Luxclub, Inc. v. DGL Group Ltd.
| Luxclub, Inc. |
| Victor Sardar, Ezra Zaafarani, Solomon Kohl, Elie Wahba, DGL Group LTD and Mark Nakash |
| 1:2018cv04741 |
| August 22, 2018 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Steven Tiscione |
| Contract: Other |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on December 17, 2018 before the undersigned in Hearing Room N504 in the North Wing. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than December 14th. So Ordered by Magistrate Judge Steven Tiscione on 10/19/2018. (Vasquez, Lea)
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| Filing 8 Summons Issued as to DGL Group LTD, Solomon Kohl, Mark Nakash, Victor Sardar, Elie Wahba, Ezra Zaafarani. (Davis, Kimberly) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 6 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. (Davis, Kimberly) |
| Filing 5 Civil Cover Sheet.. by Luxclub, Inc. (Sofield, Thomas) |
| Case Assigned to Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. 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. (Davis, Kimberly) |
| Filing 4 NOTICE of Appearance by Cory Rosenbaum on behalf of All Plaintiffs (aty to be noticed) (Rosenbaum, Cory) |
| Filing 3 Civil Cover Sheet.. by Luxclub, Inc. (Sofield, Thomas) |
| Filing 2 Proposed Summons. by Luxclub, Inc. (Sofield, Thomas) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10674244 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Luxclub, Inc.. (Attachments: #1 Declaration Declaration of Abraham Mosseri) (Sofield, Thomas) |
| NOTICE :The Clerk's Office cannot assign this case without an updated and completed Civil Cover Sheet. Counsel is directed to utilize the Civil Cover Sheet on our website and forward a completed (2 Page Form)Civil Cover Sheet, answering all questions ***INCLUDING THE CERTIFICATION OF ARBITRATION ELIGIBILITY section on the second page***. Please use the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
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