ExxonMobil Oil Corporation v. JA Dakis Capital LLC

New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:24-cv-03101
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Apr 23, 2024
Last checked: Tuesday Apr 23, 2024 3:12 PM EDT
Defendant
JA Dakis Capital LLC
5944 Coral Ridge Drive #211
Coral Springs, FL 33076
Plaintiff
ExxonMobil Oil Corporation
22777 Springwood Village Parkway
Spring, TX 77389
Represented By
Eric Freiman
Phillips Lytle LLP
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Tuesday, May 07, 2024
14 14 notice Notice of Appearance Tue 05/07 3:02 PM
NOTICE OF APPEARANCE by Richard Houghton on behalf of ExxonMobil Oil Corporation..(Houghton, Richard)
Related: [-]
Friday, May 03, 2024
13 13 1 pgs order Order on Motion to Appear Pro Hac Vice Fri 05/03 12:33 PM
ORDER FOR ADMISSION PRO HAC VICE RICHARD HOUGHTON granting11 Motion to Appear Pro Hac Vice. The motion of Richard Houghton, for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Jennifer L. Rochon on 5/3/2024) (jca)
Related: [-]
Thursday, May 02, 2024
12 12 service Summons Returned Executed Thu 05/02 11:12 AM
SUMMONS RETURNED EXECUTED Summons and Complaint served. JA Dakis Capital LLC served on 5/1/2024, answer due 5/22/2024. Service was accepted by Elisavet Miliakos. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
11 11 motion Appear Pro Hac Vice Thu 05/02 11:05 AM
MOTION for Richard Houghton to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
Att: 1 Exhibit Supreme Court Good Standing Certificate,
Att: 2 Proposed Order Proposed Order
misc Notice Regarding Pro Hac Vice Motion Thu 05/02 11:50 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Richard Houghton to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
Related: [-]
Wednesday, May 01, 2024
10 10 motion Appear Pro Hac Vice Wed 05/01 1:48 PM
FILING ERROR - PDF ERROR - MOTION for Richard Houghton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29296514. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles) Modified on 5/1/2024 (bc)
Related: [-]
Att: 1 Exhibit Certificate of Good Standing,
Att: 2 Proposed Order Proposed Order
misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Wed 05/01 2:05 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 10 MOTION for Richard Houghton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29296514. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
Related: [-]
Monday, April 29, 2024
9 9 misc Rule 7.1 Corporate Disclosure Statement Mon 04/29 4:50 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EXXON MOBIL CORPORATION for ExxonMobil Oil Corporation. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Mon 04/29 11:15 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Myles Keough Bartley to RE-FILE Document No. 7 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page Related: [-]
Friday, April 26, 2024
8 8 service Summons Issued Fri 04/26 4:28 PM
ELECTRONIC SUMMONS ISSUED as to JA Dakis Capital LLC..(jgo)
Related: [-]
Thursday, April 25, 2024
7 7 misc Rule 7.1 Corporate Disclosure Statement Thu 04/25 4:17 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EXXON MOBIL CORPORATION for ExxonMobil Oil Corporation. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
6 6 service Request for Issuance of Summons Thu 04/25 4:11 PM
REQUEST FOR ISSUANCE OF SUMMONS as to JA Dakis Capital LLC, re:1 Complaint. Document filed by ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
5 5 notice Notice of Appearance Thu 04/25 4:08 PM
NOTICE OF APPEARANCE by Myles Keough Bartley on behalf of ExxonMobil Oil Corporation..(Bartley, Myles)
Related: [-]
4 4 3 pgs order Order for Initial Pretrial Conference Thu 04/25 11:01 AM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/25/2024 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 4/25/2024) (jca)
Related: [-]
Wednesday, April 24, 2024
3 3 misc Sealed Document Wed 04/24 12:05 PM
SEALED DOCUMENT placed in vault..(jus)
Related: [-]
notice Notice of Case Assignment/Reassignment Wed 04/24 9:04 AM
NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Edgardo Ramos is no longer assigned to the case. (vba)
Related: [-]
misc Note to Attorney to E-Mail PDF Wed 04/24 9:58 AM
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Eric Freiman for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 2 Civil Cover Sheet, 1 Complaint to: caseopenings@nysd.uscourts.gov. (vf)
Related: [-]
Tuesday, April 23, 2024
2 2 misc Civil Cover Sheet Tue 04/23 2:09 PM
CIVIL COVER SHEET filed. (vf)
Related: [-]
1 1 cmp Complaint Tue 04/23 2:08 PM
COMPLAINT against JA Dakis Capital LLC. (Filing Fee $ 405.00, Receipt Number 28678)Document filed by ExxonMobil Oil Corporation.(vf)
Related: [-]
utility Case Designation Tue 04/23 2:09 PM
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf)
Related: [-]
utility Case Designated ECF Tue 04/23 2:09 PM
Case Designated ECF. (vf)
Related: [-]
misc Remark Tue 04/23 2:11 PM
ORDER REDACTING PLEADING FILED IN 24-MC-177.(vf)
Related: [-]