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Essex Global Trading, Inc. v. Olympic Diamond Asia Limited, Nissan Perla, Olympic Diamond Corp.
On September 07, 2018 a commercial division 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 Schecter presiding.
Case Details
Case Number
Filing Date
September 07, 2018
Last Refreshed
July 28, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Default Judgment
Parties
Plaintiffs
Essex Global Trading, Inc.
Attorneys for Plaintiffs
Hugel, Paul Scott
Defendants
Nissan Perla
Olympic Diamond Asia Limited
Olympic Diamond Corp.
Attorneys for Defendants
Glucksman, James
Rattet, Robert Leslie
Case Documents
STIPULATION - SO ORDERED
Date: Feb 05, 2020
MEMORANDUM OF LAW IN REPLY (Motion 003)
Date: Feb 03, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion 003)
Date: Feb 03, 2020
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Jan 22, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion 003)
Date: Jan 21, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 003)
Date: Jan 21, 2020
STIPULATION - SO ORDERED (Motion 003)
Date: Jan 14, 2020
STIPULATION - BRIEFING SCHEDULE (Motion 003)
Date: Jan 09, 2020
ORDER - OTHER
Date: Dec 19, 2019
STIPULATION - BRIEFING SCHEDULE (Motion 003)
Date: Dec 17, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Nov 27, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 003)
Date: Nov 27, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Nov 27, 2019
NOTICE OF MOTION (Motion 003)
Date: Nov 27, 2019
ANSWER
Date: Sep 23, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 17, 2019
DECISION ORDER ON MOTION (Motion 001)
Date: Jan 29, 2019
DECISION ORDER ON MOTION (Motion 002)
Date: Jan 29, 2019
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Jan 11, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 11, 2019
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 11, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Jan 08, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Jan 08, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Jan 08, 2019
NOTICE OF MOTION (Motion 002)
Date: Jan 08, 2019
ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion 001)
Date: Dec 14, 2018
RJI -RE: NOTICE OF MOTION
Date: Dec 06, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Dec 06, 2018
NOTICE OF MOTION (Motion 001)
Date: Dec 06, 2018
SUMMONS COMPLAINT
Date: Sep 07, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 22, 2021 | hearing |
REMOTE CONFERENCE PART EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| December 16, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART SEE NYSEF DOC.#87 EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| November 23, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART 12:00PM PHONE CONFERENCE Judge: SCHECTER, JENNIFER G. |
|
| November 18, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| November 09, 2020 | hearing |
ADJOURNED REMOTE CONFERENCE PART EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| November 05, 2020 | hearing |
ADJOURNED REMOTE CONFERENCE PART EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| August 31, 2020 | hearing |
STATUS CONFERENCE ADJOURNED REMOTE CONFERENCE PART 5:00PM SEE NYSCEF DOC.#85 Judge: SCHECTER, JENNIFER G. |
|
| August 20, 2020 | hearing |
STATUS CONFERENCE HELD REMOTE CONFERENCE PART 5:00PMCONTROL EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| August 18, 2020 | hearing |
STATUS CONFERENCE ADJOURNED REMOTE CONFERENCE PART 11:00AM PHONE CONFERENCE Judge: SCHECTER, JENNIFER G. |
|
| August 12, 2020 | hearing |
STATUS CONFERENCE ADJOURNED REMOTE CONFERENCE PART 3:30PM PHONE CONFERENCE Judge: SCHECTER, JENNIFER G. |
|
| March 20, 2020 | hearing |
ADJOURNED WITHOUT A DATE STATUS CONFERENCE 54 5:00 CO EMAIL UPDATE Judge: SCHECTER, JENNIFER G. |
|
| March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| March 19, 2020 | hearing |
ADJOURNED (Motion #003) IAS MOTION PART 54 10:45AM ORAL ARGU Judge: SCHECTER, JENNIFER G. |
|
| March 19, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| March 16, 2020 | hearing |
FULLY SUBMITTED (Motion #003) IAS MOTION PART 54 10:45AM ORAL ARGU Judge: SCHECTER, JENNIFER G. |
|
| March 10, 2020 | Docket Event |
SUBSTITUTION OF ATTORNEY (POST RJI) Substitution of Davidoff Hutcher & Citron LLP for Rattet PLLC |
|
| February 05, 2020 | Docket Event | STIPULATION - SO ORDERED | |
| February 04, 2020 | hearing |
ORAL ARGUMENT (60 CENTRE) (Motion #003) E-FILING SUBMISSIONS CALENDAR 12:15PM ORAL ARGU Judge: SCHECTER, JENNIFER G. |
|
| February 03, 2020 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #003) | |
| February 03, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #003) Caption & signature block corrected |
|
| January 28, 2020 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR PER SOS Judge: SCHECTER, JENNIFER G. |
|
| January 28, 2020 | hearing |
STATUS CONFERENCE HELD STATUS CONFERENCE 54 4:30PM T/CONF. Judge: SCHECTER, JENNIFER G. |
|
| January 22, 2020 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR FOR REP Judge: SCHECTER, JENNIFER G. |
|
| January 22, 2020 | Docket Event | STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) | |
| January 21, 2020 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #003) | |
| January 21, 2020 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) | |
| January 15, 2020 | hearing |
STATUS CONFERENCE HELD STATUS CONFERENCE 54 11:00AM Judge: SCHECTER, JENNIFER G. |
|
| January 15, 2020 | Docket Event | ORDER - STATUS CONFERENCE | |
| January 14, 2020 | Docket Event | STIPULATION - SO ORDERED (Motion #003) | |
| January 09, 2020 | hearing |
STATUS CONFERENCE HELD STATUS CONFERENCE 54 4:30 T/CONF. Judge: SCHECTER, JENNIFER G. |
|
| January 09, 2020 | Docket Event |
STIPULATION - BRIEFING SCHEDULE (Motion #003) Present for So Ordering |
|
| January 06, 2020 | hearing |
STATUS CONFERENCE ADJOURNED STATUS CONFERENCE 54 3:00 T/CONF. Judge: SCHECTER, JENNIFER G. |
|
| December 27, 2019 | Docket Event |
EXHIBIT(S) - 1 Defendants' Discovery Requests |
|
| December 27, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| December 27, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE affserv-interrogatory responses 12-27-2019 |
|
| December 27, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE affserv-document responses 12-27-2019 |
|
| December 20, 2019 | hearing |
ADJOURNED (Motion #003) E-FILING SUBMISSIONS CALENDAR PER ORD Judge: SCHECTER, JENNIFER G. |
|
| December 19, 2019 | Docket Event | ORDER - OTHER | |
| December 17, 2019 | Docket Event |
STIPULATION - BRIEFING SCHEDULE (Motion #003) Order [[Dkt #60] adjourning motion to 01/22/2020 |
|
| December 11, 2019 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| December 10, 2019 | hearing |
COMPLIANCE CONFERENCE HELD COMPLIANCE CONFERENCE 54 11;00AM Judge: SCHECTER, JENNIFER G. |
|
| December 09, 2019 | Motion |
SUMMARY JUDGMENT (Motion #003) Decided: 07/07/2020SEE DECISION Before Justice: SCHECTER, JENNIFER G. Answer demanded: Yes Judge: SCHECTER, JENNIFER G. |
|
| November 27, 2019 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #003) | |
| November 27, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #003) Invoice |
|
| November 27, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #003) | |
| November 27, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #003) Answer |
|
| November 27, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #003) Summons and Complaint |
|
| November 27, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) | |
| November 27, 2019 | Docket Event | NOTICE OF MOTION (Motion #003) | |
| September 26, 2019 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
| September 23, 2019 | hearing |
PRELIMINARY CONFERENCE HELD IAS PRELIM CONFERENCE 54 10:45AM Judge: SCHECTER, JENNIFER G. |
|
| September 23, 2019 | Docket Event | ANSWER | |
| September 17, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Part Rule 34 status report |
|
| April 04, 2019 | Docket Event |
NOTICE OF DEPOSITION Notice of Adjournment of Deposition to May 12, 2019 |
|
| February 28, 2019 | Docket Event |
NOTICE OF DEPOSITION Notice of Adjournment of Deposition |
|
| January 29, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| January 29, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #002) | |
| January 25, 2019 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) E-FILING SUBMISSIONS CALENDAR STIP Judge: SCHECTER, JENNIFER G. |
|
| January 25, 2019 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) E-FILING SUBMISSIONS CALENDAR STIP Judge: SCHECTER, JENNIFER G. |
|
| January 18, 2019 | Docket Event |
NOTICE OF DEPOSITION UPON ORAL EXAMINATION Amended Notice of Deposition |
|
| January 18, 2019 | Docket Event | NOTICE OF DEPOSITION UPON ORAL EXAMINATION | |
| January 18, 2019 | Docket Event | STIPULATION - WITHDRAWING MOTION / ORDER TO SHOW CAUSE - IN SUBMISSIONS PART - RM 130 (Motion #002) | |
| January 18, 2019 | Docket Event | STIPULATION - WITHDRAWING MOTION / ORDER TO SHOW CAUSE - IN SUBMISSIONS PART - RM 130 (Motion #001) | |
| January 11, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) Affidavit Identical to Docket No. 34 |
|
| January 11, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Part 54 Rule Extracts - Affidavit Identical to Docket No. 33 |
|
| January 11, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Summons & Complaint - Affidavit Identical to Docket No. 32 |
|
| January 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affirmation Identical to Docket No. 31 |
|
| January 11, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Attorney emails - Affidavit Identical to Docket No. 30 |
|
| January 11, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Proposed Answer - Affidavit Identical to Docket No. 29 |
|
| January 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit Identical to Docket No. 28 |
|
| January 08, 2019 | Motion |
EXTEND TIME (Motion #002) Decided: 01/28/2019MOTION WITHDRAWN Before Justice: SCHECTER, JENNIFER G. Answer demanded: Yes Judge: SCHECTER, JENNIFER G. |
|
| January 08, 2019 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) Memorandum of Law in Support of Motion to Extend Time to Answer and in Opposition to Motion to Enter |
|
| January 08, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #002) Extracts of Part 54 Rules |
|
| January 08, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #002) Summons & Complaint |
|
| January 08, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affirmation of Robert L. Rattet in Support of Motion to Extend Time to Answer and in Opposition to M |
|
| January 08, 2019 | Docket Event |
EXHIBIT(S) - 2 (Motion #002) Attorney Email Advising of Motion to Enter Default Judgment |
|
| January 08, 2019 | Docket Event |
EXHIBIT(S) - 1 (Motion #002) Proposed Answer |
|
| January 08, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Affidavit of Nissan Perla in Support of Motion to Extend Time to Answer and in Opposition to Motion |
|
| January 08, 2019 | Docket Event |
NOTICE OF MOTION (Motion #002) Notice of Motion to Extend Time to Answer and to Compel Acceptance of Late Answer |
|
| December 14, 2018 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR PERREF Judge: SCHECTER, JENNIFER G. |
|
| December 14, 2018 | Docket Event | ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #001) | |
| December 06, 2018 | Docket Event |
RJI -RE: NOTICE OF MOTION Judgment - Default |
|
| December 06, 2018 | Motion |
DEFAULT JUDGMENT (Motion #001) Decided: 01/28/2019MOTION WITHDRAWN Before Justice: SCHECTER, JENNIFER G. Answer demanded: No Judge: SCHECTER, JENNIFER G. |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #001) Aff. of Aleks Paul as Proof of Claim |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #001) Affirmation of Compliance with BCL 307 |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #001) Affirmation of Additional Mailin on ODC |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #001) Affidavit of Service on Olympic Diamond Corp. |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #001) Affirmation of Additional Mailing on Nissan Perla |
|
| December 06, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #001) Aff of Service on Nissan Perla |
|
| December 06, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation by Paul S. Hugel as Proof of Default |
|
| December 06, 2018 | Docket Event |
NOTICE OF MOTION (Motion #001) Default Judgment |
|
| December 06, 2018 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) | |
| November 19, 2018 | Docket Event |
EXHIBIT(S) - E Affidavit of Aleks Paul as Proof of Claim |
|
| November 19, 2018 | Docket Event |
EXHIBIT(S) - D Affirmation of Additonal Mailing on Olympic Diamond Corp. |
|
| November 19, 2018 | Docket Event |
EXHIBIT(S) - C Affidavit of Service on Olympic Diamond Corp. |
|
| November 19, 2018 | Docket Event |
EXHIBIT(S) - B Affirmation of Additional Mailing on Nissan Perla |
|
| November 19, 2018 | Docket Event |
EXHIBIT(S) - A Aff of Service on Nissan Perla |
|
| November 19, 2018 | Docket Event | Affirmation by Paul S. Hugel as Proof of Default | |
| October 22, 2018 | Docket Event |
EXHIBIT(S) - C Return Receipt |
|
| October 22, 2018 | Docket Event |
EXHIBIT(S) - B Mailing Pursuant to BCL 307 |
|
| October 22, 2018 | Docket Event |
EXHIBIT(S) - A Service on NY Sec. of State - BCL 307 |
|
| October 22, 2018 | Docket Event | PROOF OF SERVICE | |
| September 21, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Olympic Diamond Corp. |
|
| September 21, 2018 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| September 07, 2018 | Docket Event |
EXHIBIT(S) - A Invoice |
|
| September 07, 2018 | Docket Event | SUMMONS + COMPLAINT |
