IGIA, Inc. v. Xcentric Ventures, LLC et al
| Plaintiff: | IGIA, Inc. |
|---|---|
| Defendant: | Xcentric Ventures, LLC and Ed Magedson |
| Case Number: | 1:2007cv00222 |
| Filed: | January 11, 2007 |
| Court: | New York Southern District Court |
| Office: | Racketeer/Corrupt Organization Office [ Court Info ] |
| County: | NewYork |
| Presiding Judge: | Judge Shira A. Scheindlin |
| Referring Judge: | Magistrate Judge Kevin Nathaniel Fox |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 18:1964 Racketeering (RICO) Act |
| Amount Demanded: | $9,999,000.00 |
Date Filed |
# |
Docket Text |
| January 11, 2007 | 1 | COMPLAINT against Xcentric Ventures, LLC, Ed Magedson. (Filing Fee $ 350.00, Receipt Number 602217)Document filed by IGIA, Inc.(mbe) (Entered: January 17, 2007) |
| January 11, 2007 | SUMMONS ISSUED as to Xcentric Ventures, LLC, Ed Magedson. (mbe) (Entered: January 17, 2007) | |
| January 11, 2007 | Magistrate Judge Kevin N. Fox is so designated. (mbe) (Entered: January 17, 2007) | |
| January 11, 2007 | Case Designated ECF. (mbe) (Entered: January 17, 2007) | |
| January 11, 2007 | 2 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Tactica International, Inc. as Corporate Parent. Document filed by IGIA, Inc..(mbe) (Entered: January 17, 2007) |
| January 31, 2007 | 3 | NOTICE OF CASE REASSIGNMENT to Judge Shira A. Scheindlin. Judge Shirley Wohl Kram is no longer assigned to the case. (js) (Entered: February 7, 2007) |
| January 31, 2007 | Mailed notice to the attorney(s) of record. (js) (Entered: February 7, 2007) | |
| February 8, 2007 | 4 | ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference is set for 2/21/2007 at 4:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 2/7/07) (kco) (Entered: February 9, 2007) |
| April 23, 2007 | 5 | NOTICE OF CHANGE OF ADDRESS by Richard Morris Mortner on behalf of IGIA, Inc.. New Address: The Mortner Law Office, P.C., 16 East 40 Street, 12th Floor, New York, NY, USA 10016, 212-575-0500. (Mortner, Richard) (Entered: April 23, 2007) |
| April 25, 2007 | 6 | ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Richard Mortner dated 4/23/07 re: counsel for plaintiff requests an adjournment of the initial pretrial conference for 30 days. Plaintiff's request for an adjournment is granted. The conference currently scheduled for today 4/24/07 is adjourned until 5/30/07 at 4:30 p.m. So Ordered.. (Signed by Judge Shira A. Scheindlin on 4/24/07) (dle) (Entered: April 26, 2007) |
| April 25, 2007 | Set/Reset Hearings: Initial Conference set for 5/30/2007 04:30 PM before Judge Shira A. Scheindlin. (dle) (Entered: April 26, 2007) |
Docket Report Last Checked: November 29, 2007 15:58:30 PST
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| Plaintiff: IGIA, Inc. | |
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| Represented By: Richard Morris Mortner | |
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| Defendant: Xcentric Ventures, LLC | |
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| Defendant: Ed Magedson | |
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