DP Cigars Corporation

New York Southern District Court
Judge:	Denise L Cote
Case #:	1:16-cv-07598
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1331 Fed. Question

Case Filed:	Sep 28, 2016
Terminated:	Feb 10, 2017

Docket
Parties (2)

Last checked: Monday Mar 27, 2017 5:21 AM EDT

Defendant DP Cigars Corporation 265 West 30th Street, FRNT 2 New York, NY 10001
Plaintiff United States Of America	Represented By Tomoko Onozawa U.S. Attorney'S Office, Sdny (chambers Street) contact info

Docket last updated: 8 hours ago

Friday, February 10, 2017
10		10 order Judgment - Default Fri 02/10 4:55 PM DEFAULT JUDGMENT: ORDERED AND ADJUDGED, that as of February 10, 2017,there is due and owing to plaintiff $15,516.69; and it is ORDERED AND ADJUDGED, that the Clerk of this Court is directed to enter judgment. SO ORDERED. (Signed by Judge Denise L. Cote on 2/10/2017) (ama) Related: [-]
		minutes Show Cause Hearing Fri 02/10 2:05 PM Minute Entry for proceedings held before Judge Denise L. Cote: Show Cause Hearing held on 2/10/2017 for entry of default against the defendant. (Court Reporter Jennifer Thun) (gr) Related: [-]
Wednesday, December 21, 2016
9		9 service Certificate of Service Other Wed 12/21 2:53 PM CERTIFICATE OF SERVICE of (1) Order to Show Cause; (2) Default Judgment; (3) Declaration of Tomoko Onozawa and annexed exhibits served on DP Cigars Corporation, d/b/a Handmade Cigars on 12/21/2016. Service was made by Federal Express. Document filed by United States Of America. (Onozawa, Tomoko) Related: [-]
Tuesday, December 20, 2016
8		8 order Order to Show Cause Tue 12/20 4:55 PM ORDER TO SHOW CAUSE filed by United States Of America. DP Cigars Corporation, d/b/a Handmade Cigars shall show cause as to why why a default judgments should not be entered against the defendant pursuant to Rule 55(b)(2) of the Federal Rules of Civil Procedure....... Show Cause Hearing set for 2/10/2017 at 12:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. Any answering papers shall be served and filed on or before 1/27/2017. Reply by 2/3/2017. (Signed by Judge Denise L. Cote on 12/20/2016) (gr) Related: [-]
Monday, December 12, 2016
7		7 order Order Mon 12/12 12:03 PM ORDER: The defendant in the above-captioned action was served on October 7, 2016, and has not answered or otherwise responded to the complaint. The Government intends to seek entry of a default. As set forth at the initial conference on December 9, it is hereby ORDERED that the Government shall submit an Order to Show Cause for entry of a default by December 21. The Order to Show Cause shall be returnable on February 10, 2017 at 12:00 p.m. in Courtroom 15B at the United States Courthouse, 500 Pearl Street, New York, New York, 10007. (Signed by Judge Denise L. Cote on 12/9/2016) (gr) Related: [-]
		utility Set/Reset Hearings Mon 12/12 12:04 PM Set Hearing: Show Cause Hearing set for 2/10/2017 at 12:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (gr) Related: [-]
Friday, December 09, 2016
		minutes Pretrial Conference - Initial Fri 12/09 3:21 PM Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 12/9/2016. (Court Reporter Tara Jones) (gr) Related: [-]
Monday, December 05, 2016
6		6 misc Certificate of Clerk Mon 12/05 4:46 PM CLERK'S CERTIFICATE OF DEFAULT as to DP Cigars Corporation d/b/a Handmade Cigars. (km) Related: [-]
Tuesday, October 18, 2016
5		5 service Waiver of Service Executed Tue 10/18 1:46 PM WAIVER OF SERVICE RETURNED EXECUTED. DP Cigars Corporation waiver sent on 9/29/2016, answer due 11/28/2016. Document filed by United States Of America. (Onozawa, Tomoko) Related: [-]
Friday, October 07, 2016
4		4 service Certificate of Service Other Fri 10/07 3:47 PM CERTIFICATE OF SERVICE of Order Scheduling an Initial Pretrial Conference served on DP Cigars Corporation on 10/7/2016. Service was made by Mail. Document filed by United States Of America. (Onozawa, Tomoko) Related: [-]
Thursday, October 06, 2016
3		3 order Order for Initial Pretrial Conference Thu 10/06 5:21 PM NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice): Initial Conference set for 12/9/2016 at 11:00 AM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. -Please follow the procedures set forth in the Notice. (Signed by Judge Denise L. Cote on 10/6/2016) (gr) Related: [-]
Thursday, September 29, 2016
		misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 09/29 10:02 AM ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tomoko Onozawa. The following case opening statistical information was erroneously selected/entered: Dollar Demand 15,000; Fee Status code pd (paid);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 151,940; the Fee Status code has been modified to wv (waived);. (dgo) Related: [-]
		notice Case Opening Initial Assignment Notice Thu 09/29 10:03 AM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (dgo) Related: [-]
		utility Case Designation Thu 09/29 10:05 AM Magistrate Judge Gabriel W. Gorenstein is so designated. (dgo) Related: [-]
		utility Case Designated ECF Thu 09/29 10:05 AM Case Designated ECF. (dgo) Related: [-]
Wednesday, September 28, 2016
2		2 misc Civil Cover Sheet Wed 09/28 3:00 PM CIVIL COVER SHEET filed. (Onozawa, Tomoko) Related: [-]
1		1 cmp Complaint Wed 09/28 2:51 PM COMPLAINT against DP Cigars Corporation. Document filed by United States Of America.(Onozawa, Tomoko) Related: [-]

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