74 Pinehurst LLC. v. State of New York
Defendant: Alex Schwartz, In his official capacity as a Member of the Rent Guidelines Board, Cecilia Joza, In her official capacity as a Member of the Rent Guidelines Board, City of New York, Patti Stone, In her official capacity as a Member of the Rent Guidelines Board, J. Scott Walsh, In his official capacity as a Member of the Rent Guidelines Board, May Yu, In her official capacity as a Member of the Rent Guidelines Board, New York City Rent Guidelines Board, Sheila Garcia, In her official capacity as a Member of the Rent Guidelines Board, V Reiss, In his official capacity as Chair of the Rent Guidelines Board, German Tejeda, In his official capacity as a Member of the Rent Guidelines Board and Leah Goodridge, In her official capacity as a Member of the Rent Guidelines Board
Plaintiff / Appellant: Vasiliki Panagoulias, 141 Wadsworth LLC, Dimos Panagoulias, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation and Dino Panagoulias
Defendant / Appellee: New York Division of Housing and Community Renewal, RuthAnne Visnauskas, Individually and in her official capacity as Commissioner of New York State Division of Housing and Community Renewal, State of New York, New York Tenants and Neighbors, (T&N), Community Voices Heard, Coalition for the Homeless and David Reiss, In his official capacity as Chair of the Rent Guidelines Board
Case Number: 21-467
Filed: February 26, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
February 6, 2023 Summary 74 Pinehurst LLC v. State of New York

Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2021 Filing 92 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias in 21-467, 21-558 Brief due date as 04/30/2021. Joint Appendix due date as 04/30/2021, FILED.[3067390] [21-467, 21-558] [Entered: 03/31/2021 11:16 AM]
March 31, 2021 Filing 89 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias and Dino Panagoulias in 21-467, 21-558, informing Court of proposed due date 04/30/2021, RECEIVED. Service date 03/31/2021 by CM/ECF.[3067305] [21-467, 21-558] [Entered: 03/31/2021 10:27 AM]
March 23, 2021 Filing 85 MOTION ORDER, granting Appellees' motion to remove appeal from the Expedited Appeals Calendar. Appellants are directed to file a scheduling notification letter within 14 days of this order, [ # 77 ] filed by Appellee Coalition for the Homeless, New York Tenants and Neighbors and Community Voices Heard, by JON, FILED. [3061838][85] [21-467, 21-558] [Entered: 03/23/2021 12:13 PM]
March 22, 2021 Filing 80 OPPOSITION TO MOTION, to remove cases from the expedited appeals calendar [ # 77 ], on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias in 21-467, 21-558, FILED. Service date 03/22/2021 by CM/ECF. [3061039] [21-467, 21-558]--[Edited 03/22/2021 by EMC] [Entered: 03/22/2021 01:59 PM]
March 22, 2021 Filing 78 CURED DEFECTIVE: MOTION, to remove cases from the expedited appeals calendar [ # 77 ], on behalf of Appellee Coalition for the Homeless, Community Voices Heard and New York Tenants and Neighbors in 21-467, 21-558, FILED.[3060625] [21-467, 21-558] [Entered: 03/22/2021 08:47 AM]
March 19, 2021 Filing 77 MOTION, to remove cases from the expedited appeals calendar, on behalf of Appellee Coalition for the Homeless, Community Voices Heard and New York Tenants and Neighbors in 21-467, 21-558, FILED. Service date 03/19/2021 by CM/ECF. [3060429] [21-467, 21-558]--[Edited 03/22/2021 by EMC] [Entered: 03/19/2021 04:54 PM]
March 19, 2021 Filing 76 DEFECTIVE DOCUMENT, MOTION, to remove cases from the expedited appeals calendar, [75], on behalf of Appellee Coalition for the Homeless, Community Voices Heard and New York Tenants and Neighbors in 21-467, 21-558, FILED.[3060148] [21-467, 21-558] [Entered: 03/19/2021 01:42 PM]
March 19, 2021 Filing 75 MOTION, to remove cases from the expedited appeals calendar, on behalf of Appellee Coalition for the Homeless, New York Tenants and Neighbors and Community Voices Heard in 21-467, 21-558, FILED. Service date 03/19/2021 by CM/ECF. [3060029] [21-467, 21-558]--[Edited 03/19/2021 by EMC] [Entered: 03/19/2021 12:24 PM]
March 18, 2021 Filing 74 EXPEDITED SCHEDULING ORDER re: See Order dated 03/18/2021, entry #73; Appellants' principal brief is due no later than 04/22/2021. Appellees' briefs are due no later than 05/27/2021. This scheduling order supersedes the briefing schedule set forth in the Courts notice dated 03/11/2021. FILED.[3058991] [21-467, 21-558] [Entered: 03/18/2021 10:01 AM]
March 18, 2021 Opinion or Order Filing 73 ORDER, dated 03/18/2021, setting expedited briefing schedule for lead and consolidated appeals, superseding prior Expedited Notice, FILED.[3058982] [21-467, 21-558] [Entered: 03/18/2021 09:53 AM]
March 17, 2021 Filing 69 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3058231] [21-558] [Entered: 03/17/2021 12:16 PM]
March 17, 2021 Filing 64 ATTORNEY, Claude S. Platton for City of New York Alex Schwartz Leah Goodridge May Yu New York City Rent Guidelines Board J. Scott Walsh Sheila Garcia Cecilia Joza Patti Stone German Tejeda David Reiss, in case 21-467, [ # 62 ], ADDED.[3057903] [21-467] [Entered: 03/17/2021 09:32 AM]
March 17, 2021 Filing 63 ATTORNEY, Richard Paul Dearing for City of New York Alex Schwartz Leah Goodridge May Yu New York City Rent Guidelines Board J. Scott Walsh Sheila Garcia Cecilia Joza Patti Stone German Tejeda David Reiss, in case 21-467, [ # 61 ], ADDED.[3057896] [21-467] [Entered: 03/17/2021 09:30 AM]
March 16, 2021 Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu, FILED. Service date 03/16/2021 by CM/ECF. [3057678] [21-467] [Entered: 03/16/2021 05:47 PM]
March 16, 2021 Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee City of New York, David Reiss, New York City Rent Guidelines Board, Cecilia Joza, Alex Schwartz, German Tejeda, May Yu, J. Scott Walsh, Patti Stone, Leah Goodridge and Sheila Garcia, FILED. Service date 03/16/2021 by CM/ECF. [3057637] [21-467] [Entered: 03/16/2021 04:59 PM]
March 16, 2021 Filing 58 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu, FILED. Service date 03/16/2021 by CM/ECF.[3057097] [21-467] [Entered: 03/16/2021 12:54 PM]
March 16, 2021 Filing 57 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [56], on behalf of Appellee New York Division of Housing and Community Renewal, State of New York and RuthAnne Visnauskas, FILED.[3056950] [21-558] [Entered: 03/16/2021 11:34 AM]
March 16, 2021 Filing 56 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee New York Division of Housing and Community Renewal, State of New York and RuthAnne Visnauskas in 21-558, 21-467, FILED. Service date 03/16/2021 by CM/ECF. [3056840] [21-558, 21-467] [Entered: 03/16/2021 10:38 AM]
March 16, 2021 Filing 55 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee New York Division of Housing and Community Renewal, State of New York and RuthAnne Visnauskas, FILED. Service date 03/16/2021 by CM/ECF.[3056826] [21-467] [Entered: 03/16/2021 10:30 AM]
March 12, 2021 Filing 48 ATTORNEY, Jordan Joachim for Vasiliki Panagoulias 141 Wadsworth LLC 74 Pinehurst LLC. Eighty Mulberry Realty Corporation 177 Wadsworth LLC Dimos Panagoulias Dino Panagoulias, in case 21-467, [ # 46 ], ADDED.[3054783] [21-467] [Entered: 03/12/2021 10:47 AM]
March 12, 2021 Filing 47 ATTORNEY, Mark William Mosier for Vasiliki Panagoulias 141 Wadsworth LLC 74 Pinehurst LLC. Eighty Mulberry Realty Corporation 177 Wadsworth LLC Dimos Panagoulias Dino Panagoulias, in case 21-467, [ # 46 ], ADDED.[3054776] [21-467] [Entered: 03/12/2021 10:44 AM]
March 12, 2021 Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 03/12/2021 by CM/ECF. [3054773] [21-467] [Entered: 03/12/2021 10:42 AM]
March 12, 2021 Filing 45 ATTORNEY, Jesse A. Townsend, [ # 42 ], in place of attorney James Edward Johnson, SUBSTITUTED.[3054772] [21-467] [Entered: 03/12/2021 10:42 AM]
March 12, 2021 Filing 44 CURED DEFECTIVE: NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 42 ], on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu, FILED.[3054765] [21-467] [Entered: 03/12/2021 10:37 AM]
March 12, 2021 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 03/12/2021 by CM/ECF. [3054758] [21-467] [Entered: 03/12/2021 10:32 AM]
March 12, 2021 Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu, FILED. Service date 03/12/2021 by CM/ECF. [3054702] [21-467] [Entered: 03/12/2021 10:10 AM]
March 12, 2021 Filing 41 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [40], on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu, FILED.[3054666] [21-467] [Entered: 03/12/2021 09:43 AM]
March 12, 2021 Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee City of New York, Sheila Garcia, Leah Goodridge, Cecilia Joza, New York City Rent Guidelines Board, David Reiss, Alex Schwartz, Patti Stone, German Tejeda, J. Scott Walsh and May Yu in 21-467, 21-558, FILED. Service date 03/12/2021 by CM/ECF. [3054630] [21-467, 21-558] [Entered: 03/12/2021 09:18 AM]
March 12, 2021 Filing 37 ATTORNEY, Kevin King for Vasiliki Panagoulias 141 Wadsworth LLC 74 Pinehurst LLC. Eighty Mulberry Realty Corporation 177 Wadsworth LLC Dimos Panagoulias Dino Panagoulias, in case 21-467, [ # 35 ], ADDED.[3054602] [21-467] [Entered: 03/12/2021 09:00 AM]
March 12, 2021 Filing 36 CURED DEFECTIVE: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 35 ], on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED.[3054599] [21-467] [Entered: 03/12/2021 08:59 AM]
March 12, 2021 Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 03/12/2021 by CM/ECF. [3054594] [21-467] [Entered: 03/12/2021 08:55 AM]
March 12, 2021 Filing 34 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [32], on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED.[3054591] [21-467] [Entered: 03/12/2021 08:50 AM]
March 11, 2021 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias in 21-467, 21-558, FILED. Service date 03/11/2021 by CM/ECF. [3054355] [21-467, 21-558] [Entered: 03/11/2021 04:05 PM]
March 11, 2021 Filing 28 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 04/15/2021, appellee's brief due date as 05/20/2021,TRANSMITTED.[3053718] [21-467] [Entered: 03/11/2021 09:15 AM]
March 11, 2021 Filing 27 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3053700] [21-467] [Entered: 03/11/2021 09:09 AM]
March 9, 2021 Filing 21 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias in 21-558, FILED. [3053104] [21-558, 21-467] [Entered: 03/10/2021 01:09 PM]
March 9, 2021 Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, informing Court of proposed due date 04/30/2021, RECEIVED. Service date 03/09/2021 by CM/ECF.[3051813] [21-467] [Entered: 03/09/2021 10:38 AM]
March 8, 2021 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Community Voices Heard, New York Tenants and Neighbors and Coalition for the Homeless, FILED. Service date 03/08/2021 by CM/ECF.[3051452] [21-467] [Entered: 03/08/2021 04:40 PM]
March 8, 2021 Filing 12 CAPTION, change in parties designation, AMENDED.[3050468] [21-467] [Entered: 03/08/2021 08:57 AM]
March 5, 2021 Filing 10 ATTORNEY,Caroline A. Olsen, [ # 9 ], in place of attorney Barbara D. Underwood, SUBSTITUTED.[3050062] [21-467] [Entered: 03/05/2021 03:00 PM]
March 2, 2021 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee New York Division of Housing and Community Renewal, State of New York and RuthAnne Visnauskas, FILED. Service date 03/02/2021 by CM/ECF. [3046980] [21-467] [Entered: 03/02/2021 09:58 AM]
February 28, 2021 Filing 8 FORM D, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 02/28/2021 by CM/ECF.[3045885] [21-467] [Entered: 02/28/2021 02:21 PM]
February 28, 2021 Filing 7 FORM C, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 02/28/2021 by CM/ECF.[3045884] [21-467] [Entered: 02/28/2021 02:20 PM]
February 28, 2021 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. Service date 02/28/2021 by CM/ECF.[3045883] [21-467] [Entered: 02/28/2021 01:41 PM]
February 26, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3045730] [21-467] [Entered: 02/26/2021 05:59 PM]
February 26, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, district court receipt # ANYEDC-14206930, FILED.[3045729] [21-467] [Entered: 02/26/2021 05:58 PM]
February 26, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 02/12/2021, RECEIVED.[3045728] [21-467] [Entered: 02/26/2021 05:57 PM]
February 26, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/30/2020, RECEIVED.[3045727] [21-467] [Entered: 02/26/2021 05:56 PM]
February 26, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 141 Wadsworth LLC, 177 Wadsworth LLC, 74 Pinehurst LLC., Eighty Mulberry Realty Corporation, Dimos Panagoulias, Dino Panagoulias and Vasiliki Panagoulias, FILED. [3045723] [21-467] [Entered: 02/26/2021 05:53 PM]

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Search for this case: 74 Pinehurst LLC. v. State of New York
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Defendant: Alex Schwartz, In his official capacity as a Member of the Rent Guidelines Board
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Defendant: Cecilia Joza, In her official capacity as a Member of the Rent Guidelines Board
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Defendant: City of New York
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Defendant: Patti Stone, In her official capacity as a Member of the Rent Guidelines Board
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Defendant: J. Scott Walsh, In his official capacity as a Member of the Rent Guidelines Board
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Defendant: May Yu, In her official capacity as a Member of the Rent Guidelines Board
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Defendant: New York City Rent Guidelines Board
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Defendant: Sheila Garcia, In her official capacity as a Member of the Rent Guidelines Board
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Defendant: V Reiss, In his official capacity as Chair of the Rent Guidelines Board
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Defendant: German Tejeda, In his official capacity as a Member of the Rent Guidelines Board
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Defendant: Leah Goodridge, In her official capacity as a Member of the Rent Guidelines Board
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Plaintiff / appellant: Vasiliki Panagoulias
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: 141 Wadsworth LLC
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: Dimos Panagoulias
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: 177 Wadsworth LLC
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: 74 Pinehurst LLC.
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: Eighty Mulberry Realty Corporation
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Plaintiff / appellant: Dino Panagoulias
Represented By: Jonathan Michael Sperling Esq.
Represented By: Mark William Mosier Esq.
Represented By: Kevin King Esq.
Represented By: Jordan Joachim Esq.
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Defendant / appellee: New York Division of Housing and Community Renewal
Represented By: Caroline Anais Olsen Esq.
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Defendant / appellee: RuthAnne Visnauskas, Individually and in her official capacity as Commissioner of New York State Division of Housing and Community Renewal
Represented By: Caroline Anais Olsen Esq.
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Defendant / appellee: State of New York
Represented By: Caroline Anais Olsen Esq.
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Defendant / appellee: New York Tenants and Neighbors, (T&N)
Represented By: Caitlin Joan Halligan Esq.
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Defendant / appellee: Community Voices Heard
Represented By: Caitlin Joan Halligan Esq.
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Defendant / appellee: Coalition for the Homeless
Represented By: Caitlin Joan Halligan Esq.
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Defendant / appellee: David Reiss, In his official capacity as Chair of the Rent Guidelines Board
Represented By: Claude S. Platton
Represented By: Richard Paul Dearing Esq.
Represented By: Jesse A. Townsend Esq.
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