A. V. Diamonds Inc. v. Joseph Jacob Jewelers LLC et al
| New York Northern District Court | |
| Judge: | Mae A D'Agostino |
| Referred: | Miroslav Lovric |
| Case #: | 1:25-cv-00134 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jan 29, 2025 |
| Last checked: Sunday Mar 16, 2025 5:22 AM EDT |
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Defendant
Joseph Fteha
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Defendant
Joseph Jacob Jewelers LLC
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Plaintiff
A. V. Diamonds Inc.
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Represented By
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| Docket last updated: 04/23/2025 11:59 PM EDT |
| Wednesday, April 23, 2025 | ||
| 22 | 22
order
Order ~Util - Set Deadlines/Hearings
Wed 04/23 3:55 PM
TEXT ORDER: According to the Docket, (1) the Amended Complaint does not appear to have been served on Defendants, (2) affidavits of service have not been filed on the Docket, (3) Defendants have not yet appeared in this matter and not responded to the Amended Complaint, and (4) the parties have not filed a Case Management Plan. The Rule 16 Initial Conference is therefore RE-SCHEDULED for 6/24/2025 at 11:00 a.m., via Teams teleconference, before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/17/2025. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by U.S. Magistrate Judge Miroslav Lovric on 4/23/2025. (jdc ) |
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| Thursday, March 20, 2025 | ||
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misc
Clerk Correction of Docket Entry
Thu 03/20 1:47 PM
CLERK'S CORRECTION OF DOCKET ENTRY re19 Application for Writ. Noted in docket text that this is an "Amended" Application. (see) |
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| Wednesday, March 19, 2025 | ||
| 20 | 20
12
pgs
respm
Memorandum of Law
Wed 03/19 9:15 PM
MEMORANDUM OF LAW re19 Application for Writ,, of Attachment without Notice, Ex Parte, Amended filed by A. V. Diamonds Inc.. (Hart, Vickilyn) |
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| 19 | 19
misc
Application for Writ
Wed 03/19 9:00 PM
APPLICATION for Writ of Attachment without Notice, Ex Parte, by A. V. Diamonds Inc..(Hart, Vickilyn) |
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Att: 1
Exhibit(s) 1 - Affidavit In Support of Application for Writ of Attachment,
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Att: 2
Exhibit(s) A - Contract,
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Att: 3
Exhibit(s) B - Payment Ledger,
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Att: 4
Exhibit(s) C - Cancelled Checks,
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Att: 5
Exhibit(s) D - Demand for Payment,
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Att: 6
Exhibit(s) 2 - NY SOS Records,
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Att: 7
Exhibit(s) 3 - FL SOS Records,
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Att: 8
Exhibit(s) 4 - NU SOS Records,
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Att: 9
Exhibit(s) 5 - PA SOS Records,
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Att: 10
Exhibit(s) 6 - Affidavit of Attorney's Fees,
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Att: 11
Exhibit(s) E - Statement of Attorney's Fees,
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Att: 12
Proposed Order/Judgment Amended
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| 18 | 18
9
pgs
respm
Memorandum of Law
Wed 03/19 8:37 PM
MEMORANDUM OF LAW re16 Order,,, to Show Cause, in Support of the Court's Subject Matter Jurisdiction Based on Diversity filed by A. V. Diamonds Inc..(Hart, Vickilyn) |
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Att: 1
Exhibit(s) 1 - Texas SOS Records - Plaintiff,
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Att: 2
Exhibit(s) 2 - Affidavit in Support of Application for Writ of Attachment,
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Att: 3
Exhibit(s) A - Contract,
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Att: 4
Exhibit(s) B - Payment Ledger,
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Att: 5
Exhibit(s) C - Cancelled Checks,
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Att: 6
Exhibit(s) 3 - Plaintiff's Website,
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Att: 7
Exhibit(s) 4 - Florida SOS Records - Def Debtor,
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Att: 8
Exhibit(s) 5 - Driver Records - Fheta
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| 17 | 17
cmp
Amended Complaint
Wed 03/19 8:19 PM
AMENDED COMPLAINT against Joseph Fteha, Joseph Jacob Jewelers LLC filed by A. V. Diamonds Inc..(Hart, Vickilyn) |
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Att: 1
Exhibit(s) 1 - Affidavit In Support of Application for Writ of Attachment,
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Att: 2
Exhibit(s) A - Contract,
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Att: 3
Exhibit(s) B - Payment Ledger,
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Att: 4
Exhibit(s) C - Cancelled Checks,
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Att: 5
Exhibit(s) D - Demand for Payment
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| Tuesday, March 04, 2025 | ||
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4
pgs
order
Order
Tue 03/04 9:27 AM
ORDER TO SHOW CAUSE re 14 EX PARTE MOTION (Sealed) filed by A. V. Diamonds Inc. 15 Memorandum of Law filed by A. V. Diamonds Inc.: It is hereby ORDERED that Plaintiff shall file a memorandum, not to exceed fifteen pages, along with supporting evidence, including affidavits or declarations, identifying the citizenship of each member of Defendant Joseph Jacob Jewelers, LLC and establishing the citizenship of each party, by March 21, 2025, showing cause why this action should not be dismissed for lack of subject matter jurisdiction; and it is further ORDERED that Defendants may oppose Plaintiff's submission, with a memorandum not to exceed fifteen pages, on or before April 4, 2025. Signed by U.S. District Judge Mae A. D'Agostino on 03/04/2025. (ban) |
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utility
Set Deadlines/Hearings
Tue 03/04 9:32 AM
Set Deadlines: Plaintiff's Memorandum Deadline 3/21/2025 (not to exceed 15 pages); Defendant's Memorandum Deadline 4/4/2025 (not to exceed 15 pages) (ban) |
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| Wednesday, February 05, 2025 | ||
| 15 | 15
respm
Memorandum of Law
Wed 02/05 4:51 PM
MEMORANDUM OF LAW re14 Application for Writ,,, of Attachment without Notice, Ex Parte, filed by A. V. Diamonds Inc.. (Hart, Vickilyn) |
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| 14 | 14
misc
Application for Writ
Wed 02/05 4:23 PM
APPLICATION for Writ of Attachment without Notice, Ex Parte, by A. V. Diamonds Inc..(Hart, Vickilyn) (tll, ) |
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Att: 1
Exhibit(s) 1 - Affidavit In Support of Application for Writ of Attachment,
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Att: 2
Exhibit(s) A - Contract,
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Att: 3
Exhibit(s) B - Payment Ledger,
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Att: 4
Exhibit(s) C - Cancelled Checks,
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Att: 5
Exhibit(s) D - Demand for Payment,
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Att: 6
Exhibit(s) 2 - New York Sec of State Records,
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Att: 7
Exhibit(s) 3 - Florida Sec of State Records,
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Att: 8
Exhibit(s) 4 - New Jersey Sec of State Rec,
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Att: 9
Exhibit(s) 5 - Pennsylvania Sec of State Rec,
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Att: 10
Exhibit(s) 6 - Affidavit of Attorney's Fees,
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Att: 11
Exhibit(s) E - Statement of Attorney's Fees
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Att: 12
(2/5/2025) Proposed Order of Attachment
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misc
Clerk Correction of Docket Entry
Wed 02/05 4:43 PM
CLERK'S CORRECTION OF DOCKET ENTRY re14 Application for Writ. Attorney forgot to attached the Proposed Order of Attachment with the filing. Attorney emailed it to the Clerk who added it to the docket entry (per management). (tll) |
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| Tuesday, February 04, 2025 | ||
| 13 | 13
notice
Notice of Appearance
Tue 02/04 1:31 PM
NOTICE OF APPEARANCE by Vickilyn Hart on behalf of A. V. Diamonds Inc. (Hart, Vickilyn) |
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| Monday, February 03, 2025 | ||
| 12 | 12
order
Order on Motion for Limited Admission Pro Hac Vice
Mon 02/03 3:58 PM
ORDER granting9 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION, or you will not receive electronic notifications in this case. SO ORDERED by Magistrate Judge Miroslav Lovric on 2/3/2025. (jdc) |
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| 11 | 11
misc
Supplemental Admission documents
Mon 02/03 11:53 AM
Supplemental Admission documents filed via MFT on 2/3/2025, re:9 Motion for Limited Admission Pro Hac Vice, [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] . (see) |
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misc
Notice of Attorney Admission Filing Deficiency
Mon 02/03 10:32 AM
Notice of Attorney Admission Filing Deficiency re:9 Motion for Limited Admission Pro Hac Vice of Vickilyn Wilkinson Hart. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a fully completed Petition Form established and revised by the Court on 6/2023. The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad) |
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| Friday, January 31, 2025 | ||
| 10 | 10
misc
Supplemental Admission documents
Mon 02/03 10:10 AM
Supplemental Admission documents received via MFT on 1/31/2025, re:9 Motion for Limited Admission Pro Hac Vice, [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] . (see) |
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| 7 | 7
service
Summons Issued
Fri 01/31 8:17 AM
Summonses Issued as to Joseph Fteha and Joseph Jacob Jewelers LLC.(see) |
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Att: 1
Summons for Joseph Fteha
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| 6 | 6
notice
Notice Regarding Judge D'Agostino Case Disposition Pilot (Text-Only)
Fri 01/31 8:12 AM
TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf . (see) |
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notice
Notice - Other
Fri 01/31 10:19 AM
TEXT NOTICE : The Initial Conference set for 4/30/2025 at 11:00 AM before Magistrate Judge Miroslav Lovric will be held via Microsoft Teams Teleconferencing. The Courtroom Deputy will send a teams link to the parties to participate. (jdc ) |
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misc
Notice of Attorney Admission Filing Deficiency
Fri 01/31 12:40 PM
Notice of Attorney Admission Filing Deficiency re:9 Motion for Limited Admission Pro Hac Vice Vickilyn Wilkinson Hart. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a fully completed Petition for Admission Form, a current Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad) |
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| Thursday, January 30, 2025 | ||
| 9 | 9
motion
Limited Admission Pro Hac Vice
Fri 01/31 9:39 AM
MOTION for Limited Admission Pro Hac Vice of Vickilyn Wilkinson Hart Filing fee $100, receipt number 27LA2KQC filed via MFT on 1/30/2025 by A. V. Diamonds Inc. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Miroslav Lovric. (see) |
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| 8 | 8
misc
Response to Letter Brief
Fri 01/31 9:35 AM
RESPONSE TO3 Notice of Admission Requirement filed via MFT by Attorney Vicki W. Hart for A. V. Diamonds Inc., stating she will be filing a Pro Hac Vice Admission however Attorney Kirk D. Willis will not be appearing in this action. (see) |
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| 5 | 5
service
Request for Issuance of Summons(es)
Thu 01/30 6:51 PM
REQUEST FOR ISSUANCE OF SUMMONS(ES): A. V. Diamonds Inc. is requesting summons(es) be issued as to Joseph Fteha re:1 Complaint,. (Graves, Michael) |
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| 4 | 4
service
Request for Issuance of Summons(es)
Thu 01/30 6:50 PM
REQUEST FOR ISSUANCE OF SUMMONS(ES): A. V. Diamonds Inc. is requesting summons(es) be issued as to Joseph Jacob Jewelers LLC re:1 Complaint,. (Graves, Michael) |
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| 3 | 3
notice
Notice of Admission Requirement
Thu 01/30 1:49 PM
NOTICE OF ADMISSION REQUIREMENT as to Party plaintiff; Attorneys Vicki Hart and Kirk D. Willis. Phone number is (281) 953-2222. Admissions due by 2/13/2025. {Admission letters and GO25 mailed to both attorneys on 1/30/2025 via regular mail}(see) |
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misc
Text Notice of Filing Deficiency
Thu 01/30 1:52 PM
TEXT NOTICE OF FILING DEFICIENCY as to A. V. Diamonds Inc. regarding the1 Complaint,. NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event submitted using this case no. which is 1:25-CV-134 within 3 days of this notice. Notice of Filing Deficiency Deadline 2/4/2025. (see) |
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| Wednesday, January 29, 2025 | ||
| 2 | 2
misc
G.O. 25 Filing Order
Thu 01/30 1:45 PM
G.O. 25 FILING ORDER ISSUED: Initial Conference set for 4/30/2025 at 11:00 AM by telephone before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 4/23/2025. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (see) |
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8
pgs
cmp
Complaint
Thu 01/30 1:39 PM
COMPLAINT against Joseph Fteha and Joseph Jacob Jewelers LLC (Filing fee $405 receipt number ANYNDC-7011981) filed by A. V. Diamonds Inc.(see) |
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Att: 1
Exhibit(s) 1,
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Att: 2
Exhibit(s) A,
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Att: 3
Exhibit(s) B,
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Att: 4
Exhibit(s) C,
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Att: 5
Exhibit(s) D,
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Att: 6
Civil Cover Sheet
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