Honickman et al v. Blom Bank
| Michal Honickman, Ahron Strauss, Michael Goldstein, Joseph Strauss, Philip Strauss, Roisie Engelman, Yeruchaim Weiss, Bluma Strauss, Eugene Goldstein, Yitzchak Weiss, Tzvi Weiss, Moses Strauss, Leib Weiss, David Goldstein, Chana Freedman, Lorraine Goldstein, Barbara Goldstein Ingardia, Richard Goldstein, Esther Deutsch, Matanya Nathansen, Chana Nathansen, Yehudit Nathansen, S.N., Hezekial Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, David Toporowitch, Shaina Chava Nadel, Blumy Rom, Rivka Pollack, Rachel Potolski, Ovadia Toporowitch, Tehilla Greiniman, Yisrael Toporowitch, Yitzchak Toporowitch, Harry Leonard Beer, Phyllis Maisel, Estelle Caroll, Sarri Anne Singer, Judith Singer, Eric M. Singer, Robert Singer, Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Adam Averbach, Maida Averbach, Michael Averbach, Eileen Sapadin, Daniel Rozenstein, Julia Rozenstein Schon, Alexander Rozenstein, Esther Rozenstein, Jacob Steinmetz, Deborah Steinmetz, Nava Steinmetz, Orit Mayerson, Netanel Steinmetz, Ann Coulter, Dianne Coulter Miller, Robert L. Coulter, Jr., Larry Carter, Shaun Choffel, Richard Blutstein, Katherine Baker, Rebekah Blutstein, Nevenka Gritz, Jacqueline Chambers, Levana Cohen, Eli Cohen, Sarah Elyakim, Joseph Cohen, Greta Geller, Ilana Dorfman, Rephael Kitsis, Tova Guttman, Temima Spetner, Jason Kirschenbaum, Isabelle Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgett, David Kirschenbaum, Danielle Teitelbaum, Netanel Miller, Chaya Miller, Arie Miller, Aharon Miller, Shani Miller, Adiya Miller, Altea Steinherz, Jonathan Steinherz, Temima Steinherz, Joseph Ginzberg, Peter Steinherz, Laurel Steinherz, Gila Aluf, Yitzhak Zahavy, Julie Zahavy, Tzvee Zahavy and Bernice Zahavy |
| Blom Bank |
| 1:2019cv00008 |
| January 1, 2019 |
| US District Court for the Eastern District of New York |
| Steven M Gold |
| Kiyo A Matsumoto |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.
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ORDER granting #81 Motion to Withdraw as Attorney. Attorney Linda C. Goldstein terminated. So Ordered by Judge Kiyo A. Matsumoto on 1/3/2023. (LW)
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Filing 81
MOTION to Withdraw as Attorney by Blom Bank. (Attachments: #1 Proposed Order withdrawing attorney Linda C. Goldstein.) (Goldstein, Linda)
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Filing 80
NOTICE of Appearance by Zahra Dean on behalf of All Plaintiffs (aty to be noticed) (Dean, Zahra)
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ORDER denying #79 Motion to Withdraw as Attorney. The Court denies without prejudice the motion to withdraw Steven M. Steingard as attorney for plaintiffs, finding that counsel failed to make a sufficient showing pursuant to Local Civil Rule 1.4. The Court also respectfully requests that counsel provide proof of service on the clients and all parties. Ordered by Judge Kiyo A. Matsumoto on 6/14/2022. (Wong, Leah)
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Filing 79
MOTION to Withdraw as Attorney Steven M. Steingard by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Declaration Steven M. Steingard) (Steingard, Steven)
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Filing 78
NOTICE OF APPEAL as to #77 Memorandum & Opinion by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. Filing fee $ 505, receipt number ANYEDC-15542623. Appeal Record due by 5/20/2022. (Radine, Michael)
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Electronic Index to Record on Appeal sent to US Court of Appeals. #78 Notice of Interlocutory Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Jones, Vasean)
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Filing 77
MEMORANDUM AND ORDER: For the reasons described in the accompanying memorandum and order, Plaintiffs' motion for vacatur pursuant to Rule 60(b)(6) is DENIED.SO Ordered by Judge Kiyo A. Matsumoto on 4/8/2022. (Tavarez, Jennifer)
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Filing 76
MOTION to Withdraw as Attorney re: Tamer Mallat by Blom Bank. (Attachments: #1 Proposed Order) (Goldstein, Linda)
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Filing 75
ORDER granting #74 Motion to Withdraw as Attorney. Attorney Selby Phillips Brown terminated. Ordered by Judge Kiyo A. Matsumoto on 2/4/2022. (Williams-Jackson, Sandra)
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Filing 74
MOTION to Withdraw as Attorney by Blom Bank. (Attachments: #1 Proposed Order) (Brown, Selby)
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ORDER granting #76 Motion to Withdraw as Attorney. Attorney Tamer Mallat terminated. Ordered by Judge Kiyo A. Matsumoto on 2/4/2022. (Williams-Jackson, Sandra)
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Filing 73
REPLY in Support of Plaintiffs' Motion to Vacate Judgment, see Dec. 7, 2021, Minute Order filed by All Plaintiffs. (Radine, Michael)
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Filing 72
REPLY in Opposition to Plaintiffs' Motion for Vacatur of Judgment [submitted as per Minute Entry dated 10/06/2021 and Scheduling Order dated 12/07/2021] filed by Blom Bank. (Goldstein, Linda)
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Filing 71
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10-6-21, before Judge Matsumoto. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@aol.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 1/4/2022. Redacted Transcript Deadline set for 1/14/2022. Release of Transcript Restriction set for 3/14/2022. (Nardone, Michele)
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Filing 70
MEMORANDUM in Support of Plaintiffs' Motion to Vacate Judgment, see Dec. 7, 2021, Minute Order filed by All Plaintiffs. (Attachments: #1 Exhibit A) (Radine, Michael)
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Filing 69
MEMORANDUM in Opposition to Motion for Vacatur of Judgment [submitted as per Minute Entry dated 10/06/2021 and Scheduling Order dated 12/07/2021] filed by Blom Bank. (Goldstein, Linda)
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Filing 68
Letter regarding BLOM's letter dated December 6, 2021, ECF No. 67 by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Radine, Michael)
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SCHEDULING ORDER: The Court is in receipt of Defendant's #67 letter regarding Plaintiffs' purported misstatement of law. In order to maintain order on the docket, the Court will deem the following submissions withdrawn: #63 , #64 , #65 , and #66 . The parties will be given a second opportunity to file accurate submissions in accordance with the Court's October 6, 2021, Order, only as to the issue of vacatur. The parties' simultaneous submissions shall be due by December 13, 2021. The parties' responses, if any, shall be due January 3, 2022. No further submissions on this issue shall be permitted, and the parties are reminded to accurately represent any case law cited in their arguments. Ordered by Judge Kiyo A. Matsumoto on 12/7/2021. (Rodriguez Armenta, Elena)
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Filing 67
Letter re Correction of Misstatement in Plaintiffs' Reply Memorandum of Law in Support of Their Motion to Vacate the Judgment [ECF No. 66] by Blom Bank (Attachments: #1 LeBlanc NDNY Docket) (Goldstein, Linda)
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Filing 66
REPLY in Support of Plaintiffs' Motion to Vacate Judgment filed by All Plaintiffs. (Radine, Michael)
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Filing 65
REPLY in Opposition to Plaintiffs' Motion for Vacatur of Judgment filed by Blom Bank. (Goldstein, Linda)
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Filing 64
MEMORANDUM in Support of Plaintiffs' Motion to Vacate Judgment, see Oct. 16, 2021, Minute Order filed by All Plaintiffs. (Radine, Michael)
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Filing 63
MEMORANDUM in Opposition to Motion for Vacatur of Judgment [submit as per Minute Entry dated 10/06/2021] filed by Blom Bank. (Goldstein, Linda)
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Filing 62
NOTICE of Appearance by Tamer Mallat on behalf of Blom Bank (aty to be noticed) (Mallat, Tamer)
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre Motion Conference held on 10/6/2021. Appearances: Michael Radine, Esq., for Plaintiffs; Linda C. Goldstein, Esq., for Defendants. The Court held a pre-motion conference regarding Plaintiffs' proposed motions to 1) vacate the judgment of this Court dismissing their Complaint with prejudice; and 2) amend the Complaint that was previously dismissed. The parties shall file written submissions only as to the issue of vacatur. The parties' simultaneous submissions shall be due by November 12, 2021. The parties' responses, if any, shall be due December 3, 2021. (Court Reporter Michele Nardone.) (Rodriguez Armenta, Elena) Modified on 10/6/2021 (Tavarez, Jennifer).
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ORDER granting #61 Motion to Adjourn Conference. At the joint request of the parties, the pre-motion conference scheduled for September 16, 2021, is adjourned. The court will hold a telephonic pre-motion conference on October 6, 2021, at 3:00 pm. The parties should dial into the conference on that date by calling 1-888-684-8852 and entering the following access code: 1312089. Ordered by Judge Kiyo A. Matsumoto on 9/1/2021. (Rodriguez Armenta, Elena)
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Filing 61
Joint MOTION to Adjourn Conference currently scheduled for September 16, 2021 by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Radine, Michael)
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ORDER granting #50 Motion for Pre Motion Conference. The court will hold a telephonic pre-motion conference on September 16, 2021, at 11:00 am. The parties should dial into the conference on that date by calling 1-888-684-8852 and entering the following access code: 1312089. Ordered by Judge Kiyo A. Matsumoto on 8/27/2021. (Rodriguez Armenta, Elena)
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Filing 60
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Gielchinsky, Dina)
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Filing 59
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Radine, Michael)
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Filing 58
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Ungar, Ari)
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Filing 57
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Cindy)
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Filing 56
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Osen, Gary)
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Filing 55
NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Aaron)
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Filing 54
Letter from Linda C. Goldstein to Judge Kiyo A. Matsumoto dated August 25, 2021 re: Response to Supplemental Authority [ECF Doc # 53]. by Blom Bank (Goldstein, Linda)
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Filing 53
Letter from Michael J. Radine to Judge Kiyo A. Matsumoto dated Aug. 19, 2021 re: Supplemental Authority by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Attachments: #1 Exhibit) (Radine, Michael)
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Filing 52
MANDATE of USCA as to #46 Notice of Appeal, filed by Blumy Rom, Julie Averbach, Roisie Engelman, Ilana Dorfman, Chana Nathansen, Shaun Choffel, Tzvi Weiss, Esther Rozenstein, S.N., Yitzchak Weiss, Netanel Miller, Rivka Pollack, Hezekial Toporowitch, Peter Steinherz, Levana Cohen, Jason Kirschenbaum, Tzvee Zahavy, Devir Averbach, Yeruchaim Weiss, Alexander Rozenstein, Leib Weiss, Greta Geller, Richard Blutstein, Chana Freedman, Ahron Strauss, David Toporowitch, Adiya Miller, Katherine Baker, Eileen Sapadin, David Goldstein, Eric M. Singer, Shaina Chava Nadel, Temima Steinherz, Rachel Potolski, Eli Cohen, Joseph Ginzberg, Phyllis Maisel, Deborah Steinmetz, Julie Zahavy, Tehilla Greiniman, Pearl B. Toporowitch, Tamir Averbach, Shani Miller, Maida Averbach, Joseph Cohen, David Kirschenbaum, Arie Miller, Yitzhak Zahavy, Robert L. Coulter, Jr., Isabelle Kirschenbaum, Esther Deutsch, Larry Carter, Estelle Caroll, Gila Aluf, Sarah Elyakim, Jacqueline Chambers, Michael Averbach, Orit Mayerson, Harry Leonard Beer, Judith Singer, Netanel Steinmetz, Yisrael Toporowitch, Adam Averbach, Bluma Strauss, Laurel Steinherz, Michael Goldstein, Jacob Steinmetz, Bernice Zahavy, Barbara Goldstein Ingardia, Julia Rozenstein Schon, Temima Spetner, Rebekah Blutstein, Yehuda Toporowitch, Matanya Nathansen, Richard Goldstein, Joshua Kirschenbaum, Danielle Teitelbaum, Chaya Miller, Moses Strauss, Yehudit Nathansen, Jonathan Steinherz, Altea Steinherz, Sean Averbach, Michal Honickman, Ovadia Toporowitch, Aharon Miller, Rephael Kitsis, Yitzchak Toporowitch, Tova Guttman, Sarri Anne Singer, Philip Strauss, Shoshana Burgett, Ann Coulter, Daniel Rozenstein, Lorraine Goldstein, Nevenka Gritz, Joseph Strauss, Dianne Coulter Miller, Robert Singer, Eugene Goldstein, Nava Steinmetz. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Judgment of the District Court is AFFIRMED. Issued as Mandate: 8/19/2021. USCA# 20-575. (Jones, Vasean)
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Filing 51
RESPONSE to Motion re #50 Letter MOTION for pre motion conference re #45 Clerk's Judgment, to vacate the judgment and for leave to amend the complaint filed by Blom Bank. (Goldstein, Linda)
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Filing 50
Letter MOTION for pre motion conference re #45 Clerk's Judgment, to vacate the judgment and for leave to amend the complaint by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Exhibit redline of proposed amended complaint) (Radine, Michael)
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Filing 49
ORDER of USCA as to #46 Notice of Appeal, filed by Blumy Rom, Julie Averbach, Roisie Engelman, Ilana Dorfman, Chana Nathansen, Shaun Choffel, Tzvi Weiss, Esther Rozenstein, S.N., Yitzchak Weiss, Netanel Miller, Rivka Pollack, Hezekial Toporowitch, Peter Steinherz, Levana Cohen, Jason Kirschenbaum, Tzvee Zahavy, Devir Averbach, Yeruchaim Weiss, Alexander Rozenstein, Leib Weiss, Greta Geller, Richard Blutstein, Chana Freedman, Ahron Strauss, David Toporowitch, Adiya Miller, Katherine Baker, Eileen Sapadin, David Goldstein, Eric M. Singer, Shaina Chava Nadel, Temima Steinherz, Rachel Potolski, Eli Cohen, Joseph Ginzberg, Phyllis Maisel, Deborah Steinmetz, Julie Zahavy, Tehilla Greiniman, Pearl B. Toporowitch, Tamir Averbach, Shani Miller, Maida Averbach, Joseph Cohen, David Kirschenbaum, Arie Miller, Yitzhak Zahavy, Robert L. Coulter, Jr., Isabelle Kirschenbaum, Esther Deutsch, Larry Carter, Estelle Caroll, Gila Aluf, Sarah Elyakim, Jacqueline Chambers, Michael Averbach, Orit Mayerson, Harry Leonard Beer, Judith Singer, Netanel Steinmetz, Yisrael Toporowitch, Adam Averbach, Bluma Strauss, Laurel Steinherz, Michael Goldstein, Jacob Steinmetz, Bernice Zahavy, Barbara Goldstein Ingardia, Julia Rozenstein Schon, Temima Spetner, Rebekah Blutstein, Yehuda Toporowitch, Matanya Nathansen, Richard Goldstein, Joshua Kirschenbaum, Danielle Teitelbaum, Chaya Miller, Moses Strauss, Yehudit Nathansen, Jonathan Steinherz, Altea Steinherz, Sean Averbach, Michal Honickman, Ovadia Toporowitch, Aharon Miller, Rephael Kitsis, Yitzchak Toporowitch, Tova Guttman, Sarri Anne Singer, Philip Strauss, Shoshana Burgett, Ann Coulter, Daniel Rozenstein, Lorraine Goldstein, Nevenka Gritz, Joseph Strauss, Dianne Coulter Miller, Robert Singer, Eugene Goldstein, Nava Steinmetz. It is hereby ORDERED that a decision in this appeal be held in abeyance pending the decision in Reuvane, et al. v. Lebanese Canadian Bank, SAL, No. 19-3522-cv. It is further ORDERED that thirty days after the Opinion in Reuvane issues, each party shall submit a letter brief, not to exceed fifteen pages double-spaced pages, limited to the issue of how Reuvane applies to this case. Certified Copy Issued: 12/17/2020. USCA #20-575. (McGee, Mary Ann) (Main Document 49 identified and malformed pdf and replaced on 8/26/2021) (Lee, Tiffeny).
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Filing 48
NOTICE of Appearance by Aitan David Goelman on behalf of All Plaintiffs (aty to be noticed) (Goelman, Aitan)
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Filing 47
NOTICE of Appearance by Shawn Patrick Naunton on behalf of All Plaintiffs (aty to be noticed) (Naunton, Shawn)
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Filing 46
NOTICE OF APPEAL as to #44 Order on Motion to Dismiss, #45 Clerk's Judgment, by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. Filing fee $ 505, receipt number ANYEDC-12388849. Appeal Record due by 2/27/2020. (Osen, Gary)
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Electronic Index to Record on Appeal sent to US Court of Appeals. #46 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
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Filing 45
CLERK'S JUDGMENT, That Defendants motion to dismiss Plaintiffs complaint with prejudice pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief may be granted is therefore GRANTED; and that judgment is hereby entered in favor of Deft. (Ordered by Jalitza Poveda, Deputy Clerk on 1/15/2020) c/m (Galeano, Sonia)
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Filing 44
ORDER granting #36 Defendant's motion to dismiss. For the reasons stated in the attached Memorandum and Order, the Court dismisses Plaintiffs' complaint with prejudice pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief may be granted. The Clerk of Court is respectfully directed to enter judgment in favor of Defendant and to close this case. Ordered by Judge Kiyo A. Matsumoto on 1/14/2020. (Ammari, Kamil)
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Filing 43
Letter MOTION to Withdraw as Attorney as to Gerard Filitti by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Osen, Gary)
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ORDER: Granting #43 Motion to Withdraw as Attorney. Attorney Gerard Filitti terminated. Ordered by Magistrate Judge Steven M. Gold on 12/11/2019. (Gillespie, Saudia)
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MINUTE ENTRY for Oral Argument held before Judge Kiyo A. Matsumoto on November 25, 2019. Appearance for Plaintiffs: Gary M. Osen, Esq.; Michael Jacob Radine, Esq. Appearance for Defendant: Linda C. Goldstein, Esq.; Justin M. Romeo, Esq.; Michael H. McGinley, Esq. The Court heard oral argument regarding #36 Defendant's motion to dismiss Plaintiffs' complaint. The Court announced that a decision would be rendered at a later date via a written order. (Court Reporter Lisa Schmid.) (Ammari, Kamil)
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SCHEDULING ORDER. The Court hereby re-schedules oral argument on the Defendant's motion to dismiss from December 13, 2019, to Monday, November 25, 2019, at 2:00 p.m. Ordered by Judge Kiyo A. Matsumoto on 10/16/2019. (Ammari, Kamil)
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SCHEDULING ORDER: The oral argument regarding defendant's pending motion to dismiss, currently scheduled for October 8, 2019 at 11:00 a.m., is hereby adjourned to 10:00 a.m. on Friday, December 13, 2019 at 225 Cadman Plaza East, Brooklyn, N.Y., 11201, Courtroom 6C South. Ordered by Judge Kiyo A. Matsumoto on 9/13/2019. (Ammari, Kamil)
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Filing 42
Letter to Judge Kiyo A. Matsumoto from Linda C. Goldstein re: Update for Defendant's Pending Motion to Dismiss by Blom Bank (Attachments: #1 Second Circuit Decision.) (Goldstein, Linda)
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Filing 41
Letter from Michael J. Radine to Hon. Kiyo A. Matsumoto pursuant to Chambers Practices IV.C.1.c by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Radine, Michael)
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Filing 40
Letter Pursuant to Chambers Practices IV.C.1(c) by Blom Bank (Goldstein, Linda)
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Filing 39
Letter Requesting Oral Argument of Defendant's Motion to Dismiss the Complaint by Blom Bank (Goldstein, Linda)
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Filing 38
REPLY in Support re #36 Notice of MOTION to Dismiss Complaint filed by Blom Bank. (Goldstein, Linda)
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Filing 37
MEMORANDUM in Opposition re #36 Notice of MOTION to Dismiss Complaint filed by All Plaintiffs. (Osen, Gary)
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Filing 36
Notice of MOTION to Dismiss Complaint by Blom Bank. (Attachments: #1 Memorandum in Support of Motion to Dismiss the Complaint, #2 Declaration of Selby P. Brown, #3 Exhibit 1 to Declaration of Brown) (Goldstein, Linda)
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SCHEDULING ORDER: The court grants the defendant's request for oral argument. The court will hear oral argument regarding defendant's pending motion to dismiss on October 8, 2019 at 11:00 a.m. at 225 Cadman Plaza East, Brooklyn, N.Y., 11201, Courtroom 6C South. Ordered by Judge Kiyo A. Matsumoto on 7/30/2019. (Ammari, Kamil)
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Filing 35
NOTICE of Appearance by Neil L. Glazer on behalf of All Plaintiffs (aty to be noticed) (Glazer, Neil)
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Filing 34
NOTICE of Appearance by Neil L. Glazer on behalf of Michal Honickman(for the Estate of Howard Goldstein) (aty to be noticed) (Glazer, Neil)
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ORDER: Granting #33 Motion to Withdraw as Attorney. Attorney William Adam Friedman terminated. Ordered by Magistrate Judge Steven M. Gold on 7/8/2019. (Gillespie, Saudia)
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Filing 33
MOTION to Withdraw as Attorney by Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein). (Attachments: #1 Declaration of William A. Friedman) (Friedman, William)
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Filing 32
NOTICE of Appearance by Stephen H. Schwartz on behalf of All Plaintiffs (aty to be noticed) (Schwartz, Stephen)
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Filing 31
NOTICE of Appearance by Stephen H. Schwartz on behalf of Michal Honickman (aty to be noticed) (Schwartz, Stephen)
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ORDER: Granting #30 Motion to Adjourn Conference. The initial conference previously scheduled for June 21, 2019 is adjourned without date. Counsel shall immediately request that the conference be restored to the Court's calendar should the case survive the anticipated motion to dismiss. Ordered by Magistrate Judge Steven M. Gold on 6/10/2019. (Gillespie, Saudia)
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Filing 30
Letter MOTION to Adjourn Conference Sine Die of the Initial Conference. by Blom Bank. (Goldstein, Linda)
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Filing 29
NOTICE of Appearance by Clyde T. Turner on behalf of Michal Honickman(for the Estate of Howard Goldstein) (aty to be noticed) (Turner, Clyde)
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ORDER: Granting #28 Motion for Leave to Appear Pro Hac Vice. Attorney Clyde T. Turner shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 6/4/2019. (Gillespie, Saudia)
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Filing 28
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11532415. by Michal Honickman. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Turner, Clyde)
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Filing 27
ORDER OF VOLUNTARY DISMISSAL, Pursuant to Rule 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Arie Miller, by and through the undersigned counsel, hereby gives notice that he is voluntarily dismissing his claims against the Defendant BLOM Bank SAL without prejudice. (Ordered by Judge Kiyo A. Matsumoto on 5/22/2019) c/m (Galeano, Sonia)
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RE-SCHEDULING ORDER: The initial conference previously scheduled for June 12, 2019 is adjourned to June 21, 2019 at 4:30 p.m. in Courtroom 13D South before the undersigned. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 5/23/2019. (Gillespie, Saudia)
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Filing 26
Letter from Gary M. Osen to the Hon. Kiyo A. Matsumoto regarding the Court's May 15, 2019 Order by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Osen, Gary)
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Filing 25
NOTICE of Voluntary Dismissal by Arie Miller solely as to the claims of Plaintiff Arie Miller (Osen, Gary)
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ORDER: Granting #24 Motion for Leave to Appear Pro Hac Vice. Attorney Justin M. Romeo shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 5/22/2019. (Gillespie, Saudia)
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ORDER: Granting #23 Motion for Leave to Appear Pro Hac Vice. Attorney Selby Phillips Brown shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/22/2019. (Gillespie, Saudia)
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Filing 24
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11502251. by Blom Bank. (Attachments: #1 Affidavit in Support of Justin M. Romeo, #2 Proposed Order) (Romeo, Justin)
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Filing 23
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11502164. by Blom Bank. (Attachments: #1 Affidavit in Support of Selby P. Brown, #2 Proposed Order) (Brown, Selby)
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MINUTE ENTRY and SCHEDULING ORDER for Telephone Conference held before Judge Kiyo A. Matsumoto on 5/15/2019. Appearances for Plaintiffs: Gary M. Osen, Esq.; Ari Ungar, Esq.; and Steven M. Steingard, Esq. Appearances for Defendant: Linda C. Goldstein, Esq.; Michael H. McGinley, Esq.; Selby P. Brown, Esq.; and Justin M. Romeo, Esq. The parties discussed Defendant's proposed motion to dismiss. The Court offered Plaintiffs an opportunity to amend their complaint #1 to add additional information in response to the arguments raised by Defendant. Plaintiffs declined to do so and represented that they would not be seeking to amend their Complaint in this regard.The Court then set the following schedule for the parties: (1) by May 22, 2019, Plaintiffs will advise Defendant as to which Plaintiffs' claims they will voluntarily dismiss; (2) by June 3, 2019, Defendant will serve, but not file, its motion on Plaintiffs; (3) by July 8, 2019, Plaintiffs will serve, but not file, their opposition on Defendant; and (4) by July 29, 2019, Defendant will serve, but not file, its reply on Plaintiffs. Once the motion is fully briefed, the parties shall then both file their motion papers via ECF in chronological order and send two physical courtesy copies of all motion papers to chambers. The Court also reminds all parties to enter appearances as necessary for any attorney who intends to submit briefing or appear before the Court in any future proceedings. (Court Reporter Stacy Mace.) Ordered by Judge Kiyo A. Matsumoto on 5/15/2019. (Ammari, Kamil)
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Filing 22
NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael)
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Filing 21
RESPONSE to Motion re #20 Letter MOTION for pre motion conference filed by All Plaintiffs. (Osen, Gary)
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ORDER granting #20 Letter Motion for Pre-Motion Conference. The court will hold a telephonic pre-motion conference on May 15, 2019 at 2:00 p.m. The parties shall coordinate a call among themselves and dial into chambers (718-613-2180) when all parties are on the line. The parties shall inform the court if settlement is reached prior to May 15, 2019. Ordered by Judge Kiyo A. Matsumoto on 5/8/2019. (Ammari, Kamil)
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Filing 20
Letter MOTION for pre motion conference by Blom Bank. (Goldstein, Linda)
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ORDER: Granting #19 Motion for Leave to Appear Pro Hac Vice. Attorney Michael H. McGinley shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/1/2019. (Gillespie, Saudia)
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Filing 19
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11435306. by Blom Bank. (Attachments: #1 Affidavit of Michael H. McGinley In Support, #2 Proposed Order) (McGinley, Michael)
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ORDER: Granting #18 Motion for Leave to Appear Pro Hac Vice. Attorney Steven M. Steingard shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 3/27/2019. (Gillespie, Saudia)
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Filing 18
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11310657. by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach(for the Estate of Steven Averbach), Julie Averbach, Maida Averbach, Maida Averbach(for the Estate of David Averbach), Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(for the Estate of Benjamin Blutstein), Harry Leonard Beer(as the executor of the Estate of Alan Beer), Harry Leonard Beer, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Rebekah Blutstein, Richard Blutstein, Richard Blutstein(for the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Jacqueline Chambers, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr, Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Geller, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(for the Estate of Norman Gritz), Nevenka Gritz, Nevenka Gritz(for the Estate of David Gritz), Tova Guttman, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen(for the Estate of Tehilla Nathansen), Chana Nathansen, Matanya Nathansen(for the Estate of Tehilla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Deborah Steinmetz, Jacob Steinmetz, Jacob Steinmetz(for the Estate of Amichai Steinmetz), Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Ovadia Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Affidavit Pro Hac Vice Affidavit) (Steingard, Steven)
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Filing 17
Corporate Disclosure Statement by Blom Bank (Goldstein, Linda)
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Filing 16
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on June 12, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiffs are directed to immediately confirm this conference date and time with defendant's counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 2/12/2019. (Attachments: #1 Chamber's Indivdual Rules) (Gillespie, Saudia)
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ORDER: Granting #15 Motion for Extension of Time to Answer. Blom Bank shall answer, move or otherwise respond to the complaint by June 3, 2019. Any request for a pre-motion conference in anticipation to move to dismiss shall be made by May 3, 2019. Defendant shall serve its motion by June 3, 2019. Plaintiffs' shall server their opposition by July 8, 2019 and defendant shall reply by July 29, 2019. Ordered by Magistrate Judge Steven M. Gold on 2/8/2019. (Gillespie, Saudia)
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Filing 15
Letter MOTION for Extension of Time to File Answer by Blom Bank. (Attachments: #1 Proposed Order) (Goldstein, Linda)
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Filing 14
NOTICE of Appearance by Linda C. Goldstein on behalf of Blom Bank (aty to be noticed) (Goldstein, Linda)
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Filing 13
SUMMONS Returned Executed by Tzvee Zahavy, Michael Goldstein, Yisrael Toporowitch, Esther Deutsch, Eli Cohen, Leib Weiss(for the Estate of Malka Weiss), Laurel Steinherz, Tzvi Weiss, Isabelle Kirschenbaum(for the Estate of Martin Kirschenbaum), Levana Cohen, Devir Averbach, Dianne Coulter Miller(for the Estate of Janis Ruth Coulter), Danielle Teitelbaum, Harry Leonard Beer(as the executor of the Estate of Alan Beer), Adam Averbach, Robert L. Coulter, Jr(for the Estate of Janis Ruth Coulter), Yeruchaim Weiss, Jacob Steinmetz, Temima Steinherz, Katherine Baker, Judith Singer, Harry Leonard Beer, Chana Nathansen(for the Estate of Tehilla Nathansen), Joseph Ginzberg, Moses Strauss, Tova Guttman, Philip Strauss, Tehilla Greiniman, Hezekial Toporowitch, Orit Mayerson, Jason Kirschenbaum, Maida Averbach, Robert L. Coulter, Jr, Rephael Kitsis, Isabelle Kirschenbaum, Esther Rozenstein, Levana Cohen(as the Administrator of the Estate of Esther Bablar), Chana Nathansen, Rachel Potolski, Yehudit Nathansen, Maida Averbach(for the Estate of David Averbach), Ann Coulter, Matanya Nathansen(for the Estate of Tehilla Nathansen), Bluma Strauss, Yehuda Toporowitch, Joseph Strauss, Bernice Zahavy, Greta Geller, Yitzchak Toporowitch, Nevenka Gritz(for the Estate of Norman Gritz), Yitzchak Weiss, Dianne Coulter Miller, Richard Blutstein, Robert Singer, Phyllis Maisel, Adiya Miller, Arie Miller, Netanel Steinmetz, Sarri Anne Singer, Katherine Baker(for the Estate of Benjamin Blutstein), Julie Zahavy, Leib Weiss, Michal Honickman, Rebekah Blutstein, Jacqueline Chambers, Michal Honickman(for the Estate of Howard Goldstein), Joshua Kirschenbaum, Jonathan Steinherz, Sarah Elyakim, Ilana Dorfman, Deborah Steinmetz(for the Estate of Amichai Steinmetz), Alexander Rozenstein, Larry Carter, Peter Steinherz, Jacqueline Chambers(as the Administrator of the Estate of Esther Bablar), Shaun Choffel, Netanel Miller, Julie Averbach(for the Estate of Steven Averbach), Roisie Engelman, Temima Spetner, Shaina Chava Nadel, Nevenka Gritz, Nava Steinmetz, Ovadia Toporowitch, Julia Rozenstein Schon, Altea Steinherz, Yitzhak Zahavy, Blumy Rom, Gila Aluf, Eric M. Singer, Estelle Caroll, Eileen Sapadin, Richard Blutstein(for the Estate of Benjamin Blutstein), Jacob Steinmetz(for the Estate of Amichai Steinmetz), S.N., Daniel Rozenstein, Chaya Miller, Rivka Pollack, Ahron Strauss, Harry Leonard Beer(as the executor of the Estate of Anna Beer), Sean Averbach, Larry Carter(as the Administrator of the Estate of Diane Leslie Carter), Shoshana Burgett, Barbara Goldstein Ingardia, Julie Averbach, Shani Miller, Eugene Goldstein, David Toporowitch, Tamir Averbach, David Goldstein, Deborah Steinmetz, Chana Freedman, Aharon Miller, Pearl B. Toporowitch, Lorraine Goldstein, Michael Averbach, Nevenka Gritz(for the Estate of David Gritz), Joseph Cohen, David Kirschenbaum, Matanya Nathansen, Richard Goldstein. Blom Bank served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
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Filing 12
CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Blom Bank sal shipped via Fed-Ex International Priority - Tracking #7741 6150 9349, thru the Clerk's Office on 1/10/19 at the request of Attorney William Adam Friedman. (Attachments: #1 Letter dated 1/10/19 re: International Service) (Galeano, Sonia)
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Filing 11
COMPLAINT( Doc #11 is a duplicate of doc #1) Esther Deutsch, Matanya Nathansen, Chana Nathansen, Matanya Nathansen, Chana Nathansen, Yehudit Nathansen, S.N., Hezekial Toporowitch, Pearl B. Toporowitch, Yehuda Toporowitch, David Toporowitch, Shaina Chava Nadel, Blumy Rom, Rivka Pollack, Rachel Potolski, Ovadia Toporowitch, Tehilla Greiniman, Yisrael Toporowitch, Yitzchak Toporowitch, Harry Leonard Beer, Harry Leonard Beer, Harry Leonard Beer, Phyllis Maisel, Estelle Caroll, Sarri Anne Singer, Judith Singer, Eric M. Singer, Robert Singer, Julie Averbach, Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Adam Averbach, Maida Averbach, Maida Averbach, Michael Averbach, Eileen Sapadin, Daniel Rozenstein, Julia Rozenstein Schon, Alexander Rozenstein, Esther Rozenstein, Jacob Steinmetz, Deborah Steinmetz, Jacob Steinmetz, Deborah Steinmetz, Nava Steinmetz, Orit Mayerson, Netanel Steinmetz, Ann Coulter, Dianne Coulter Miller, Robert L. Coulter, Jr, Dianne Coulter Miller, Robert L. Coulter, Jr, Larry Carter, Larry Carter, Shaun Choffel, Richard Blutstein, Katherine Baker, Richard Blutstein, Katherine Baker, Rebekah Blutstein, Nevenka Gritz, Nevenka Gritz, Nevenka Gritz, Jacqueline Chambers, Levana Cohen, Jacqueline Chambers, Levana Cohen, Eli Cohen, Sarah Elyakim, Joseph Cohen, Greta Geller, Ilana Dorfman, Rephael Kitsis, Tova Guttman, Temima Spetner, Jason Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgett, David Kirschenbaum, Danielle Teitelbaum, Netanel Miller, Chaya Miller, Arie Miller, Aharon Miller, Shani Miller, Adiya Miller, Altea Steinherz, Jonathan Steinherz, Temima Steinherz, Joseph Ginzberg, Peter Steinherz, Laurel Steinherz, Gila Aluf, Yitzhak Zahavy, Julie Zahavy, Tzvee Zahavy and Bernice Zahavy added. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Schlanger, Aaron) Modified on 5/14/2019 (Williams-Jackson, Sandra).
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Filing 10
Summons Issued as to Blom Bank. (Davis, Kimberly)
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Filing 9
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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Filing 8
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)
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Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Steven M. Gold. 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)
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NOTICE TO ADD PARTIES - it is now the responsibility of Counsel to add all Parties to their docket sheet. Parties can be added using the event Utility Events Add Parties (under Other Documents) (Davis, Kimberly)
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Filing 7
NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (aty to be noticed) (Gielchinsky, Dina)
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Filing 6
NOTICE of Appearance by William Adam Friedman on behalf of All Plaintiffs (aty to be noticed) (Friedman, William)
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Filing 5
NOTICE of Appearance by Cindy T. Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Cindy)
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Filing 4
NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari)
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Filing 3
NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (aty to be noticed) (Osen, Gary)
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Filing 2
NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Aaron)
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Filing 1
COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11063588 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Philip Strauss, Michael Goldstein, Leib Weiss, Michal Honickman, Michal Honickman(for the Estate of Howard Goldstein), Leib Weiss(for the Estate of Malka Weiss), Tzvi Weiss, Ahron Strauss, Barbara Goldstein Ingardia, Eugene Goldstein, David Goldstein, Bluma Strauss, Yeruchaim Weiss, Roisie Engelman, Joseph Strauss, Chana Freedman, Lorraine Goldstein, Yitzchak Weiss, Moses Strauss, Richard Goldstein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Filitti, Gerard)
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