KBM Worldwide, Inc. v. Hangover Joe's Holding Corporation et al
| New York Eastern District Court | |
| Judge: | Joan M Azrack |
| Referred: | Gary R Brown |
| Case #: | 2:15-cv-07254 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Dec 21, 2015 |
| Terminated: | Apr 30, 2019 |
| Last checked: Saturday Jun 18, 2016 6:28 AM EDT |
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Counter Claimant
Hangover Joe's Holding Corporation
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Represented By
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Counter Claimant
Matthew Veal
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Represented By
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Counter Defendant
KBM Worldwide, Inc.
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Represented By
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Defendant
Hangover Joe's Holding Corporation
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Represented By
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Defendant
Matthew Veal
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Represented By
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Plaintiff
KBM Worldwide, Inc.
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Represented By
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GPO
Feb 21 2017
ORDER ADOPTING REPORT AND RECOMMENDATIONS - No objections to Magistrate Judge Brown's 2/1/2017 Report have been filed, and the deadline to object is expired. Upon review, the Court is satisfied that the Report is not facially erroneous. Therefore Magistrate Judge Brown's Report is adopted in its entirety, and Defendants' motion for summary judgment pursuant to Fed. R. Civ. P. 56 is denied. SO Ordered by Judge Sandra J. Feuerstein on 2/21/2017. (Tirado, Chelsea) |
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GPO
Sep 14 2018
ADOPTION ORDER: On August 29, 2018, Judge Brown issued a Report & Recommendation (R&R) recommending that that the motion for default judgment be granted but that calculation of damages be deferred pending the disposition of the Plaintiffs claims against Matthew Veal. More than fourteen (14) days have elapsed since service of the R&R on the Defendants, who have failed to file an objection. Pursuant to 28 U.S.C. § 636(b) and Federal Rule of Civil Procedure 72, this Court has reviewed the R&R for clear error, and finding none, now concurs in both its reasoning and its result. Accordingly, the R&R is adopted in its entirety, and the Plaintiffs motion for a default judgment is granted. SEE ATTACHED ORDER by Judge Arthur D. Spatt on 9/14/2018. (Coleman, Laurie) |
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GPO
Apr 30 2019
ORDER DISMISSING CASE: For the reasons stated (PLEASE SEE ORDER FOR FURTHER DETAILS), the Clerk of the Court is directed to enter judgment against the Corporate Defendant as follows: defendant Hangover Joe's Holding Corporation is liable to plaintiff KBM Worldwide, Inc. in the amount of $88,213.02. Plaintiff's claim against defendant Matthew Veal is dismissed. The Clerk of the Court is directed to close this case. So Ordered by Judge Joan M. Azrack on 4/30/2019.(c/m to pro se) (Ortiz, Grisel) |
| Docket last updated: 05/03/2024 11:59 PM EDT |
| Tuesday, April 30, 2019 | ||
| 47 | 47
order
Judgment - Default
Wed 05/01 3:47 PM
DEFAULT JUDGMENT: ORDERED AND ADJUDGED that plaintiff KBM Worldwide, Inc., take nothing of defendant Matthew Veal; that plaintiff KBM Worldwide, Inc.s claims against defendant Matthew Veal are dismissed; that plaintiff KBM Worldwide, Inc.s motion for default judgment against defendant Hangover Joes Holding Corporation is granted; that defendant Hangover Joes Holding Corporation is liable to plaintiff KBM Worldwide, Inc., in the amount of $88,213.02; and that this case is closed. Ordered by Clerk of Court on 4/30/2019. (Toritto, Jim) |
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| 46 | 46
3
pgs
order
Order Dismissing Case
Tue 04/30 4:13 PM
ORDER DISMISSING CASE: For the reasons stated (PLEASE SEE ORDER FOR FURTHER DETAILS), the Clerk of the Court is directed to enter judgment against the Corporate Defendant as follows: defendant Hangover Joe's Holding Corporation is liable to plaintiff KBM Worldwide, Inc. in the amount of $88,213.02. Plaintiff's claim against defendant Matthew Veal is dismissed. The Clerk of the Court is directed to close this case. So Ordered by Judge Joan M. Azrack on 4/30/2019.(c/m to pro se) (Ortiz, Grisel) |
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| Wednesday, March 20, 2019 | ||
| 45 | 45
misc
Letter
Wed 03/20 1:58 PM
Letter Letter to District Court Judge requesting consideration of default judgment motion against corporate defendant and discontinuance against individual defendant by KBM Worldwide, Inc. (Johnson, Robert) |
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| Tuesday, February 19, 2019 | ||
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order
Order(Other)
Tue 02/19 12:59 PM
ELECTRONIC ORDER re44 Letter filed by KBM Worldwide, Inc. Plaintiff's application must be made before the District Court in the first instance.Ordered by Magistrate Judge Gary R. Brown on 2/19/2019. c/ecf (Johnston, Linda) |
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| Friday, February 15, 2019 | ||
| 44 | 44
2
pgs
misc
Letter
Fri 02/15 2:47 PM
Letter Letter to Magistrate Judge regarding dropping case against indiviudal defendant by KBM Worldwide, Inc. (Johnson, Robert) |
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| Thursday, September 20, 2018 | ||
| 43 | 43
1
pgs
order
Order of Recusal
Fri 09/21 3:41 PM
ORDER OF RECUSAL: I hereby recuse myself from the above-captioned case. Judge Arthur D. Spatt recused. Case reassigned to Judge Joan M. Azrack for all further proceedings. Ordered by Judge Arthur D. Spatt on 9/20/2018. (Coleman, Laurie) |
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| Tuesday, September 18, 2018 | ||
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minutes
Status Conference Docket Call Telephone Conference
Thu 09/20 11:32 AM
Minute Entry for proceedings held before Magistrate Judge Gary R. Brown:Status Conference held on 9/18/2018. APPEARANCES: Robert Johnson for plaintiff; Matthew Veal pro se, by telephone. Financials exchanged within 30 days. Plaintiff will submit a status letter within 60 days.(FTR Log #12:16-12:26.) (McMorrow, Karen) |
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| Friday, September 14, 2018 | ||
| 42 | 42
2
pgs
order
Order Adopting Report and Recommendations
Fri 09/14 1:09 PM
ADOPTION ORDER: On August 29, 2018, Judge Brown issued a Report & Recommendation (R&R) recommending that that the motion for default judgment be granted but that calculation of damages be deferred pending the disposition of the Plaintiffs claims against Matthew Veal. More than fourteen (14) days have elapsed since service of the R&R on the Defendants, who have failed to file an objection. Pursuant to 28 U.S.C. § 636(b) and Federal Rule of Civil Procedure 72, this Court has reviewed the R&R for clear error, and finding none, now concurs in both its reasoning and its result. Accordingly, the R&R is adopted in its entirety, and the Plaintiffs motion for a default judgment is granted. SEE ATTACHED ORDER by Judge Arthur D. Spatt on 9/14/2018. (Coleman, Laurie) |
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| Thursday, September 13, 2018 | ||
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order
Order on Motion to Appear by Telephone
Thu 09/13 10:51 AM
ELECTRONIC ORDER granting41 Motion to Appear by Telephone. The pro se defendant Matthew Veal's application to appear by telephone is granted. Plaintiff is directed to serve a copy of this electronic order forthwith. Ordered by Magistrate Judge Gary R. Brown on 9/13/2018. c/ecf (Johnston, Linda) |
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| Monday, September 10, 2018 | ||
| 41 | 41
motion
Appear by Telephone
Tue 09/11 2:31 PM
Letter Motion to Appear by Telephone by Matthew Veal. (McMorrow, Karen) |
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| Thursday, August 30, 2018 | ||
| 40 | 40
service
Affidavit of Service
Thu 08/30 9:53 AM
AFFIDAVIT of Service for Report and Recommendation served on Matthew Veal and Hangover Joe's Holding Corporation on 08 30-2018 filed by KBM Worldwide, Inc.. (Johnson, Robert) |
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| Wednesday, August 29, 2018 | ||
| 39 | 39
2
pgs
motion
Report and Recommendations
Wed 08/29 3:35 PM
REPORT AND RECOMMENDATIONS re33 MOTION for Default Judgment against Hangover Joe's Holding Corporation filed by KBM Worldwide, Inc. See attached Report and Recommendation for details.Ordered by Magistrate Judge Gary R. Brown on 8/29/2018. c/ecf (Johnston, Linda) |
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| Friday, August 10, 2018 | ||
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order
Order on Motion to Appear by Telephone
Fri 08/10 11:22 AM
ORDER finding as moot36 Motion to Appear by Telephone Ordered by Magistrate Judge Gary R. Brown on 8/10/2018. (McMorrow, Karen) |
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order
Order on Motion to Adjourn Conference
Fri 08/10 11:26 AM
ORDER granting38 Motion to Adjourn Conference Status Conference set for 9/18/2018 11:30 AM in Courtroom 840 before Magistrate Judge Gary R. Brown.Ordered by Magistrate Judge Gary R. Brown on 8/10/2018. (McMorrow, Karen) |
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| Thursday, April 05, 2018 | ||
| 38 | 38
2
pgs
motion
Adjourn Conference
Thu 04/05 10:24 AM
Letter MOTION to Adjourn Conference Letter motion to Magistrate Judge to schedule pre-trial conference between plaintiff and Individual Defendant Matthew Veal by KBM Worldwide, Inc.. (Johnson, Robert) |
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| Friday, January 19, 2018 | ||
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order
Order(Other)
Fri 01/19 11:07 AM
ELECTRONIC ORDER re37 Order on Motion for Default Judgment;Order Referring Motion: The movant is directed to provide the Court with a courtesy copy of the motion papers as per the undersigned's individual rules. Ordered by Magistrate Judge Gary R. Brown on 1/19/2018. c/ecf (Johnston, Linda) |
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| Thursday, January 18, 2018 | ||
| 37 | 37
2
pgs
order
Order on Motion for Default Judgment Order Referring Motion
Thu 01/18 4:33 PM
REFERRAL ORDER - The Court hereby refers this matter to United States Magistrate Judge Gary R. Brown for a recommendation as to whether the33 motion for a default judgment should be granted, and if so, whether damages should be awarded, including reasonable attorney's fees and costs. The Clerk of the Court is respectfully directed to note the referral. SO ORDERED by Judge Arthur D. Spatt on 1/18/2018. Motion33 referred to Judge Gary R. Brown. (Coleman, Laurie) |
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| Friday, January 12, 2018 | ||
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order
Order(Other)
Fri 01/12 8:43 AM
Electronic ORDER. Although the Plaintiff's motion for default judgment was filed on 5/3/2017, the case was reassigned to this Court on 1/8/2018. Accordingly, for administrative reasons, the Court directs the Clerk of the Court to terminate the Plaintiff's motion without prejudice and to reinstate the motion on or before 1/16/2018. The parties need not re-file their motion papers or memoranda on ECF. Ordered by Judge Arthur D. Spatt on 1/12/2018. (Roberts, Joshua) |
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| Monday, January 08, 2018 | ||
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notice
Notice of Hearing
Mon 01/08 2:07 PM
NOTICE of Hearing: The conference scheduled before Judge Feuerstein is canceled. Plaintiff's counsel is directed to serve a copy of this notice on all parties upon receipt. c/ecf (Morabito, Bryan) |
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order
Order Reassigning Case
Mon 01/08 4:29 PM
ORDER REASSIGNING CASE. Case reassigned to Judge Arthur D. Spatt for all further proceedings. Judge Sandra J. Feuerstein no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Dora Lizette Irizarry on 1/8/2018. (Davis, Kimberly) |
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| Friday, January 05, 2018 | ||
| 36 | 36
motion
Appear by Telephone
Mon 01/08 10:08 AM
Letter Motion to Appear by Telephone by Matthew Veal. (Tirado, Chelsea) |
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| Tuesday, December 19, 2017 | ||
| 35 | 35
3
pgs
misc
Letter
Tue 12/19 11:09 AM
Letter Letter to District Court Judge with proposed updated judgment as per Scheduling Order of 12/4/2017 by KBM Worldwide, Inc. (Johnson, Robert) |
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| Monday, December 04, 2017 | ||
| 34 | 34
service
Affidavit of Service
Mon 12/04 4:28 PM
AFFIDAVIT of Service for Scheduling Order served on Hangover Joe's Holding Corporation and Matthew Veal on 12/04/2017, filed by KBM Worldwide, Inc.. (Johnson, Robert) |
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order
Scheduling Order
Mon 12/04 11:15 AM
SCHEDULING ORDER: re33 MOTION for Default Judgment against Hangover Joe's Holding Corporation filed by KBM Worldwide, Inc. Motion Hearing set for 1/9/2018 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein. Plaintiff's pending motion for entry of default judgment against Defendant Hangover Joe's Holding Corp. shall be decided on 1/9/18 in conjunction with the previously scheduled Pre-Trial Conference before the undersigned on 1/9/18 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. Plaintiff is further directed to provide the Court with an updated copy of the proposed judgment (i.e., current as of the hearing date) not later than 14 days prior to this motion hearing / conference. In addition, Plaintiff shall serve a copy of this Order upon Defendants and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 12/4/2017. (Roman, Joshua) |
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| Wednesday, May 03, 2017 | ||
| 33 | 33
2
pgs
motion
Default Judgment
Wed 05/03 3:49 PM
MOTION for Default Judgment against Hangover Joe's Holding Corporation by KBM Worldwide, Inc.. Responses due by 5/17/2017 (Johnson, Robert) |
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Att: 1
Affidavit of S. Kramer,
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Att: 2
Exhibit A - CPN,
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Att: 3
Exhibit B - SPA,
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Att: 4
Exhibit C - Complaint,
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Att: 5
Exhibit D - Report and Recommendation,
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Att: 6
Ex E - Clerk's Certificate of Default,
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Att: 7
Plaintiff's Memorandum of Law,
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Att: 8
2 pgs
Proposed Order and Judgment
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| Tuesday, May 02, 2017 | ||
| 32 | 32
order
Clerks Entry of Default
Tue 05/02 4:36 PM
Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Hangover Joe's Holding Corporation has failed to appear or otherwise defend this action, the default of defendant Hangover Joe's Holding Corporation is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim) |
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| 31 | 31
misc
Request for Certificate of Default
Tue 05/02 4:06 PM
Request for Certificate of Default by KBM Worldwide, Inc. (Johnson, Robert) |
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| Monday, April 24, 2017 | ||
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minutes
Status Conference Telephone Conference
Wed 04/26 11:06 AM
Minute Entry for proceedings held before Magistrate Judge Gary R. Brown:Status Conference held on 4/24/2017. Robert Johnson counsel for plaintiff present. Matthew Veal defendant pro se present on Telephone. No appearance for Hanover Joe's, defendant in default. Motion to be submitted. Rulings placed on the record. (Tape #2:25-2:33.) (McMorrow, Karen) |
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| Thursday, April 20, 2017 | ||
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order
Order on Motion to Withdraw as Attorney
Thu 04/20 4:18 PM
ORDER granting25 Motion to Withdraw as Attorney. Attorney Robert J. Young terminated. Ordered by Magistrate Judge Gary R. Brown on 4/20/2017. (McMorrow, Karen) |
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| Monday, April 17, 2017 | ||
| 30 | 30
misc
Letter
Wed 04/19 10:40 AM
Letter from Matthew Veal advising the court of current pro se status. (Tirado, Chelsea) |
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| Tuesday, March 28, 2017 | ||
| 29 | 29
misc
Affidavit/Affirmation
Tue 03/28 6:57 PM
AFFIDAVIT/AFFIRMATION of Service by Attorney by Hangover Joe's Holding Corporation (Young, Robert) |
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| Thursday, March 09, 2017 | ||
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order
Scheduling Order
Thu 03/09 9:42 AM
SCHEDULING ORDER: In light of Judge Feuerstein's 3/7/2017 scheduling order and the undersigned's order on the motion to withdraw as counsel aStatus Conference is set for 4/24/2017 02:00 PM in Courtroom 840 before Magistrate Judge Gary R. Brown. Outgoing defense counsel is to notify defendants of the conference.Ordered by Magistrate Judge Gary R. Brown on 3/9/2017. (McMorrow, Karen) |
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| Tuesday, March 07, 2017 | ||
| 28 | 28
minutes
Status Conference ~Util - Set Deadlines/Hearings Order on Motion to Adjourn Conference
Wed 03/08 3:13 PM
Minute Order finding as moot27 Motion to Adjourn Conference; For proceedings held on March 7, 2017 at 11:15 a.m. before Judge Sandra J. Feuerstein; For Civil Cause for Status Conference; Appearances: Pltffs. Atty.: No appearance; Defts Atty: No appearance; Courtroom Deputy: Bryan Morabito. Case called. All parties fail to appear. Outstanding discovey is respectfully referred to the assigned magistrate judge. All discovery to be complete by 9/7/17. Dispositive motions to be served and filed in accordance with Judge Feuerstein's individual rules by 11/7/17. A pretrial conference is scheduled before Judge Feuerstein on 1/9/2018 at 11:15 a.m. (Fagan, Linda) |
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| Monday, March 06, 2017 | ||
| 27 | 27
motion
Adjourn Conference
Mon 03/06 3:50 PM
MOTION to Adjourn Conference by KBM Worldwide, Inc.. (Johnson, Robert) |
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order
Order on Motion to Withdraw as Attorney
Mon 03/06 2:41 PM
ELECTRONIC ORDER RE25 Motion to Withdraw as Attorney. Effective April 17, 2017, the application by attorney Robert J. Young and the firm Ellsworth Young LLP to withdraw as counsel to defendants Hangover Joe's Holding Corp. and Matthew Veal based on the existence an irreconcilable conflict between attorneys and client and the breakdown of the attorney-client relationship is hereby Granted. During this time Mr. Young is directed to advise Mr. Veal that he has until April 17, 2017 in which to secure new counsel or proceed pro se. Mr. Veal is directed to submit a letter indicating whether he intends to retain new counsel or proceed pro se by April 14, 2017. Mr. Veal is advised that he must provide a current address with the Court and a failure to inform the Court that he either retained new counsel or will be proceeding pro se or the failure to provide a current address may result in a recommendation that the case be dismissed for failure to prosecute. Furthermore, Mr. Young is directed to advise defendant Hangover Joe's Holding Corp. that since a corporate entity cannot be permitted to proceed pro se, Hangover Joe's Holding Corp. must secure new counsel and have new counsel file a notice of appearance by April 14, 2017. Defendant Hangover Joe's Holding Corp. is advised that the failure to secure new counsel by that time may result in a recommendation of entry of default judgment against the corporate defendant. See Rowland v. California Men's Coloney, 506 U.S. 194, 202-03 (1993)("It has been the law for the better part of two centuries... that a corporation may appear in federal courts only through licensed counsel". Mr. Young shall serve a copy of this Electronic Order upon defendants forthwith and electronically file proof of service. Ordered by Magistrate Judge Gary R. Brown on 3/6/2017. c/ecf (Johnston, Linda) |
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| Tuesday, February 21, 2017 | ||
| 26 | 26
order
Order Adopting Report and Recommendations
Tue 02/21 2:38 PM
ORDER ADOPTING REPORT AND RECOMMENDATIONS - No objections to Magistrate Judge Brown's 2/1/2017 Report have been filed, and the deadline to object is expired. Upon review, the Court is satisfied that the Report is not facially erroneous. Therefore Magistrate Judge Brown's Report is adopted in its entirety, and Defendants' motion for summary judgment pursuant to Fed. R. Civ. P. 56 is denied. SO Ordered by Judge Sandra J. Feuerstein on 2/21/2017. (Tirado, Chelsea) |
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| Friday, February 17, 2017 | ||
| 25 | 25
25
pgs
motion
Withdraw as Attorney
Fri 02/17 9:24 AM
MOTION to Withdraw as Attorney by Hangover Joe's Holding Corporation. (Young, Robert) |
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| Wednesday, February 01, 2017 | ||
| 24 | 24
motion
Report and Recommendations
Wed 02/01 4:08 PM
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| Tuesday, January 03, 2017 | ||
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utility
Set/Reset Hearings
Tue 01/03 11:03 AM
Set/Reset Hearings: The 1/5/2017 status conference is adjourned to 3/7/2017 at 11:15 a.m. in Courtroom 1010 of the Central Islip Courthouse. (Walsh, Kenneth) |
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| Wednesday, September 07, 2016 | ||
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utility
Set/Reset Hearings
Wed 09/07 11:07 AM
Set/Reset Hearings: The conference scheduled for 9/13/2016 is adjourned to 1/5/2017 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein. (D'Agostino, Peter) |
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| Thursday, August 25, 2016 | ||
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order
Order(Other)
Thu 08/25 10:45 AM
ELECTRONIC ORDER. Moving parties for21 Motion for Summary Judgment shall send fully briefed courtesy copies of the motion to Judge Brown's chambers forthwith. Ordered by Magistrate Judge Gary R. Brown on 8/25/2016. (Yim, Kevin) |
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| Wednesday, August 24, 2016 | ||
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order
Order Referring Motion
Wed 08/24 4:10 PM
ORDER REFERRING MOTION:21 MOTION for Summary Judgment filed by Matthew Veal, Hangover Joe's Holding Corporation. Ordered by Judge Sandra J. Feuerstein on 8/24/2016. Motions referred to Gary R. Brown. (Morabito, Bryan) |
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| Tuesday, July 12, 2016 | ||
| 23 | 23
respoth
Reply in Support
Tue 07/12 6:40 AM
REPLY in Support re21 MOTION for Summary Judgment filed by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert) |
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| 22 | 22
respm
Affidavit/Declaration in Opposition to Motion Memorandum in Opposition
Tue 07/12 5:17 AM
MEMORANDUM in Opposition re21 MOTION for Summary Judgment filed on behalf of plaintiff by def , AFFIDAVIT/DECLARATION in Opposition re21 MOTION for Summary Judgment filed on behalf of plaintiff by def filed by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert) |
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Att: 1
Affidavit Affidavit in opposition of Seth Kramer with Exhibit A-C,
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Att: 2
Exhibit Exhibit D to Plaintiff's opposition
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| 21 | 21
motion
Summary Judgment
Tue 07/12 4:51 AM
MOTION for Summary Judgment by Hangover Joe's Holding Corporation, Matthew Veal. (Young, Robert) |
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Att: 1
11 pgs
Memorandum in Support,
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Att: 2
Exhibit Exhibit A complaint,
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Att: 3
Exhibit Exhibit B verified Anser,
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Att: 4
Affidavit Affidavit of M. Veal,
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Att: 5
Exhibit Exh C -Promissory Note dated Jan 2, 2015,
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Att: 6
Affidavit Affirmation R. Young re: interest rates,
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Att: 7
Exhibit Exh D - Interest rate chart,
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Att: 8
Affidavit of Service Aff service of motion
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| Thursday, June 16, 2016 | ||
| 20 | 20
misc
Letter
Thu 06/16 8:24 PM
Letter Cover letter re: motion for summary judgment by Hangover Joe's Holding Corporation, Matthew Veal (Young, Robert) |
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| Monday, May 16, 2016 | ||
| 19 | 19
minutes
Status Conference ~Util - Set Hearings
Tue 05/17 11:24 AM
Minute Entry for proceedings held before Judge Sandra J. Feuerstein: Status Conference held on 5/16/2016. Case called. Deft to serve motion by 6/16/16, P1aitiff to serve opposition by 6/30/16, Reply and fully briefed motion to be filed with the Court by 7/11/16. A further status conference is scheduled for 9/13/2016 at 11:15 a.m. before Judge Feuerstein. (Florio, Lisa) |
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| 18 | 18
notice
Notice of Appearance
Mon 05/16 10:01 AM
NOTICE of Appearance by Bernard Samuel Feldman on behalf of Hangover Joe's Holding Corporation (aty to be noticed) (Feldman, Bernard) |
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| Monday, May 09, 2016 | ||
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notice
Notice of Hearing
Mon 05/09 5:23 PM
NOTICE of Hearing: The conference scheduled before Judge Feuerstein on 5/16/2016 at 11:15 am is converted into a telephone conference and advanced to 10:00 am. Plaintiff's counsel is directed to serve a copy of this notice on all parties. Plaintiff's counsel is directed to initiate the conference call to 631-712-5630. (Morabito, Bryan) |
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| Tuesday, May 03, 2016 | ||
| 17 | 17
minutes
Initial Conference Hearing ~Util - Set Hearings
Fri 05/06 1:51 PM
Minute Entry for proceedings held before Judge Sandra J. Feuerstein: Initial Conference Hearing held on 5/3/2016. Case called. A further status conference is scheduled for 5/16/2016 at 11:15 a.m. before Judge Feuerstein. (Florio, Lisa) |
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| 16 | 16
notice
Notice of Appearance
Tue 05/03 8:52 AM
NOTICE of Appearance by Robert P. Johnson on behalf of KBM Worldwide, Inc. (aty to be noticed) (Johnson, Robert) |
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| Wednesday, January 27, 2016 | ||
| 15 | 15
answer
Answer to Counterclaim
Wed 01/27 11:16 AM
Reply to Counterclaims ANSWER to14 Answer to Complaint, Counterclaim by KBM Worldwide, Inc.. (Johnson, Robert) |
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| Tuesday, January 26, 2016 | ||
| 14 | 14
answer
Answer to Complaint Counterclaim
Tue 01/26 8:30 PM
ANSWER to1 Complaint , COUNTERCLAIM against All Plaintiffs by All Defendants. (Young, Robert) |
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Att: 1
Verification page
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| 13 | 13
notice
Notice of Appearance
Tue 01/26 5:04 PM
NOTICE of Appearance by Robert J. Young on behalf of All Defendants (notification declined or already on case) (Young, Robert) |
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| 12 | 12
motion
Amend/Correct/Supplement
Tue 01/26 10:05 AM
MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert) |
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order
Order on Motion for Leave to Appear Pro Hac Vice Order on Motion for Extension of Time to Answer Order on Motion to Amend/Correct/Supplement
Tue 01/26 3:57 PM
ELECTONIC ORDER granting7 [8 10 11 12 Motion for Leave to Appear Pro Hac Vice. Robert J. Young is directed to register for ECF and to electronically file a notice of appearance. Ordered by Magistrate Judge Gary R. Brown on 1/26/2016. c/ecf (Johnston, Linda) |
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| Friday, January 22, 2016 | ||
| 11 | 11
motion
Amend/Correct/Supplement
Fri 01/22 2:26 PM
MOTION to Amend/Correct/Supplement10 MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert) |
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| 10 | 10
motion
Amend/Correct/Supplement
Fri 01/22 10:52 AM
MOTION to Amend/Correct/Supplement7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert) |
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| Thursday, January 21, 2016 | ||
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order
Order on Motion for Extension of Time to Answer
Thu 01/21 10:36 AM
ELECTRONIC ORDER granting5 6 Motion for Extension of Time to Answer. The defendants' time to respond to the Complaint is extended to January 26, 2016. Ordered by Magistrate Judge Gary R. Brown on 1/21/2016. c/ecf (Johnston, Linda) |
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| Wednesday, January 20, 2016 | ||
| 9 | 9
service
Summons Returned Executed
Wed 01/20 9:59 AM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Matthew Veal served on 1/6/2016, answer due 1/27/2016. (Johnson, Robert) |
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| 8 | 8
motion
Extension of Time to File Answer
Wed 01/20 12:20 AM
MOTION for Extension of Time to File Answer by Matthew Veal. (Young, Robert) |
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| 7 | 7
motion
Appear Pro Hac Vice
Wed 01/20 12:18 AM
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8312569. by Hangover Joe's Holding Corporation. (Young, Robert) |
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| Tuesday, January 19, 2016 | ||
| 6 | 6
motion
Extension of Time to File Answer
Tue 01/19 11:58 PM
MOTION for Extension of Time to File Answer by Matthew Veal. (Young, Robert) |
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| 5 | 5
motion
Extension of Time to File Answer
Tue 01/19 11:57 PM
MOTION for Extension of Time to File Answer by Hangover Joe's Holding Corporation. (Young, Robert) |
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| Thursday, January 07, 2016 | ||
| 4 | 4
service
Summons Returned Executed
Thu 01/07 9:36 AM
SUMMONS Returned Executed by KBM Worldwide, Inc.. Hangover Joe's Holding Corporation served on 12/28/2015, answer due 1/18/2016. (Johnson, Robert) |
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| Tuesday, December 22, 2015 | ||
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notice
Notice of Hearing
Tue 12/22 9:48 AM
NOTICE of Hearing: Initial Conference set for 5/3/16 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, NY 11722. The parties must appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. (Chan, Lisa) |
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| Monday, December 21, 2015 | ||
| 3 | 3
misc
Clerks Notice of Rule 73
Mon 12/21 3:36 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/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. (Rodin, Deanna) |
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service
Summons Issued
Mon 12/21 3:35 PM
Summons Issued as to Hangover Joe's Holding Corporation, Matthew Veal. (Rodin, Deanna) |
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cmp
Complaint
Mon 12/21 3:33 PM
COMPLAINT against Hangover Joe's Holding Corporation, Matthew Veal Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by KBM Worldwide, Inc.. (Rodin, Deanna) |
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Att: 1
Civil Cover Sheet
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misc
Filing Fee Received
Mon 12/21 3:34 PM
FILING FEE: $ 400, receipt number 19161 (Rodin, Deanna) |
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