Bhutta et al v. Grossman et al
Plaintiff: Popular contracting Inc., Shazaad Bhutta, Mohammad B Bhutta and Shazaad B. Bhutta
Defendant: Alan Grossman, New York City School Construction Authority, Metropolitan Commercial Bank, Abraham Grossman and Abrahan Grossman
Case Number: 1:2018cv04877
Filed: August 28, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Jack B Weinstein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Opinion or Order ORDER granting #10 Motion for Extension of Time to Answer. The deadline for Defendant New York City School Construction Authority to answer or otherwise respond to the complaint is extended to December 7, 2018. Ordered by Magistrate Judge Peggy Kuo on 10/26/2018. (Riquelme, Claudia)
October 25, 2018 Filing 12 SUMMONS Returned Executed by Mohammad B Bhutta, Popular Contracting Inc., Shazaad B. Bhutta. Alan Grossman served on 10/11/2018, answer due 11/1/2018. (Dahiya, Karamvir)
October 25, 2018 Filing 11 SUMMONS Returned Executed by Mohammad B Bhutta, Popular Contracting Inc., Shazaad B. Bhutta. New York City School Construction Authority served on 10/2/2018, answer due 10/23/2018. (Dahiya, Karamvir)
October 25, 2018 Filing 10 First MOTION for Extension of Time to File by New York City School Construction Authority. (Stecura, Christine) Modified on 10/26/2018 to reflect that this is a motion for extension of time to file Answer (Riquelme, Claudia).
October 25, 2018 Filing 9 NOTICE of Appearance by Christine Marie Stecura on behalf of New York City School Construction Authority (aty to be noticed) (Stecura, Christine)
October 24, 2018 Filing 8 SUMMONS Returned Executed by Mohammad B Bhutta, Popular Contracting Inc., Shazaad B. Bhutta. Metropolitan Commercial Bank served on 10/15/2018, answer due 11/5/2018. (Dahiya, Karamvir)
September 4, 2018 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica)
September 4, 2018 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. (Williams, Erica)
September 4, 2018 Filing 5 Summons Issued as to Alan Grossman, Metropolitan Commercial Bank, New York City School Construction Authority. (Attachments: #1 Summons2, #2 Summons3) (Williams, Erica)
September 2, 2018 Filing 4 Civil Cover Sheet.. Re #2 Proposed Summons/Civil Cover Sheet, Notice (Other), by Shazaad Bhutta, Mohammad B Bhutta, Popular contracting Inc. (Dahiya, Karamvir)
August 29, 2018 NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. (Williams, Erica)
August 28, 2018 Case Assigned to Judge Jack B. Weinstein 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. (Williams, Erica)
August 28, 2018 Filing 3 Proposed Summons. Re #1 Complaint, by Shazaad Bhutta, Mohammad B Bhutta, Popular contracting Inc. (Attachments: #1 Proposed Summons Summons, #2 Proposed Summons Summons) (Dahiya, Karamvir)
August 28, 2018 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Shazaad Bhutta, Mohammad B Bhutta, Popular contracting Inc. (Dahiya, Karamvir)
August 28, 2018 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10687190 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Mohammad B Bhutta, Popular contracting Inc., Shazaad Bhutta. (Attachments: #1 Exhibit, #2 Exhibit) (Dahiya, Karamvir)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Bhutta et al v. Grossman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alan Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York City School Construction Authority
Represented By: Christine Marie Stecura
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Metropolitan Commercial Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abraham Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abrahan Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Popular contracting Inc.
Represented By: Karamvir Dahiya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shazaad Bhutta
Represented By: Karamvir Dahiya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mohammad B Bhutta
Represented By: Karamvir Dahiya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shazaad B. Bhutta
Represented By: Karamvir Dahiya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?