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B.K. Rekhatex (Hk) Ltd. v. Simon International Trading Corp.
On September 12, 2018 an other matters - contract - other case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Jennifer G. Schecter presiding.
Case Details
Case Number
Filing Date
September 12, 2018
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Other Matters - Contract - Other
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Disposed
Status
Appealed
Case Duration
10 months and 15 days
Overview
Causes of Action
1. Goods Sold and Delivered
2. Account Stated
3. Unjust Enrichment
Parties
Plaintiffs
B.K. Rekhatex
Attorneys for Plaintiffs
Gabor, Todd A
Defendants
Simon International Trading Corp.
Attorneys for Defendants
Rosenstock, Lawrence M
(Markewich and Rosenstock LLP)
Case Documents
NOTIFICATION FROM COURT
Date: Dec 10, 2020
NOTIFICATION FROM COURT
Date: Dec 09, 2020
AFFIDAVIT
Date: Sep 27, 2019
NOTICE OF APPEAL
Date: Aug 06, 2019
JUDGMENT
Date: Jul 29, 2019
NOTICE OF ENTRY
Date: Jul 08, 2019
BILL OF COSTS (PROPOSED)
Date: Jul 08, 2019
DECISION ORDER ON MOTION
Date: Jul 05, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 25, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 24, 2019
MEMORANDUM OF LAW IN REPLY
Date: Apr 19, 2019
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION
Date: Apr 19, 2019
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION
Date: Apr 04, 2019
NOTICE OF CROSS-MOTION
Date: Apr 04, 2019
EXHIBIT(S) - E (Motion 001)
Date: Apr 04, 2019
EXHIBIT(S) - B (Motion 001)
Date: Apr 04, 2019
EXHIBIT(S) - A (Motion 001)
Date: Apr 04, 2019
EXHIBIT(S) - C (Motion 001)
Date: Apr 04, 2019
EXHIBIT(S) - D (Motion 001)
Date: Apr 04, 2019
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 14, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Mar 14, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Mar 14, 2019
NOTICE OF MOTION (Motion 001)
Date: Mar 14, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 5 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 7 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 6 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 3 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 2 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 4 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 1 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 1 (Motion 001)
Date: Mar 14, 2019
EXHIBIT(S) - 2 (Motion 001)
Date: Mar 14, 2019
STATEMENT OF MATERIAL FACTS
Date: Feb 28, 2019
ORDER - OTHER
Date: Jan 16, 2019
ORDER - OTHER
Date: Jan 15, 2019
ORDER - RECUSAL
Date: Jan 14, 2019
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: Dec 30, 2018
NOTICE OF DISCOVERY AND INSPECTION
Date: Nov 13, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Nov 13, 2018
NOTICE OF DISCOVERY AND INSPECTION
Date: Oct 24, 2018
ANSWER
Date: Oct 24, 2018
NOTICE OF DEPOSITION
Date: Oct 24, 2018
AFFIRMATION
Date: Sep 17, 2018
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 17, 2018
SUMMONS COMPLAINT
Date: Sep 12, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 10, 2020 |
NOTIFICATION FROM COURT CORRECTION TO PRIOR NOTICE |
||
| December 09, 2020 |
NOTIFICATION FROM COURT Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil |
||
| September 27, 2019 | Docket Event | Affidavit of Service of a Subpoena Duces Tecum, Restraining Notice and Information Subpoena | |
| August 06, 2019 | Docket Event | NOTICE OF APPEAL | |
| July 29, 2019 | Docket Event | JUDGMENT | |
| July 08, 2019 | Docket Event | NOTICE OF ENTRY | |
| July 08, 2019 | Docket Event | BILL OF COSTS (PROPOSED) | |
| July 05, 2019 | Docket Event | DECISION + ORDER ON MOTION | |
| April 30, 2019 | hearing |
FULLY SUBMITTED (Motion #001) IAS MOTION PART 54 
Judge: SCHECTER, JENNIFER G. |
|
| April 29, 2019 | hearing |
ADJOURNED (Motion #001) ADJOURNED FOR WORKING COPIES
Judge: SCHECTER, JENNIFER G. |
|
| April 25, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 24, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 22, 2019 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR XMOT
Judge: SCHECTER, JENNIFER G. |
|
| April 19, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY | |
| April 19, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION | |
| April 12, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION | |
| April 12, 2019 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION | |
| April 04, 2019 | Docket Event | MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | |
| April 04, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | |
| April 04, 2019 | Docket Event | NOTICE OF CROSS-MOTION | |
| April 04, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #001) Emails |
|
| April 04, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) Affidavit in Related Case |
|
| April 04, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Propose Amended Complaint |
|
| April 04, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) Bank Notice |
|
| April 04, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) Bank Notice |
|
| March 14, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT | |
| March 14, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Please disregard this filing as it was filed in duplicate. |
|
| March 14, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation of Todd A. Gabor, Esq. in support of motion |
|
| March 14, 2019 | Docket Event |
NOTICE OF MOTION (Motion #001) Motion for Summary Judgment |
|
| March 14, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation of Melwani Giresh Gulab in support of motion |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) Invoice 2220. Debit Memo and Bill of Lading |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) Email exchange of parties acknowledging debt |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Email instruction, re: billing |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Statements of Account |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Please disregard this filing as it was filed in duplicate. |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Invoice EE 2149, Debit Memo and Bill of Lading |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Please disregard this filing as it was filed in duplicate. |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Summons and Verified Complaint |
|
| March 14, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Verified Answer |
|
| March 14, 2019 | Motion |
SUMMARY JUDGMENT (Motion #001) Decided: 07/05/2019CASE DISPOSED Before Justice: SCHECTER, JENNIFER G. Answer demanded: Yes
Judge: SCHECTER, JENNIFER G. |
|
| February 28, 2019 | Docket Event |
STATEMENT OF MATERIAL FACTS Rule 19-a Joint Statement of Material Facts |
|
| January 16, 2019 | Docket Event | ORDER - OTHER | |
| January 15, 2019 | Docket Event | ORDER - OTHER | |
| January 15, 2019 | hearing |
PRELIMINARY CONFERENCE HELD IAS PRELIM CONFERENCE 54
Judge: SCHECTER, JENNIFER G. |
|
| January 14, 2019 | Docket Event | ORDER - RECUSAL | |
| December 30, 2018 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | |
| November 13, 2018 | Docket Event |
NOTICE OF DISCOVERY AND INSPECTION Plaintiff's Combined Set of Interrogatories and Discovery and Inspection |
|
| November 13, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Verification of mailing --- Plaintiff's Responses to Defendant's First Document Demand |
|
| October 24, 2018 | Docket Event | NOTICE OF DISCOVERY AND INSPECTION | |
| October 24, 2018 | Docket Event | ANSWER | |
| October 24, 2018 | Docket Event | NOTICE OF DEPOSITION | |
| September 17, 2018 | Docket Event |
AFFIRMATION Additional Mailing with cover letter |
|
| September 17, 2018 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| September 12, 2018 | Docket Event | SUMMONS + COMPLAINT |
