P-C Palladio, LLC v. Nassi
| P-C Palladio, LLC |
| Craig Nassi |
| Swinerton Builders |
| Bijan Nassi |
| 1:2013mc00234 |
| July 3, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jesse M Furman |
| Other |
| M 18-302 Registration of Foreign Judgment |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 27, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 187 SATISFACTION OF JUDGMENT entered in favor of P-C Palladio, LLC and against Craig Nassi in the amount of $20,161,454.25. Judgment satisfied on 05/26/2016, subject to the provisions of a settlement agreement. (km) |
Filing 186
ORDER: The parties are hereby advised that, earlier today, the Court sent the attached letter to the United States Attorney's Office for the Southern District of New York. (Signed by Judge Jesse M. Furman on 4/29/2014) (mro)
|
|
Filing 185
STIPULATION OF DISMISSAL: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between counsel for Plaintiff/Judgment-Creditor PC-Palladio, Plaintiff/Judgment Creditor Swinerton, the Bijan Nassi Parties, and Defendant/Judgment-Debtor (Pro Se) that the above-captioned action be and hereby is dismissed in its entirety pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without prejudice and without costs to any of the parties, and that: (i) the restraints issued by the Court on any property, real or personal, alluded to in Financial Statements, including by Order dated November 27, 2012 (ECF Document No. 89) are hereby removed; (ii) the restraints issued by this Court on the bank accounts of BCN Management LLC and Caffetino LLC, including by Order dated February 19, 2014 (ECF Document No. 129) are hereby removed; and (iii) that portion of the February 14 Order directing turnover by Defendant/Judgment Debtor of certain assets, including cash, art and jewelry listed in the Financial Statements, is hereby vacated as moot. (Signed by Judge Jesse M. Furman on 4/23/2014) (mro)
|
| Terminate Transcript Deadlines (mro) |
| Filing 184 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated April 22, 2014 re: Settlement and Stipulation of Dismissal. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 183 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
|
Filing 182
MEMO ENDORSEMENT on re: #181 Letter filed by P-C Palladio, LLC. ENDORSEMENT: Application GRANTED. Unless and until the parties submit a stipulation of dismissal, all dates and deadlines-including the trial date-remain in effect. In the event of a settlement, Judgment Creditor shall promptly submit a letter advising the Court of what impact the settlement has on the relief previously granted in this case to the extent that it was either not final or not yet implemented---including the turnover of assets (jewelry and art) to the USMS. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/18/2014) (mro)
|
| Filing 181 LETTER addressed to Judge Jesse M. Furman from Matthew D. Kane dated April 17, 2014 re: Settlement. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 180 LETTER addressed to Judge Jesse M. Furman from LisaAnne R. Bicocchi, Esq. dated April 9, 2014 re: discovery response by Craig Nassi. Document filed by Bijan Nassi.(Rega, Lisa) |
|
Filing 179
ORDER with respect to #178 Letter Motion for Local Rule 37.2 Conference. There is no need for a conference given the circumstances. Instead, Craig Nassi is ORDERED to respond to the discovery requests forthwith. If he fails to do so by April 8, 2014, he may be held in contempt of court (which, in turn, could result in his being held in the custody of the U.S. Marshal). The Bijan Nassi Parties shall file a letter no later than April 9, 2014, advising the Court with respect to whether Craig Nassi has complied. The joint pretrial order and related filings for the first trial remain due on April 18, 2014. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
|
| Filing 178 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Jesse M. Furman from LisaAnne R. Bicocchi, Esq. dated 4-4-14. Document filed by Bijan Nassi.(Rega, Lisa) |
|
Filing 177
MEMORANDUM OPINION AND ORDER re: #147 MOTION for Reconsideration filed by Bijan Nassi. For the foregoing reasons, the Bijan Nassi Parties' motion for reconsideration is GRANTED, and the portion of the Court's February 14, 2014 Opinion and Order that orders Bijan Nassi and 224 Centre to "turn over to Judgment Creditor the $480,521 that remained in Judgment Debtor's capital account" (Turnover Decision, at 18 paragraph 7) is vacated. The Clerk of Court is directed to terminate Docket No. 147. The parties are reminded that their Joint Pretrial Order and related pretrial filings remain due by April 18, 2014. To the extent that Judgment Creditor still seeks turnover of proceeds derived from 224 Centre and transferred to Bijan Nassi personally, it may seek such relief at trial, and it shall include a corresponding request to charge with its pretrial filings. Any legal arguments regarding the propriety of such a turnover shall be addressed in the parties' pretrial memoranda of law. (Signed by Judge Jesse M. Furman on 4/1/2014) (mro) Modified on 4/2/2014 (mro).
|
| Set/Reset Deadlines: Pretrial Order due by 4/18/2014. (mro) |
| Filing 176 LETTER Document filed by Craig Nassi.(Nassi, Craig) |
| Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 3/26/2014. Settlement unsuccessful. (bh) |
|
Filing 175
SCHEDULING ORDER: that the final pretrial conference for the trial between Judgment Creditor and the Bijan Nassi Entities, previously scheduled for May 6, 2014 at 3:00 p.m. is RESCHEDULED for 5/5/2014 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. All other dates and deadlines remain the same. (Signed by Judge Jesse M. Furman on 3/25/2014) (tn)
|
|
Filing 174
ORDER terminating #132 Motion for Order to Show Cause. On February 27, 2014, Swinerton Builders ("Swinerton") filed a proposed Order to Show Cause requesting, inter alia, permission to intervene in this action pursuant to Rule 24 of the Federal Rules of Civil Procedure. (Docket No. 132). This Court set a deadline of March 19, 2014, for any party to file opposition to this application. (Docket No. 146). Having received no such opposition, Swinerton's motion to intervene is GRANTED, pursuant to the terms of this Court's Order dated March 17, 2014. (Docket No. 170). The Clerk of Court is directed to label Swinerton a Plaintiff on the Docket and to terminate Docket No. 132. (Signed by Judge Jesse M. Furman on 3/21/2014) (mro) Modified on 3/21/2014 (mro).
|
| Filing 173 MEMO ENDORSEMENT on re: #168 Letter filed by Bijan Nassi. ENDORSEMENT: APPLICATION DENIED. AFTER CONSIDERING THE CORRESPONDENCE FROM BOTH PARTIES, I BELIEVE PALLADIO'S AVAILABILITY BY TELEPHONE SHOULD BE SUFFICIENT. (Signed by Magistrate Judge Henry B. Pitman on 3/20/2014) (tn) |
|
Filing 172
ORDER: On February 19, 2014, the Court ordered Judgment Debtor to turn over the art and jewelry listed in the financial statement prepared by J.A. Bush and Associates summarizing Judgment Debtor's assets as of November 18, 2013 (the "November Statement") to the United States Marshals Service ("USMS"). (Docket No. 129). At the status conference held on March 5, 2014, the Court instructed Judgment Creditor to confer with Swinerton Builders and then submit a letter to the Court indicating what guidance the USMS required in order to proceed with the turnover. Judgment Creditor shall submit that letter by March 24, 2014, updating the Court on the status of the turnover proceedings, and indicating what, if anything, the Court can or should do to facilitate them. (Signed by Judge Jesse M. Furman on 3/20/2014) (mro)
|
|
Filing 171
ORDER: In light of Judgment Creditor's letter dated March 13, 2014 (Docket No. 165) regarding Judgment Debtor's updated financial statement, Judgment Debtor is hereby ordered to provide the following to Judgment Creditor by March 31, 2014; as set forth herein. Failure to provide this information by the deadline may result in sanctions or contempt. (Signed by Judge Jesse M. Furman on 3/19/2014) (mro)
|
|
Filing 170
ORDER: Swinerton Builders, a Judgment Creditor of Judgment Debtor, filed a proposed Order to Show Cause on February 27, 2014 (Docket No. 132), requesting, inter alia, permission to intervene in this action pursuant to F.R.C.P. Rule 24. Any opposition to Swinerton's application (as modified by this proposed order jointly submitted by Palladio and Swinerton) shall be filed on or before March 19, 2014; Swinerton's reply, if any, shall be filed on or before March 26, 2014. The Clerk of Court shall not take any action with respect to Swinerton absent further order of the Court. (Signed by Judge Jesse M. Furman on 3/17/2014) (ab)
|
| Received returned mail re: #122 Memo Endorsement, Mail Order by Certified Mail. Mail was addressed to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and was returned for the following reason(s): Insufficient Address - Unable to Forward. (ca) |
|
Filing 169
MEMO ENDORSEMENT on re: #164 Letter, filed by Bijan Nassi. ENDORSEMENT: The Bijan Nassi Entities are granted leave to serve a request for document production, no later than March 19, 2014, on Craig Nassi, who shall respond to the request no later than April 2, 2014. The Bijan Nassi Entities shall provide copies of anything they receive to PC-Palladio no later than April 4, 2014. To the extent Craig Nassi discloses any documents that were not previously disclosed to PC-Palladio, PC-Palladio shall make any motion to preclude such documents by the deadline for submission of the joint pretrial order and related filings. The Bijan Nassi Entities application for additional discovery is otherwise DENIED. In light of the discovery that PC-Palladio has agreed to provide the Bijan Nassi Parties, there is no good cause to require PC-Palladio to disclose all documents related to BCN Development, Prado Corp., and Metropolitan Antiques or all discovery it has received in this case. With respect to the former request, the question to be tried pertains to whether Bijan Nassi made loans to Craig Nassi, not to those entities; what, if anything, Craig Nassi did with the loan proceeds has little or no bearing on that question. And given the time frames in question, the documents are not even likely to shed light on what Craig Nassi did with the loan proceeds. Finally, the dispute over subpoenas to the third party banks is not ripe for the Court's intervention, but the Court notes that the Bijan Nassi Parties had ample opportunity to obtain the bank records--or to seek leave to obtain the bank records--earlier in this litigation. In any event, the Bijan Nassi Parties shall provide to PC-Palladio copies of any bank records they receive within 48 hours of such receipt. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/14/2014) (mro)
|
| Filing 168 LETTER addressed to Magistrate Judge Henry B. Pitman from Patrick Papalia, Esq. dated March 14, 2014 re: request that Palladio representative appear at settlement conference. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 167 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/5/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 166 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/5/2014 before Judge Jesse M. Furman. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2014. Redacted Transcript Deadline set for 4/17/2014. Release of Transcript Restriction set for 6/16/2014.(Rodriguez, Somari) |
| Filing 165 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated March 13, 2014 re: March 5, 2014 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 164 LETTER addressed to Judge Jesse M. Furman from Jointly from Avery Samet as Counsel for Palladio and LisaAnne Bicocchi as Counsel for the Bijan Nassi Parties dated 3-12-14 re: discovery sought by the Bijan Nassi Parties. Document filed by Bijan Nassi.(Rega, Lisa) |
|
Filing 163
ORDER: Having reviewed the joint letter from Judgment Creditor and Swinerton Builders ("Swinerton") (Docket No. 161) indicating their likely agreement on Swinerton's pending motion to intervene, the conference previously scheduled for March 12, 2014 is hereby CANCELLED. Judgment Creditor and Swinerton shall submit any proposed order regarding Swinerton's motion to intervene by March 14, 2014. Per the Court's Order of March 3, 2014 (Docket No. 146), any opposition to Swinerton's application (as modified by the proposed order submitted by Judgment Creditor and Swinerton) shall be filed on or before March 19, 2014; Swinerton's reply, if any, shall be filed on or before March 26, 2014. All other dates and deadlines remain in effect. SO ORDERED. (Responses due by 3/19/2014, Replies due by 3/26/2014.) (Signed by Judge Jesse M. Furman on 3/11/2014) (ja)
|
| Filing 162 REPLY MEMORANDUM OF LAW in Support re: #147 MOTION for Reconsideration.. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 161 LETTER addressed to Judge Jesse M. Furman from Avery Samet dated March 11, 2014 re: Swinerton Proposed Intervention. Document filed by P-C Palladio, LLC.(Samet, Avery) |
| Filing 160 LETTER Document filed by Craig Nassi. (Attachments: #1 Exhibit reply to march 5 court order, #2 Exhibit reply to march 5 court order, #3 Exhibit reply to march 5 court order, #4 Exhibit reply to march 5 court order, #5 Exhibit reply to march 5 court order, #6 Exhibit reply to march 5 court order, #7 Exhibit reply to march 5 court order, #8 Exhibit reply to march 5 court order)(Nassi, Craig) |
| Filing 159 MEMORANDUM OF LAW in Opposition re: #147 MOTION for Reconsideration.. Document filed by P-C Palladio, LLC. (Samet, Avery) |
|
Filing 158
ORDER granting #157 Letter Motion for Extension of Time. The deadline to report back about discovery is extended to March 12, 2014 at 5 p.m. All other dates and deadlines - including the April 18, 2014 deadline for the filing of a joint pretrial order - remain in effect. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
|
| Filing 157 LETTER MOTION for Extension of Time to Submit a Joint Letter addressed to Judge Jesse M. Furman from Avery Samet and LisaAnne R. Bicocchi dated March 7, 2014. Document filed by P-C Palladio, LLC.(Samet, Avery) |
| Filing 156 NOTICE OF APPEARANCE by Avery Daniel Samet on behalf of P-C Palladio, LLC. (Samet, Avery) |
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 3/5/2014. Matthew Kane and Avery Samet present for the Plaintiff. Greg Chertoff and Bradley Sussman present for the Movant. Defendant Craig Nassi appearing Pro Se. Lisa Anne Rega Bicocchi and Patrick Papalia present for defendant Bijan Nassi. Court reporter present. (ab) |
|
Filing 155
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Judgment Creditor and Bijan Nassi are directed to contact the chambers of Magistrate Judge Pitman by March 7, 2014 to schedule a settlement conference for as soon as is practicable. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Jesse M. Furman on 3/5/2014) (tn)
|
|
Filing 154
ORDER: that Judgment Creditor shall submit its opposition to the motion for reconsideration (Docket No. 147) by March 7, 2014. Any reply shall be filed by March 11, 2014. Trial between Judgment Creditor and the Bijan Nassi Entities (together, the "Bijan Nassi Trial Parties") shall proceed first, and is scheduled to begin on May 12, 2014. The Bijan Nassi Trial Parties shall submit a proposed joint pretrial order to the Court by PDF attachment to an e-mail by April 18, 2014. Each Bijan Nassi Trial Party shall file and serve along with the joint pretrial order all required pretrial filings, including motions addressing any evidentiary issues or other matters that should be resolved in limine; and joint requests to charge, joint proposed verdict forms, and joint proposed voir dire questions. By April 25, 2014, at 12:00 p.m., the Bijan Nassi Trial Parties shall file, if necessary, any opposition to any motion in limine; and any opposition to any legal argument in a pretrial memorandum. Counsel for the Bijan Nassi Trial Parties shall appear for a final pretrial conference on May 6, 2014, at 3:00 p.m., in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Judgment Debtor is given one more chance to provide a full, detailed accounting of the difference between the two statements, including specific information regarding the terms and counterparties to any transactions resulting in the diminution of assets, by March 7, 2014. This accounting must be signed, under oath and before a notary public. Failure to comply with this Order may result in sanctions being imposed on Judgment Debtor, including being held in contempt of Court. (Motions due by 4/18/2014, Responses due by 4/25/2014) (Signed by Judge Jesse M. Furman on 3/5/2014) (tn)
|
| Set/Reset Deadlines as to #147 MOTION for Reconsideration: Responses due by 3/7/2014, Replies due by 3/11/2014. (tn) |
| Set/Reset Hearings: Final Pretrial Conference set for 5/6/2014 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (tn) |
| Filing 153 LETTER addressed to Judge Jesse M. Furman from LisaAnne R. Bicocchi, Esq. dated March 4, 2013 re: PC-Palladio's letter to the Court of 2/28/2014. Document filed by Bijan Nassi.(Rega, Lisa) |
| Filing 152 MEMO ENDORSEMENT granting #139 Motion for Permission for Electronic Case Filing. ENDORSEMENT: Judgment Debtor is cautioned that his participation in electronic case filing is a privilege not a right and will be taken away if abused in any way. Judgment Debtor is further cautioned that it is his duty to check the docket regularly and to ensure that he is receiving electronic notifications, as ECF will be the parties' and the Court's sole method of serving him as long as he retains ECF privileges. (Signed by Judge Jesse M. Furman on 3/4/2014) (mro) |
| Filing 151 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated March 4, 2014 re: PC-Palladio's 2/28/2014 letter to the Court. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 150 AFFIDAVIT OF SERVICE. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 149 DECLARATION of Nelson Couto in Support re: #147 MOTION for Reconsideration.. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 148 MEMORANDUM OF LAW in Support re: #147 MOTION for Reconsideration.. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 147 MOTION for Reconsideration. Document filed by Bijan Nassi. Return Date set for 3/27/2014 at 09:30 AM.(Papalia, Patrick) |
|
Filing 146
ORDER: IT IS HEREBY ORDERED as follows: 1) Any funds received by Palladio pursuant to the February 19 Order will be held in trust by counsel to Palladia, Storch Amini & Munves PC ("SAM"), in SAM's Interest on Lawyer Account (IOLA), for the benefit of Palladio or Swinerton and will not be released pending further agreement of Palladia and Swinerton or Order of the Court; 2) With respect to any personal property of the Judgment Debtor turned over to Palladia or surrendered to the United States Marshalls pursuant to the February 19 Order, Palladia will take no steps to dispose of any such property pending further agreement of Palladia and Swinerton or an Order of the Court; 3) Whatever priorities currently exist as between Palladia and Swinerton shall remain in place as of the date of this Order; 4) Palladia will provide Swinerton with copies of any information received pursuant to the February 19 Order; 5) Palladia and Swinerton shall file a letter with the Honorable Jesse M. Furman, at the United States Courthouse located at 40 Foley Square, New York, New York, Courtroom 1105, by noon on March 11, 2014 updating the Court on the status of the their attempts to resolve the issues between them regarding the relief requested by Swinerton; 6) Palladia, Swinerton, the Bijan Nassi Parties and Judgment Debtor shall appear before the Honorable Jesse M. Furman, at the United States Courthouse located at 40 Foley Square, New York, New York, Courtroom 1105, on March 12, 2014 at 4:15 p.m., for a conference to further discuss the relief sought in Swinerton's February 27 Order to Show Cause; 7) Any opposition to the relief requested in Swinerton's Order to Show Cause shall be filed on or before March 19, 2014; 8) Swinerton's reply, if any, shall be filed on or before March 26, 2014; 9) Swinerton shall have leave to appear at the conference before the Court scheduled for March 5, 2014, which shall occur as provided by the February 19 Order; 10) Palladia and Swinerton expressly reserve all of their respective rights, arguments, assertions of priority, claims and defenses (to be interpreted as broadly as possible) concerning the collection and enforcement of any judgments against Judgment Debtor. 11) Nothing herein shall give Judgment Debtor or any other party any additional rights. (Signed by Judge Jesse M. Furman on 3/3/2014) (mro)
|
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Patrick Papalia to RE-FILE Document #141 MOTION for Reconsideration. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| Filing 145 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 2/28/2014 re: Compliance with the Court's February 19 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 144 DEMAND for Trial by Jury. Document filed by Bijan Nassi(Rega, Lisa) |
| Filing 143 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated February 28, 2014 re: Jury Trial. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 142 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated February 28, 2014 re: Declaration of Nelson Couto. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 141 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration. Document filed by Bijan Nassi. Return Date set for 3/27/2014 at 09:30 AM. (Attachments: #1 Memorandum of Law in Support of Motion for Reconsideration, #2 Affidavit Declaration of Nelson Couto, #3 Affidavit Declaration of Service)(Papalia, Patrick) Modified on 3/3/2014 (ldi). |
| Filing 140 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 2/28/2014 re: Matters Raised in February 19 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 139 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING; re: for permission for Craig Nassi to participate in electronic case filing in this case. Document filed by Craig Nassi.(sc) |
| Filing 138 LETTER addressed to Judge Jesse M. Furman from Craig Nassi re: Plaintiff informs the Court that he believes that separate trials should be held, and that he demands a jury trial as to any issues relating to him. Document filed by Craig Nassi.(sc) |
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 2/27/2014. Matthew Kane and Avery Sarret present for the Plaintiff. Defendant Craig Nassi appearing Pro Se. Lisa Ann Rega Bicocchi and Patrick Papalia present for defendant Bigan Nassi. Thomas Cuttan and Bradley Sussman present for the movant Swinerton Builders. Court reporter present. (ab) |
| Filing 137 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated February 27, 2014 re: Response to Order to Show Cause Requesting to Intervene filed by Swinerton Builders. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 136 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE to Motion re: #132 MOTION for Order to Show Cause (as per #131 Order). (Filing Fee $ 46.00.). Document filed by Bijan Nassi. (Papalia, Patrick) Modified on 2/27/2014 (db). |
|
Filing 135
ORDER: By e-mail on February 26, 2014, Judgment Debtor requested permission to participate in the conference scheduled for this afternoon by telephone. (In light of the short notice provided for the conference, Judgment Debtor was permitted to communicate with Chambers by telephone and then e-mail. Judgment Debtor is reminded, however, that all future communications with the Court must go through the Pro Se Office.) Judgment Debtor is granted leave to appear at the conference by telephone; the Court will contact him at the number he provided. This Order is being emailed to Judgment Debtor at c@bcnre.com. The Clerk of Court is also directed to mail a copy of this Order to Judgment Debtor. (Signed by Judge Jesse M. Furman on 2/27/2014) (mro)
|
| Filing 134 MEMORANDUM OF LAW in Support re: #132 MOTION for Order to Show Cause (as per #131 Order). (Filing Fee $ 46.00.). Document filed by Swinerton Builders. (Chertoff, Gregory) |
| Filing 133 DECLARATION of Bradley M. Sussman in Support re: #132 MOTION for Order to Show Cause (as per #131 Order). (Filing Fee $ 46.00.). Document filed by Swinerton Builders. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Chertoff, Gregory) |
| Filing 132 MOTION for Order to Show Cause (as per #131 Order). (Filing Fee $ 46.00.) Document filed by Swinerton Builders. (Attachments: #1 Affidavit Affidavit of Service by Electronic Mail)(Chertoff, Gregory) |
| Mailed a copy of #135 Order, to Craig Nassi 14 Farrey Lane Miami, FL 33139 (nt) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Patrick Papalia to RE-FILE Document #136 Response to Motion. Use the event type Letter found under the event list Other Documents. (db) |
| Mailed a copy of #131 Order, Set Motion and R&R Deadlines/Hearings, to Craig Nassi 14 Farrey Lane Miami, FL 33139 (nt) |
| Transmission to Docket Assistant Clerk. Transmitted re: #135 Order,,,, to the Docket Assistant Clerk for case processing. (mro) |
|
Filing 131
ORDER: It is hereby ORDERED that Swinerton, Judgment Creditor PC-Palladio, LLC, and Judgment Debtor shall appear for a conference to discuss the application on February 27, 2014, at 4:30 p.m. It is further ORDERED that Swinerton shall (1) file its application for the Order to Show Cause and all supporting documentation on ECF no later than February 27, 2014, at 10 a.m.; (2) serve a copy of its application and all supporting documentation (including the proposed Order to Show Cause) by e-mail on Counsel for Judgment Creditor PC-Palladio, LLC and Judgment Debtor (at c@bcnre.com) no later than February 26, 2014, at 11 p.m.; and (3) promptly file proof of such service on ECF. In light of the fact that this Order will not be docketed until February 27, 2014, the Court is e-mailing a copy of this Order to Judgment Creditor PC-Palladio, LLC and Judgment Debtor, the latter at c@bcnre.com. The Clerk of Court is also directed to mail a copy of this Order to Judgment Debtor. ( Motion Hearing set for 2/27/2014 at 04:30 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 2/26/2014) (mro)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #131 Order, Set Motion and R&R Deadlines/Hearings,,,,,,,,, to the Docket Assistant Clerk for case processing. (mro) |
| Set/Reset Deadlines: Motions due by 2/27/2014. (mro) |
| Filing 130 CERTIFICATE OF SERVICE of Order (Dkt. No. 129) served on Craig Nassi on 2/19/2014. Service was made by electronic mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 129
ORDER: IT IS HEREBY ORDERED as follows: The existing restraints on the bank accounts of BCN and Caffettino at Amalgamated Bank shall be remain in place pending trial in this action; On or before February 28, 2014, Judgment Debtor shall turn over the cash listed in the financial statement prepared by J.A. Bush and Associates summarizing Judgment Debtor's assets and liabilities as of November 18, 2013 (the "November Statement") to Judgment Creditor, in partial satisfaction of the Judgment; On or before February 28, 2014, Judgment Debtor shall turn over the art and jewelry listed in the November Statement to the District Office of the United States Marshals Service for the District in which the art and jewelry are located; set forth herein. Judgment Creditor, Judgment Debtor, and Bijan Nassi shall all appear at a pretrial conference at 10:00 am on March 5, 2014, in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York; Judgment Debtor is warned that failure to comply with the terms of the February 14, 2014 Opinion and Order, or this Order, may result in sanctions or being held in contempt of Court. The Clerk of Court is directed to mail a copy of this Order to Judgment Debtor. In addition, Judgment Creditor shall email a copy of it to Judgment Debtor and file proof of such service on ECF. (Signed by Judge Jesse M. Furman on 2/19/2014) (mro)
|
| Set/Reset Hearings: Pretrial Conference set for 3/5/2014 at 10:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (mro) |
| Mailed a copy of #126 Memorandum & Opinion, to Craig Nassi 14 Farrey Lane Miami Beach, FL 33139. (ca) |
| Transmission to Docket Assistant Clerk. Transmitted re: #129 Order,,,,,, to the Docket Assistant Clerk for case processing. (mro) |
| Mailed a copy of #129 Order, to Craig Nassi 14 Farrey Lane Miami Beach, FL 33139. (ca) |
| Mailed a copy of #126 Memorandum & Opinion, to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and at 110 East 57th Street, Apt. 8C New York, NY 10022. (ca) |
| Filing 127 CERTIFICATE OF SERVICE of Opinion and Order served on Craig Nassi on 2/15/2014. Service was made by electronic mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 128 PRO SE MEMORANDUM (Letter) dated 2/10/14 re: CHANGE OF ADDRESS for Craig Nassi. New Address: 14 Farrey Lane, Miami Beach, Florida, 33139. (sc) |
|
Filing 126
OPINION AND ORDER re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC filed by P-C Palladio, LLC, #80 MOTION to Enforce Judgment filed by P-C Palladio, LLC. Within two days of this Opinion and Order, Judgment Creditor shall submit a proposed order consistent with the foregoing rulings. Judgment Debtor is warned that failure to comply with the terms of this Opinion and Order, or the Court's order memorializing its rulings, may result in sanctions or being held in contempt of Court. Finally, within fourteen days of this Opinion and Order, the parties shall submit letters to the Court indicating their views on (1) whether the remaining issues should be heard in a single trial or in separate proceedings; (2) whether the remaining issues are triable of right by jury; and (3) assuming the issues are triable of right by jury, whether the parties demand a jury trial. Judgment Creditor, Judgment Debtor, and Bijan Nassi shall all appear at a pretrial conference at 10:00 am on March 5, 2014, in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. The Clerk of Court shall mail a copy of this Order to Judgment Debtor and terminate Docket Nos. 66 and 80. In addition, as the case is presently closed, the Clerk of Court shall reopen the case. Finally, Judgment Creditor shall serve a copy of this Order on Amalgamated, and shall also promptly email a copy of this Order to Judgment Debtor at c@bcnre.com. (Signed by Judge Jesse M. Furman on 2/14/2014) (lmb)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #126 Memorandum & Opinion, to the Docket Assistant Clerk for case processing. (lmb) |
| Set/Reset Hearings: Pretrial Conference set for 3/5/2014 at 10:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (lmb) |
| Filing 125 CERTIFICATE OF SERVICE of Court's February 11, 2014 Order served on Craig Nassi on February 11, 2014. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 124
ORDER: Recent docket entries indicate that the mailing address that Judgment Debtor previously provided the Court, 6365 Collins Ave., #3707, Miami, FL, 33141, is no longer valid. Judgment Debtor is reminded that he has an obligation to update the Court of any changes to his mailing address. Accordingly, Judgment Debtor is directed to promptly provide the Court, by way of a letter to the Pro Se Office with a copy to Judgment Creditor, with a valid mailing address. Judgment Creditor is directed to serve a copy of this Order on Judgment Debtor via email and to file proof of such service on ECF. (Signed by Judge Jesse M. Furman on 2/11/2014) (lmb)
|
| Received returned mail re: Mail Order by Certified Mail, #120 Order. Mail was addressed to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and was returned for the following reason(s): Not deliverable as addressed, unable to forward. (nt) |
| Received returned mail re: Mail Order by Certified Mail, #110 Order. Mail was addressed to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and was returned for the following reason(s): Attepmted-not known, unable to forward. (nt) |
| Received returned mail re: #119 Order, Mail Order by Certified Mail. Mail was addressed to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and was returned for the following reason(s): Attempted - Not Known. (ca) |
| Filing 123 LETTER from Craig Nassi dated 1/29/14 re: (Relief from Court Order) Defendant Craig Nassi informs the Court that he is asking that this real estate, which a judgment holder had, be liquidated so the debt holders or the bank is satisfied without any interruption or losses to the bank. Document filed by Craig Nassi.(sc) |
|
Filing 122
MEMO ENDORSEMENT on re: #121 Letter filed by P-C Palladio, LLC. ENDORSEMENT: In light of this letter, the Court's denial of Judgment Debtor's application to lift the restraints to allow him to sell the Houston property (Docket No. 119) stands, as does the order to disclose to Judgment Creditor the location where Judgment Debtor maintains the funds with which he intended to fund the sale of the Houston property. The Clerk of Court shall mail a copy of this endorsed letter to Judgment Debtor Pro Se. In addition, Judgment Creditor shall promptly serve a copy on Judgment Debtor by e-mail. (Signed by Judge Jesse M. Furman on 1/29/2014) (lmb)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #122 Memo Endorsement, to the Docket Assistant Clerk for case processing. (lmb) |
| Mailed a copy of #122 Memo Endorsement, to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
| Filing 121 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated January 27, 2014 re: Response to Judgment Debtor's January 22 Letter. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Mailed a copy of #120 Order, to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
|
Filing 120
ORDER: On January 22, 2014, the Court received the attached submission from Judgment Debtor. On the first page of the submission, Judgment Debtor requests redaction of "this transcript." As the Court is unable to discern what transcript Judgment Debtor is referencing, and Judgment Debtor provides no valid basis for the request, the request is DENIED. Judgment Debtor also submits additional documentation in support of his application to sell his property in Houston, Texas, including a letter from the real estate broker allegedly selling the property and the deed for the property. Judgment Creditor is directed to submit a letter to the Court by Monday, January 27, 2014, responding to this additional evidence. The Clerk of Court is directed to mail a copy of this Order to Judgment Debtor. (Signed by Judge Jesse M. Furman on 1/23/2014) (lmb)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #120 Order, to the Docket Assistant Clerk for case processing. (lmb) |
| Mailed a copy of #119 Order, to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
|
Filing 119
ORDER: In a letter received by the Court on January 9, 2014, Judgment Debtor requested that the Court permit him to sell a property that he owns in Houston, Texas. (Docket No. #109 ). In light of Judgment Creditor's responsive letter (Docket No. #115 ), Judgment Debtor's request is DENIED. In addition, within a week of the date of this Order, Judgment Debtor is hereby ORDERED to disclose to Judgment Creditor the location where he maintains the funds with which he intended to fund the sale of the Houston property. Failure to provide this information to Judgment Creditor may result in sanctions being imposed on Judgment Debtor, Judgment Debtor being held in contempt of Court, or both. The Clerk of Court is directed to mail a copy of this Order to Judgment Debtor. (Signed by Judge Jesse M. Furman on 1/21/2014) (ab)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #119 Order to the Docket Assistant Clerk for case processing. (ab) |
| Filing 118 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated 01/20/2014 re: Relevance of Transcript Pursuant to Dkt. 114. Document filed by Bijan Nassi. (Attachments: #1 Affidavit)(Papalia, Patrick) |
| Filing 117 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/22/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 116 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/22/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2014. Redacted Transcript Deadline set for 2/21/2014. Release of Transcript Restriction set for 4/21/2014.(McGuirk, Kelly) |
| Filing 115 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated January 17, 2014 re: Response to Judgment Debtor's January 7 Letter. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A (Orig HUD Stmt), #2 Exhibit B (Info Sub Resp))(Kane, Matthew) |
| Filing 114 MEMO ENDORSEMENT on re: #113 Letter, filed by P-C Palladio, LLC. ENDORSEMENT: The Court sees no need for a conference at this time. The Court will consider the annexed transcript in connection with the pending turnover motion. The Bijan Nassi parties are granted leave to file a letter, not to exceed four pages, addressing the relevance, if any, of the transcript to the pending motion. Any such letter shall be filed by January 21, 2014. (Signed by Judge Jesse M. Furman on 1/15/2014) (lmb) |
| Filing 113 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated January 15, 2014 re: Pending Motion for Turn Over of Assets and to Charge Membership Interests (Dkt. No. 67). Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A (1/13/14 Hearing Tr.))(Kane, Matthew) |
| Filing 112 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/10/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 111 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/10/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2014. Redacted Transcript Deadline set for 2/21/2014. Release of Transcript Restriction set for 4/18/2014.(McGuirk, Kelly) |
| Received returned mail re: 106 Order on Motion for Leave to File Excess Pages, Mail Order by Certified Mail. Mail was addressed to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141 and was returned for the following reason(s): Attepmted-not known, unable to forward. (nt) |
|
Filing 110
ORDER: On January 9, 2014, this Court received a letter from Judgment Debtor (Docket No. 109) requesting relief from the Court's Order of November 27, 2013 (Docket No. 89). Judgment Debtor requests the Court allow him to sell a property that he owns in Houston, Texas. Judgment Creditor is hereby ORDERED to submit a responsive letter to the Court on the issue of whether Judgment Debtor should be permitted to sell this property by January 16, 2014. The Clerk of Court is directed to mail a copy of this Order to Judgment Debtor. (Signed by Judge Jesse M. Furman on 1/13/2014) (lmb)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #110 Order, to the Docket Assistant Clerk for case processing. (lmb) |
| Mailed a copy of #110 Order, to Judgment Debtor Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
| Filing 109 LETTER addressed to Judge Jesse M. Furman from Craig Nassi, dated 1/7/14 re: (Relief from Court Order): Plaintiff asks the courts to allow this closing so that his lender, the Bank of America, can be satisfied on their nine year old loan; and the taxes and brokers can be satisfied as well to avoid lawsuits on this transaction. Document filed by Craig Nassi.(sc) |
| Mailed a copy of 106 Order on Motion for Leave to File Excess Pages to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
| Filing 108 DECLARATION of Matthew Kane in Support re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Kane, Matthew) |
| Filing 107 REPLY MEMORANDUM OF LAW in Support re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 106
ORDER granting #105 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) Copies of Notice of Electronic Filing To Be Mailed By Clerks Office. (Furman, Jesse)
|
| Filing 105 LETTER MOTION for Leave to File Excess Pages in Reply addressed to Judge Jesse M. Furman from Matthew Kane dated 12/22/2013. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 104 DECLARATION of Matthew Kane in Support re: #80 MOTION to Enforce Judgment.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kane, Matthew) |
| Filing 103 REPLY MEMORANDUM OF LAW in Support re: #80 MOTION to Enforce Judgment.. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 102 AFFIDAVIT OF SERVICE of Declaration and Brief in Opposition to Motion for Turnover served on PC-Palladio, LLC on 12/16/2013. Document filed by Bijan Nassi. (Papalia, Patrick) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Patrick Papalia to RE-FILE Document #101 Declaration in Opposition to Motion. Use the event type Affidavit of Service Other found under the event list Service of Process. (ldi) |
| Filing 101 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Service of Patrick Papalia, Esq. in Opposition re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by Bijan Nassi. (Papalia, Patrick) Modified on 12/18/2013 (ldi). |
| Filing 100 MEMORANDUM OF LAW in Opposition re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 99 DECLARATION of Bijan Nassi in Opposition re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by Bijan Nassi. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2), #3 Exhibit 2 through 5, #4 Exhibit 6 through 11, #5 Exhibit 12, #6 Exhibit 13 (Part 1), #7 Exhibit 13 (Part 2), #8 Exhibit 14)(Papalia, Patrick) |
| Filing 98 LETTER addressed to Judge Jesse M. Furman from Craig Nassi dated 12/12/2013 re: Response to Dec. 5th Supplemental Brief and Reply to Motion for Turn Over Order. Document filed by Craig Nassi.(man) |
| Filing 97 LETTER addressed to Judge Jesse M. Furman from Craig Nassi dated 12/12/2013 re: Notice of Judgment Debtors Reply and Opposition and Request for Debt Relief. Document filed by Craig Nassi.(man) |
| Filing 96 LETTER from Craig Nassi dated 12/12/2013 re: Notice of Intention. Document filed by Craig Nassi.(man) |
| Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/26/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 94 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/26/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2014. Redacted Transcript Deadline set for 1/16/2014. Release of Transcript Restriction set for 3/17/2014.(Rodriguez, Somari) |
| Filing 92 DECLARATION of Matthew Kane in Support re: #58 Order to Show Cause, Set Deadlines,,,,,,,,,,,,,,. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kane, Matthew) |
| Filing 91 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #58 Order to Show Cause, Set Deadlines,,,,,,,,,,,,,,. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 93 LETTER addressed to Judge Jesse M. Furman from Craig Nassi dated 11/27/13 re: As requested yesterday, my partner Eli Notarized affidavit for caffettino LLC., with his contact info. I will email counsel a copy now.. Document filed by P-C Palladio, LLC.(rdz) |
| Filing 90 AFFIDAVIT OF SERVICE of Court Order served on Amalgamated Bank on 11/27/13. Service was accepted by Claude Colimon / Bank attendant. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
|
Filing 89
ORDER: IT IS HEREBY ORDERED as follows: (1) The expiration of the order directing Amalgamated Bank to restrain any account to which Craig Nassi is an authorized signatory, including, but not limited to, the accounts of BCN Management LLC and Caffettino LLC, is further extended until the Court enters a decision on Judgment Creditor's motion for a turnover order of the funds held in such accounts; (2) The Judgment Creditor shall, no later than December 5, 2013, submit a supplemental brief, not to exceed five pages on the subject of the evidentiary burden to show whether there are other entities or parties with interests in BCN Management LLC and Caffettino LLC; (3) Judgment Debtor shall respond to both Judgment Creditor's supplemental brief and Judgment Debtor's November 21, 2013 motion for a turnover order, in a combined memorandum of law not to exceed twenty pages, no later than December 12, 2013; Judgment Debtor's submission must be received by the Pro Se Office and served by email on Judgment Creditor's counsel before that date to be timely; (4) Judgment Creditor shall file its reply to the Judgment Debtor's response to the motion for a turnover order, if any, by December 19, 2013 as further set forth in this order. This Order supersedes the Court's Order of November 26, 2013, to the extent that there is any conflict between the two., ( Brief due by 12/5/2013., Responses due by 12/12/2013., Replies due by 12/19/2013.) (Signed by Judge Jesse M. Furman on 11/27/2013) (lmb)
|
| Minute Entry for proceedings held before Judge Jesse M. Furman: Motion Hearing held on 11/26/2013 re: #66 MOTION to Enforce Judgment filed by P-C Palladio, LLC. Bijan Amini present for the Plaintiff. Defendant Craig Nassi appearing Pro Se. Court reporter present. (ab) |
| Filing 88 LETTER addressed to Judge Jesse M. Furman from Bijan Amini dated 11/26/2013 re: November 26, 2013 Order. Document filed by P-C Palladio, LLC. (Attachments: #1 Text of Proposed Order)(Amini, Bijan) |
|
Filing 87
ORDER: At the November 26, 2013 conference held on the record, the attached documents were submitted to the Court by the parties. (Signed by Judge Jesse M. Furman on 11/26/2013) (lmb)
|
|
Filing 86
ORDER: On November 26, 2013, the Court held a conference regarding, inter alia, Judgment Creditor's Motion for an order enforcing judgment against BCN Management LLC and Caffettino LLC (the "alter ego" motion). (Docket No. 58). In opposition to this motion, Judgment Debtor stated that other individuals possess interests in these entities, including Eli Tenenbaum in Caffettino LLC. (See Docket No. 78). It is hereby ordered that Judgment Creditor shall submit a supplemental memorandum of law, not to exceed five pages, addressing which party has the burden of showing there are no other entities with interests in BCN Management LLC and Caffetino LLC by December 5, 2013. Pending the resolution of the alter ego motion, the existing restraints on the accounts of BCN Management LLC and Caffettino LLC at Amalgamated Bank shall remain in place. At the conference, the Court also addressed Judgment Creditor's motion for a turnover order and accounting of Judgment Debtor's assets. (Docket No. 80). The Court granted Judgment Creditor's application for an accounting of assets listed in the financial statement attached to Sol Goldman Investments LLC's November 19, 2013 response to an information subpoena. The Court did not rule on the turnover order, however. By December 12, 2013, Judgment Debtor shall submit any opposition to Judgment Creditors motion for a turnover order. In this same submission, Judgment Debtor shall also submit any opposition to Judgment Creditor's supplemental submission regarding the appropriate burden on the alter ego motion. This combined memorandum shall not exceed twenty pages. Judgment Creditor shall serve a copy of this Order on Amalgamated Bank and promptly file proof of such service. The Clerk of Court shall mail a copy of this Order to Judgment Debtor. In addition, Judgment Creditor shall promptly email a copy of this Order to Judgment Debtor at c@bcnre.com., ( Responses due by 12/12/2013.) (Signed by Judge Jesse M. Furman on 11/26/2013) (lmb) Modified on 11/27/2013 (lmb). Modified on 11/27/2013 (lmb).
|
| Transmission to Docket Assistant Clerk. Transmitted re: #86 Order, Set Deadlines, to the Docket Assistant Clerk for case processing. (lmb) |
| Mailed a copy of #86 Order, Set Deadlines, to Craig Nassi 6365 Collins Ave. #3707 Miami, FL 33141. (ca) |
| Filing 85 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia dated November 25, 2013 re: Privilege on Couto DeFranco Emails. Document filed by Bijan Nassi. (Attachments: #1 Declaration of Patrick Papalia, #2 Affidavit of Nelson Couto, #3 Affidavit of Debra Cohen)(Papalia, Patrick) |
|
Filing 84
ORDER: On November 22, 2013, this Court held a conference regarding, inter alia, the propriety of redactions non-party Bijan Nassi and related entities (the "Bijan Nassi Parties") made to certain emails that were produced to Judgment Creditor on October 31, 2013. As discussed on the record at the conference, the Bijan Nassi Parties are hereby ORDERED to submit an affidavit, no later than Monday, November 25, 2013, supporting the invocation of attorney-client and work-product privilege with respect to any emails that were not carbon copied to counsel. By the same date, counsel shall support his claim that the redacted material was produced in substance in unredacted form to Judge Creditor. As discussed on the record, it is further ORDERED that unless the Court orders otherwise, until December 2, 2013, the materials disclosed by the Bijan Nassi Parties to Judgment Creditor on November 22, 2013, shall be treated as if they are governed by Judge Rakoff's Model Protective Order (available at http://www.nysd.uscourts.gov/cases/show.php?db=judge_info&id=737). Finally, the Bijan Nassi Parties shall file any opposition to Judgment Creditor's motion for an order requiring turnover of assets and to charge membership interests (Docket No. 66) by December 16, 2013. Any reply from Judgment Creditor shall be due December 23, 2013., ( Responses due by 12/16/2013., Replies due by 12/23/2013.) (Signed by Judge Jesse M. Furman on 11/25/2013) (lmb)
|
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 11/22/2013. Matthew Kane present for the Plaintiff. Patrick Papalia present for Non-Party Bijan Nassi. Court reporter present. (ab) |
| Filing 83 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 11/22/2013 re: Judgment Creditor's Alter Ego Motion. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kane, Matthew) |
| Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 11/22/2013. Settlement unsuccessful. (bh) |
| Filing 82 DECLARATION of MATTHEW KANE in Support re: #80 MOTION to Enforce Judgment.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Kane, Matthew) |
| Filing 81 MEMORANDUM OF LAW in Support re: #80 MOTION to Enforce Judgment.. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 80 MOTION to Enforce Judgment. Document filed by P-C Palladio, LLC. Return Date set for 12/18/2013 at 09:30 AM.(Kane, Matthew) |
|
Filing 79
MEMO ENDORSEMENT on #72 Letter re Compliance with Court Orders and 11/22 Conference filed by P-C Palladio, LLC: The Court will address all of these matters as well as the timeliness of Mr. Nassi's opposition to the alter ego motion at the conference scheduled with Judgment Creditor and Craig Nassi for November 26, 2013, at 9 a.m. Judgment Creditor's counsel shall promptly email a copy of this endorsed letter to Mr. Nassi at c@bcnre.com. In addition, the Clerk of Court is directed to mail a copy of the letter to Craig Nassi at the address reflected on the docket sheet. (Signed by Judge Jesse M. Furman on 11/21/2013) (ab)
|
| Filing 78 Objection re: #50 Order. Document filed by Craig Nassi. (sac) |
| Filing 77 LETTER addressed to Judge Jesse M. Furman from Craig Nassi, dated 11/18/13 re: Plaintiff informs the Court that he has done a great deal of research to bring to the Court's attention that which he and several acquaintances whom he has reached out to, to seek advice, seem to find critical in this case. Document filed by Craig Nassi.(sc) |
| Filing 76 AFFIDAVIT OF SERVICE of Notice of Motion to Enforce Judgment and Supporting Papers (Dkt No. 66-68) served on West 176th Street Realty on 11/18/2013. Service was accepted by Chad Matice, NYS Secretary of State. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 75 AFFIDAVIT OF SERVICE of Notice of Motion to Enforce Judgment and Supporting Papers (Dkt No. 66-68) served on 315 Park Ave S, LLC on 11/18/2013. Service was accepted by Chad Matice, NYS Secretary of State. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 74 AFFIDAVIT OF SERVICE of Notice of Motion to Enforce Judgment and Supporting Papers (Dkt No. 66-68) served on 242 Fifth Realty, LLC on 11/18/2013. Service was accepted by Chad Matice, NYS Secretary of State. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 73 AFFIDAVIT OF SERVICE of Notice of Motion to Enforce Judgment and Supporting Papers (Dkt No. 66-68) served on 224 Centre Realty, LLC on 11/18/2013. Service was accepted by Chad Matice, NYS Secretary of State. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 72 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated November 19, 2013 re: Compliance with Court Orders and 11/22 Conference. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A (10/11 Depo Excerpts), #2 Exhibit B (10/29 Depo Excerpts), #3 Exhibit C (C&G Response, #4 Exhibit D (Promissory Note))(Kane, Matthew) |
| Filing 71 LETTER addressed to Judge Jesse M. Furman from Craig Nassi, dated 11/12/13 re: Defendant submits his letter with attached settlement letter which was sent to Magistrate Judge Pitman regarding Judge Furman's requests to try and settle the case. Document filed by Craig Nassi.(sc) (tro). (tro). |
| Filing 70 NOTICE OF CHANGE OF ADDRESS by Lisa Anne Rega on behalf of Bijan Nassi. New Address: Archer & Greiner P.C., 44 Wall Street, Suite 1285, New York, NY, USA 10005, 212-292-4998. (Rega, Lisa) |
| Filing 69 NOTICE OF APPEARANCE by Lisa Anne Rega on behalf of Bijan Nassi. (Rega, Lisa) |
| Filing 68 DECLARATION of Matthew Kane in Support re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W)(Kane, Matthew) |
| Filing 67 MEMORANDUM OF LAW in Support re: #66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC.. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 66 MOTION to Enforce Judgment against Bijan Nassi Individually, and as Managing Member of 242 Fifth Realty LLC, 224 Centre Realty, LLC, West 176th Street Realty, LLC and 315 Park Ave S, LLC. Document filed by P-C Palladio, LLC. Return Date set for 12/12/2013 at 09:30 AM.(Kane, Matthew) |
|
Filing 65
ORDER: The Bijan Nassi Parties are ordered to produce a privilege/redaction log to Judgment Creditor by November 15, 2013, listing all redacted emails produced by Bijan Nassi's accountants on October 31, 2013, and the basis for each of these redactions. By that same date, the Bijan Nassi Parties shall email the redaction log, as well as unredacted and redacted copies of any emails that the Bijan Nassi Parties believe should remain redacted, to the Court (Furman_NYSDChambers@nysd.uscourts.gov) for its review in camera. Judgment Creditor and Bijan Nassi are ordered to appear for a conference regarding the Bijan Nassi Parties' compliance with the subpoenas and with this Court's Order of September 18, 2013 on November 22, 2013, at 2:30 pm. ( Status Conference set for 11/22/2013 at 02:30 PM before Judge Jesse M. Furman.)(Signed by Judge Jesse M. Furman on 11/12/2013) (djc)
|
| Filing 64 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/22/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 63 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/22/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2013. Redacted Transcript Deadline set for 12/16/2013. Release of Transcript Restriction set for 2/13/2014.(Rodriguez, Somari) |
| Filing 62 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 11/12/13 re: Compliance with October 31 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 61 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated November 8, 2013 re: Conference. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kane, Matthew) |
| Filing 60 DECLARATION of Matthew Kane in Support re: #58 Order to Show Cause, Set Deadlines,,,,,,,,,,,,,,. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Kane, Matthew) |
| Filing 59 MEMORANDUM OF LAW in Support re: #58 Order to Show Cause, Set Deadlines,,,,,,,,,,,,,,. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 58
ORDER TO SHOW CAUSE FOR ORDER (A) ENFORCING OF JUDGMENT AGAINST NON-PARTIES, (B) REQUIRING TURNOVER OF ASSETS AND (C) EXTENDING RESTRAINT ON BANK ACCOUNTS:It is hereby: ORDERED, that Defendant-Judgment Debtor, Craig Nassi (the "Judgment Debtor") show cause, before the Honorable Jesse M. Furman, at the United States Courthouse located at 40 Foley Square, New York, New York, Courtroom 1105 on November 26, 2013, at 9:00 a.m., or as soon thereafter as counsel may be heard, why an Order should not be entered: (a) Granting Judgment Creditor's motion to enforce its judgment against non-parties BCN Management LLC, and Caffettino LLC as further set forth in this order. ORDERED, that service of a copy of this Order to Show Cause and the supporting papers upon which it is based, shall be deemed good and sufficient service by means of email to the Judgment Debtor at c@bcnre.com, by November 5, 2013; and it is further ORDERED, that answering papers, if any, shall be filed through the Court's pro se office and served by email so as to be received by Judgment Creditor's counsel Storch Amini & Munvers PC, at mkane@samlegal.com, on or before November 18, 2013; and it is further ORDERED, that reply papers, if any, shall be filed by ECF and served by email to the Judgment Debtor at c@bcnre.com, so as to be received by Judgment Debtor on or before November 22, 2013; Judgment Creditor shall promptly file on ECF all papers submitted in support of this Order. This order is being emailed to c@bcnre.com ( Show Cause Hearing set for 11/26/2013 at 09:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.), ( Responses due by 11/18/2013., Replies due by 11/22/2013.) (Signed by Judge Jesse M. Furman on 11/5/2013) (lmb)
|
| Filing 57 CERTIFICATE OF SERVICE of Order to Show Cause with Supporting Documents served on Craig Nassi on 11/4/2013. Service was made by Mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 56 NOTICE OF (PRO SE) APPEARANCE by Craig Nassi. (sac) |
| Filing 55 CERTIFICATE OF SERVICE of Letter to Judge Furman served on Craig Nassi on 11/1/2013. Service was made by Mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
| Filing 54 CERTIFICATE OF SERVICE of Order served on Amalgamated Bank and Craig Nassi on 11/1/2013. Service was accepted by Branch Manager. Service was made by Mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 53
ORDER: By Order dated October 31, 2013, the Court memorialized its oral order to Judgment Debtor Craig Nassi that, no later than October 31, 2013, he was to provide the pro se office of the United States District Court for the Southern District of New York (the "pro se" office) with his contact information and to advise the pro se office that he is appearing pro se in this action. (Docket No. 50). The Order also instructed that Mr. Nassi "may not communicate with the Court by email." This Court has been advised that Mr. Nassi has not contacted the pro se office. In further violation of the October 31 Order, Mr. Nassi sent an email to this Court providing the following mailing address: 6365 Collins Ave., #3707, Miami, FL, 33141. The Clerk of Court is hereby directed to designate Mr. Nassi as a pro se litigant, and to add his Florida mailing address to the docket. Mr. Nassi is reminded, however, that he must comply with all of this Court's Orders, including its prohibition on communicating directly with the Court, let alone via email. Continued violations of Court Orders will result in sanctions being imposed against Mr. Nassi. A copy of this Order has been emailed by the Court to Judgment Debtor at c@bcnre.com. (Signed by Judge Jesse M. Furman on 11/4/2013) (lmb)
|
| Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 11/1/2013. Settlement conference scheduled for November 22, 2013 at 10:00 a.m. (bh) |
| Filing 52 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 11/1/2013 re: Compliance with October 31 Order. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A (Spreadsheet), #2 Exhibit B (Subpoena), #3 Exhibit C (10/11 Deposition Excerpts), #4 Exhibit D (10/16 Letter), #5 Exhibit E (10/29 Deposition Excerpts))(Kane, Matthew) |
| Filing 51 AFFIDAVIT OF SERVICE of Order Permitting Tarter Krinsky & Drogin LLP to Withdraw as Counsel of Record for Defendant/Judgment-Debtor Craig Nassi Pursuant to Local Civil Rule 1.4 served on Craig Nassi on October 28, 2013. Service was made by Federal Express Overnight Mail. Document filed by Craig Nassi. (Markowitz, Scott) |
|
Filing 50
ORDER: IT IS HEREBY ORDERED as follows:(1) The expiration of the order directing Amalgamated Bank to restrain any account to which Craig Nassi is an authorized signatory, including, but not limited to, the accounts of BCN Management LLC and Caffettino LLC, is extended until November 26, 2013, at such time the Court will rule upon an application for a further extension of such order; No later than October 31, 2013, (2) Defendant/judgment debtor, Craig Nassi, (the "Judgment Debtor") shall provide the prose office of the United States District Court for the Southern District of New York (the "pro se office") with his contact information and advise the pro se office that he is appearing prose before the Honorable Jesse M. Furman in this action as further set forth in this order. (7) Judgment Creditor shall, no later than November 4, 2013, make its intended application for relief in respect of the assets of BCN Management LLC, Caffettino LLC, or other corporate entity controlled by Judgment Debtor, including those under restraint pursuant to this Court's Order of October 24,2013 (the "Alter Ego Motion"); (8) Judgment Creditor shall include in its Alter Ego Motion an application to extend the expiration of the direction to Amalgamated Bank to restrain the accounts, as provided for in the Court's Order of October 24, 2013. To the extent Judgment Creditor seeks such relief, it shall move by order to show cause; (9) Judgment Debtor shall respond to Judgment Creditor's Alter Ego Motion by November 18, 2013; The parties' principal memoranda of law shall not exceed 25 pages in length; the reply shall not exceed 10 pages in length. (10) Judgment Creditor shall file its reply, if any, by November 22, 2013; (11) The Alter Ego Motion shall be heard by the Court on November 26, 2013 at 9 a.m. in Room 1105 at the United States Courthouse, 40 Foley Square, New York, New York 10007; and (12) The parties shall contact the Magistrate Judge to schedule a settlement conference no later than close of business on November 1, 2013. (13) Judgment Creditor shall serve a copy of this Order on Amalgamated and promptly file proof of such service. (14) A copy of this Order has been emailed by the Court to Judgment Debtor at c@bcnre.com. As noted, however Judgment Debtor may not communicate with the Court by email., ( Motion Hearing set for 11/26/2013 at 09:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.), ( Motions due by 11/4/2013., Responses due by 11/18/2013., Replies due by 11/22/2013.) (Signed by Judge Jesse M. Furman on 10/31/2013) (lmb) Modified on 11/1/2013 (lmb).
|
|
Filing 49
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. The parties are directed to contact the chambers of Magistrate Judge Pitman to schedule a settlement conference by Friday, November 1, 2013. The Clerk of Court is directed to mail a copy of this order to Defendant Judgment Debtor. Plaintiff Judgment Creditor is directed to serve a copy of this order on Defendant Judgment Debtor via email (Signed by Judge Jesse M. Furman on 10/31/2013) (lmb)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #49 Order Referring Case to Magistrate Judge, to the Docket Assistant Clerk for case processing. (lmb) |
| Magistrate Judge Henry B. Pitman is so designated. (pgu) |
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 10/30/2013. Matthew Kane present for the Plaintiff. Defendant Craig Nassi appearing Pro Se present. Court reporter present. (ab) |
|
Filing 48
ORDER PERMITTING TARTER KRINKSKY & DROGIN LLP TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANT/JUDGMENT-DEBTOR CRAIG NASSI PURSUANT TO LOCAL CIVIL RULE 1.4: It is hereby ORDERED, that pursuant to Local Civil Rule 1.4, TKD is authorized to withdraw as counsel of record for Judgment-Debtor. TKD shall promptly serve a copy of this Order on Judgment-Debtor and advise him that the Court now treats him as proceeding pro se. Should he obtain new counsel, such counsel must promptly enter a notice of appearance., Attorney Scott Samuel Markowitz terminated. (Signed by Judge Jesse M. Furman on 10/25/2013) (lmb) Modified on 10/28/2013 (lmb).
|
| Filing 47 CERTIFICATE OF SERVICE of Order served on Amalgamated Bank on 10/25/2013. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 46
ORDER granting #42 Letter Motion for an Order requiring Judgment Debtor and Amalgamated to comply with Judgment Creditor's restraining notices: It is hereby ORDERED as follows: (1) Amalgamated shall comply with Judgment Creditor's restraining notice in accordance with N.Y. CPLR 5222 immediately, and restrain any account to which Craig Nassi is a authorized signatory, including, but not limited to, the accounts of BCN Management LLC, and Caffettino LLC; (2) Amalgamated shall provide Judgment Creditor with the records, including account statements, of all transfers made into or out of accounts to which Judgment Debtor is a signatory, including but not limited to, the accounts of BCN Management LLC, and Caffettino LLC, from October 15,2013 through and including the date of this Order; (3) Judgment Debtor shall comply with Judgment Creditor's restraining notice in accordance with N.Y. CPLR 5222 immediately. The restraints on the Amalgamated accounts of BCN Management LLC and Caffetino LLC (and any other account not in Craig Nassi's own name on which he is an authorized signatory) shall expire on November 8, 2013, unless the Court extends them upon a formal motion by Judgment-Creditor making a proper showing that there is a basis to pursue the assets of those entities. Judgment Creditor and Mr. Nassi (whether he is still represented by counsel at the time or not) shall appear for a conference with the Court on October 30, 2013, at 3:00 p.m. If Amalgamated has complied with Judgment Creditor's subpoena duces tecum before then, it need not appear at the conference; if Amalgamated has not complied with the subpoena by then, it must appear at the conference. Judgment-Creditor shall promptly serve a copy of this Order on Amalgamated and file proof of such service electronically. (Status Conference set for 10/30/2013 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 10/25/2013) (ab)
|
| Filing 45 AMENDED LETTER addressed to Judge Jesse M. Furman from Scott S. Markowitz, Esq. dated October 25, 2013 re: Response to Judgment-Creditor's October 24, 2013 letter and pursuant to Judge Furman's Order. Document filed by Craig Nassi.(Markowitz, Scott) |
| Filing 44 LETTER addressed to Judge Jesse M. Furman from Scott S. Markowitz, Esq. dated October 25, 2013 re: Response to Judgement-Creditors October 24, 2013 and pursuant to Judge Furman's Order. Document filed by Craig Nassi.(Markowitz, Scott) |
|
Filing 43
ORDER with respect to #42 Letter Motion for Conference. Craig Nassi, through his present attorney of record Tarter Krinsky, shall respond to Judgment-Creditor's letter of earlier today by letter, not to exceed three pages, no later than October 25, 2013, at noon. By that same time, Judgment-Creditor shall submit a proposed order consistent with its letter to the Orders and Judgments Clerk of the Court. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
|
| Filing 42 LETTER MOTION for Conference addressed to Judge Jesse M. Furman from Bijan Amini dated 10/24/2013. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Amini, Bijan) |
| Filing 41 AFFIDAVIT of Jared Wachtler re: #38 Affidavit - Amended Affidavit of Jared Wachtler Certifying Compliance with the Court's October 10, 2013 Order. Document filed by Craig Nassi. (Markowitz, Scott) |
|
Filing 40
ORDER: On October 22, 2013, this Court issued an order which memorialized an order issued on the record at the conference held earlier in the day directing one or more attorneys from Tarter Krinsky & Drogin LLP ("Tarter Krinsky") to file one or more affidavits representing that he, she, or they personally reviewed the documents and materials referenced in the Court's Order of October 10, 2013, and that all responsive documents and materials were produced to the Plaintiff-Judgment-Creditor in accordance with that Order (Docket No. 39). Before that order was issued, Jared Wachtler, a lawyer from Tarter Krinsky, filed an affidavit regarding the assistance he provided Craig Nassi in identifying documents responsive to the subpoena in this case (Docket No. 38). Mr. Wachtler's affidavit does not unambiguously certify, however, that Tarter Krinsky complied with the terms of the Court's October 10, 2013 Order. He states only that he "personally assisted" Craig Nassi "in identifying documents responsive to the subpoena duces tecum" at two locations associated with Mr. Nassi and that "[a]ll of these documents have been produced." (Docket No. 38, 3 (emphasis added)). The affidavit does not unambiguously attest to a review of all documents and materials at the two relevant locations for responsive items, let alone attest that all responsive items at the two locations were produced. Further, the affidavit fails to certify that all items responsive to the subpoena in the possession or custody of Tarter Krinsky were produced, as required by the October 10, 2013 Order. Tarter Krinsky is therefore ORDERED to file one or more supplemental affidavits from people with personal knowledge that all documents and materials at the two locations associated with Mr. Nassi were reviewed for responsive items and that all responsive items at the two locations were produced; and that all items responsive to the subpoena in the possession or custody of Tarter Krinsky were produced. In the meantime, the Court will defer ruling on Tarter Krinsky's application to withdraw as counsel of record for Mr. Nassi. (Signed by Judge Jesse M. Furman on 10/23/2013) (lmb)
|
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 10/22/2013. Matthew Kane present for the Plaintiff. Scott Markowitz present for the Defendant. Court reporter present. (ab) |
|
Filing 39
ORDER: As stated on the record at the conference held in this matter earlier today, it is ORDERED that one or more attorneys from Tarter Krinsky & Drogin LLP shall file an affidavit representing that he, she, or they personally reviewed the documents and materials referenced in the Court's Order of October 10, 2013, and that all responsive documents and materials were produced to the Plaintiff-Judgment-Creditor in accordance with that Order. At the same time, Tarter Krinsky & Drogin LLP shall submit, to the Orders and Judgments Clerk of the Court, a proposed order for leave to withdraw as counsel. It is further ORDERED that, no later than October 25, 2013, Craig Nassi shall respond to the letter dated October 16, 2013 from Storch Amini & Munves, P.C. It is further ORDERED that, no later than October 29, 2013, Craig Nassi shall sit for another deposition at the offices of Storch Amini & Munves, P.C. Plaintiff-Judgment-Creditor is entitled to depose Mr. Nassi for up seven hours of actual testimony time. Failure to comply with this Order may result in Craig Nassi being held in contempt, sanctions being imposed on him, or both. The Court's Orders of September 18 and October 10, 2013, remain in effect., ( Deposition due by 10/29/2013.) (Signed by Judge Jesse M. Furman on 10/22/2013) (lmb) Modified on 10/22/2013 (lmb).
|
| Filing 38 AFFIDAVIT of Jared Wachtler re: #33 Order to Show Cause,,, Affidavit of Jared Wachtler of Compliance with Court's October 10, 2013 Order. Document filed by Craig Nassi. (Markowitz, Scott) |
| Filing 37 MEMO ENDORSEMENT on re: #34 Letter filed by P-C Palladio, LLC ENDORSEMENT: Application Granted. The parties are to appear before Judge Furman at 11:00 a.m. on October 22, 2013 (Courtroom 1105) SO ORDERED.Parties have been notified by email.(Signed by Part I Judge Robert P. Patterson on 10/22/2013) (ama) Modified on 10/22/2013 (ama). |
| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Part One is no longer assigned to the case. (pgu) |
| Set/Reset Hearings: Show Cause Hearing set for 10/22/2013 at 11:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (ama) |
| Filing 36 AFFIDAVIT OF SERVICE of Order to Show Cause, Affidavit of Scott S. Markowitz in Support of Motion, and Memorandum of Law in Support of Motion served on Craig Nassi and Bijan Amini on 10/21/13. Service was accepted by Eli Tanenbaum of Craig Nassi's office, for Craig Nassi, and Delia Juliano, assistant to Bijan Amini, for Bijan Amini. Document filed by Craig Nassi. (Markowitz, Scott) |
| Filing 35 AFFIDAVIT OF SERVICE of Order to Show Cause, Affidavit of Scott S. Markowitz in Support of Motion, and Memorandum of Law in Support of Motion served on Craig Nassi and Bijan Amini on 10/21/13. Service was made by Overnight Mail. Document filed by Craig Nassi. (Markowitz, Scott) |
| Filing 34 LETTER addressed to Judge Robert P. Patterson from Matthew Kane dated October 21, 2013 re: Order to Show Cause for Leave to Withdraw As Counsel. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
|
Filing 33
ORDER TO SHOW CAUSE FOR LEAVE TO WITHDRAW AS COUNSEL: ORDERED, that the Judgment-Debtor and Plaintiff/Judgment-Creditor PC-Palladio, LLC ("Judgment-Creditor") show cause, at the United States District Court for the Southern District of New York, at the Thurgood Marshall United States Courthouse located at 40 Foley Square, New York, New York, Courtroom 1105, on the 22nd day of October, 2013, at 10 o'clock in the a.m. or as soon thereafter as counsel may be heard, why the Court should not enter an Order: (a) permitting Tarter Krinsky & Drogin LLP to withdraw as counsel for Judgment-Debtor, and (b) staying any pending applications and any other proceedings in this proceeding for a reasonable time to afford Judgment-Debtor an opportunity to retain substitute counsel. And as further set herein. SO ORDERED. Show Cause Hearing set for 10/22/2013 at 10:00 AM before Judge Part One. (Signed by Part I Judge Robert P. Patterson on 10/18/2013) (ama)
|
| Minute Entry for proceedings held before Judge Jesse M. Furman: Status Conference held on 10/10/2013. Matthew Kane present for the Plaintiff. Gabriel Levinson present for the Defendant. Court reporter present. (ab) |
| ***DELETED DOCUMENT. Deleted document number #33 ORDER (Duplicative of 32). The document was incorrectly filed in this case. (tro) |
|
Filing 32
ORDER: As stated on the record at the conference held in this matter earlier today, Craig Nassi is hereby ORDERED to produce to Storch Amini & Munves, P.C., at its offices, any and all documents or materials responsive to the subpoena in this case that are located at (1) the Park Avenue South location discussed in Court; (2) the 57th Street address discussed in Court; and (3) in the possession or custody of the law firm Tarter Krinsky & Drogin LLP, by noon on October 11, 2013. It is further ORDERED that an attorney from Tarter Krinsky & Drogin LLP shall personally assist Craig Nassi in reviewing his files at the first two locations and shall be prepared to represent to the Court that any and all responsive documents and materials have been produced. It is further ORDERED that Craig Nassi shall sit for a deposition at the offices of Storch Amini & Munves, P.C. on October 11, 2013, at noon. Failure to comply with this Order may result in Craig Nassi being held in contempt, sanctions being imposed on him and/or counsel, or both. The Court's Order of September 18, 2013, remains in effect., ( Deposition due by 10/11/2013.) (Signed by Judge Jesse M. Furman on 10/10/2013) (lmb)
|
|
Filing 31
ORDER granting #30 Letter Motion for Extension of Time. Bijan Nassi is hereby ORDERED to appear for the deposition within one hour of the end of the bris, but in no circumstances later than noon on October 11, 2013. The deposition may last up to seven hours regardless of when it begins. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
|
| Filing 30 LETTER MOTION for Extension of Time to Commence Deposition of Bijan Nassi at 12:00 p.m. on 10/11/2013 or alternatively at 10:00 a.m. on 10/14/2013 for religious observance reasons addressed to Judge Jesse M. Furman from Patrick Papalia, Esq. dated 10-10-2013. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 29 NOTICE OF APPEARANCE by Scott Samuel Markowitz on behalf of Craig Nassi. (Markowitz, Scott) |
| Filing 28 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 10/10/13 re: Compliance with the Court's September 18, 2013 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 27 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated 10/9/13 re: Compliance with the Court's September 18, 2013 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 26 CERTIFICATE OF SERVICE of Memo Endorsed Letter (Dkt. No. 25) served on Craig Nassi; Tarter Krinsky & Drogin LLP on 10-4-13. Service was made by U.S. Mail and electronic mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 25
MEMO ENDORSEMENT on re: #22 Letter filed by Craig Nassi. ENDORSEMENT: Per the Court's endorsement on Mr. Kane's letter of earlier today, the Court will hold a conference on this matter on October 10, 2013 - unless Plaintiff submits a letter before that time indicating that the issue is moot because the Craig Nassi Parties have fully complied with the Court's Order of September 18, 2013. Counsel shall enter a notice of appearance on Craig Nassi's behalf forthwith. (Signed by Judge Jesse M. Furman on 10/2/2013) (lmb)
|
| Filing 24 CERTIFICATE OF SERVICE of Memo Endorsed Letter served on Craig Nassi; Tarter Krinsky & Drogin LLP on 10/2/13. Service was made by U.S. Mail and electronic mail. Document filed by P-C Palladio, LLC. (Kane, Matthew) |
|
Filing 23
MEMO ENDORSEMENT on re: #21 Letter filed by P-C Palladio, LLC. ENDORSEMENT: The Court will hold a conference to address this matter on October 10, 2013, at 3 p.m. in Courtroom 1105 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, NY 10007. As Plaintiff's letter does not reference any lack of compliance with the Court's prior order by the Bijan Nassi Parties, counsel to the Bijan Nassi Parties need not appear. Craig Nassi shall appear, however, either with or without counsel. (Any counsel shall promptly file a notice of appearance on Mr. Nassi's behalf. Absent a notice of appearance by counsel, Mr. Nassi will be deemed to be representing himself.) Plaintiff shall serve a copy of this endorsed letter on both Craig Nassi AND counsel from Tarter Krinsky & Drogin LLP, both electronically and by first-class mail, no later than October 3, 2013, and shall promptly file proof of such service., ( Status Conference set for 10/10/2013 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 10/2/2013) (lmb)
|
| Filing 22 LETTER addressed to Judge Jesse M. Furman from David J. Pfeffer dated October 2, 2013 re: Reply to Mr. Kane's Letter. Document filed by Craig Nassi.(Pfeffer, David) |
| Filing 21 LETTER addressed to Judge Jesse M. Furman from Matthew Kane dated October 2, 2013 re: Compliance with the Court's September 18, 2013 Order. Document filed by P-C Palladio, LLC.(Kane, Matthew) |
| Filing 20 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/17/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 19 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/17/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/25/2013. Redacted Transcript Deadline set for 11/4/2013. Release of Transcript Restriction set for 1/2/2014.(Rodriguez, Somari) |
|
Filing 18
ORDER granting #2 Motion to Compel; denying #12 Motion to Compel. AND NOW, upon consideration of the Motion to Compel, the Cross-Motion and the above-referenced proceedings, IT IS HEREBY ORDERED as follows: (1) The Motion to Compel is GRANTED; (2) The Bijan Nassi Parties shall produce all documents in their possession, custody or control responsive to Judgment Creditor's subpoenas duces tecum no later than September 27, 2013; (3) The Bijan Nassi Parties shall make available witnesses for deposition pursuant to Judgment Creditor's subpoenas ad tesftificandum no later than October 11, 2013; (4) The Craig Nassi Parties shall produce all documents in their possession, custody or control responsive to Judgment Creditor's subpoenas duces tecum no later than September 27, 2013; (5) The Craig Nassi Parties shall make available witnesses for deposition pursuant to Judgment Creditor's subpoenas ad tesftificandum no later than October 11, 2013. (6) The Cross-Motion is DENIED. The undersigned shall retain jurisdiction to adjudicate any further disputes concerning compliance with the subpoenas at issue. Notwithstanding the Court's Individual Rules and Practices, the parties shall submit to the Court, by email to Furman_NYSDChambers@nysd.uscourts.gov, courtesy copies of ALL future filings in the matter. (Signed by Judge Jesse M. Furman on 9/18/2013) (lmb) Modified on 9/18/2013 (lmb).
|
| Minute Entry for proceedings held before Judge Jesse M. Furman, Part One: Motion Hearing held on 9/17/2013 re: #2 MOTION to Compel filed by Plaintiffs; #12 CROSS MOTION to Compel filed by the Defendants. Matthew Kane present for the Plaintiff. Lisa Anne Bicocchi present for Miscellaneous, Bijan Nassi. Court reporter present. (ab) |
| Filing 17 NOTICE OF APPEARANCE by Matthew David Kane on behalf of P-C Palladio, LLC. (Kane, Matthew) |
| Filing 16 LETTER addressed to Judge Jesse M. Furman from Patrick Papalia dated September 16, 2013 re: PC-Palladio's motion to compel. Document filed by Bijan Nassi.(Papalia, Patrick) |
| Filing 15 DECLARATION of Service in Support re: #12 CROSS MOTION to Compel Plaintiff, PC-Palladio, LLC to Pay Expenses of Motion and to Cease Further Efforts to Compel Responses to Subpoenas Directed to Non-Parties, Bijan Nassi, Bijan Nassi Family LLC, Bijan Royal Inc. and 99 University Corp.. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 14 DECLARATION of Patrick Papalia in Support re: #12 CROSS MOTION to Compel Plaintiff, PC-Palladio, LLC to Pay Expenses of Motion and to Cease Further Efforts to Compel Responses to Subpoenas Directed to Non-Parties, Bijan Nassi, Bijan Nassi Family LLC, Bijan Royal Inc. and 99 University Corp.. Document filed by Bijan Nassi. (Attachments: #1 Exhibit Exhibits A through D to Declaration of Patrick Papalia)(Papalia, Patrick) |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 CROSS MOTION to Compel Plaintiff, PC-Palladio, LLC to Pay Expenses of Motion and to Cease Further Efforts to Compel Responses to Subpoenas Directed to Non-Parties, Bijan Nassi, Bijan Nassi Family LLC, Bijan Royal Inc. and 99 University Corp. and in Opposition to Plaintiff's Motion to Compel. Document filed by Bijan Nassi. (Papalia, Patrick) |
| Filing 12 CROSS MOTION to Compel Plaintiff, PC-Palladio, LLC to Pay Expenses of Motion and to Cease Further Efforts to Compel Responses to Subpoenas Directed to Non-Parties, Bijan Nassi, Bijan Nassi Family LLC, Bijan Royal Inc. and 99 University Corp. Document filed by Bijan Nassi. Return Date set for 9/17/2013 at 10:00 AM.(Papalia, Patrick) |
| Filing 11 DECLARATION of Bijan Amini in Support re: #2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, Part I, #3 Exhibit B, Part II, #4 Exhibit C)(Amini, Bijan) |
| Filing 10 REPLY MEMORANDUM OF LAW in Support re: #2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment.. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Patrick Papalia to RE-FILE Document #9 Response to Motion. Use the event type Compel found under the event list Motions. ***REMINDER*** - The three (3) attached Supporting Documents must also be filed separately, each receiving their own document #'s. Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents. 4 separate documents must be refiled. (db) |
| Filing 9 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE to Motion re: #2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment. Opposition and Cross-Motion. Document filed by Bijan Nassi. (Attachments: #1 Affidavit Declaration of Patrick Papalia, #2 Exhibit Exhibits to Papalia Declaration, #3 Brief, #4 Affidavit Declaration of Service)(Papalia, Patrick) Modified on 9/11/2013 (db). |
| Filing 8 AFFIDAVIT OF SERVICE of Notice of Motion to Compel and Supporting Documents served on Secretary of State for BCN Development NY LLC on September 4, 2013. Service was accepted by Donna Christie. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| Filing 7 AFFIDAVIT OF SERVICE of Notice of Motion to Compel and Supporting Documents served on Patrick Papalia, Esq. on September 3, 2013. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| Filing 6 AFFIDAVIT OF SERVICE of Notice of Motion to Compel and Supporting Documents served on Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. on September 3, 2013. Service was made by MAIL. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| Filing 5 AFFIDAVIT OF SERVICE of Notice of Motion to Compel and Supporting Documents served on David Pfeffer on September 3, 2013. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| Filing 4 DECLARATION of Bijan Amini in Support re: #2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment.. Document filed by P-C Palladio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Amini, Bijan) |
| Filing 3 MEMORANDUM OF LAW in Support re: #2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment.. Document filed by P-C Palladio, LLC. (Amini, Bijan) |
| Filing 2 MOTION to Compel Craig Nassi, Bijan Nassi, BCN Development NY LLC, Bijan Nassi Family LLC, Royal Bijan Inc., and 99 University Corp. to compliance with subpoenas duces tecum and subpoenas ad testificandum in aid of judgment. Document filed by P-C Palladio, LLC. Return Date set for 9/17/2013 at 10:00 AM.(Amini, Bijan) |
| Filing 1 REGISTRATION OF FOREIGN JUDGMENT from the United States District Court - Northern District of Illinois; Judgment # 13,1354 in favor of P-C Palladio, LLC against Craig Nassi in the amount of $ 20,161,454.25. Other Court Name: USDC-NDI. Other Court Case Number: 12-5114. (Filing Fee $ 46.00, Receipt Number 465401071282)Document filed by P-C Palladio, LLC.(wb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
