATE OF DEFAULT as to defendant Ayanee LLC. 翻译 |
| 81 |
2025-03-31
|
AFFIRMATION of Tal S. Benschar in Support re: [80] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 80 |
2025-03-31
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 79 |
2025-03-31
|
AFFIRMATION of Tal S. Benschar in Support re: [78] Proposed Clerk's Certificate of Default. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 78 |
2025-03-31
|
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 77 |
2025-03-28
|
NOTICE OF DISMISSAL AS TO DEFENDANT FRED ENGH :PLEASE TAKE NOTICE that in accordance with Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs hereby dismiss their claims against defendant Fred Engh d/b/a NORVI. All other claims against all other defendants are unaffected. The Clerk of Court is directed to terminate defendant Fred Engh from the docket. SO ORDERED. Fred Engh terminated. (Signed by Judge Katherine Polk Failla on 3/28/2025) 翻译 |
| 76 |
2025-03-27
|
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Fred Engh. Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 75 |
2025-03-25
|
ORDER granting [72] Letter Motion for Extension of Time to Answer ; granting [72] Letter Motion to Adjourn Conference; granting [72] Letter Motion for Conference. The Court has reviewed the letter Defendant Affable Avenue LLC ("Affable") submitted (Dkt. #72) and the letter Plaintiffs submitted in response (Dkt. #74). To begin with, the Court notes the misspelling of its name by counsel for Affable in the greeting of its letter and advises counsel to take greater care when addressing the Court in the future. The Court hereby ADJOURNS nunc pro tunc Affable's deadline to answer or otherwise respond to the complaint to on or before April 3, 2025. In light of Affable's representation that Defendant Top Experience Company LLC, the only other defendant that has appeared in this action, consents, the Court hereby ADJOURNS the initial pretrial conference to April 11, 2025, at 10:00 a.m. As before, the conference shall take place by telephone. At the scheduled time, the parties shall dial (855) 244-8681 and enter access code 2315 780 7370. In light of Affable's and Plaintiffs' submissions, this initial pretrial conference shall also serve as a pre-motion conference regarding Affable's anticipated motion to compel arbitration. All parties who have appeared in the action, including Plaintiffs, Affable, and Top Experience Company, LLC, and hereby ORDERED to submit a letter, not to exceed three pages, on or before April 3, 2025, addressing in more detail the merits of compelling arbitration in this action. The Clerk of Court is directed to terminate the pending motion at docket entry 72. SO ORDERED. (Signed by Judge Katherine Polk Failla on 3/25/2025) Affable Avenue LLC answer due 4/3/2025 (Initial Conference set for 4/11/2025 at 10:00 AM before Judge Katherine Polk Failla.) 翻译 |
| 74 |
2025-03-25
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated March 24, 2025 re: Responding to Defendants' Letter (Dkt 72). Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 73 |
2025-03-24
|
NOTICE OF APPEARANCE by Steven Andrew Feldman on behalf of Affable Avenue LLC. 翻译 |
| 72 |
2025-03-24
|
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Steven A Feldman dated 3/24/2025., FIRST LETTER MOTION to Adjourn Conference addressed to Judge Katherine Polk Failla from Steven A Feldman dated 3/24/2025., FIRST LETTER MOTION for Conference Pre-Motion addressed to Judge Katherine Polk Failla from Steven A Feldman dated 3/24/2025. Document filed by Affable Avenue LLC. 翻译 |
| 71 |
2025-03-23
|
MOTION for Entry of Default as to PRETTY PRINCESS LLC d/b/a NORVI. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 70 |
2025-03-23
|
MOTION for Entry of Default as to JAXSON MANAGEMENTLLC. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 69 |
2025-03-23
|
MOTION for Entry of Default as to AYANEE LLC. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 68 |
2025-03-23
|
MOTION for Entry of Default as to CREATIVE REWARDS INC. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 67 |
2025-03-18
|
ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Document filed by Top Experience Company LLC. 翻译 |
| 66 |
2025-03-07
|
MEMO ENDORSEMENT on re: 65 Letter filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. ENDORSEMENT: Application GRANTED. In light of the parties' representations, the initial pretrial conference currently scheduled for March 14, 2025, is hereby ADJOURNED to April 3, 2025, at 11:00 a.m. (Initial Conference set for 4/3/2025 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 3/7/2025) 翻译 |
| 65 |
2025-03-06
|
LETTER addressed to Judge Katherine Polk Failla from Tal S. Benschar dated March 6, 2025 re: Adjournment of Conference. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 64 |
2025-02-13
|
ORDER granting 62 Letter Motion for Extension of Time to File. Application GRANTED. Defendant Top Experience Company LLC shall answer or otherwise respond to the complaint on or before March 20, 2025. The Clerk of Court is directed to terminate the pending motion at docket entry 62. (Signed by Judge Katherine Polk Failla on 2/13/2025) 翻译 |
| 63 |
2025-02-13
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Moda Original LLC served on 2/13/2025, answer due 3/6/2025. Service was accepted by Lauren Cee, Registered Agent. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 62 |
2025-02-12
|
CONSENT LETTER MOTION for Extension of Time to File A Response to the Complaint addressed to Judge Katherine Polk Failla from Joel G. MacMull dated February 12, 2025. Document filed by Top Experience Company LLC. 翻译 |
| 61 |
2025-02-12
|
NOTICE OF APPEARANCE by Joel Geoffrey MacMull on behalf of Top Experience Company LLC. 翻译 |
| 60 |
2025-01-29
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Eytan Grossman served on 1/24/2025, answer due 2/14/2025. Service was accepted by Nail and Mail NY CPLR 308(4). Service was made by Mail. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 59 |
2025-01-29
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Creative Rewards Inc. served on 1/16/2025, answer due 2/6/2025. Service was accepted by Nancy Dougherty, NY Dept of State. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 58 |
2025-01-29
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Top Experience Company LLC served on 1/16/2025, answer due 2/6/2025. Service was accepted by Olivia Corodova, Office of CA Secty of State. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 57 |
2025-01-29
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Fortuna KG LLC served on 1/16/2025, answer due 2/6/2025. Service was accepted by Olivia Corodova, Office of CA Secty of State. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 56 |
2025-01-29
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Joan Alexander Soriano served on 1/16/2025, answer due 2/6/2025. Service was accepted by Joan Alexander Soriano. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 55 |
2025-01-16
|
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CIVIL ACTION for Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 208 MC-CSC1 Tumwater, WA 98501 Attn: Legal Department Legal Process on 2/6/2025 at Offices of Koffsky Schwalb LLC 500 Seventh Avenue, 8th Floor New York, NY 10018. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/16/2025). 翻译 |
| 54 |
2025-01-16
|
ORDER In accordance with Rules 4(e)(1) and 4(h)(1)(A), Federal Rules of Civil Procedure, and California Corporations Code § 17701.16, the Court finds that Plaintiffs have attempted service upon defendant FORTUNA KG LLC, a California Limited Liability Company, and that such company cannot be served with reasonable diligence as provided for by statute. It is accordingly ORDERED that Plaintiffs' motion for leave to effect alternative service of Top Experience Company LLC upon the California Secretary is hereby GRANTED. Plaintiffs shall promptly effect service upon the California Secretary of State in accordance with California Corporations Code § 17701.16. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/16/2025) 翻译 |
| 53 |
2025-01-16
|
ORDER FOR SUBSTITUTE SERVICE: It is accordingly ORDERED that Plaintiffs' motion for leave to effect alternative service of Top Experience Company LLC upon the California Secretary is hereby GRANTED. Plaintiffs shall promptly effect service upon the California Secretary of State in accordance with California Corporations Code § 17701.16. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/16/2025) 翻译 |
| 52 |
2025-01-16
|
ORDER granting 51 Letter Motion for Discovery. Application GRANTED. The Court has issued the orders regarding substitute service, and so-ordered the subpoena, under separate cover. The Clerk of Court is directed to terminate the pending motion at docket entry 51. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/16/2025) 翻译 |
| 51 |
2025-01-15
|
LETTER MOTION for Discovery And Order for Alternative Service addressed to Judge Katherine Polk Failla from Tal S. Benschar dated January 15, 2025. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 50 |
2025-01-15
|
SUMMONS RETURNED EXECUTED. Pretty Princess LLC served on 1/6/2025, answer due 1/27/2025. Service was accepted by Rebecca Vang. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 49 |
2025-01-15
|
SUMMONS RETURNED EXECUTED. Joshua Chavez served on 1/7/2025, answer due 1/28/2025. Service was accepted by Joshua Chavez. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 48 |
2025-01-15
|
SUMMONS RETURNED EXECUTED. Jaxson Management LLC served on 1/7/2025, answer due 1/28/2025. Service was accepted by Karla Romero. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 47 |
2025-01-15
|
SUMMONS RETURNED EXECUTED. Fred Engh served on 1/14/2025, answer due 2/4/2025. Service was accepted by Fred Engh. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 46 |
2025-01-15
|
SUMMONS RETURNED EXECUTED. Ayanee LLC served on 1/3/2025, answer due 1/24/2025. Service was accepted by Karina Reimatz. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 45 |
2025-01-15
|
WAIVER OF SERVICE RETURNED EXECUTED. Affable Avenue LLC waiver sent on 12/17/2024, answer due 2/18/2025. Document filed by Flycatcher Toys, Inc.; Flycatcher Corp. Ltd. 翻译 |
| 44 |
2025-01-15
|
NOTICE OF APPEARANCE by Tal S. Benschar on behalf of Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 43 |
2024-12-26
|
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on March 14, 2025, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (855) 244-8681 and enter access code 2315 780 7370. Initial Conference set for 3/14/2025 at 03:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 12/26/2024) 翻译 |
| 42 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Top Experience Company LLC. 翻译 |
| 41 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Ozmos Company LLC. 翻译 |
| 40 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Moda Original LLC. 翻译 |
| 39 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Joshua Chavez. 翻译 |
| 38 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Joan Alexander Soriano. 翻译 |
| 37 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Jaxson Management LLC. 翻译 |
| 36 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Fortuna KG LLC. 翻译 |
| 35 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to Creative Rewards Inc. 翻译 |
| 34 |
2024-12-16
|
ELECTRONIC SUMMONS ISSUED as to A Wahabi Corporation. 翻译 |
| 33 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Top Experience Company LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 32 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Ozmos Company LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 31 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Moda Original LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 30 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Joshua Chavez, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 29 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Joan Alexander Soriano, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 28 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Jaxson Management LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 27 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Fortuna KG LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 26 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to Creative Rewards Inc., re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 25 |
2024-12-12
|
REQUEST FOR ISSUANCE OF SUMMONS as to A Wahabi Corporation, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 24 |
2024-12-12
|
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. 翻译 |
| 23 |
2024-12-12
|
ELECTRONIC SUMMONS ISSUED as to Pretty Princess LLC. 翻译 |
| 22 |
2024-12-12
|
ELECTRONIC SUMMONS ISSUED as to Fred Engh. 翻译 |
| 21 |
2024-12-12
|
ELECTRONIC SUMMONS ISSUED as to Eytan Grossman. 翻译 |
| 20 |
2024-12-12
|
ELECTRONIC SUMMONS ISSUED as to Ayanee LLC. 翻译 |
| 19 |
2024-12-12
|
ELECTRONIC SUMMONS ISSUED as to Affable Avenue LLC. 翻译 |
| 18 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Top Experience Co., re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 17 |
2024-12-11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Pretty Princess LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 16 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ozmos Co., re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 15 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Moda Original, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 14 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Joan Soriano, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 13 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jaxson Mgmt, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 12 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to J Chavez, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 11 |
2024-12-11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Fred Engh, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 10 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Fortuna KG, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 9 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Creative Rewards, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 8 |
2024-12-11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Ayanee LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 7 |
2024-12-11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Affable Avenue LLC, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 6 |
2024-12-11
|
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to A Wahabi Corp, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. Modified on 12/12/2024 翻译 |
| 5 |
2024-12-11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Eytan Grossman, re: 1 Complaint. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 4 |
2024-12-11
|
NOTICE OF APPEARANCE by Tal S. Benschar on behalf of Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 3 |
2024-12-11
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Flycatcher Corp. Ltd., Flycatcher Toys, Inc. 翻译 |
| 2 |
2024-12-11
|
CIVIL COVER SHEET filed. 翻译 |
| 1 |
2024-12-11
|
COMPLAINT against A Wahabi Corporation, Affable Avenue LLC, Ayanee LLC, Joshua Chavez, Creative Rewards Inc., Fred Engh, Eytan Grossman, Fortuna KG LLC, Jaxson Management LLC, John Does 1-25, Moda Original LLC, Ozmos Company LLC, Pretty Princess LLC, Joan Alexander Soriano, Top Experience Company LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30312360)Document filed by Flycatcher Toys, Inc., Flycatcher Corp. Ltd. 翻译 |