Amtrust Bank v. Malik et al

Amtrust Bank v. Malik et al

Case Number:	1:2009cv04805
Filed:	November 4, 2009
Court:	US District Court for the Eastern District of New York
Office:	Fraud or Truth-In-Lending Office
Presiding Judge:	Joan M. Azrack
Presiding Judge:	David G. Trager
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Fraud

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Date Filed	Document Text
February 25, 2014	Filing 163 ORDER ADOPTING REPORT AND RECOMMENDATIONS: For the reasons set forth in the attached Memorandum and Order, the court adopts Judge Azrack's Report and Recommendation as to defendants' liability in its entirety. Accordingly, plaintiff' s motion for default judgment as to liability is granted in part and denied in part. Plaintiff shall serve a copy of this Memorandum and Order on defendants and file a certificate of service via ECF within two business days of the date of this Order. Plaintiff shall advise the court whether it will proceed with a motion to enter default judgment on damages as to the defaulting defendants. Ordered by Judge Kiyo A. Matsumoto on 2/25/2014. (Tsai, Denise)
March 26, 2012	Filing 117 ORDER re 107 MOTION for Sanctions. On April 24, 2012, at 12:30 PM, a hearing on plaintiffs motion for sanctions will be held before Magistrate Judge Azrack in Courtroom 6E, 225 Cadman Plaza East. The Malik defendants' cross-motion for sanctions is denied. See attached ORDER. A copy of this order will mailed to pro se defendant Russo. Ordered by Magistrate Judge Joan M. Azrack on 3/26/2012. (Terranova, Robert)

Date Filed

Document Text

February 25, 2014

Filing 163 ORDER ADOPTING REPORT AND RECOMMENDATIONS: For the reasons set forth in the attached Memorandum and Order, the court adopts Judge Azrack's Report and Recommendation as to defendants' liability in its entirety. Accordingly, plaintiff' s motion for default judgment as to liability is granted in part and denied in part. Plaintiff shall serve a copy of this Memorandum and Order on defendants and file a certificate of service via ECF within two business days of the date of this Order. Plaintiff shall advise the court whether it will proceed with a motion to enter default judgment on damages as to the defaulting defendants. Ordered by Judge Kiyo A. Matsumoto on 2/25/2014. (Tsai, Denise)

March 26, 2012

Filing 117 ORDER re 107 MOTION for Sanctions. On April 24, 2012, at 12:30 PM, a hearing on plaintiffs motion for sanctions will be held before Magistrate Judge Azrack in Courtroom 6E, 225 Cadman Plaza East. The Malik defendants' cross-motion for sanctions is denied. See attached ORDER. A copy of this order will mailed to pro se defendant Russo. Ordered by Magistrate Judge Joan M. Azrack on 3/26/2012. (Terranova, Robert)

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