Smart Design Expo Sp. z. o.o. v. Expo Global Group et al
| New York Eastern District Court | |
| Judge: | Jack B Weinstein |
| Referred: | Peggy Kuo |
| Case #: | 1:15-cv-05175 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Sep 05, 2015 |
| Terminated: | Nov 29, 2017 |
| Last checked: Friday Mar 04, 2016 9:02 AM EST |
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Defendant
Expo Global Group
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Defendant
Expo Global Group d/b/a ExpoGlobal Corp.
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Defendant
Jeffrey Goldstein
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Plaintiff
Smart Design Expo Sp. z. o.o.
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Represented By
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Plaintiff
Smart Design Expo Sp. z o.o.
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Represented By
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| Docket last updated: 7 hours ago |
| Monday, May 07, 2018 | ||
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utility
Transfer Case Opened
Mon 05/07 8:01 AM
Case transferred from New York Eastern has been opened in Southern District of Florida (Miami), 1:17-cv-24318-RNS on 11/30/2017. (Lee, Tiffeny) |
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| Wednesday, November 29, 2017 | ||
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transfer
Case Transferred Out - District Transfer
Wed 11/29 9:56 AM
Case transferred to the Southern District of Florida. Original file, copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Barrett, C) |
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| Tuesday, November 21, 2017 | ||
| 22 | 22
1
pgs
order
Order on Motion to Change Venue
Tue 11/21 12:44 PM
ORDER TRANSFERRING CASE to the Southern District of Florida on consent. Ordered by Judge Jack B. Weinstein on 11/15/2017. (Barrett, C) |
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| Thursday, November 09, 2017 | ||
| 20 | 20
1
pgs
motion
Change Venue
Thu 11/09 9:12 PM
Letter MOTION to Change Venue As Per Hearing on 10/30/17 by Smart Design Expo Sp. z. o.o.. (Sabaj, Paul) |
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| Tuesday, October 31, 2017 | ||
| 19 | 19
1
pgs
order
Order(Other) ~Util - Set Deadlines
Tue 10/31 11:05 AM
ORDER. By 11/9/2017, Plaintiff shall submit documentation to the court showing that venue is proper in the USDC-EDNY under 28 U.S.C. � 1391. Ordered by Judge Jack B. Weinstein on 10/30/2017. (Barrett, C) |
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| Wednesday, October 25, 2017 | ||
| 18 | 18
1
pgs
order
Order(Other)
Wed 10/25 4:03 PM
ORDER re17 Letter filed by Smart Design Expo Sp. z. o.o; permission granted. SO Ordered by Judge Jack B. Weinstein on 10/23/2017. (Ramesar, Thameera) |
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| Friday, October 20, 2017 | ||
| 17 | 17
1
pgs
misc
Letter
Fri 10/20 4:57 PM
Letter Request to Hon. J. B. Weinstein for Telephonic Appearance by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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| Friday, October 13, 2017 | ||
| 16 | 16
1
pgs
order
Order Setting Hearing on Motion
Fri 10/13 12:05 PM
ENDORSED ORDER Setting Hearing on14 Notice of MOTION for Default Judgment as Against All Defendants . Motion Hearing set for 10/30/2017 at 10:30 AM in Courtroom 10B South. Ordered by Judge Jack B. Weinstein on 10/6/2017. (Barrett, C) |
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| Thursday, September 21, 2017 | ||
| 15 | 15
1
pgs
misc
Letter
Thu 09/21 11:51 PM
Letter to Magistrate Judge Peggy Kuo Regarding Motion for Default Judgment by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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| 14 | 14
motion
Default Judgment
Thu 09/21 9:06 AM
Notice of MOTION for Default Judgment as Against All Defendants by Smart Design Expo Sp. z. o.o.. (Sabaj, Paul) |
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Att: 1
9 pgs
Affidavit in Support Affirmation in Support of Motion for Default Judgment,
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Att: 2
9 pgs
Exhibit A -- Emails and communication between the parties,
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Att: 3
8 pgs
Exhibit B -- Contract,
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Att: 4
42 pgs
Exhibit C -- Documents Regarding Scheme and Unjust Enrichment of the Defendants,
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Att: 5
2 pgs
Exhibit D -- Fictitious Wire by Defendants,
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Att: 6
2 pgs
Exhibit E -- Bank Information Re No Payment,
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Att: 7
1 pgs
Exhibit F -- Picture of the Defendant(s) at the Site,
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Att: 8
12 pgs
Exhibit G -- Complaint in this Action,
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Att: 9
1 pgs
Exhibit H -- AOS on Def Goldstein,
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Att: 10
2 pgs
Exhibit I -- AOS on Def Expo Global,
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Att: 11
1 pgs
Exhibit J -- Certificate of Default,
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Att: 12
2 pgs
Affidavit of Service Affidavit of Service of the Instant Motion
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| Monday, August 21, 2017 | ||
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order
Order to Show Cause
Mon 08/21 3:16 PM
ORDER TO SHOW CAUSE: Plaintiff is ordered to show cause by September 21, 2017 why Plaintiff has not moved for default judgment in this action. See Fed. R. Civ. P. 55(b). Failure to comply may result in a recommendation that this matter be dismissed for failure to prosecute. See Fed. R. Civ. P. 41(b). Ordered by Magistrate Judge Peggy Kuo on 8/21/2017. (Riquelme, Claudia) |
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| Friday, July 21, 2017 | ||
| 13 | 13
1
pgs
order
Clerks Entry of Default
Fri 07/21 5:18 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendants Expo Global Group, Jeffrey Goldstein have failed to appear or otherwise defend this action, the default of Defendants Expo Global Group, Jeffrey Goldstein is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
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| Thursday, July 20, 2017 | ||
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utility
Terminate Motions (filed in error)
Thu 07/20 9:51 AM
Motion terminated, docketed incorrectly:12 Supplemental MOTION to Amend/Correct/Supplement11 Request for Certificate of Default,10 Summons Returned Executed, Per Clerk's Request, filed by Smart Design Expo Sp. z. o.o. This filing is not a motion but a supplemental submission re11 Request for Certificate of Default. (Barrett, C) |
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| Wednesday, July 19, 2017 | ||
| 12 | 12
motion
Amend/Correct/Supplement
Wed 07/19 3:34 PM
Supplemental MOTION to Amend/Correct/Supplement11 Request for Certificate of Default,,10 Summons Returned Executed, Per Clerk's Request, by Smart Design Expo Sp. z. o.o.. (Sabaj, Paul) |
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Att: 1
4 pgs
Supplement to Doc. #10, Additional Proof of Service -- Per Judgment Clerk's Request, RE: Motion (Doc. #11),
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Att: 2
13 pgs
Supplement to Doc. #10-1, Additional Proof of Service -- Per Judgment Clerk's Request, RE: Motion (Doc. #11)
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| Wednesday, July 05, 2017 | ||
| 11 | 11
misc
Request for Certificate of Default
Wed 07/05 10:31 AM
Request for Certificate of Default by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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Att: 1
Affidavit in Support Attorney's Affirmation for Default on Sum Certain,
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Att: 2
Exhibit Proposed Certificate of Default,
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Att: 3
Exhibit A1 - Summons,
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Att: 4
Exhibit A2 - Complaint,
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Att: 5
Exhibit B - Affidavit of Service by mail,
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Att: 6
Exhibit C - Affidavit of Service by Secretary of State,
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Att: 7
Exhibit D - Contract,
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Att: 8
Exhibit E - Fictitious Wire,
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Att: 9
1 pgs
Exhibit F - Screen Shot with hyperlink
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| Friday, May 12, 2017 | ||
| 10 | 10
service
Summons Returned Executed
Fri 05/12 4:17 PM
SUMMONS Returned Executed by Smart Design Expo Sp. z. o.o.. Expo Global Group served on 5/11/2017, answer due 6/1/2017; Jeffrey Goldstein served on 5/11/2017, answer due 6/1/2017. (Sabaj, Paul) |
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Att: 1
2 pgs
Affidavit Service on Corporation via Secretary of State
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| Tuesday, May 09, 2017 | ||
| 9 | 9
1
pgs
service
Summons Reissued
Tue 05/09 4:43 PM
Summons Reissued as to Expo Global Group, Jeffrey Goldstein. (Barrett, C) |
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| Monday, May 08, 2017 | ||
| 8 | 8
1
pgs
misc
Proposed Summons/Civil Cover Sheet
Mon 05/08 3:40 PM
Proposed Summons. by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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| Tuesday, April 18, 2017 | ||
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order
Order on Motion for Leave to File
Tue 04/18 5:32 PM
ORDER: Plaintiff is granted permission to serve Defendant Jeffrey Goldstein by electronic mail. Plaintiff is directed to serve Defendant ExpoGlobal by service upon the Secretary of State, and may request revised summons if necessary to doing so. The time for Plaintiff to effect service is extended to May 12, 2017 , nunc pro tunc . Ordered by Magistrate Judge Peggy Kuo on 4/18/2017. (Feldman, Shira) |
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| Friday, April 14, 2017 | ||
| 7 | 7
misc
Response to Order to Show Cause
Fri 04/14 8:19 PM
RESPONSE TO ORDER TO SHOW CAUSE by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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Att: 1
Affidavit Proposed Affirmation in Support of Default,
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Att: 2
Appendix Proposed Request for Default,
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Att: 3
Appendix Proposed Certificate of Default
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| Friday, March 31, 2017 | ||
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order
Order to Show Cause
Fri 03/31 1:21 PM
ORDER TO SHOW CAUSE: In light of6 , Plaintiff is ordered to show cause by April 14, 2017 why it has not requested a certificate of default in this action. See Fed. R. Civ. P. 55(a). Ordered by Magistrate Judge Peggy Kuo on 3/31/2017. (Feldman, Shira) |
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| Monday, May 09, 2016 | ||
| 6 | 6
misc
Response to Order to Show Cause
Mon 05/09 11:55 PM
RESPONSE TO ORDER TO SHOW CAUSE by Smart Design Expo Sp. z. o.o. (Sabaj, Paul) |
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Att: 1
2 pgs
Exhibit A - Printout from DOS,
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Att: 2
1 pgs
Exhibit B - affidavit of service,
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Att: 3
3 pgs
Exhibit C - Database search,
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Att: 4
2 pgs
Exhibit D - Affidavit of service InSynce Litiation,
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Att: 5
3 pgs
Exhibit E - Database search,
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Att: 6
1 pgs
Exhibit F - affidavit of service,
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Att: 7
1 pgs
Exhibit G - DOS Florida,
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Att: 8
1 pgs
H - website,
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Att: 9
3 pgs
Exhibit I - people search report
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| Sunday, April 24, 2016 | ||
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order
Order to Show Cause
Sun 04/24 3:19 PM
Order to Show Cause: Plaintiff is ordered to show cause by May 9, 2016 why no affidavit of service has been filed regarding the summons issued on September 5, 2015. Failure to do so may result in a recommendation that this matter be dismissed for failure to prosecute pursuant to Federal Rule of Civil Procedure 4(m). Ordered by Magistrate Judge Peggy Kuo on 4/24/2016. (Feldman, Shira) |
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| Thursday, October 15, 2015 | ||
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utility
Case Assigned/Reassigned
Thu 10/15 2:32 PM
Case Reassigned to Magistrate Judge Peggy Kuo. Magistrate Judge Viktor V. Pohorelsky no longer assigned to the case.Please continue to follow the individual practices of Magistrate Judge Pohorelsky, located on our[LINK:website] , where applicable until further notice.Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) |
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| Monday, September 21, 2015 | ||
| 5 | 5
1
pgs
order
Order(Other)
Mon 09/21 9:41 AM
COURT ORDER ON CASE FILING re1 Complaint. Magistrate Judge Pohorelsky is directed to treat this case under Local Rule 72.2 and is respectfully requested to expedite. My case manager is to set a conference before me on case control promptly upon completion of discovery as certified by the magistrate judge or the filing of a dispositive motion, whichever occurs earlier. Motions under Rule 12 are not encouraged. Plaintiff's knowledgeable representative familiar with the facts and a knowledgeable representative for the defendant familiar with the facts shall appear at the conference. Ordered by Judge Jack B. Weinstein on 9/15/2015. (Barrett, C) |
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| Tuesday, September 08, 2015 | ||
| 4 | 4
1
pgs
misc
Quality Control Check - Attorney Case Opening
Tue 09/08 9:39 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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| 3 | 3
2
pgs
misc
Clerks Notice of Rule 73
Tue 09/08 9:38 AM
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/Forms/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. (Bowens, Priscilla) |
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| Saturday, September 05, 2015 | ||
| 2 | 2
2
pgs
service
Summons Issued
Tue 09/08 9:38 AM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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| 1 | 1
10
pgs
cmp
Complaint
Sat 09/05 5:28 PM
COMPLAINT against all Defendants against All Plaintiffs filing fee $ 400, receipt number 0207-8002038 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Smart Design Expo Sp. z o.o.. (Sabaj, Paul) |
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Att: 1
2 pgs
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
2 pgs
Proposed Summons Proposed Summons
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utility
Case Assigned/Reassigned
Tue 09/08 9:36 AM
Case assigned to Judge Jack B. Weinstein and Magistrate Judge Viktor V. Pohorelsky. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:] [LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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