Legal Opinion

DeCastro v. Kavadia

District Court, S.D. New York

Decided July 6, 2015No. 12 Civ. 1386(AT)(DF)PublishedCited by 5 opinions

1Opinion of the Court

ORDER ADOPTING REPORT AND RECOMMENDATION

ANALISA TORRES, District Judge:

On January 29, 2015, Plaintiffs, Jose Maria Alves DeCastro and DJJ-Mining & Services (Private) Limited, moved for sanctions pursuant to Federal Rule of Civil Procedure 37 against Defendants, Deepak Kavadia and Nice Gems, Inc. Specifically, Plaintiffs claimed that Defendants failed to comply with the Honorable Debra Freeman’s December 2, 2014 discovery order. In a Report and Recommendation dated May 13, 2015 (the “R & R”), EOF No. 184, Judge Freeman proposed that: (1) the jury receive an adverse inference instruction; and…

2Cases cited22 opinions

  1. Thomas v. ArnSupreme Court of the United States · 1986
  2. National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
  3. Floyd Frank v. Sally B. JohnsonCourt of Appeals for the Second Circuit · 1992
  4. Robert F. Byrnie v. Town of Cromwell, Board of Education, Body Corporate Cromwell Board of Education Body CorporateCourt of Appeals for the Second Circuit · 2001
  5. IUE AFL-CIO Pension Fund v. HerrmannCourt of Appeals for the Second Circuit · 1993

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3Cited by5 opinions

  1. Fredericks v. BordenDistrict Court, N.D. New York · 2024
  2. Jon Q. Wright and JQ Licensing, LLC v. Rochester Sportfishing, Inc., Rochester Marine Decking, LLC, d/b/a DEKIT OF ROCHESTER, Kevin Mammano a/k/a Kip Mammano, Brandon White, and Palmer Graphic Solutions LLC d/b/a VITAL SIGNS AND GRAPHICSDistrict Court, W.D. New York · 2025
  3. The Fashion Exchange LLC v. Hybrid Promotions, LLCDistrict Court, S.D. New York · 2019
  4. Veronica Bulgari v. Jan Boyer et al.District Court, S.D. New York · 2026
  5. Walker v. I C System, IncDistrict Court, W.D. New York · 2023

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