On February 21, 2017 a
Exhibit,Appendix
was filed
involving a dispute between
Spark Logistics Us Limited,
Sparx Logistics Hong Kong Ltd.,
and
Brands Unlimited,
Deepak Ramchandani
A K A Deepak Parikh,
Gif Services, Inc.,
Gina Napolitano,
Shoez, Inc.,
for Commercial - Contract
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:36 PM INDEX NO. 650884/2017
NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 01/30/2020
Ravissant Issues - MORNING NEWS RELEASE
10 messages
Gina Filardo Tue, Jan 26,2016 at 11:55AM
To: Dev Pophaly , Deepak Ramani
Hi Y'all.
I'm starting a new chain with the LATEST DEVELOPMENTS so we are all on the same page. My
quêsticñs to you will be below each section in red.
Danehill / PO MS51331 - email from Danehill this am.
(M7437)
"Italkedto shipperRavissantand theywant GIF to tell
condgn:c tosend merchandisc payment to them asap,
Shipperexplained theydon't want the cargoback,and the onlysolution
to solve is to get importer
the dispute to pay shipper
forthe
merchandise asap.
Shippersaid they just
want the money from importerbecause theyalreadypaid their
factoryso shipperis suffering.
ShipperRavissant
claimed importer to them
is not responding so RavissantrequestGIF to send an email
to importer(witha copy to Ravissant)
to ask
importer formerchandise payment.
Shipper'semail is alice@ravissant.com
Shipperclaimed theysaw theirproducts in shops so they
are selling said this
is obviousthat the forwarder
releasedthisshipñoint
to
importerwithout original
HBL.
And shipper us for leeal
is threateñiñg actionfor.-:!::!nz withoutDHBLifthev don'treceivenieresiüüà |sepainsentfrom iGiü0itcr
by end ofthismonth.
Ifwe are not we don't
at fault, worry. Butthismatter is getting
seriousand out of ourcontrol.Please kindly
ask importerto solve
the
problem withshipper Ravissantasap.
"
Thank you foryour assistanceand update.
I'm not really thrilled with the idea of sending an email to Alice at Ravissant, as I most definitely
don't want to get sucked into a he said/she said type of situation. I received a copy of wire transfer
info from Paul, but only one container number is written on there and that is for a Sparx container.
Would you please let me know which payment is for this specific shipment? I thinkthe best thing to
do would be to send an email to Alice with you guys in copy, a copy of the wire transfer, and a
request for her to release the b/l. Let me know your thoughts.
. 1/5
DEF 000842
Document Filed Date
January 30, 2020
Case Filing Date
February 21, 2017
Category
Commercial - Contract
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Preview
FILED: NEW YORK COUNTY CLERK 01/30/2020 08:36 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 100 RECEIVED NYSCEF: 01/30/2020 Ravissant Issues - MORNING NEWS RELEASE 10 messages Gina Filardo Tue, Jan 26,2016 at 11:55AM To: Dev Pophaly , Deepak Ramani Hi Y'all. I'm starting a new chain with the LATEST DEVELOPMENTS so we are all on the same page. My quêsticñs to you will be below each section in red. Danehill / PO MS51331 - email from Danehill this am. (M7437) "Italkedto shipperRavissantand theywant GIF to tell condgn:c tosend merchandisc payment to them asap, Shipperexplained theydon't want the cargoback,and the onlysolution to solve is to get importer the dispute to pay shipper forthe merchandise asap. Shippersaid they just want the money from importerbecause theyalreadypaid their factoryso shipperis suffering. ShipperRavissant claimed importer to them is not responding so RavissantrequestGIF to send an email to importer(witha copy to Ravissant) to ask importer formerchandise payment. Shipper'semail is alice@ravissant.com Shipperclaimed theysaw theirproducts in shops so they are selling said this is obviousthat the forwarder releasedthisshipñoint to importerwithout original HBL. And shipper us for leeal is threateñiñg actionfor.-:!::!nz withoutDHBLifthev don'treceivenieresiüüà |sepainsentfrom iGiü0itcr by end ofthismonth. Ifwe are not we don't at fault, worry. Butthismatter is getting seriousand out of ourcontrol.Please kindly ask importerto solve the problem withshipper Ravissantasap. " Thank you foryour assistanceand update. I'm not really thrilled with the idea of sending an email to Alice at Ravissant, as I most definitely don't want to get sucked into a he said/she said type of situation. I received a copy of wire transfer info from Paul, but only one container number is written on there and that is for a Sparx container. Would you please let me know which payment is for this specific shipment? I thinkthe best thing to do would be to send an email to Alice with you guys in copy, a copy of the wire transfer, and a request for her to release the b/l. Let me know your thoughts. . 1/5 DEF 000842