Maspeth Federal Savings and Loan Association v. Rubinstein et al

Plaintiff: Maspeth Federal Savings and Loan Association
Defendant: Rubinstein, Israel Rubinstein, Konstantin Yevinson, Frederick A. Suzel, Jr., Kenneth Kramer, Rachmin Abdurachmann, Brian Mcdonough, Carlo Acquasonta, Jae Jul Hong, Debra A. Nizza, Nerik Fattahov, Peter Comer, Mary Ann Ahearne, Ruben Molina, Mark Nemeth, Annemarie Badalamenti, Kamal M. Darwish, Stanley J. Diglio, Bhavi Vakil, Alexander Cohen, Ruud Miles Harry, Irina Dzhurayev, Kathleen J. Zielenski, Mossad Aziz, Mary Ann Morea, Karpis Demirchyan, Luciana Levi, Hilda Koparanian, Jo-Ann Ferrara, Julia Hellen Dib, Mary Elizabeth Murphy, Ruth M. Cuadros, Anne Badalamenti, Javier J. Zapata, Patricia Swiney, Yakov Kayumov, Matthew Ganiaris, Josephine Sieligowski, Anthony L. Zielenski, Gerard Angelastro, Yuliya Masturov, Roman Jemielity, Erika Rossi, Andrew J. Marchese, Dominick Napolitano, Mary Jackowski, Joseph Amendolare, Ema Avezova, Svetlana Mullokandova, Richard Rosenhammer, Alla Abdurachmanna, Milagros Amendolare, Stanislav Ashirove, Richard Forgione, Madelyn Pfister, Karekin Koparanian, Celina Napolitano, Michael Yuspov, Carmen Galindo-Molina, Sandra L. Weber, Marek Kiyashka, Myung Hee Hong, Michael Mugno, Peter Fakhlayev, Ann Forgione, Carmen Marchese, Hanna Goski, Hok Ming Lee, Har-Kay Realty Corp., Chui Ping Lee, Zinaida Yusupov, Colleen Donovan, James Makin, Susan Acqyasonta, Jadwiga Wyszetycka, James M. Jerabek, Roman Abramov, Teresa Pszeniczny, Mary Waldron, Sharon Shtern, Irene Denis, Nelya Babaisakova, Igor Borukhov, Michael D. Morea, Joyce B. Mcdonough, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Dianne Calabrese, Joseph A. Ferrara, Aleksander Pinkhasov, James Lombardo, Doris Swiney, Meyer Yusupov, Joanne Mugno, Edward Jackowski, Katarzyna Rogan, Mary Helen Petrere, Tom Ardeljan, Lucille Off, Edward Hovnanian, Pamela Chadroff, Ofer Rubinstein, Charlene Weiss, Barbara Jerabek, Pika Multani, Cathyann Tully, Irving Gordon, Frances Dipompo, Jose L. Soto, Mary T. Driscoll, Lydia Kramer, Yuriy Yasayev, Paanav J. Vakil, Wei Zhao, Deborah A. Makin, Mollie Colasurdo, Vincent A. Nizza, Roman Katanov, Angelo Sollecito, Charles Bono, George J. Grasso, Catherine Donovan, Audra Driscoll, Greta Hovnanian, Patrick Sieligowski, Doris Sulzer, Margie A. Grasso, Rachel Wiederkehr, Selena Zhang, Lyubov Yampolsky, Malgorzata Jemielity, John M. Jorgensen, Albert Yakubov, John Waldron, Herman R. Berkowitz, Alexandra Binyamin, Patricia Bono, Roman Babadzhanov, Frances Passantino, Nelly Ilyasov, John Elenterio, Tagui Demirchyan, Ursula Rosenhammer, Ilya Kesselman, Yvonne Angelastro and Bianca Mihai
Case Number: 1:2017cv00723
Filed: February 8, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Referring Judge: Peggy Kuo
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Civil Case Terminated. (Fernandez, Erica)
February 5, 2020 ORDER: In light of the disbursement of all funds, the Clerk of Court is respectfully directed to close the case. So Ordered by Judge Carol Bagley Amon on 2/5/2020. (Phillips, Alice)
January 28, 2020 Filing 453 Letter by Rachmin Abdurachmann (Weiner, Brittany)
January 24, 2020 Filing 452 Letter RE DISBURSED MONEY TO CLIENT by Konstantin Yevinson (Kachalsky, Alan)
January 10, 2020 Filing 451 Letter by Ruud Miles Harry (Incantalupo, Thomas)
January 2, 2020 ORDER: Defense counsel are directed to update the Court by joint letter no later than February 2, 2020, whether dispersal of funds has been completed and, if so, to request that the case be closed. So Ordered by Judge Carol Bagley Amon on 1/2/2020. (Phillips, Alice)
July 2, 2019 Filing 450 NOTICE of Change of Address (Klein, Israel)
June 13, 2019 Filing 449 ORDER re #446 Motion for Disbursement of Funds: Application granted. Ordered by Judge Carol Bagley Amon on 6/12/2019. (Fernandez, Erica)
June 7, 2019 Filing 448 Letter re disbursement of funds by Pika Multani (Kakkar, Balram)
June 6, 2019 Filing 447 REPLY in Support , RESPONSE to Motion re #446 MOTION for Disbursement of Funds filed by Ruud Miles Harry. (Incantalupo, Thomas)
June 5, 2019 Filing 446 MOTION for Disbursement of Funds by Irving Gordon, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr., Lyubov Yampolsky. (Obeid, Fran)
June 5, 2019 ORDER re: #445 Order Adopting Report and Recommendation. The Clerk of Court is respectfully directed to disburse the recovered currency plus any accrued interest earned while being held in the Courts' CRIS account in accordance with the "Pro Rata Distribution of the Recovered Currency" table on pages five and six of the Corrected R&R. To ensure the proper distribution of the recovered currency, the Court grants the requests made in Docket Entries 442, 443, and 444, and instructs the Clerk of Court to disburse the funds plus any accrued interest accordingly. Once the disbursement is complete, the Clerk of Court is respectfully directed to close this case. So Ordered by Judge Carol Bagley Amon on 6/5/2019. (Stern, Ethan)
June 4, 2019 ORDER re: #445 Order Adopting Report and Recommendation. Because the funds have been placed in an interest-bearing account, the interest that has accrued since the funds have been placed with the registry of the court shall be distributed in the same pro-rata fashion as is articulated in Magistrate Judge Kuo's Corrected R&R #441 . So Ordered by Judge Carol Bagley Amon on 6/4/2019. (Stern, Ethan)
May 24, 2019 Filing 445 ORDER ADOPTING REPORT AND RECOMMENDATIONS, The Court has reviewed the record and, finding no clear error, adopts the Corrected R&R as the opinion of the Court. The Clerk of Court is respectfully directed to disburse the Recovered Currency from the Registry of the Court in accordance with the "Pro Rata Distribution of the Recovered Currency" table on pages five and six of the Corrected R&R. To ensure the proper distribution of the Recovered Currency, the Court grants the requests made in Docket Entries 442, 443, and 444, and instructs the Clerk of Court to disburse the funds accordingly. Once disbursement is complete, the Clerk of Court is respectfully directed to close this case. So Ordered by Judge Carol Bagley Amon on 5/23/2019. (Lee, Tiffeny)
March 14, 2019 Filing 444 MOTION for Disbursement of Funds by Ilya Kesselman, Lyubov Yampolsky. (Obeid, Fran)
February 7, 2019 Filing 443 Letter to Judge Amon by Ruud Miles Harry (Incantalupo, Thomas)
February 5, 2019 Filing 442 MOTION for Disbursement of Funds by Rachmin Abdurachmann, Tom Ardeljan, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Joseph A. Ferrara, Matthew Ganiaris, Edward Hovnanian, Roman Jemielity, Hilda Koparanian, Yuliya Masturov, Bianca Mihai, Vincent A. Nizza, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Michael Yuspov, Meyer Yusupov. (Weiner, Brittany)
January 10, 2019 Filing 441 CORRECTED REPORT AND RECOMMENDATION: The #440 Report and Recommendation issued on December 20, 2018 erroneously contained calculations based on the amount of currency which Maspeth Federal Savings and Loan Association reported as recovered in the Second Amended Complaint #285 ($588,370), rather than in the #332 Third Amended Complaint ($588,325). Accordingly, the #440 Report and Recommendation dated December 20, 2018, is withdrawn and replaced with the attached Corrected Report and Recommendation, which reflects the distribution of the correct amount of recovered currency. Any written objections to the Corrected Report and Recommendation must be filed within 14 days of the date of the report. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). Failure to file objections within the specified time waives the right to appeal any order or judgment entered based on this Corrected Report and Recommendation. 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). Ordered by Magistrate Judge Peggy Kuo on 1/10/2019. (Gonzalez-Munoz, Rossana)
December 20, 2018 Filing 440 Pursuant to the annexed Report and Recommendation, the undersigned respectfully recommends that the assets currently held by the Registry of the Court be distributed in accordance with the calculations set forth in this report.Any written objections to this Report and Recommendation must be filed within 14 days of service of this report. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). Failure to file objections within the specified time waives the right to appeal any order or judgment entered based on this Report and Recommendation. 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b).Ordered by Magistrate Judge Peggy Kuo on 12/20/2018. (Gonzalez-Munoz, Rossana)
October 8, 2018 Filing 439 Letter of inquiry re: interpleaded funds by Irving Gordon, Ilya Kesselman, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr., Lyubov Yampolsky (Obeid, Fran)
July 10, 2018 Filing 438 AFFIDAVIT/AFFIRMATION re #420 Affidavit Corrected Affidavit by Joseph A. Ferrara (Klein, Israel)
July 5, 2018 ORDER REFERRING DETERMINATION OF THE APPROPRIATE DISTRIBUTION OF ASSETS: The defendants have agreed to a pro-rata distribution of the assets currently held by the Registry of the Court. Each defendant has filed an affidavit on the docket as to the amount that he or she claims to have stored in his or her safe deposit box at the time of the theft. The Court respectfully refers the determination of how the assets should be distributed to Magistrate Judge Peggy Kuo for Report and Recommendation. So Ordered by Judge Carol Bagley Amon on 7/5/2018. (Stern, Ethan)
June 29, 2018 Filing 437 AFFIDAVIT/AFFIRMATION by Matthew Ganiaris (Weiner, Brittany)
June 29, 2018 Filing 436 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Matthew Ganiaris (aty to be noticed) (Weiner, Brittany)
June 14, 2018 Filing 435 NOTICE of Appearance by Israel Klein on behalf of Bianca Mihai (aty to be noticed) (Klein, Israel)
June 14, 2018 Filing 434 NOTICE of Appearance by Israel Klein on behalf of Tom Ardeljan (aty to be noticed) (Klein, Israel)
June 14, 2018 Filing 433 AFFIDAVIT/AFFIRMATION by Tom Ardeljan (Klein, Israel)
June 11, 2018 Filing 432 AFFIDAVIT/AFFIRMATION by Bianca Mihai (Klein, Israel)
June 6, 2018 Filing 431 ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Court has reviewed the record and, finding no clear error, adopts the well-reasoned R&R as the opinion of the Court. The Court therefore denies each of the motions to seal or redact. The Court directs each Defendant to file an affidavit on the docket via ECF by June 30, 2018 indicating the amount he or she claims to have stored in his or her safe deposit box at the time of the theft. Ordered by Judge Carol Bagley Amon on 6/5/2018. (Fernandez, Erica)
June 5, 2018 Filing 430 AFFIDAVIT/AFFIRMATION by Roman Katanov (Klein, Israel)
June 4, 2018 Filing 429 AFFIDAVIT/AFFIRMATION by Ilya Kesselman, Lyubov Yampolsky (Obeid, Fran)
May 24, 2018 Filing 428 AFFIDAVIT/AFFIRMATION DECLARATION by Konstantin Yevinson (Kachalsky, Alan)
May 24, 2018 Filing 427 AFFIDAVIT/AFFIRMATION by Yuliya Masturov (Weiner, Brittany)
May 24, 2018 Filing 426 AFFIDAVIT/AFFIRMATION by Hilda Koparanian (Weiner, Brittany)
May 24, 2018 Filing 425 AFFIDAVIT/AFFIRMATION by Igor Borukhov (Weiner, Brittany)
May 24, 2018 Filing 424 AFFIDAVIT/AFFIRMATION by Meyer Yusupov (Weiner, Brittany)
May 24, 2018 Filing 423 AFFIDAVIT/AFFIRMATION by Peter Fakhlayev (Weiner, Brittany)
May 24, 2018 Filing 422 AFFIDAVIT/AFFIRMATION by Mossad Aziz (Weiner, Brittany)
May 24, 2018 Filing 421 AFFIDAVIT/AFFIRMATION by Plaza Torah Center Congregation & Yeshiva Bais Yecheskel (Weiner, Brittany)
May 24, 2018 Filing 420 AFFIDAVIT/AFFIRMATION by Joseph A. Ferrara (Weiner, Brittany)
May 24, 2018 Filing 419 AFFIDAVIT/AFFIRMATION by Karpis Demirchyan (Weiner, Brittany)
May 24, 2018 Filing 418 AFFIDAVIT/AFFIRMATION by Michael Yuspov (Weiner, Brittany)
May 24, 2018 Filing 417 AFFIDAVIT/AFFIRMATION by Roman Babadzhanov (Weiner, Brittany)
May 24, 2018 Filing 416 AFFIDAVIT/AFFIRMATION by Irina Dzhurayev (Weiner, Brittany)
May 24, 2018 Filing 415 AFFIDAVIT/AFFIRMATION by Vincent A. Nizza (Weiner, Brittany)
May 24, 2018 Filing 414 AFFIDAVIT/AFFIRMATION by Rachmin Abdurachmann (Weiner, Brittany)
May 24, 2018 Filing 413 AFFIDAVIT/AFFIRMATION by Charlene Weiss (Weiner, Brittany)
May 24, 2018 Filing 412 AFFIDAVIT/AFFIRMATION by Edward Hovnanian (Weiner, Brittany)
May 24, 2018 Filing 411 AFFIDAVIT/AFFIRMATION by Israel Rubinstein (Weiner, Brittany)
May 24, 2018 Filing 410 AFFIDAVIT/AFFIRMATION by Roman Jemielity (Weiner, Brittany)
May 24, 2018 Filing 409 AFFIDAVIT/AFFIRMATION by Sandra L. Weber (Weiner, Brittany)
May 24, 2018 Filing 408 AFFIDAVIT/AFFIRMATION by Katarzyna Rogan (Weiner, Brittany)
May 24, 2018 Filing 407 AFFIDAVIT/AFFIRMATION by Angelo Sollecito (Weiner, Brittany)
May 14, 2018 Filing 406 REPORT AND RECOMMENDATIONS: Pursuant to the annexed Report and Recommendation, the undersigned respectfully recommends that #367 , #373 , #391 , #392 , #393 Motions Seal and/or Redact Affidavits be denied. The undersigned further recommends an Order directing each Movant to file an affidavit on the docket via ECF within 30 days of the Order. Any objection to this Report must be filed in writing with the Clerk of Court within fourteen (14) days of service. 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). Failure to timely file any such objection waives the right to appeal the District Court's Order. 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 72(b). Ordered by Magistrate Judge Peggy Kuo on 5/14/2018. (Moon, Linda)
May 3, 2018 Filing 405 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the respective parties hereto, that, whereas no party hereto is an infant, incompetent person for whom a committee has been appointed or conservatee, and no person not a party has an interest in the subject matter of the action, the counterclaims asserted by defendants Irving Gordon, llya Keselman and Lyubov Yampolsky, May Ann Morea and Michael Morea, Joanne Mugno, Dominick Napolitano and Celina Napolitano, and Frederick A. Suzel, Jr. are hereby discontinued with prejudice and without costs to any party as against the others. Ordered by Judge Carol Bagley Amon on 5/2/2018. (Fernandez, Erica)
May 2, 2018 ORDER: In light of #403 and #404 , oral argument on Maspeth's motion for judgment on the pleadings is adjourned sine die. Ordered by Judge Carol Bagley Amon on 5/2/2018. (Auld, Sammuel)
April 25, 2018 Filing 404 Letter Withdrawing Proposed Motion for Judgment on the Pleadings Further to Order Dated 4/25/18 (Docket #403) by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 25, 2018 Filing 403 STIPULATION of Dismissal OF THE COUNTERCLAIMS BROUGHT BY DEFENDANTS IRVING GORDON, ILYA KESELMAN, LYUBOV YAMPOLSKY, MARY ANN MOREA, MICHAEL MOREA, JOANNE MUGNO, DOMINICK NAPOLITANO, CELINA NAPOLITANO and FREDERICK A. SUZEL, JR,, ONLY, WITH PREJUDICE by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 24, 2018 ORDER: The parties' briefing on Maspeth's motion for judgment on the pleadings was due on April 20, 2018. Those documents have yet to be filed with the Court. Accordingly, the parties are ordered to provide those documents on or before April 25, 2018 and account for the delay, or otherwise explain how they intend to proceed. Ordered by Judge Carol Bagley Amon on 4/24/2018. (Auld, Sammuel)
April 19, 2018 Set/Reset Hearings: Oral argument on Maspeth's motion for judgment on the pleadings will be held on May 18, 2018 at 2:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Auld, Sammuel)
March 9, 2018 Filing 402 Letter On Consent of Proposed Briefing Schedule for Motion to Dismiss Counterclaims by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
March 9, 2018 ORDER: On consent of the parties, the Court adopts the following briefing schedule on Maspeth's motion for judgment on the pleadings. Maspeth's moving brief is due on or before March 27, 2018, counterclaimants' opposition is due on or before April 13, 2018, and Maspeth's reply, if any, is due on or before April 20, 2018. Ordered by Judge Carol Bagley Amon on 3/9/2018. (Auld, Sammuel)
February 16, 2018 Filing 401 Letter by Ilya Kesselman, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Lyubov Yampolsky (Obeid, Fran)
February 16, 2018 Filing 400 Amended ANSWER to #285 Amended Complaint,,,,,,,,, , Amended COUNTERCLAIM against All Plaintiffs by Frederick A. Suzel, Jr.. (Attachments: #1 Exhibit A) (Obeid, Fran)
February 16, 2018 Filing 399 Amended ANSWER to #163 Amended Complaint,,,,,,,,, , Amended COUNTERCLAIM against All Plaintiffs by Dominick Napolitano, Celina Napolitano. (Attachments: #1 Exhibit A, #2 Exhibit B) (Obeid, Fran)
February 16, 2018 Filing 398 Amended ANSWER to #163 Amended Complaint,,,,,,,,, , Amended COUNTERCLAIM against All Plaintiffs by Irving Gordon. (Attachments: #1 Exhibit A) (Obeid, Fran)
February 7, 2018 Filing 397 MOTION for Extension of Time to File amended counterclaims by Irving Gordon, Ilya Kesselman, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr., Lyubov Yampolsky. (Obeid, Fran)
February 7, 2018 ORDER granting #397 Motion for Extension of Time to File. On consent of the parties, counterclaimants' amended pleading is due on or before February 16, 2018. Ordered by Judge Carol Bagley Amon on 2/7/2018. (Auld, Sammuel)
February 2, 2018 Filing 396 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 21, 2017, before Judge Carol Bagley Amon. Court Reporter/Transcriber Annette M. Montalvo, Telephone number 718-804-2711. Email address: annette.montalvo@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/23/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/3/2018. (Montalvo, Annette)
January 31, 2018 Filing 395 NOTICE of Appearance by Annalisa Acampora on behalf of Catherine Donovan (aty to be noticed) (Acampora, Annalisa)
January 31, 2018 Filing 394 NOTICE of Appearance by Annalisa Acampora on behalf of Cathyann Tully (aty to be noticed) (Acampora, Annalisa)
January 31, 2018 Minute Entry for pre-motion conference on Maspeth's proposed motion for judgment on the pleadings held proceedings held before Judge Carol Bagley Amon. Appearances: for counterclaimants - Fran Obeid, for Maspeth - Mark L Cortegiano. As stated on the record, counterclaimants are directed to file a stipulation of dismissal for the counterclaims they are no longer pursuing. As further stated on the record, the counterclaimaints shall file their amended answers on or before February 9, 2018. Should Maspeth elect to move forward with its motion after reviewing the amended counterclaims, the parties shall propose a briefing schedule to the Court. (Court Reporter Georgette Betts.)(Auld, Sammuel)
January 24, 2018 Set/Reset Hearings: The pre-motion conference on Maspeth's motion for judgment on the pleadings on certain defendants' counterclaims will be held on January 30, 2018 at 4:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Auld, Sammuel)
January 24, 2018 ORDER granting #383 Motion for Pre Motion Conference. A pre-motion conference on Maspeth's proposed motion for judgment on the pleadings will be held January 30, 2018 at 4:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. Ordered by Judge Carol Bagley Amon on 1/24/2018. (Auld, Sammuel) (Modified)
January 17, 2018 Filing 393 MOTION for Leave to Electronically File Document under Seal by Stanislav Ashirove. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Affidavit) (Weiner, Brittany)
January 17, 2018 Filing 392 MOTION for Leave to Electronically File Document under Seal by Ilya Kesselman, Lyubov Yampolsky. (Attachments: #1 Declaration, #2 Declaration, #3 Memorandum in Support, #4 Affidavit) (Obeid, Fran)
January 15, 2018 Filing 391 MOTION for Leave to Electronically File Document under Seal by Igor Borukhov, Irina Dzhurayev, Nelly Ilyasov, Roman Katanov, Angelo Sollecito, Yuriy Yasayev. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Affidavit, #4 Affidavit, #5 Affidavit, #6 Affidavit, #7 Affidavit, #8 Affidavit, #9 Affidavit, #10 Affidavit) (Weiner, Brittany)
January 11, 2018 Filing 390 REPLY in Support re #389 Response in Opposition to Motion, #383 Letter Motion to Dismiss for Failure to State a Claim As To All Counterclaims -clarifying FRCP 12(c) instead of 12(b)(6) as basis for the motion filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 9, 2018 Filing 389 RESPONSE in Opposition re #383 Letter Motion to Dismiss for Failure to State a Claim As To All Counterclaims filed by Irving Gordon, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr.. (Attachments: #1 Exhibit A) (Obeid, Fran)
January 4, 2018 Filing 388 AFFIDAVIT/AFFIRMATION by Mary Ann Morea, Michael D. Morea (Obeid, Fran)
January 4, 2018 Filing 387 AFFIDAVIT/AFFIRMATION by Frederick A. Suzel, Jr. (Obeid, Fran)
January 4, 2018 Filing 386 AFFIDAVIT/AFFIRMATION by Joanne Mugno (Obeid, Fran)
January 4, 2018 Filing 385 AFFIDAVIT/AFFIRMATION by Celina Napolitano, Dominick Napolitano (Obeid, Fran)
January 4, 2018 Filing 384 AFFIDAVIT/AFFIRMATION by Irving Gordon (Obeid, Fran)
January 4, 2018 ORDER granting #374 Motion for Extension of Time to File document. Defendants Lyubov Yampolsky and Ilya Keselman along with the remaining Imbesi Law Defendants whose affidavits are not listed at motion filed on #373 shall file such affidavits by January 19, 2018. Ordered by Magistrate Judge Peggy Kuo on 1/4/2018. (Riquelme, Claudia)
January 3, 2018 Filing 383 Letter Motion for Premotion Conference As To All Counterclaims by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark) Modified on 1/24/2018 as per chambers (Fernandez, Erica).
January 3, 2018 Filing 382 REPLY in Opposition re #342 Answer to Amended Complaint, Counterclaim Third on behalf of Dominick and Celina Napolitano filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 381 REPLY in Opposition re #343 Answer to Amended Complaint, Counterclaim Third on behalf of Irving Gordon filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 380 REPLY in Opposition re #344 Answer to Amended Complaint Third on behalf of Lyubov Yampolsky and Ilya Keselman filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 379 REPLY in Opposition re #339 Answer to Amended Complaint Third on behalf of Joanne R. Mugno filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 378 REPLY in Opposition re #337 Answer to Amended Complaint Third on behalf of Frederick A. Suzel, Jr. filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 377 REPLY in Opposition re #338 Answer to Amended Complaint of Mary Ann Morea and Michael Morea filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 376 REPLY ANSWER to #343 Answer to Amended Complaint, Counterclaim of IRVING GORDON by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 375 REPLY ANSWER to #342 Answer to Amended Complaint, Counterclaim of Dominick Napolitano and Celina Napolitano by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
January 3, 2018 Filing 374 MOTION for Extension of Time to File affidavits with request to seal by Ilya Kesselman, Lyubov Yampolsky. (Obeid, Fran)
January 3, 2018 Filing 373 MOTION for Leave to Electronically File Document under Seal by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Affidavit Client affidavit, document proposed to be filed under seal and/or redacted, #4 Affidavit, #5 Affidavit, #6 Affidavit, #7 Affidavit, #8 Affidavit, #9 Affidavit, #10 Affidavit, #11 Affidavit, #12 Affidavit, #13 Affidavit, #14 Affidavit, #15 Affidavit, #16 Affidavit, #17 Affidavit, #18 Affidavit, #19 Affidavit) (Weiner, Brittany)
January 3, 2018 Filing 372 AFFIDAVIT/AFFIRMATION AFFIDAVIT OF CASH by Konstantin Yevinson (Kachalsky, Alan)
January 3, 2018 ORDER: Attorney Brittany Weiner, the "Imbesi Law Defendants," and Defendants Ilya Keselman and Lyubov Yampolsky are directed to the Steps for E-filing Sealed Documents - Civil Cases at https://www.nyed.uscourts.gov/forms/steps-e-filing-sealed-documents-civil-cases. Ordered by Magistrate Judge Peggy Kuo on 1/3/2018. (Moon, Linda)
January 2, 2018 Filing 371 Letter by Rachmin Abdurachmann, Alla Abdurachmanna, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov (Weiner, Brittany)
December 29, 2017 Filing 370 NOTICE of Appearance by Roxanne Minott on behalf of Ruud Miles Harry (aty to be noticed) (Minott, Roxanne)
December 28, 2017 Filing 369 AFFIDAVIT/AFFIRMATION by Catherine Donovan, Cathyann Tully (Levine, Dustin)
December 28, 2017 ORDER REFERRING MOTION: #367 The Abdurachmann Defendants' motion to seal is referred to Magistrate Judge Peggy Kuo for Report and Recommendation. Ordered by Judge Carol Bagley Amon on 12/28/2017. (Auld, Sammuel)
December 22, 2017 Filing 368 AFFIDAVIT/AFFIRMATION Re: Funds in safe deposit box by Ruud Miles Harry (Minott, Roxanne)
December 22, 2017 Filing 367 First MOTION to Seal and/or Redact Affidavits by Rachmin Abdurachmann, Alla Abdurachmanna, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov. (Attachments: #1 Memorandum in Support, #2 Declaration) (Weiner, Brittany)
December 22, 2017 Filing 366 AFFIDAVIT/AFFIRMATION Re Funds in safe deposit box by Pika Multani (Kakkar, Balram)
December 22, 2017 Filing 365 Letter As to Briefing Shedule by Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov (Weiner, Brittany)
December 21, 2017 Minute Order for proceedings held before Judge Carol Bagley Amon: Appearances: For plaintiff, Diana Demirdjan; for the Gordon Defendants, Fran Obeid; for the Abdurachmann Defendants, Brittany Weiner. As stated on the record, the Court grants in part and denies in part plaintiff's motion. The Court discharges Maspeth from further liability for the $588,325 res that has been deposited with the Court. Maspeth is not dismissed from the case altogether because the Court denies Maspeth's motion to dismiss the counterclaims. See Citigroup Glob. Markets, Inc. v. KLCC Invs., LLC, No. 06-CV-5466 (LBS), 2007 WL 102128, at *6 (S.D.N.Y. Jan. 11, 2007). (Court Reporter Annette Montalvo.) (Auld, Sammuel)
December 20, 2017 Filing 364 AFFIDAVIT/AFFIRMATION by Frances Dipompo (Lynch, Patricia)
December 18, 2017 Filing 363 REPLY in Support re #355 MOTION to Dismiss and discharge Plaintiff from Interpleader and Dismiss Defendants' Counterclaims and in response to Defendants' opposition to motion filed by Maspeth Federal Savings and Loan Association. (Attachments: #1 Declaration of Diana J. Demirdjan, Esq., #2 Exhibit Exhibit A Maspeth's First Amended Third Party Complaint Against Tyco Integrated Security LLC) (Cortegiano, Mark)
December 18, 2017 Filing 362 MEMORANDUM in Opposition re #355 Motion to Dismiss and Discharge Plaintiff from Interpleader filed by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov. (Klein, Israel)
December 18, 2017 Filing 361 MEMORANDUM in Opposition re #355 MOTION to Dismiss and discharge Plaintiff from Interpleader and Dismiss Defendants' Counterclaims filed by Irving Gordon, Ilya Kesselman, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr., Lyubov Yampolsky. (Obeid, Fran)
December 18, 2017 Filing 360 AFFIDAVIT/DECLARATION in Opposition re #355 MOTION to Dismiss and discharge Plaintiff from Interpleader and Dismiss Defendants' Counterclaims filed by Irving Gordon, Ilya Kesselman, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Celina Napolitano, Dominick Napolitano, Frederick A. Suzel, Jr., Lyubov Yampolsky. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Obeid, Fran)
December 18, 2017 ORDER denying the parties' #351 request to submit affidavits directly to the Chambers. By January 5, 2018, Defendants shall submit affidavits via ECF indicating the amount each defendant had in the safe deposit box at the time of the theft. Defendants are granted leave to move to seal or redact part of the affidavits based on applicable law. Ordered by Magistrate Judge Peggy Kuo on 12/18/2017. (Moon, Linda)
December 11, 2017 Filing 359 Letter by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov (Klein, Israel)
December 11, 2017 Filing 358 Letter to Judge Amon by several defendants and by Irving Gordon (Obeid, Fran)
December 11, 2017 Filing 357 AFFIDAVIT/DECLARATION in Opposition re #355 MOTION to Dismiss and discharge Plaintiff from Interpleader and Dismiss Defendants' Counterclaims filed by Ruud Miles Harry. (Attachments: #1 Affidavit in Opposition) (Minott, Roxanne)
November 21, 2017 Filing 356 AFFIDAVIT of Service for MOTION AND MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO BE DISCHARGED FROM INTERPLEADER ACTION AND TO DISMISS DEFENDANTS COUNTERCLAIMS served on Mary Ann Ahearne on 11/20/2017, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
November 20, 2017 Filing 355 MOTION to Dismiss and discharge Plaintiff from Interpleader and Dismiss Defendants' Counterclaims by Maspeth Federal Savings and Loan Association. Responses due by 12/11/2017 (Attachments: #1 Memorandum in Support of Motion to Dismiss and Discharge Plaintiff and Dismiss Defendants' Counterclaims, #2 Declaration of Diana J. Demirdjan, Esq., #3 Exhibit A Plaintiff's Third Amended Complaint, #4 Exhibit B Defendants' Counterclaims, #5 Exhibit C Stipulation to Consolidate State Court Actions) (Cortegiano, Mark)
November 9, 2017 Filing 354 NOTICE of Appearance by Thomas V Incantalupo on behalf of Ruud Miles Harry (aty to be noticed) (Incantalupo, Thomas)
November 2, 2017 Filing 353 Letter Follow up to status conference by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov (Klein, Israel)
October 30, 2017 Minute Entry for proceedings held before Judge Carol Bagley Amon:Pre-Motion Conference held on Oct. 30, 2017. Appearances: For defendants--Patricia Lynch, Fran Obeid, and Dustin Levine; for Plaintiff--Diane J. Demirdjan. As stated on the record, the parties shall file an updated letter, addressed to Magistrate Judge Kuo, addressing a revised proposal for dispersal of the funds deposited with this Court. As further stated on the record, plaintiff's motion to dismiss is due on or before November 20, 2017, defendants' opposition is due on or before December 11, 2017, and plaintiff's reply, if any, is due on or before December 18, 2017. Oral argument on that motion will be heard on December 21, 2017 in Courtroom 10D South before Judge Carol Bagley Amon at 2:00 p.m. (Court Reporter Lisa Schmid.) (Auld, Sammuel)
October 18, 2017 Filing 352 NOTICE of Appearance by Israel Klein on behalf of Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov (aty to be noticed) (Klein, Israel)
October 4, 2017 Filing 351 Letter Joint Status Report by Israel Rubinstein (Weiner, Brittany)
October 4, 2017 ORDER granting [347, 349, 350] Motion for Pre Motion Conference. A pre-motion conference will be held on October 30, 2017 at 3:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon at 3:00 pm. Ordered by Judge Carol Bagley Amon on 10/4/2017. (Auld, Sammuel)
September 27, 2017 Filing 350 Counter MOTION for pre motion conference re #347 Letter MOTION for pre motion conference to discharge Plaintiff and Dismiss Counterclaims by Celina Napolitano, Dominick Napolitano. (Attachments: #1 Exhibit A) (Obeid, Fran)
September 27, 2017 Filing 349 Counter MOTION for pre motion conference re #347 Letter MOTION for pre motion conference to discharge Plaintiff and Dismiss Counterclaims by Irving Gordon. (Attachments: #1 Exhibit A) (Obeid, Fran)
September 27, 2017 Filing 348 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Carlo Acquasonta served on 8/30/2017, answer due 9/20/2017; Susan Acqyasonta served on 8/30/2017, answer due 9/20/2017; Mary Ann Ahearne served on 8/30/2017, answer due 9/20/2017; Gerard Angelastro served on 8/30/2017, answer due 9/20/2017; Yvonne Angelastro served on 8/30/2017, answer due 9/20/2017; Tom Ardeljan served on 8/30/2017, answer due 9/20/2017; Nelya Babaisakova served on 8/30/2017, answer due 9/20/2017; Anne Badalamenti served on 8/30/2017, answer due 9/20/2017; Annemarie Badalamenti served on 8/30/2017, answer due 9/20/2017; Herman R. Berkowitz served on 8/30/2017, answer due 9/20/2017; Alexandra Binyamin served on 8/30/2017, answer due 9/20/2017; Charles Bono served on 8/30/2017, answer due 9/20/2017; Patricia Bono served on 8/30/2017, answer due 9/20/2017; Alexander Cohen served on 8/30/2017, answer due 9/20/2017; Mollie Colasurdo served on 8/30/2017, answer due 9/20/2017; Ruth M. Cuadros served on 8/30/2017, answer due 9/20/2017; Kamal M. Darwish served on 8/30/2017, answer due 9/20/2017; Irene Denis served on 8/30/2017, answer due 9/20/2017; Julia Hellen Dib served on 8/30/2017, answer due 9/20/2017; Colleen Donovan served on 8/30/2017, answer due 9/20/2017; Nerik Fattahov served on 8/30/2017, answer due 9/20/2017; Richard Forgione served on 8/30/2017, answer due 9/20/2017; Carmen Galindo-Molina served on 8/30/2017, answer due 9/20/2017; Matthew Ganiaris served on 8/30/2017, answer due 9/20/2017; Hanna Goski served on 8/30/2017, answer due 9/20/2017; George J. Grasso served on 8/30/2017, answer due 9/20/2017; Margie A. Grasso served on 8/30/2017, answer due 9/20/2017; Har-Kay Realty Corp. served on 8/30/2017, answer due 9/20/2017; Ruud Miles Harry served on 8/30/2017, answer due 9/20/2017; Myung Hee Hong served on 8/30/2017, answer due 9/20/2017; Jae Jul Hong served on 8/30/2017, answer due 9/20/2017; Nelly Ilyasov served on 8/30/2017, answer due 9/20/2017; Edward Jackowski served on 8/30/2017, answer due 9/20/2017; Mary Jackowski served on 8/30/2017, answer due 9/20/2017; Barbara Jerabek served on 8/30/2017, answer due 9/20/2017; James M. Jerabek served on 8/30/2017, answer due 9/20/2017; John M. Jorgensen served on 8/30/2017, answer due 9/20/2017; Yakov Kayumov served on 8/30/2017, answer due 9/20/2017; Marek Kiyashka served on 8/30/2017, answer due 9/20/2017; Chui Ping Lee served on 8/30/2017, answer due 9/20/2017; Deborah A. Makin served on 8/30/2017, answer due 9/20/2017; James Makin served on 8/30/2017, answer due 9/20/2017; Andrew J. Marchese served on 8/30/2017, answer due 9/20/2017; Carmen Marchese served on 8/30/2017, answer due 9/20/2017; Joyce B. Mcdonough served on 8/30/2017, answer due 9/20/2017; Bianca Mihai served on 8/30/2017, answer due 9/20/2017; Hok Ming Lee served on 8/30/2017, answer due 9/20/2017; Ruben Molina served on 8/30/2017, answer due 9/20/2017; Mark Nemeth served on 8/30/2017, answer due 9/20/2017; Debra A. Nizza served on 8/30/2017, answer due 9/20/2017; Vincent A. Nizza served on 8/30/2017, answer due 9/20/2017; Lucille Off served on 8/30/2017, answer due 9/20/2017; Madelyn Pfister served on 8/30/2017, answer due 9/20/2017; Teresa Pszeniczny served on 8/30/2017, answer due 9/20/2017; Richard Rosenhammer served on 8/30/2017, answer due 9/20/2017; Ursula Rosenhammer served on 8/30/2017, answer due 9/20/2017; Erika Rossi served on 8/30/2017, answer due 9/20/2017; Josephine Sieligowski served on 8/30/2017, answer due 9/20/2017; Jose L. Soto served on 8/30/2017, answer due 9/20/2017; Doris Swiney served on 8/30/2017, answer due 9/20/2017; Patricia Swiney served on 8/30/2017, answer due 9/20/2017; Bhavi Vakil served on 8/30/2017, answer due 9/20/2017; Paanav J. Vakil served on 8/30/2017, answer due 9/20/2017; John Waldron served on 8/30/2017, answer due 9/20/2017; Mary Waldron served on 8/30/2017, answer due 9/20/2017; Jadwiga Wyszetycka served on 8/30/2017, answer due 9/20/2017; Javier J. Zapata served on 8/30/2017, answer due 9/20/2017; Selena Zhang served on 8/30/2017, answer due 9/20/2017; Wei Zhao served on 8/30/2017, answer due 9/20/2017; Anthony L. Zielenski served on 8/30/2017, answer due 9/20/2017; Kathleen J. Zielenski served on 8/30/2017, answer due 9/20/2017. (Cortegiano, Mark)
September 26, 2017 Filing 347 Letter MOTION for pre motion conference to discharge Plaintiff and Dismiss Counterclaims by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
September 21, 2017 Filing 346 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Herman Berkowitz (Cortegiano, Mark)
September 19, 2017 STATUS REPORT ORDER: The parties are directed to file a joint Status Report by October 6, 2017 informing the Court of their proposed next steps in this action. Ordered by Magistrate Judge Peggy Kuo on 9/19/2017. (Feldman, Shira)
September 12, 2017 Filing 345 ANSWER to #332 Amended Complaint THIRD by Ilya Kesselman. (Obeid, Fran)
September 12, 2017 Filing 344 ANSWER to #332 Amended Complaint THIRD by Lyubov Yampolsky. (Obeid, Fran)
September 12, 2017 Filing 343 ANSWER to #332 Amended Complaint THIRD, COUNTERCLAIM against All Plaintiffs by Irving Gordon. (Obeid, Fran)
September 12, 2017 Filing 342 ANSWER to #332 Amended Complaint THIRD, COUNTERCLAIM against All Plaintiffs by Dominick Napolitano, Celina Napolitano. (Obeid, Fran)
September 12, 2017 Filing 341 ANSWER to #332 Amended Complaint THIRD by Pamela Chadroff. (Obeid, Fran)
September 12, 2017 Filing 340 ANSWER to #332 Amended Complaint THIRD by Michael Mugno. (Obeid, Fran)
September 12, 2017 Filing 339 ANSWER to #332 Amended Complaint THIRD by Joanne Mugno. (Obeid, Fran)
September 12, 2017 Filing 338 ANSWER to #332 Amended Complaint THIRD by Mary Ann Morea, Michael D. Morea. (Obeid, Fran)
September 12, 2017 Filing 337 ANSWER to #332 Amended Complaint THIRD by Frederick A. Suzel, Jr.. (Obeid, Fran)
September 12, 2017 Filing 336 ANSWER to #332 Amended Complaint (THIRD) by Frances Dipompo. (Lynch, Patricia)
August 31, 2017 Filing 335 ANSWER to #332 Amended Complaint by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov. (Weiner, Brittany)
August 28, 2017 Filing 334 ANSWER to #332 Amended Complaint correct last name YEVINZON by Konstantin Yevinson. (Kachalsky, Alan)
August 25, 2017 Filing 333 NOTICE by Maspeth Federal Savings and Loan Association Deposit of Funds with the Clerk of the Court (Cortegiano, Mark)
August 23, 2017 Filing 332 AMENDED COMPLAINT THIRD against All Defendants, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
August 18, 2017 Filing 331 ORDER: It is hereby ordered that the application to deposit funds with the Court shall be, and is hereby, granted; it is further Ordered that such sum, to wit, $588,325.00 by bank check or wire be deposited by the Clerk into the Registry of this Court as soon as the business of this office allows, and the Clerk shall deposit these funds into an interest-bearing account; (see order for details). Ordered by Judge Carol Bagley Amon on 8/17/2017. (Fernandez, Erica)
August 17, 2017 ORDER granting #327 Motion to Amend/Correct/Supplement. Plaintiff's unopposed motion for leave to file its proposed Third Amended Complaint is granted. Plaintiff shall file and serve the Third Amended Complaint by September 8, 2017. Ordered by Judge Carol Bagley Amon on 8/17/2017. (Auld, Sammuel)
July 28, 2017 Filing 330 Notice of Voluntary Dismissal as to Party Charles Bono and Patricia Bono: PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as against CHARLES BONO AND PATRICIA BONO, only, pursuant to Rule 4l(a)(l)(A)(i) of the Federal Rules of Civil Procedure, without costs to any party. Ordered by Judge Carol Bagley Amon on 7/28/2017. (Fernandez, Erica)
July 27, 2017 Filing 329 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association CHARLES BONO AND PATRICIA BONO (Cortegiano, Mark)
July 25, 2017 Filing 328 AFFIDAVIT filed by Edward Jackowski and Mary Jackowski, in response to the summons in this action. (Galeano, Sonia)
July 25, 2017 Filing 327 Letter MOTION to Amend/Correct/Supplement Complaint by Maspeth Federal Savings and Loan Association. (Attachments: #1 Exhibit Proposed Third Amended Complaint) (Cortegiano, Mark)
July 11, 2017 Filing 326 NOTICE of Appearance by Fran Obeid on behalf of Frederick A. Suzel, Jr. (aty to be noticed) (Obeid, Fran)
July 6, 2017 Filing 325 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 17, 2017, before Judge Carol B. Amon. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718-804-2777. Email address: Georgette_Betts@nyed.uscourts.gov. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/27/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/4/2017. (Betts, Georgette)
June 27, 2017 Filing 324 ANSWER to Complaint by Erika Rossi. (Attachments: #1 Affidavit of Service AOS - ANSWER TO 2ND AMENDED COMPLAINT - Erika Rossi - Maspeth v Rubinstein et al - Federal EDNY) (Moza, Meir)
June 16, 2017 Filing 323 NOTICE of Appearance by Joshua Levi Seltzer on behalf of Luciana Levi (aty to be noticed) (Seltzer, Joshua)
June 12, 2017 Filing 322 REPLY in Opposition re #295 Answer to Amended Complaint, Counterclaim on behalf of Irving Gordon filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 321 REPLY in Opposition re #298 Answer to Amended Complaint on behalf of Dominick Napolitano and Celina Napolitano (CORRECTED) filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 320 REPLY in Opposition re #300 Answer to Amended Complaint on behalf of Lyubov Yampolsky filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 319 REPLY in Opposition re #299 Answer to Amended Complaint on behalf of Ilya Keselman filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 318 REPLY in Opposition re #297 Answer to Amended Complaint on behalf of Mary Ann Morea and Michael D. Morea filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 317 REPLY in Opposition re #301 Answer to Amended Complaint on behalf of Joanne R. Mugno filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 12, 2017 Filing 316 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Dianne Calabrese (Cortegiano, Mark)
June 12, 2017 Filing 315 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association STANLEY J. DIGLIO (Cortegiano, Mark)
June 12, 2017 Filing 314 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association MARY HELEN PETRERE (Cortegiano, Mark)
June 12, 2017 Filing 313 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Mary Elizabeth Murphy (Cortegiano, Mark)
June 12, 2017 Filing 312 REPLY ANSWER to #295 Answer to Amended Complaint, Counterclaim of Dominick Napolitano and Celina Napolitano by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
June 8, 2017 Filing 311 Letter dated 6/2/2016 to the Clerk of Court from Pro-se defendant's Stanley Diglio and Dianne Calabrese "re: copies of Waiver and Release forms in connection with Maspeth Federal Savings and Loan Association." Furthermore, "Mr. Cortegiano will be filing a Notice of Voluntary Dismissal with the court to dismiss us from action in this matter." (w/ enclosures). (Almonte, Giselle)
May 31, 2017 Filing 310 Summons Issued as to Edward Jackowski, Mary Jackowski. (Attachments: #1 Summons) (Fernandez, Erica)
May 30, 2017 Filing 307 Letter by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
May 26, 2017 Filing 309 Order Dismissing Parties: Audra Driscoll is terminated. So Ordered by Judge Carol Bagley Amon on 5/26/2017. (Almonte, Giselle)
May 26, 2017 Filing 308 Order Dismissing Parties: Mary T. Driscoll is terminated. So Ordered by Judge Carol Bagley Amon on 5/26/2017. (Almonte, Giselle)
May 26, 2017 Filing 306 AFFIDAVIT/AFFIRMATION re #305 Answer to Amended Complaint affidavit of service by Erika Rossi (Moza, Meir)
May 26, 2017 Filing 305 ANSWER to #285 Amended Complaint,,,,,,,,, by Erika Rossi. (Moza, Meir)
May 25, 2017 Filing 304 NOTICE of Appearance by Balram Kakkar on behalf of Pika Multani (aty to be noticed) (Kakkar, Balram)
May 25, 2017 Filing 303 ANSWER to #285 Amended Complaint and request to be dismissed from this amended complaint. Defts state that "they do not want any involvement in this matter of litigation against any people named in this complaint nor do they want any litigation taken against them," by Dianne Calabrese and Stanley J. Diglio. (Galeano, Sonia)
May 24, 2017 Filing 302 ANSWER to #285 Amended Complaint,,,,,,,,, by Michael Mugno. (Obeid, Fran)
May 24, 2017 Filing 301 ANSWER to #285 Amended Complaint,,,,,,,,, by Joanne Mugno. (Obeid, Fran)
May 24, 2017 Filing 300 ANSWER to #285 Amended Complaint,,,,,,,,, by Lyubov Yampolsky. (Obeid, Fran)
May 24, 2017 Filing 299 ANSWER to #285 Amended Complaint,,,,,,,,, by Ilya Kesselman. (Obeid, Fran)
May 24, 2017 Filing 298 ANSWER to #285 Amended Complaint,,,,,,,,, by Celina Napolitano, Dominick Napolitano. (Obeid, Fran)
May 24, 2017 Filing 297 ANSWER to #285 Amended Complaint,,,,,,,,, by Mary Ann Morea, Michael D. Morea. (Obeid, Fran)
May 24, 2017 Filing 296 ANSWER to #285 Amended Complaint,,,,,,,,, by Pamela Chadroff. (Obeid, Fran)
May 24, 2017 Filing 295 ANSWER to #285 Amended Complaint,,,,,,,,, , COUNTERCLAIM against All Plaintiffs by Irving Gordon. (Obeid, Fran)
May 24, 2017 Filing 294 ANSWER to #285 Amended Complaint,,,,,,,,, by Frances Dipompo. (Lynch, Patricia)
May 23, 2017 Filing 293 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Audra Driscoll (Cortegiano, Mark)
May 23, 2017 Filing 292 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Mary Driscoll (Cortegiano, Mark)
May 22, 2017 Filing 291 ANSWER to #285 Amended Complaint,,,,,,,,, by Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Katarzyna Rogan, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov. (Weiner, Brittany)
May 22, 2017 Filing 290 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Angelo Sollecito (aty to be noticed) (Weiner, Brittany)
May 22, 2017 Filing 289 Answer to Second Amended Complaint ANSWER to #285 Amended Complaint,,,,,,,,, by Konstantin Yevinson. (Kachalsky, Alan)
May 18, 2017 Filing 288 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
May 18, 2017 Filing 287 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
May 18, 2017 Filing 286 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Myung Hee Hong waiver sent on 2/8/2017, answer due 5/18/2017., Waiver of Service Returned Unexecuted, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
May 18, 2017 Filing 285 AMENDED COMPLAINT SECOND against Rachmin Abdurachmann, Alla Abdurachmanna, Carlo Acquasonta, Susan Acqyasonta, Mary Ann Ahearne, Gerard Angelastro, Yvonne Angelastro, Tom Ardeljan, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Nelya Babaisakova, Anne Badalamenti, Annemarie Badalamenti, Herman R. Berkowitz, Alexandra Binyamin, Charles Bono, Patricia Bono, Igor Borukhov, Dianne Calabrese, Pamela Chadroff, Alexander Cohen, Mollie Colasurdo, Ruth M. Cuadros, Kamal M. Darwish, Karpis Demirchyan, Tagui Demirchyan, Irene Denis, Julia Hellen Dib, Stanley J. Diglio, Frances Dipompo, Catherine Donovan, Colleen Donovan, Audra Driscoll, Mary T. Driscoll, Irina Dzhurayev, Peter Fakhlayev, Nerik Fattahov, Jo-Ann Ferrara, Joseph A. Ferrara, Ann Forgione, Richard Forgione, Carmen Galindo-Molina, Matthew Ganiaris, Irving Gordon, Hanna Goski, George J. Grasso, Margie A. Grasso, Har-Kay Realty Corp., Ruud Miles Harry, Myung Hee Hong, Jae Jul Hong, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Barbara Jerabek, James M. Jerabek, John M. Jorgensen, Roman Katanov, Yakov Kayumov, Ilya Kesselman, Marek Kiyashka, Hilda Koparanian, Karekin Koparanian, Chui Ping Lee, Luciana Levi, Deborah A. Makin, James Makin, Andrew J. Marchese, Carmen Marchese, Yuliya Masturov, Joyce B. Mcdonough, Bianca Mihai, Hok Ming Lee, Ruben Molina, Mary Ann Morea, Michael D. Morea, Joanne Mugno, Michael Mugno, Svetlana Mullokandova, Pika Multani, Mary Elizabeth Murphy, Celina Napolitano, Dominick Napolitano, Mark Nemeth, Debra A. Nizza, Vincent A. Nizza, Lucille Off, Mary Helen Petrere, Madelyn Pfister, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Teresa Pszeniczny, Katarzyna Rogan, Richard Rosenhammer, Ursula Rosenhammer, Erika Rossi, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Jose L. Soto, Frederick A. Suzel, Jr., Doris Swiney, Patricia Swiney, Cathyann Tully, Bhavi Vakil, Paanav J. Vakil, John Waldron, Mary Waldron, Sandra L. Weber, Charlene Weiss, Jadwiga Wyszetycka, Albert Yakubov, Lyubov Yampolsky, Yuriy Yasayev, Konstantin Yevinson, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov, Javier J. Zapata, Selena Zhang, Wei Zhao, Anthony L. Zielenski, Kathleen J. Zielenski, Mary Jackowski, Edward Jackowski, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
May 16, 2017 Filing 279 NOTICE of Appearance by Fran Obeid on behalf of Lyubov Yampolsky (aty to be noticed) (Obeid, Fran)
May 16, 2017 Filing 278 NOTICE of Appearance by Fran Obeid on behalf of Ilya Kesselman (aty to be noticed) (Obeid, Fran)
May 16, 2017 Filing 277 NOTICE of Appearance by Fran Obeid on behalf of Joanne Mugno, Michael Mugno (aty to be noticed) (Obeid, Fran)
May 16, 2017 Minute Entry for proceedings held before Judge Carol Bagley Amon: Appearances: For plaintiff - Mark L. Cortegiano. For defendants - Seth Nadler, Fran Obeid, Dustin A. Levine. The parties are directed to confer regarding how the funds should be deposited, and report back to the Court by May 30, 2017. Plaintiff is directed to file the second amended complaint by March 23, 2017. (Court Reporter Marie Foley.) (Hart, Grace)
May 15, 2017 Filing 284 Order Dismissing Parties as to James Lombardo is hereby terminated. PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as against JAMES LOMBARDO, only, pursuant to Rule 41(a)(l)(A(i) of the Federal Rules of Civil Procedure, without costs to any party. So Ordered by Judge Carol Bagley Amon on 5/15/2017. (Almonte, Giselle)
May 15, 2017 Filing 283 Order Dismissing Parties as to Roman Abramov and Ema Avezova are hereby terminated. PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as EMA AVEZOVA and ROMAN ABRAMOV, only, pursuant to Rule 41(a)(l)(A(i) of the Federal Rules of Civil Procedure, without costs to any party. So Ordered by Judge Carol Bagley Amon on 5/15/2017. (Almonte, Giselle) Modified on 5/16/2017 to change file date (Almonte, Giselle).
May 15, 2017 Filing 282 Order Dismissing Parties as to Doris Sulzer is hereby terminated. PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as against DORIS SULZER, only, pursuant to Rule 41(a)(l)(A(i) of the Federal Rules of Civil Procedure, without costs to any party. So Ordered by Judge Carol Bagley Amon on 5/15/2017. (Almonte, Giselle)
May 15, 2017 Filing 281 Order Dismissing Parties as to Brian Mcdonough is hereby terminated. PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as against BRIANMCDONOUGH, only, pursuant to Rule 41(a)(l)(A(i) of the Federal Rules of Civil Procedure, without costs to any party. So Ordered by Judge Carol Bagley Amon on 5/15/2017. (Almonte, Giselle)
May 15, 2017 Filing 280 Order Dismissing Parties as to Kenneth Kramer and Lydia Kramer are hereby terminated. PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOANASSOCIATION, hereby voluntarily discontinues the above-captioned case as against KENNETH KRAMMER AND LYDIA KRAMMER, only, pursuant to Rule 41(a)(l)(A(i) of the Federal Rules of Civil Procedure, without costs to any party. So Ordered by Judge Carol Bagley Amon on 5/15/2017. (Almonte, Giselle)
May 15, 2017 Filing 276 NOTICE of Appearance by Seth Asher Nadler on behalf of Rachmin Abdurachmann, Alla Abdurachmanna, Stanislav Ashirove, Mossad Aziz, Roman Babadzhanov, Igor Borukhov, Karpis Demirchyan, Tagui Demirchyan, Irina Dzhurayev, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Albert Yakubov, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov (aty to be noticed) (Nadler, Seth)
May 15, 2017 Filing 275 NOTICE of Appearance by Dustin A Levine on behalf of Cathyann Tully (aty to be noticed) (Levine, Dustin)
May 15, 2017 Filing 274 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Jose L. Soto served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 273 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Mark Nemeth served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 272 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Susan Acqyasonta served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 271 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Madelyn Pfister served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 270 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Joanne Mugno served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 269 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Carmen Marchese served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 268 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Bhavi Vakil served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 267 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Kathleen J. Zielenski served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 266 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Katarzyna Rogan served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 265 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. James Makin served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 264 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Hanna Goski served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 15, 2017 Filing 263 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Greta Hovnanian served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 12, 2017 Set/Reset Hearings: The Court will hold a status conference concerning plaintiff's motion to deposit funds on May 16, 2017 at 2:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Hart, Grace)
May 11, 2017 Filing 262 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Lyubov Yampolsky served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 261 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Ilya Kesselman served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 260 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Mary Elizabeth Murphy served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 259 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Teresa Pszeniczny served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 258 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Richard Rosenhammer served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 257 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Ursula Rosenhammer served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 256 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Javier J. Zapata served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 255 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Mary Helen Petrere served on 4/28/2017, answer due 5/19/2017. (Cortegiano, Mark)
May 11, 2017 Filing 254 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Hok Ming Lee served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 11, 2017 Filing 253 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Deborah A. Makin served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 11, 2017 Filing 252 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Myung Hee Hong served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 11, 2017 Filing 251 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Edward Hovnanian, Greta Hovnanian (aty to be noticed) (Weiner, Brittany)
May 10, 2017 Filing 250 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Ruth M. Cuadros served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 249 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Edward Hovnanian served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 248 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Andrew J. Marchese served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 247 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Paanav J. Vakil served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 246 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Anthony L. Zielenski served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 245 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Bianca Mihai served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 244 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Alla Abdurachmanna served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 243 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Carlo Acquasonta served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 242 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Tom Ardeljan served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 241 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Erika Rossi served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 240 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Kamal M. Darwish served on 4/27/2017, answer due 5/18/2017. (Cortegiano, Mark)
May 10, 2017 Filing 239 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Patricia Bono served on 5/1/2017, answer due 5/22/2017. (Cortegiano, Mark)
May 10, 2017 Filing 238 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. James Lombardo served on 5/1/2017, answer due 5/22/2017. (Cortegiano, Mark)
May 10, 2017 Filing 237 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Pika Multani served on 5/5/2017, answer due 5/26/2017. (Cortegiano, Mark)
May 10, 2017 Filing 236 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Frederick A. Suzel, Jr. served on 5/8/2017, answer due 5/29/2017. (Cortegiano, Mark)
May 10, 2017 Filing 235 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Colleen Donovan served on 5/8/2017, answer due 5/29/2017. (Cortegiano, Mark)
May 10, 2017 Filing 234 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Michael Mugno served on 5/3/2017, answer due 5/24/2017. (Cortegiano, Mark)
May 10, 2017 Filing 233 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Richard Forgione served on 5/6/2017, answer due 5/29/2017. (Cortegiano, Mark)
May 10, 2017 Filing 232 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Ann Forgione served on 5/4/2017, answer due 5/25/2017. (Cortegiano, Mark)
May 10, 2017 Filing 231 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Audra Driscoll served on 5/2/2017, answer due 5/23/2017. (Cortegiano, Mark)
May 10, 2017 Filing 230 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Mary T. Driscoll served on 5/2/2017, answer due 5/23/2017. (Cortegiano, Mark)
May 10, 2017 Filing 229 SUMMONS Returned Executed by Maspeth Federal Savings and Loan Association. Charles Bono served on 5/1/2017, answer due 5/22/2017. (Cortegiano, Mark)
May 9, 2017 Filing 228 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Carmen Galindo-Molina waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
May 9, 2017 Filing 227 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Ruben Molina waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
May 9, 2017 Filing 226 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Doris Sulzer (Cortegiano, Mark)
May 9, 2017 Filing 225 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association James Lombardo (Cortegiano, Mark)
May 4, 2017 Filing 224 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
May 3, 2017 Filing 223 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Ema Avezova & Roman Abramov (Cortegiano, Mark)
April 27, 2017 Filing 222 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Alla Abdurachmanna (aty to be noticed) (Weiner, Brittany)
April 27, 2017 Filing 221 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Katarzyna Rogan (aty to be noticed) (Weiner, Brittany)
April 27, 2017 Filing 220 Summons Issued as to Frederick A. Suzel, Jr.. (Fernandez, Erica)
April 27, 2017 Filing 219 Summons Issued as to Carmen Galindo-Molina. (Fernandez, Erica)
April 27, 2017 Filing 218 Summons Issued as to Ruben Molina. (Fernandez, Erica)
April 27, 2017 Filing 217 Summons Issued as to Richard Rosenhammer. (Fernandez, Erica)
April 27, 2017 Filing 216 Summons Issued as to Greta Hovnanian. (Fernandez, Erica)
April 26, 2017 Filing 215 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 26, 2017 Filing 214 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 26, 2017 Filing 213 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 26, 2017 Filing 212 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 26, 2017 Filing 211 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 26, 2017 NOTICE re #142 Proposed Summons/Civil Cover Sheet, #143 Proposed Summons/Civil Cover Sheet, #149 Proposed Summons/Civil Cover Sheet; Summons NOT issued. Plaintiffs' Counsel advised to refile the above listed proposed summonses with complete addresses for the respective Defendants. (Fernandez, Erica)
April 25, 2017 Filing 210 Summons Issued as to Alla Abdurachmanna. (Almonte, Giselle)
April 25, 2017 Filing 209 Summons Issued as to Andrew J. Marchese. (Almonte, Giselle)
April 25, 2017 Filing 208 Summons Issued as to Ann Forgione. (Almonte, Giselle)
April 25, 2017 Filing 207 Summons Issued as to Anthony L. Zielenski. (Almonte, Giselle)
April 25, 2017 Filing 206 Summons Issued as to Audra Driscoll. (Almonte, Giselle)
April 25, 2017 Filing 205 Summons Issued as to Michael Mugno. (Fernandez, Erica)
April 25, 2017 Filing 204 Summons Issued as to Joanne Mugno. (Fernandez, Erica)
April 25, 2017 Filing 203 Summons Issued as to Bhavi Vakil. (Fernandez, Erica)
April 25, 2017 Filing 202 Summons Issued as to Bianca Mihai. (Fernandez, Erica)
April 25, 2017 Filing 201 Summons Issued as to Carlo Acquasonta. (Fernandez, Erica)
April 25, 2017 Filing 200 Summons Issued as to Carmen Marchese. (Fernandez, Erica)
April 25, 2017 Filing 199 Summons Issued as to Charles Bono. (Fernandez, Erica)
April 25, 2017 Filing 198 Summons Issued as to Deborah A. Makin. (Fernandez, Erica)
April 25, 2017 Filing 197 Summons Issued as to Edward Hovnanian. (Fernandez, Erica)
April 25, 2017 Filing 196 Summons Issued as to Erika Rossi. (Fernandez, Erica)
April 25, 2017 Filing 195 Summons Issued as to Hanna Goski. (Fernandez, Erica)
April 25, 2017 Filing 194 Summons Issued as to Hok Ming Lee. (Fernandez, Erica)
April 25, 2017 Filing 193 Summons Issued as to James Lombardo. (Fernandez, Erica)
April 25, 2017 Filing 192 Summons Issued as to James Makin. (Fernandez, Erica)
April 25, 2017 Filing 191 Summons Issued as to Javier J. Zapata. (Fernandez, Erica)
April 25, 2017 Filing 190 Summons Issued as to Jose L. Soto. (Fernandez, Erica)
April 25, 2017 Filing 189 Summons Issued as to Kamal M. Darwish. (Fernandez, Erica)
April 25, 2017 Filing 188 Summons Issued as to Katarzyna Rogan. (Fernandez, Erica)
April 25, 2017 Filing 187 Summons Issued as to Kathleen J. Zielenski. (Fernandez, Erica)
April 25, 2017 Filing 186 Summons Issued as to Madelyn Pfister. (Fernandez, Erica)
April 25, 2017 Filing 185 Summons Issued as to Mark Nemeth. (Fernandez, Erica)
April 25, 2017 Filing 184 Summons Issued as to Mary Elizabeth Murphy. (Fernandez, Erica)
April 25, 2017 Filing 183 Summons Issued as to Mary Helen Petrere. (Fernandez, Erica)
April 25, 2017 Filing 182 Summons Issued as to Mary T. Driscoll. (Fernandez, Erica)
April 25, 2017 Filing 181 Summons Issued as to Matthew Ganiaris. (Fernandez, Erica)
April 25, 2017 Filing 180 Summons Issued as to Myung Hee Hong. (Fernandez, Erica)
April 25, 2017 NOTICE re #112 Proposed Summons/Civil Cover Sheet: Counsel is advised to refile this Proposed Summons. The pdf was filed missing the required information. (Fernandez, Erica)
April 24, 2017 Filing 179 Letter MOTION to Deposit Funds under 28 U.S.C. 1335 as Disputed Ownership Funds in the Court Registry Investment System by Maspeth Federal Savings and Loan Association. (Attachments: #1 Exhibit A - Administrative Order 2016-09) (Cortegiano, Mark)
April 24, 2017 Filing 178 Summons Issued as to Colleen Donovan. (Fernandez, Erica)
April 24, 2017 Filing 177 Summons Issued as to Ilya Kesselman. (Fernandez, Erica)
April 24, 2017 Filing 176 Summons Issued as to Lyubov Yampolsky. (Fernandez, Erica)
April 24, 2017 Filing 175 Summons Issued as to Zinaida Yusupov. (Fernandez, Erica)
April 24, 2017 Filing 174 Summons Issued as to Ursula Rosenhammer. (Fernandez, Erica)
April 24, 2017 Filing 173 Summons Issued as to Tom Ardeljan. (Fernandez, Erica)
April 24, 2017 Filing 172 Summons Issued as to Teresa Pszeniczny. (Fernandez, Erica)
April 24, 2017 Filing 171 Summons Issued as to Susan Acqyasonta. (Fernandez, Erica)
April 24, 2017 Filing 170 Summons Issued as to Ruth M. Cuadros. (Fernandez, Erica)
April 24, 2017 Filing 169 Summons Issued as to Richard Forgione. (Fernandez, Erica)
April 24, 2017 Filing 168 Summons Issued as to Pika Multani. (Fernandez, Erica)
April 24, 2017 Filing 167 Summons Issued as to Patricia Bono. (Fernandez, Erica)
April 24, 2017 Filing 166 Summons Issued as to Paanav J. Vakil. (Fernandez, Erica)
April 24, 2017 Filing 165 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 24, 2017 Filing 164 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 24, 2017 Filing 163 AMENDED COMPLAINT against Rachmin Abdurachmann, Alla Abdurachmanna, Roman Abramov, Carlo Acquasonta, Susan Acqyasonta, Mary Ann Ahearne, Gerard Angelastro, Yvonne Angelastro, Tom Ardeljan, Stanislav Ashirove, Ema Avezova, Nelya Babaisakova, Anne Badalamenti, Annemarie Badalamenti, Herman R. Berkowitz, Alexandra Binyamin, Charles Bono, Patricia Bono, Igor Borukhov, Dianne Calabrese, Pamela Chadroff, Alexander Cohen, Mollie Colasurdo, Ruth M. Cuadros, Kamal M. Darwish, Irene Denis, Julia Hellen Dib, Stanley J. Diglio, Frances Dipompo, Catherine Donovan, Colleen Donovan, Audra Driscoll, Mary T. Driscoll, Peter Fakhlayev, Nerik Fattahov, Jo-Ann Ferrara, Joseph A. Ferrara, Ann Forgione, Richard Forgione, Carmen Galindo-Molina, Matthew Ganiaris, Irving Gordon, Hanna Goski, George J. Grasso, Margie A. Grasso, Har-Kay Realty Corp., Ruud Miles Harry, Myung Hee Hong, Jae Jul Hong, Edward Hovnanian, Greta Hovnanian, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Barbara Jerabek, James M. Jerabek, John M. Jorgensen, Roman Katanov, Yakov Kayumov, Ilya Kesselman, Marek Kiyashka, Hilda Koparanian, Karekin Koparanian, Chui Ping Lee, Luciana Levi, James Lombardo, Deborah A. Makin, James Makin, Andrew J. Marchese, Carmen Marchese, Maspeth Federal Savings and Loan Association, Yuliya Masturov, Bianca Mihai, Hok Ming Lee, Ruben Molina, Mary Ann Morea, Michael D. Morea, Svetlana Mullokandova, Pika Multani, Mary Elizabeth Murphy, Celina Napolitano, Dominick Napolitano, Mark Nemeth, Debra A. Nizza, Vincent A. Nizza, Lucille Off, Mary Helen Petrere, Madelyn Pfister, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Teresa Pszeniczny, Katarzyna Rogan, Richard Rosenhammer, Ursula Rosenhammer, Erika Rossi, Israel Rubinstein, Ofer Rubinstein, Angelo Sollecito, Jose L. Soto, Doris Sulzer, Frederick A. Suzel, Jr., Doris Swiney, Patricia Swiney, Bhavi Vakil, Paanav J. Vakil, John Waldron, Mary Waldron, Sandra L. Weber, Charlene Weiss, Jadwiga Wyszetycka, Lyubov Yampolsky, Yuriy Yasayev, Konstantin Yevinson, Michael Yuspov, Meyer Yusupov, Zinaida Yusupov, Javier J. Zapata, Selena Zhang, Wei Zhao, Anthony L. Zielenski, Kathleen J. Zielenski, Cathyann Tully, Albert Yakubov, Karpis Demirchyan, Tagui Demirchyan, Roman Babadzhanov, Irina Dzhurayev, Mossad Aziz, Michael Mugno, Joanne Mugno, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
April 20, 2017 Filing 162 NOTICE of Change of Address by Fran Obeid (Obeid, Fran)
April 19, 2017 Filing 161 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Frances Passantino (Cortegiano, Mark)
April 19, 2017 Filing 160 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Josephine Sieligowski (Cortegiano, Mark)
April 19, 2017 Filing 159 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Patrick Sieligowski (Cortegiano, Mark)
April 19, 2017 Filing 158 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 157 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 156 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 155 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 154 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 153 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 152 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 151 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 150 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 149 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 148 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 147 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 146 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 145 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 144 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 143 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 142 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 141 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 140 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 139 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 138 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 137 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 136 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 135 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 134 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 133 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 132 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 131 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 130 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 129 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 128 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 127 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 126 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 125 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 124 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 123 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 122 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 121 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 120 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 119 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 118 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 117 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 116 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 115 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 114 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 113 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 112 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 19, 2017 Filing 111 Proposed Summons. by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
April 17, 2017 Minute Entry for proceedings held before Judge Carol Bagley Amon: Appearances: For plaintiff - Mark L. Cortegiano. For defendants - Brittany Weiner, Fran Obeid, Todd Drummer. Plaintiff is directed to submit a letter to the Court by April 24, 2017 concerning the deposit of the subject currency. Plaintiff is further directed to file an amended complaint by April 24, 2017. The parties should direct any requests for settlement conferences to Magistrate Judge Kuo. (Court Reporter Georgette Betts.) (Hart, Grace)
April 14, 2017 Filing 109 NOTICE of Change by Fran Obeid of firm, telephone number and email address (Obeid, Fran)
April 13, 2017 Filing 108 NOTICE of Appearance by Todd Richard Drummer on behalf of Frances Dipompo (aty to be noticed) (Drummer, Todd)
April 12, 2017 Filing 107 NOTICE of Appearance by Dustin A Levine on behalf of Catherine Donovan (notification declined or already on case) (Levine, Dustin)
April 11, 2017 Filing 106 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Ruud Miles Harry waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
April 10, 2017 Filing 105 NOTICE by Maspeth Federal Savings and Loan Association Reply to Defendant Ahearne's Answer with Counterclaims (Cortegiano, Mark)
April 6, 2017 Filing 104 NOTICE of Change of Attorney Address by Fran Obeid (Obeid, Fran)
April 5, 2017 Filing 103 Joint MOTION for pre motion conference re #13 Letter, by Celina Napolitano. (Obeid, Fran)
April 5, 2017 Filing 102 Joint MOTION for pre motion conference re #13 Letter, by Dominick Napolitano. (Obeid, Fran)
April 5, 2017 Filing 101 Joint MOTION for pre motion conference re #13 Letter, by Pamela Chadroff. (Obeid, Fran)
April 5, 2017 Filing 100 Joint MOTION for pre motion conference re #13 Letter, by Irving Gordon. (Obeid, Fran)
April 5, 2017 Filing 99 Joint MOTION for pre motion conference re #13 Letter, by Michael D. Morea. (Obeid, Fran)
April 5, 2017 Filing 98 Joint MOTION for pre motion conference re #13 Letter, by Mary Ann Morea. (Obeid, Fran)
April 5, 2017 Filing 97 WAIVER OF SERVICE Returned Executed by Pamela Chadroff. (Obeid, Fran)
April 5, 2017 Filing 96 WAIVER OF SERVICE Returned Executed by Irving Gordon. (Obeid, Fran)
April 5, 2017 Filing 95 NOTICE of Appearance by Fran Obeid on behalf of Pamela Chadroff (aty to be noticed) (Obeid, Fran)
April 5, 2017 Filing 94 NOTICE of Appearance by Fran Obeid on behalf of Irving Gordon (aty to be noticed) (Obeid, Fran)
April 5, 2017 Filing 93 ANSWER to Complaint by All Defendants. (Kachalsky, Alan)
April 5, 2017 Filing 92 NOTICE of Appearance by Patricia Rose Lynch on behalf of Frances Dipompo (aty to be noticed) (Lynch, Patricia)
April 4, 2017 Filing 91 Letter by Rachmin Abdurachmann, Igor Borukhov, Peter Fakhlayev, Jo-Ann Ferrara, Joseph A. Ferrara, Nelly Ilyasov, Malgorzata Jemielity, Roman Jemielity, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Debra A. Nizza, Vincent A. Nizza, Aleksander Pinkhasov, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov (Weiner, Brittany)
April 4, 2017 Filing 90 Letter MOTION to Adjourn Conference Pre-Motion Conference by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
April 4, 2017 ORDER granting #90 Motion to Adjourn Conference. The pre-motion conference is rescheduled to April 17, 2017 at 12:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Hart, Grace)
March 31, 2017 Filing 110 NOTICE OF APPEARANCE, VERIFIED ANSWER to #1 Complaint and COUNTERCLAIMS against Maspeth Federal Savings and Loan Association by Mary Ann Ahearne. (Attachments: #1 Attachment, #2 Fedex) (Fernandez, Erica)
March 30, 2017 Filing 89 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Malgorzata Jemielity, Roman Jemielity (aty to be noticed) (Weiner, Brittany)
March 29, 2017 Filing 88 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Brian McDonough (Cortegiano, Mark)
March 29, 2017 Filing 87 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association Kenneth Kramer and Lydia Kramer (Cortegiano, Mark)
March 29, 2017 Set/Reset Hearings: Due to a conflict in the Court's calendar, the pre-motion conference is rescheduled to April 11, 2017 at 2:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Hart, Grace)
March 23, 2017 Filing 86 WAIVER OF SERVICE Returned Executed by Dominick Napolitano. (Obeid, Fran)
March 23, 2017 Filing 85 WAIVER OF SERVICE Returned Executed by Celina Napolitano. (Obeid, Fran)
March 23, 2017 Filing 84 WAIVER OF SERVICE Returned Executed by Michael D. Morea. (Obeid, Fran)
March 23, 2017 Filing 83 WAIVER OF SERVICE Returned Executed by Mary Ann Morea. (Obeid, Fran)
March 22, 2017 Filing 82 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Jo-Ann Ferrara, Joseph A. Ferrara (aty to be noticed) (Weiner, Brittany)
March 21, 2017 Filing 81 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Joyce B. Mcdonough waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 21, 2017 Filing 80 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Julia Hellen Dib waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 21, 2017 Filing 79 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Mary Ann Ahearne waiver sent on 2/8/2010, answer due 4/9/2010. (Cortegiano, Mark)
March 21, 2017 Filing 78 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Mollie Colasurdo waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 20, 2017 Filing 77 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Debra A. Nizza, Vincent A. Nizza (aty to be noticed) (Weiner, Brittany)
March 16, 2017 Filing 76 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Aleksander Pinkhasov (aty to be noticed) (Weiner, Brittany)
March 13, 2017 Filing 75 NOTICE of Appearance by Fran Obeid on behalf of Celina Napolitano (aty to be noticed) (Obeid, Fran)
March 13, 2017 Filing 74 NOTICE of Appearance by Fran Obeid on behalf of Dominick Napolitano (aty to be noticed) (Obeid, Fran)
March 13, 2017 Filing 73 NOTICE of Appearance by Fran Obeid on behalf of Michael D. Morea (aty to be noticed) (Obeid, Fran)
March 13, 2017 Filing 72 NOTICE of Appearance by Fran Obeid on behalf of Mary Ann Morea (aty to be noticed) (Obeid, Fran)
March 13, 2017 Filing 71 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Doris Swiney waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 13, 2017 Filing 70 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Lucille Off waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 13, 2017 Filing 69 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Nerik Fattahov waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 13, 2017 Filing 68 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Patricia Swiney waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 8, 2017 Filing 67 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Chui Ping Lee waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 7, 2017 ORDER re #13 : A pre-motion conference on defendants' proposed motion to dismiss will be held on April 3, 2017 at 2:30 pm in Courtroom 10D South before Judge Carol Bagley Amon. (Hart, Grace)
March 6, 2017 Filing 66 Letter Response to Plaintiff's March 6 Letter by Rachmin Abdurachmann, Stanislav Ashirove, Igor Borukhov, Peter Fakhlayev, Nelly Ilyasov, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov (Weiner, Brittany)
March 6, 2017 Filing 65 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Alexander Cohen waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 64 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Igor Borukhov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 63 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Maspeth Federal Savings and Loan Association waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 62 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
March 6, 2017 Filing 61 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Hilda Koparanian waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 60 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Michael Yuspov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 59 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Meyer Yusupov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 58 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Roman Katanov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 57 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Charlene Weiss waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 56 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Plaza Torah Center Congregation & Yeshiva Bais Yecheskel waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 55 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Rachmin Abdurachmann waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 54 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Yuriy Yasayev waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 53 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Stanislav Ashirove waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 52 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Peter Fakhlayev waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 51 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Yuliya Masturov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 50 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Svetlana Mullokandova waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 49 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Sandra L. Weber waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 48 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Nelly Ilyasov waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 47 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Ofer Rubinstein waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 46 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Israel Rubinstein waiver sent on 3/1/2017, answer due 5/1/2017. (Cortegiano, Mark)
March 6, 2017 Filing 45 Letter in Response to Pre-Motion Letter by Rachmin Abdurachmann, Stanislav Ashirove, Igor Borukhov, Peter Fakhlayev, Nelly Ilyasov, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov by Maspeth Federal Savings and Loan Association (Cortegiano, Mark)
March 3, 2017 Filing 44 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Vincent A. Nizza waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 43 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Annemarie Badalamenti waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 42 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Mary Waldron waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 41 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Debra A. Nizza waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 40 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. James M. Jerabek waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 39 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Luciana Levi waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 38 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Nelya Babaisakova waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 37 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Yakov Kayumov waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 36 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Har-Kay Realty Corp. waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 35 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Wei Zhao waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 34 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Barbara Jerabek waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 33 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. John Waldron waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 32 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Frances Dipompo waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 31 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Dianne Calabrese waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 3, 2017 Filing 30 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Konstantin Yevinson waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 29 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Selena Zhang waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 28 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Anne Badalamenti waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 27 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Yvonne Angelastro waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 26 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Stanley J. Diglio waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 25 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Michael Yuspov waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 24 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Margie A. Grasso waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 23 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Marek Kiyashka waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 22 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. John M. Jorgensen waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 21 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Jae Jul Hong waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 20 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Jadwiga Wyszetycka waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 19 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Irene Denis waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 18 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Herman R. Berkowitz waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 17 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Gerard Angelastro waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 16 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. George J. Grasso waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
March 1, 2017 Filing 15 Waiver of Service Returned Unexecuted as to George Grasso, filed by Maspeth Federal Savings and Loan Association. (Cortegiano, Mark)
March 1, 2017 Filing 14 WAIVER OF SERVICE Returned Executed by Maspeth Federal Savings and Loan Association. Aleksander Pinkhasov waiver sent on 2/8/2017, answer due 4/10/2017. (Cortegiano, Mark)
February 27, 2017 Filing 13 Letter Pre-Motion Letter by Rachmin Abdurachmann, Stanislav Ashirove, Igor Borukhov, Peter Fakhlayev, Nelly Ilyasov, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov (Weiner, Brittany)
February 24, 2017 Filing 12 ANSWER to #1 Complaint, by Dianne Calabrese, Stanley J. Diglio. (Fernandez, Erica)
February 23, 2017 Filing 11 Order Dismissing Parties: PLEASE TAKE NOTICE that Plaintiff, MASPETH FEDERAL SAVINGS AND LOAN ASSOCIATION, hereby voluntarily discontinues the above-captioned case as against JOHN ELENTERIO, only, pursuant to Rule 41(a)(l )(A(i) of the Federal Rules of Civil Procedure, without costs to any party. Ordered by Judge Carol Bagley Amon on 2/22/2017. (Fernandez, Erica)
February 20, 2017 Filing 10 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association as to defendant John Elenterio, Only (Cortegiano, Mark)
February 13, 2017 Filing 9 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association as to defendants, Rachel Wiederkehr and Sharon Shtern, pursuant to FRCP 41(a)(1)(A)(i) (Cortegiano, Mark)
February 13, 2017 Filing 8 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association (AMENDED AND CORRECTED) as to defendants Joseph Amendolare and Milagros Amendolare, ONLY, pursuant to FRCP 41(a)(1)(A)(i) (Cortegiano, Mark)
February 13, 2017 Filing 7 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association as to defendants, Joseph Amendolare and Milagros Amendloare, ONLY, pursuant to FRCP 41(a)(1)(A)(i) (Cortegiano, Mark)
February 13, 2017 Filing 6 NOTICE of Voluntary Dismissal by Maspeth Federal Savings and Loan Association as to defendant Peter Comer, ONLY, Pursuant to FRCP 41(a)(1)A)(i) (Cortegiano, Mark)
February 13, 2017 Filing 5 NOTICE of Appearance by Brittany Sloane Weiner on behalf of Rachmin Abdurachmann, Stanislav Ashirove, Igor Borukhov, Peter Fakhlayev, Nelly Ilyasov, Roman Katanov, Hilda Koparanian, Karekin Koparanian, Yuliya Masturov, Svetlana Mullokandova, Plaza Torah Center Congregation & Yeshiva Bais Yecheskel, Israel Rubinstein, Ofer Rubinstein, Sandra L. Weber, Charlene Weiss, Yuriy Yasayev, Michael Yuspov, Meyer Yusupov (aty to be noticed) (Weiner, Brittany)
February 10, 2017 Filing 4 Letter MOTION to Deposit Funds by Maspeth Federal Savings and Loan Association. (Attachments: #1 Notice of Motion by Order to Show Cause, #2 Affidavit (Affirmation of Mark L. Cortegiano)) (Cortegiano, Mark)
February 9, 2017 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
February 9, 2017 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
February 8, 2017 Case assigned to Judge Carol Bagley Amon and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
February 8, 2017 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-9276332 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Maspeth Federal Savings and Loan Association. (Attachments: #1 Civil Cover Sheet) (Cortegiano, Mark)

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Defendant: Rubinstein
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Defendant: Israel Rubinstein
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Konstantin Yevinson
Represented By: Alan Neil Kachalsky
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Defendant: Frederick A. Suzel, Jr.
Represented By: Fran Obeid
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Defendant: Kenneth Kramer
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Defendant: Rachmin Abdurachmann
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Brian Mcdonough
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Defendant: Carlo Acquasonta
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Defendant: Jae Jul Hong
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Defendant: Debra A. Nizza
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Nerik Fattahov
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Defendant: Peter Comer
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Defendant: Mary Ann Ahearne
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Defendant: Ruben Molina
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Defendant: Mark Nemeth
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Defendant: Annemarie Badalamenti
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Defendant: Kamal M. Darwish
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Defendant: Stanley J. Diglio
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Defendant: Bhavi Vakil
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Defendant: Alexander Cohen
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Defendant: Ruud Miles Harry
Represented By: Thomas V Incantalupo
Represented By: Roxanne Minott
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Defendant: Irina Dzhurayev
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Kathleen J. Zielenski
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Defendant: Mossad Aziz
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Mary Ann Morea
Represented By: Fran Obeid
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Defendant: Karpis Demirchyan
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Luciana Levi
Represented By: Joshua Levi Seltzer
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Defendant: Hilda Koparanian
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Jo-Ann Ferrara
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Julia Hellen Dib
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Defendant: Mary Elizabeth Murphy
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Defendant: Ruth M. Cuadros
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Defendant: Anne Badalamenti
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Defendant: Javier J. Zapata
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Defendant: Patricia Swiney
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Defendant: Yakov Kayumov
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Defendant: Matthew Ganiaris
Represented By: Brittany Weiner
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Defendant: Josephine Sieligowski
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Defendant: Anthony L. Zielenski
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Defendant: Gerard Angelastro
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Defendant: Yuliya Masturov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Roman Jemielity
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Erika Rossi
Represented By: Meir Moza
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Defendant: Andrew J. Marchese
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Defendant: Dominick Napolitano
Represented By: Fran Obeid
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Defendant: Mary Jackowski
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Defendant: Joseph Amendolare
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Defendant: Ema Avezova
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Defendant: Svetlana Mullokandova
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Richard Rosenhammer
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Defendant: Alla Abdurachmanna
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Milagros Amendolare
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Defendant: Stanislav Ashirove
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Richard Forgione
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Defendant: Madelyn Pfister
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Defendant: Karekin Koparanian
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Celina Napolitano
Represented By: Fran Obeid
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Defendant: Michael Yuspov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Carmen Galindo-Molina
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Defendant: Sandra L. Weber
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Marek Kiyashka
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Defendant: Myung Hee Hong
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Defendant: Michael Mugno
Represented By: Fran Obeid
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Defendant: Peter Fakhlayev
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Ann Forgione
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Defendant: Carmen Marchese
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Defendant: Hanna Goski
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Defendant: Hok Ming Lee
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Defendant: Har-Kay Realty Corp.
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Defendant: Chui Ping Lee
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Defendant: Zinaida Yusupov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Colleen Donovan
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Defendant: James Makin
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Defendant: Susan Acqyasonta
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Defendant: Jadwiga Wyszetycka
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Defendant: James M. Jerabek
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Defendant: Roman Abramov
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Defendant: Teresa Pszeniczny
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Defendant: Mary Waldron
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Defendant: Sharon Shtern
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Defendant: Irene Denis
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Defendant: Nelya Babaisakova
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Defendant: Igor Borukhov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Michael D. Morea
Represented By: Fran Obeid
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Defendant: Joyce B. Mcdonough
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Defendant: Plaza Torah Center Congregation & Yeshiva Bais Yecheskel
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Dianne Calabrese
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Defendant: Joseph A. Ferrara
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Aleksander Pinkhasov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: James Lombardo
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Defendant: Doris Swiney
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Defendant: Meyer Yusupov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Joanne Mugno
Represented By: Fran Obeid
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Defendant: Edward Jackowski
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Defendant: Katarzyna Rogan
Represented By: Brittany Weiner
Represented By: Israel Klein
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Defendant: Mary Helen Petrere
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Defendant: Tom Ardeljan
Represented By: Brittany Weiner
Represented By: Israel Klein
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Defendant: Lucille Off
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Defendant: Edward Hovnanian
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Pamela Chadroff
Represented By: Fran Obeid
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Defendant: Ofer Rubinstein
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Charlene Weiss
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Barbara Jerabek
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Defendant: Pika Multani
Represented By: Balram Kakkar
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Defendant: Cathyann Tully
Represented By: Annalisa Acampora
Represented By: Dustin A Levine
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Defendant: Irving Gordon
Represented By: Fran Obeid
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Defendant: Frances Dipompo
Represented By: Todd Richard Drummer
Represented By: Patricia Rose Lynch
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Defendant: Jose L. Soto
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Defendant: Mary T. Driscoll
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Defendant: Lydia Kramer
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Defendant: Yuriy Yasayev
Represented By: Brittany Weiner
Represented By: Israel Klein
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Defendant: Paanav J. Vakil
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Defendant: Wei Zhao
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Defendant: Deborah A. Makin
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Defendant: Mollie Colasurdo
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Defendant: Vincent A. Nizza
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Roman Katanov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Angelo Sollecito
Represented By: Brittany Weiner
Represented By: Israel Klein
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Defendant: Charles Bono
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Defendant: George J. Grasso
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Defendant: Catherine Donovan
Represented By: Annalisa Acampora
Represented By: Dustin A Levine
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Defendant: Audra Driscoll
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Defendant: Greta Hovnanian
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Patrick Sieligowski
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Defendant: Doris Sulzer
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Defendant: Margie A. Grasso
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Defendant: Rachel Wiederkehr
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Defendant: Selena Zhang
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Defendant: Lyubov Yampolsky
Represented By: Fran Obeid
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Defendant: Malgorzata Jemielity
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: John M. Jorgensen
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Defendant: Albert Yakubov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: John Waldron
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Defendant: Herman R. Berkowitz
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Defendant: Alexandra Binyamin
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Defendant: Patricia Bono
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Defendant: Roman Babadzhanov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Frances Passantino
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Defendant: Nelly Ilyasov
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: John Elenterio
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Defendant: Tagui Demirchyan
Represented By: Brittany Weiner
Represented By: Seth Asher Nadler
Represented By: Israel Klein
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Defendant: Ursula Rosenhammer
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Defendant: Ilya Kesselman
Represented By: Fran Obeid
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Defendant: Yvonne Angelastro
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Defendant: Bianca Mihai
Represented By: Brittany Weiner
Represented By: Israel Klein
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Plaintiff: Maspeth Federal Savings and Loan Association
Represented By: Mark L Cortegiano
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