Ajwa' Jihan for Aviation v. CSDS Asset Management LLC

New York Southern District Court
Judge:Analisa Torres
Case #: 1:25-cv-02244
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Mar 18, 2025
Last checked: Tuesday Mar 18, 2025 6:06 PM EDT
Defendant
CSDS Asset Management LLC
609 Deep Valley Drive Suite 200
Rolling Hills Estates, CA 90274
Represented By
Jeremy Mack Sher
Bond, Schoeneck & King, PLLC
contact info
Plaintiff
Ajwa' Jihan for Aviation


Docket last updated: 03/26/2025 11:59 PM EDT
Monday, March 24, 2025
14 14 service Certificate of Service Other Mon 03/24 6:51 PM
CERTIFICATE OF SERVICE of Motion for TRO and Supporting Documents served on Defendant on 03/24/2025. Document filed by Ajwa' Jihan for Aviation..(Toptani, Edward)
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13 13 respm Declaration in Support of Motion Mon 03/24 1:13 PM
DECLARATION of Edward Toptani in Support re:12 MOTION for Temporary Restraining Order .. Document filed by Ajwa' Jihan for Aviation..(Toptani, Edward)
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Att: 1 Exhibit Ex.32 [Email re: settlement payment],
Att: 2 Exhibit Ex.33 [Letter to Lara R. Shapiro re: Trust Account],
Att: 3 Exhibit Ex.34 [Email from Jeffrey Allen re: Lara R. Shapiro],
Att: 4 Exhibit Ex.35 [Letter to Jeffrey Allen re: Lara R. Shapiro
12 12 motion Temporary Restraining Order Mon 03/24 1:09 PM
MOTION for Temporary Restraining Order . Document filed by Ajwa' Jihan for Aviation. Return Date set for 3/31/2025 at 11:00 AM..(Toptani, Edward) ( Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing. )
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Att: 1 Proposed Order Proposed Order
Thursday, March 20, 2025
11 11 1 pgs order Order on Motion to Expedite Thu 03/20 3:46 PM
ORDER granting9 Letter Motion to Expedite. The Court has reviewed Plaintiff's motion seeking a temporary restraining order ("TRO"). ECF No. 9; see also ECF Nos. 4-1 to -2. Accordingly: 1. By March 24, 2025, Plaintiff shall serve Defendant with the TRO motion, any supporting documents, and this order; 2. By March 25, 2025, Plaintiff shall file proof of such service on the docket; 3. If Defendant intends to oppose entry of the TRO, it shall file opposition papers by March 27, 2025; 4. Plaintiff shall file its reply, if any, by March 28, 2025; and 5. The parties shall appear for a hearing on Plaintiff's TRO motion on March 31, 2025, at 11:00 a.m. in Courtroom 15D of the U.S. Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. (Signed by Judge Analisa Torres on 3/20/2025) (tg)
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10 10 notice Notice of Appearance Thu 03/20 2:27 PM
NOTICE OF APPEARANCE by Jeffrey F. Allen on behalf of CSDS Asset Management LLC..(Allen, Jeffrey)
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utility Set Motion and R&R Deadlines/Hearings Thu 03/20 3:49 PM
Set/Reset Deadlines as to Responses due by 3/27/2025 Replies due by 3/28/2025. Motion Hearing set for 3/31/2025 at 11:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (tg)
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Wednesday, March 19, 2025
9 9 motion Expedite Wed 03/19 8:32 PM
LETTER MOTION to Expedite Plaintiff's Existing Order to Show Cause and Motion for Summary Judgment in Lieu of Complaint addressed to Judge Analisa Torres from Edward Toptani dated March 19, 2025. Document filed by Ajwa' Jihan for Aviation..(Toptani, Edward)
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Att: 1 Exhibit [Ex.A] Letter to Defendant re: TRO Hearing,
Att: 2 Exhibit [Ex.B] Letter to Court re: TRO Hearing,
Att: 3 Exhibit [Ex.C] Emails re: wire documents
8 8 misc Rule 7.1 Corporate Disclosure Statement Wed 03/19 8:00 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ajwa' Jihan for Aviation..(Toptani, Edward)
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7 7 notice Notice of Appearance Wed 03/19 7:59 PM
NOTICE OF APPEARANCE by Edward G. Toptani on behalf of Ajwa' Jihan for Aviation..(Toptani, Edward)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 03/19 12:40 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremy Mack Sher. The following case opening statistical information was erroneously selected/entered: Dollar Demand $4,100,000,000; County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $4,100,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
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notice Case Opening Initial Assignment Notice Wed 03/19 12:41 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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] ..(sj)
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utility Case Designation Wed 03/19 12:42 PM
Magistrate Judge Henry J. Ricardo 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] . (sj)
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utility Case Designated ECF Wed 03/19 12:43 PM
Case Designated ECF. (sj)
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Tuesday, March 18, 2025
6 6 misc State Court Records and Proceedings Purs. to Rule 81 Tue 03/18 9:06 PM
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by CSDS Asset Management LLC..(Sher, Jeremy)
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Att: 1 Exhibit Ex. 27 - FAA Printout 1,
Att: 2 Exhibit Ex. 28 - FAA Printout 2,
Att: 3 Exhibit Ex. 29 - Delaware Division of Corporations Printout,
Att: 4 Exhibit Ex. 30 - Nevada Business Portal Printout 1,
Att: 5 Exhibit Ex. 31 - Google Maps Photo,
Att: 6 Exhibit Ex. 32 - Nevada Business Portal Printout 2,
Att: 7 Exhibit Court Notice,
Att: 8 Exhibit Allen Letter to Court,
Att: 9 Exhibit Letter from Court
5 5 misc State Court Records and Proceedings Purs. to Rule 81 Tue 03/18 6:35 PM
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by CSDS Asset Management LLC..(Sher, Jeremy)
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Att: 1 Exhibit Ex. 15 - Letter to Court (Fadal),
Att: 2 Exhibit Ex. 16 - Second Amended Complaint (Skyjet),
Att: 3 Exhibit Ex. 17 - Motion to Enforce Settlement (Skyjet),
Att: 4 Exhibit Ex. 18 - Docket Report (Skyjet),
Att: 5 Exhibit Ex. 19 - Complaint (Airline Geo Sky),
Att: 6 Exhibit Ex. 20 - Stipulation to Add CSDS (Airline Geo Sky),
Att: 7 Exhibit Ex. 21 - Reply on Motion to Compel (Airline Geo Sky),
Att: 8 Exhibit Ex. 22 - Hughes Declaration (Airline Geo Sky),
Att: 9 Exhibit Ex. 23 - Second Hughes Declaration (Airline Geo Sky),
Att: 10 Exhibit Ex. 24 - Stipulated Judgment (Airline Geo Sky),
Att: 11 Exhibit Ex. 25 - Application and Order for Appearance (Airline Geo Sky)
4 4 misc State Court Records and Proceedings Purs. to Rule 81 Tue 03/18 6:29 PM
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by CSDS Asset Management LLC..(Sher, Jeremy)
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Att: 1 Exhibit Toptani Affirmation of Emergency in Support of Proposed Order to Show Cause,
Att: 2 Exhibit Toptani Affirmation,
Att: 3 Exhibit Exs. S-I - Sched. I, Exs. 4-31,
Att: 4 Exhibit Ex. 4 - Nevada Business Portal Printout,
Att: 5 Exhibit Ex. 5 - Nevada DOS Printout,
Att: 6 Exhibit Ex. 6 - Sirimanne Declaration,
Att: 7 Exhibit Ex. 7 - Second Amended Complaint (Arena),
Att: 8 Exhibit Ex. 8 - Stipulation of Settlement (Arena),
Att: 9 Exhibit Ex. 9 - Judgment (Arena),
Att: 10 Exhibit Ex. 10 - Complaint (Copper Leaf),
Att: 11 Exhibit Ex. 11 - Ducharme Affidavit (Copper Leaf),
Att: 12 Exhibit Ex. 12 - Amended Order for Privisional Remedy (Copper Leaf),
Att: 13 Exhibit Ex. 13 - Complaint (Fadal)
3 3 misc State Court Records and Proceedings Purs. to Rule 81 Tue 03/18 6:24 PM
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by CSDS Asset Management LLC..(Sher, Jeremy)
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Att: 1 Exhibit Notice of Motion for Summary Judgment,
Att: 2 Exhibit Allihyani Affirmation,
Att: 3 Exhibit Ex. 1 - Settlement Agreement (Redacted),
Att: 4 Exhibit Ex. 2 - December 2022 Dry Lease (Redacted),
Att: 5 Exhibit Ex. 3 - February 2023 Dry Lease (Redacted),
Att: 6 Exhibit Memorandum of Law in Support,
Att: 7 Exhibit Notice of Appearance,
Att: 8 Exhibit Corporate Disclosure Statement,
Att: 9 Exhibit RJI,
Att: 10 Exhibit RJI Commercial Division Addendum
2 2 misc Civil Cover Sheet Tue 03/18 6:12 PM
CIVIL COVER SHEET filed..(Sher, Jeremy)
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1 1 notice Notice of Removal Tue 03/18 6:05 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651313/2025. (Filing Fee $ 405.00, Receipt Number ANYSDC-30787227).Document filed by CSDS Asset Management LLC..(Sher, Jeremy)
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