Sardarov et al v. Faiman

New York Southern District Court
Judge:Deborah A Batts
Case #: 1:19-cv-00404
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1332 Diversity Action
Case Filed:Jan 15, 2019
Terminated:Jan 31, 2019
Last checked: Sunday Jul 14, 2019 5:04 AM EDT
Defendant
Jonathan Faiman
Plaintiff
Black Ocean S.A.
Represented By
George Benaur
Benaur Law LLC
contact info
Plaintiff
Rashid Sardarov
Represented By
George Benaur
Benaur Law LLC
contact info


Docket last updated: 04/17/2024 11:59 PM EDT
Thursday, January 31, 2019
9 9 1 pgs notice Notice of Voluntary Dismissal Thu 01/31 7:02 AM
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, against the defendant(s) Rashid Sardarov. Document filed by Black Ocean S.A., Rashid Sardarov. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Benaur, George)
Related: [-]
Thursday, January 17, 2019
8 8 2 pgs service Summons Issued Thu 01/17 1:56 PM
ELECTRONIC SUMMONS ISSUED as to Jonathan Faiman. (dnh)
Related: [-]
Wednesday, January 16, 2019
7 7 service Request for Issuance of Summons Wed 01/16 2:48 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Faiman, re:5 Complaint. Document filed by Black Ocean S.A., Rashid Sardarov. (Benaur, George)
Related: [-]
6 6 misc Civil Cover Sheet Wed 01/16 2:21 PM
CIVIL COVER SHEET filed. (Benaur, George)
Related: [-]
5 5 cmp Complaint Wed 01/16 2:10 PM
COMPLAINT against Jonathan Faiman. Document filed by Black Ocean S.A., Rashid Sardarov.(Benaur, George)
Related: [-]
Att: 1 5 pgs Exhibit A,
Att: 2 1 pgs Exhibit B,
Att: 3 4 pgs Exhibit C 1,
Att: 4 1 pgs Exhibit C 2,
Att: 5 9 pgs Exhibit C 3,
Att: 6 2 pgs Exhibit C 4,
Att: 7 6 pgs Exhibit D
misc Notice to Attorney Regarding Party Modification Wed 01/16 9:37 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney George Benaur. The party information for the following party/parties has been modified: Rashid Sardarov; Black Ocean S.A.; Jonathan Faiman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo)
Related: [-]
misc Notice to Attorney Regarding Deficient Pleading Wed 01/16 9:38 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney George Benaur to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
Related: [-]
misc Notice to Attorney Regarding Deficient Civil Cover Sheet Wed 01/16 9:39 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney George Benaur to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Citizenship Plaintiff code - multiple selections; Office code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
Related: [-]
misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 01/16 9:40 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney George Benaur. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Dollar Demand $3100000000;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $3100000;. (jgo)
Related: [-]
notice Case Opening Initial Assignment Notice Wed 01/16 9:43 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (jgo)
Related: [-]
utility Case Designation Wed 01/16 9:44 AM
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (jgo)
Related: [-]
utility Case Designated ECF Wed 01/16 9:45 AM
Case Designated ECF. (jgo)
Related: [-]
misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 01/16 2:31 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney George Benaur to RE-FILE Document No. 4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Court name is not on the PDF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
Related: [-]
Tuesday, January 15, 2019
4 4 service Request for Issuance of Summons Tue 01/15 11:17 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Faiman, re:1 Complaint,. Document filed by Black Ocean S.A., Rashid Sardarov. (Benaur, George)
Related: [-]
3 3 misc Rule 7.1 Corporate Disclosure Statement Tue 01/15 10:41 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Black Ocean S.A., Rashid Sardarov.(Benaur, George)
Related: [-]
2 2 misc Civil Cover Sheet Tue 01/15 10:40 AM
CIVIL COVER SHEET filed. (Benaur, George)
Related: [-]
1 1 7 pgs cmp Complaint Tue 01/15 10:36 AM
COMPLAINT against Jonathan Moss Faiman. (Filing Fee $ 400.00, Receipt Number BNYSDC-16191126)Document filed by Black Ocean S.A., Rashid Sardarov.(Benaur, George)
Related: [-]
Att: 1 5 pgs Exhibit A,
Att: 2 1 pgs Exhibit B,
Att: 3 4 pgs Exhibit C 1,
Att: 4 1 pgs Exhibit C 2,
Att: 5 9 pgs Exhibit C 3,
Att: 6 2 pgs Exhibit C 4,
Att: 7 6 pgs Exhibit D