New York Southern District Court
Judge:Katherine Polk Failla
Case #: 1:24-cv-00243
Nature of Suit190 Contract - Other Contract
Cause15:294 Breach of Contract
Case Filed:Jan 11, 2024
Last checked: Tuesday Jul 09, 2024 4:34 AM EDT
Defendant
D Savage LLC
Represented By
Raymond James Markovich
Raymond J. Markovich, Esq.
contact info
Defendant
VB Brands California LLC
Represented By
Raymond James Markovich
Raymond J. Markovich, Esq.
contact info
Defendant
Viola Inc.
4645 Joliet Street
Denver, CO 80239
Represented By
Raymond James Markovich
Raymond J. Markovich, Esq.
contact info
Defendant
Viola Portland LLC
Represented By
Raymond James Markovich
Raymond J. Markovich, Esq.
contact info
Plaintiff
Negotiatus Corp.
Represented By
Maria Ermakova
Cozen O'Connor
contact info
Cara Debra Kaplan
Cozen O'Connor
contact info
Aaron Richard Krauss
Cozen O'Connor (philadelphia)
contact info


Docket last updated: 08/20/2024 11:59 PM EDT
Friday, July 26, 2024
27 27 respm Reply Memorandum of Law in Support of Motion Fri 07/26 11:45 PM
REPLY MEMORANDUM OF LAW in Support re:24 MOTION to Dismiss . . Document filed by D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC..(Markovich, Raymond)
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Thursday, July 11, 2024
26 26 respm Response in Opposition to Motion Thu 07/11 5:13 PM
RESPONSE in Opposition to Motion re:24 MOTION to Dismiss . . Document filed by Negotiatus Corp...(Kaplan, Cara)
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Friday, June 07, 2024
25 25 6 pgs respm Memorandum of Law in Support of Motion Fri 06/07 11:20 PM
MEMORANDUM OF LAW in Support re:24 MOTION to Dismiss . . Document filed by D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC..(Markovich, Raymond)
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24 24 motion Dismiss Fri 06/07 11:18 PM
MOTION to Dismiss . Document filed by D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC. Responses due by 7/12/2024.(Markovich, Raymond)
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Monday, May 13, 2024
23 23 notice Notice of Appearance Mon 05/13 3:05 PM
NOTICE OF APPEARANCE by Cara Debra Kaplan on behalf of Negotiatus Corp...(Kaplan, Cara)
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Friday, April 05, 2024
minutes Pretrial Conference - Initial Fri 04/05 3:23 PM
Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial/Pre-motion Conference held on 4/5/2024. Plaintiff's amended complaint is due by 5/3/24. Defendant's motion to dismiss is due by 6/7/2024; opposition due by 7/12/24; and reply due by 7/26/24. The parties shall discuss settlement prior to the filing of the amended complaint. (Court Reporter recorded) (tn)
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Wednesday, March 27, 2024
22 22 notice Notice of Appearance Wed 03/27 9:59 AM
NOTICE OF APPEARANCE by Maria Ermakova on behalf of Negotiatus Corp...(Ermakova, Maria)
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Friday, March 22, 2024
21 21 order Memo Endorsement ~Util - Set Deadlines/Hearings Mon 03/25 8:43 AM
MEMO ENDORSEMENT on re:20 Letter filed by Negotiatus Corp. ENDORSEMENT: The Court is in receipt of Defendants' pre-motion letter requesting leave to file a file a motion to dismiss pursuant to FRCP 12(b)(6) (Dkt. #15) and Plaintiff's above response (Dkt. #19). The Court hereby ADJOURNS the initial pre-trial conference currently scheduled for April 5, 2024, at 11:30 a.m. The Court further ORDERS the parties to appear on the same date and time for a pre-motion conference regarding Defendants' anticipated motion to dismiss in place of the initial pretrial conference. The parties shall consult the notice of initial pretrial conference (Dkt. #13) for instructions on accessing the teleconference. (Pre-Motion Conference set for 4/5/2024 at 11:30 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 3/22/2024) (rro)
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Tuesday, March 19, 2024
20 20 misc Letter Tue 03/19 2:26 PM
LETTER addressed to Judge Katherine Polk Failla from Aaron Krauss dated March 19, 2024 re: response to the Pre-Motion Letter for a Motion to Dismiss [ECF No. 19]. Document filed by Negotiatus Corp...(Krauss, Aaron)
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Friday, March 15, 2024
19 19 misc Letter Fri 03/15 11:17 PM
LETTER addressed to Judge Katherine Polk Failla from Raymond J Markovich dated March 15, 2024 re: Pre-Motion Letter For Motion To Dismiss Pursuant to FRCP 12(b)(6). Document filed by D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC..(Markovich, Raymond)
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18 18 notice Notice of Appearance Fri 03/15 9:20 PM
NOTICE OF APPEARANCE by Raymond James Markovich on behalf of D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC..(Markovich, Raymond)
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Thursday, March 07, 2024
17 17 service Waiver of Service Executed Thu 03/07 12:34 PM
WAIVER OF SERVICE RETURNED EXECUTED. D Savage LLC waiver sent on 3/6/2024, answer due 5/6/2024. Document filed by Negotiatus Corp...(Krauss, Aaron)
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16 16 service Summons Returned Executed Thu 03/07 12:23 PM
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Viola Portland LLC served on 1/31/2024, answer due 2/21/2024. Service was accepted by Albert Harrington, Manager. Document filed by Negotiatus Corp...(Krauss, Aaron)
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15 15 service Summons Returned Executed Thu 03/07 11:49 AM
SUMMONS RETURNED EXECUTED Summons and Complaint, served. VB Brands California LLC served on 1/25/2024, answer due 2/15/2024. Service was accepted by Wali Raja, Registered Agent. Document filed by Negotiatus Corp...(Krauss, Aaron)
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14 14 service Summons Returned Executed Thu 03/07 11:36 AM
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Viola Inc. served on 1/26/2024, answer due 2/16/2024. Service was accepted by Adam Day, Registered Agent. Document filed by Negotiatus Corp...(Krauss, Aaron)
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Tuesday, January 30, 2024
13 13 3 pgs order Order for Initial Pretrial Conference Tue 01/30 4:48 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (And as further set forth herein.) SO ORDERED. Initial Conference set for 4/5/2024 at 11:30 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 1/30/2024) (jca)
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Friday, January 19, 2024
12 12 service Summons Issued Fri 01/19 1:14 PM
ELECTRONIC SUMMONS ISSUED as to Viola Portland LLC..(jgo)
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11 11 service Summons Issued Fri 01/19 1:14 PM
ELECTRONIC SUMMONS ISSUED as to Viola Inc...(jgo)
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10 10 service Summons Issued Fri 01/19 1:13 PM
ELECTRONIC SUMMONS ISSUED as to VB Brands California LLC..(jgo)
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9 9 service Summons Issued Fri 01/19 1:13 PM
ELECTRONIC SUMMONS ISSUED as to D Savage LLC..(jgo)
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Thursday, January 18, 2024
8 8 service Request for Issuance of Summons Thu 01/18 1:46 PM
REQUEST FOR ISSUANCE OF SUMMONS as to D Savage LLC, re:1 Complaint,. Document filed by Negotiatus Corp...(Krauss, Aaron)
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7 7 service Request for Issuance of Summons Thu 01/18 1:41 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Viola Portland LLC, re:1 Complaint,. Document filed by Negotiatus Corp...(Krauss, Aaron)
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6 6 service Request for Issuance of Summons Thu 01/18 1:36 PM
REQUEST FOR ISSUANCE OF SUMMONS as to VB Brands California LLC, re:1 Complaint,. Document filed by Negotiatus Corp...(Krauss, Aaron)
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5 5 service Request for Issuance of Summons Thu 01/18 1:29 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Viola, Inc., re:1 Complaint,. Document filed by Negotiatus Corp...(Krauss, Aaron)
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Wednesday, January 17, 2024
notice Case Opening Initial Assignment Notice Wed 01/17 3:36 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Wed 01/17 3:38 PM
Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Wed 01/17 3:38 PM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 01/17 3:39 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aaron Richard Krauss to RE-FILE Document No. 3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Friday, January 12, 2024
4 4 misc Rule 7.1 Corporate Disclosure Statement Fri 01/12 3:16 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Negotiatus Corp...(Krauss, Aaron)
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misc Notice to Attorney Regarding Party Modification Fri 01/12 11:20 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aaron Richard Krauss. The party information for the following party/parties has been modified: D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC., Negotiatus Corp. dba Order.Co. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted. (vf)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 01/12 11:21 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aaron Richard Krauss. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State); County code Albany. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the County code has been modified to New York. (vf)
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misc Case Opening Fee Due Fri 01/12 11:23 AM
***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Aaron Richard Krauss. Civil Case Opening Fee of Due: for1 Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 1/17/2024. (vf)
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misc Civil Case Opening Fee Payment Fri 01/12 1:10 PM
Civil Case Opening Fee Payment: for1 Complaint,. Filing fee $ 405.00, receipt number ANYSDC-28805528..(Krauss, Aaron)
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Thursday, January 11, 2024
3 3 service Request for Issuance of Summons Thu 01/11 7:05 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Viola Inc., VB Brands California LLC, Viola Portland LLC, D Savage LLC, re:1 Complaint,. Document filed by Negotiatus Corp. dba Order.Co..(Krauss, Aaron)
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2 2 misc Civil Cover Sheet Thu 01/11 6:53 PM
CIVIL COVER SHEET filed..(Krauss, Aaron)
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1 1 cmp Complaint Thu 01/11 6:50 PM
COMPLAINT against D Savage LLC, VB Brands California LLC, Viola Inc., Viola Portland LLC. Document filed by Negotiatus Corp. dba Order.Co..(Krauss, Aaron)
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Att: 1 Exhibit Terms & Conditions,
Att: 2 Exhibit Orders Status Chart,
Att: 3 Exhibit Invoices,
Att: 4 Exhibit Email Correspondence,
Att: 5 Exhibit Letter dated 9/27/2023