Subscribe Now for Instant Access
View the full docket, download filings, and get automated alerts for new case activity.
Explore Plans
Core-Mark Midcontinent, Inc. v. Tri-State Candy Wholesale, Inc. et al, No. 1:14-cv-03694 (E.D.N.Y.)
Case Title: Core-Mark Midcontinent, Inc. v. Tri-State Candy Wholesale, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2014cv3694, 1:14-cv-03694, 1:14-cv-03694-SJ-SJB
Nature of Suit: 190 Contract: Other
Judge: Sterling Johnson, Jr
Magistrate Judge: Sanket J. Bulsara
Case Opened: June 11, 2014
Docket Entries
Date Filed Dkt # Entry Text
Jun 11, 2014 1 COMPLAINT against Tri-State Candy Wholesale, Inc., Kirtikumar S. Ved filing fee $ 400, receipt number 0207-6990695 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Core-Mark Midcontinent, Inc.. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D) (Lauricella, Peter) (Entered: 06/11/2014)
Document
Civil Cover Sheet
Proposed Summons
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Jun 12, 2014 Case Assigned to Judge Sterling Johnson, Jr and Chief Mag. Judge Steven M. Gold. (Davis, Kimberly)
Document
Jun 12, 2014 This attorney case opening filing has been checked for quality control. The following corrections were made: updated alias for defendant to a/k/a. (Davis, Kimberly)
Document
Jun 12, 2014 2 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. (Davis, Kimberly) (Entered: 06/12/2014)
Document
Jun 12, 2014 3 Summons Issued as to Tri-State Candy Wholesale, Inc., Kirtikumar S. Ved. (Davis, Kimberly) (Entered: 06/12/2014)
Document
Jun 27, 2014 4 AFFIDAVIT of Service for Summons and Complaint served on Rita Batjia on behalf of Tri-State Candy Wholesale on 6/18/2014, filed by Core-Mark Midcontinent, Inc.. (Lauricella, Peter) (Entered: 06/27/2014)
Document
Jun 27, 2014 5 AFFIDAVIT of Service for Summons and Complaint served on Rita Batjia on behalf of Kirdi Kumar on 6/18/2014, filed by Core-Mark Midcontinent, Inc.. (Lauricella, Peter) (Entered: 06/27/2014)
Document
Jul 9, 2014 6 ANSWER to 1 Complaint,, COUNTERCLAIM against Core-Mark Midcontinent, Inc. by Kirtikumar S. Ved, Tri-State Candy Wholesale, Inc.. (Condon, Brian) (Entered: 07/09/2014)
Document
Jul 14, 2014 7 Corporate Disclosure Statement by Tri-State Candy Wholesale, Inc. identifying Corporate Parent Tri-State Candy Wholesale, Inc. for Tri-State Candy Wholesale, Inc., Tri-State Candy Wholesale, Inc.. (Condon, Brian) (Entered: 07/14/2014)
Document
Jul 16, 2014 8 SCHEDULING ORDER: An in-person initial conference will be held at 3:00 p.m. on August 7, 2014 in Courtroom 13-D South before the undersigned. Counsel are directed to refer to and comply with the attached Order. So Ordered by Chief Magistrate Judge Steven M. Gold on 7/16/2014. (Attachments: # 1 Chambers Individual Rules) (Vasquez, Lea) (Entered: 07/16/2014)
Document
Jul 30, 2014 9 ANSWER to 6 Answer to Complaint, Counterclaim by Core-Mark Midcontinent, Inc.. (Lauricella, Peter) (Entered: 07/30/2014)
Document
Aug 8, 2014 10 Minute Entry for Initial Conference Hearing held on 8/7/2014 before Chief Magistrate Judge Steven M. Gold: Lauricella for plaintiff, Condon and Catina for defendants. (1) By August 21, defendants will either withdraw their affirmative defenses based on personal and subject matter jurisdiction or submit a letter explaining their good faith basis for asserting them. (2) Plaintiffs will provide a full accounting of the amounts they claim are owed by October 6. Defendants will provide comments by November 1. (3) Plaintiff will provide the original security agreement for inspection and copying, or acknowledge that it does not have same, by August 21. THE COURT WILL HOLD A TELEPHONE CONFERENCE AT 4 PM ON NOVEMBER 6. PLAINTIFF'S COUNSEL SHALL INITIATE THE CALL. Counsel shall be prepared to report on the status of any ongoing settlement discussions, to state whether they believe a court-supervised settlement conference would be productive, and to set a case management schedule with discovery completion dates if the case cannot be settled. (Vasquez, Lea) (Entered: 08/08/2014)
Document
Aug 19, 2014 11 Letter withdrawing certain Affirmative Defenses by Tri-State Candy Wholesale, Inc., Kirtikumar S. Ved (Condon, Brian) (Entered: 08/19/2014)
Document
Aug 27, 2014 ORDER deferring ruling on 12 Motion to Produce: A telephone conference will be held at 12:00 p.m. on September 3, 2014 before the undersigned. Counsel for defendants is directed to arrange the call with all parties as well as immediately confirm this conference date and time with plaintiff's counsel. So Ordered by Chief Magistrate Judge Steven M. Gold on 8/27/2014. (Vasquez, Lea)
Document
Aug 27, 2014 12 MOTION to Produce original Security Agreement by Tri-State Candy Wholesale, Inc., Kirtikumar S. Ved. (Condon, Brian) (Entered: 08/27/2014)
Document
Sep 3, 2014 ORDER granting 12 Motion to Produce. Ordered by Chief Mag. Judge Steven M. Gold on 9/3/2014. (Gold, Steven)
Document
Sep 5, 2014 13 Minute Entry for Telephone Conference held on 9/3/2014 before Chief Magistrate Judge Steven M. Gold: Lauricella for plaintiff, Condon for defendant. Plantiff will produce the document in issue at the White Plains or New York City offices of its counsel at a pre-arranged mutually convenient time. (Vasquez, Lea) (Entered: 09/05/2014)
Document
Oct 28, 2014 14 First MOTION for Discovery regarding accounting, First MOTION for pre motion conference for partial summary judgment by Tri-State Candy Wholesale, Inc.. (Condon, Brian) (Entered: 10/28/2014)
Document
Oct 29, 2014 ORDER deferring ruling on 14 Motion for Discovery; deferring ruling on 14 Motion for Pre Motion Conference: The issues raised in defendants' leter will be addressed during the conference already scheduled for November 6th. So Ordered by Chief Magistrate Judge Steven M. Gold on 10/29/2014. (Vasquez, Lea)
Document
Nov 5, 2014 SCHEDULING ORDER: Due to a conflict in the Court's calendar, the telephone conference scheduled for 4:00 p.m. on November 6th will instead begin at 2:30 p.m. So Ordered by Chief Magistrate Judge Steven M. Gold on 11/5/2014. (Vasquez, Lea)
Document

This is a partial docket sheet. Subscribers can access the full docket and download PDF filings.

Subscribe now for instant access

PACER Links

PacerDash lets you track and monitor dockes without the complexity and cost of accessing PACER directly. If you have an existing PACER subscription you can access this docket using the U.S. Court's CM/ECF system.

Access this docket on the U.S. District Court for the Eastern District of New York Case Management/Electronic Case Files (CM/ECF) system

News Links

Search for this case: Core-Mark Midcontinent, Inc. v. Tri-State Candy Wholesale, Inc. et al, No. 1:14-cv-03694 (E.D.N.Y.)

[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]

© PacerMonkey LLC Legal