Simmons et al v. Reich
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons, Derrick Amos, Dwight Redley and Karl Terry |
Harold Schwartz, Alan J Wohlberg, Nechadim Corp, Searle Selmon, Alexander Reich, Yeladim LLC, Solomon Rosengarten and Teves Realty Inc |
1:2019cv03316 |
June 4, 2019 |
US District Court for the Eastern District of New York |
Frederic Block |
Steven Tiscione |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.
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Filing 19 MOTION for pre motion conference by Alan J Wohlberg. (O'Leary, Erin) |
Filing 18 MOTION for pre motion conference re #16 MOTION for pre motion conference by Solomon Rosengarten. (Rosengarten, Solomon) |
Filing 17 SUMMONS Returned Executed by Karl Terry, Derrick Amos, Dwight Redley, Latanya Pierce, Davie Simmons, 559 St. John's Pl LLC. Teves Realty Inc served on 7/19/2019, answer due 8/9/2019. (Eze, Chidi) |
Filing 16 MOTION for pre motion conference by Nechadim Corp, Alexander Reich, Harold Schwartz, Searle Selmon, Teves Realty Inc, Yeladim LLC. (Haspel, Joseph) |
Filing 15 NOTICE of Appearance by Joseph J. Haspel on behalf of Nechadim Corp, Alexander Reich, Harold Schwartz, Searle Selmon, Teves Realty Inc, Yeladim LLC (aty to be noticed) (Haspel, Joseph) |
Filing 14 STIPULATION Amended Stipulation Extending Time to Answer or Otherwise Move by Alan J Wohlberg (O'Leary, Erin) |
Filing 13 SUMMONS Returned Executed by Karl Terry, Derrick Amos, Dwight Redley, Latanya Pierce, Davie Simmons, 559 St. John's Pl LLC. Alexander Reich served on 7/6/2019, answer due 7/31/2019. (Eze, Chidi) |
Filing 12 SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on August 21, 2019 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 by August 19th. So Ordered by Magistrate Judge Steven Tiscione on 7/9/2019. (Vasquez, Lea) |
ORDER TO ANSWER re #11 Stipulation filed by Alan J Wohlberg: The stipulation extending Defendant Alan J Wohlberg's time to answer to 8/8/2019 is approved and hereby entered as an Order of the Court. So Ordered by Magistrate Judge Steven Tiscione on 7/9/2019. (Vasquez, Lea) |
Filing 11 STIPULATION Extending Time to Answer by Alan J Wohlberg (O'Leary, Erin) |
Filing 10 NOTICE of Appearance by Erin Anne O'Leary on behalf of Alan J Wohlberg (aty to be noticed) (O'Leary, Erin) |
ORDER granting #9 Motion for Extension of Time to Answer Solomon Rosengarten answer due 8/9/2019. So Ordered by Magistrate Judge Steven Tiscione on 7/8/2019. (Vasquez, Lea) |
ORDER granting #8 Motion for Extension of Time to Answer Nechadim Corp answer due 7/31/2019; Alexander Reich answer due 7/31/2019; Harold Schwartz answer due 7/31/2019; Searle Selmon answer due 7/31/2019; Teves Realty Inc answer due 7/31/2019; Yeladim LLC answer due 7/31/2019. So Ordered by Magistrate Judge Steven Tiscione on 7/8/2019. (Vasquez, Lea) |
Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, by Solomon Rosengarten. (Rosengarten, Solomon) |
Filing 8 MOTION for Extension of Time to File Answer by Nechadim Corp, Harold Schwartz, Searle Selmon, Yeladim LLC. (Haspel, Joseph) |
Filing 7 SUMMONS Returned Executed by Karl Terry, Derrick Amos, Dwight Redley, Latanya Pierce, Davie Simmons. Nechadim Corp served on 6/11/2019, answer due 7/2/2019; Solomon Rosengarten served on 6/18/2019, answer due 7/9/2019; Harold Schwartz served on 6/17/2019, answer due 7/8/2019; Searle Selmon served on 6/17/2019, answer due 7/8/2019; Alan J Wohlberg served on 6/17/2019, answer due 7/8/2019; Yeladim LLC served on 6/11/2019, answer due 7/2/2019. (Eze, Chidi) |
Filing 6 Summons Issued as to All Defendants. (Davis, Kimberly) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 4 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) |
Case Assigned to Judge Frederic Block 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 3 Civil Cover Sheet.. by 559 St. John's Pl LLC, Derrick Amos, Latanya Pierce, Dwight Redley, Davie Simmons, Karl Terry (Eze, Chidi) |
Filing 2 Civil Cover Sheet.. Re #1 Complaint, by 559 St. John's Pl LLC, Derrick Amos, Latanya Pierce, Dwight Redley, Davie Simmons, Karl Terry (Eze, Chidi) |
NOTICE:The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions *** INCLUDING the NY-E Division of Business Rule 50.1(d)(2) section on the second page***. Please use the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
NOTICE:The Clerk's Office cannot assign this case without a Completed and Corrected Civil Cover Sheet. Counsel is directed to forward a Correct (2 Page Form)Civil Cover Sheet, answering all questions *** INCLUDING the NY-E Division of Business Rule 50.1(d)(1) section on the second page***. This case is not a Notice of Removal. Please use the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
Filing 1 COMPLAINT against Alexander Reich, Nechadim Corp, Teves Realty Inc, Harold Schwartz, Searle Selmon, Solomon Rosengarten, Alan J Wohlberg, Yeladim LLC filing fee $ 400, receipt number ANYEDC-11543731 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Karl Terry, Davie Simmons, Latanya Pierce, Derrick Amos, Dwight Redley, 559 St. John's Pl LLC. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET, #2 Proposed Summons SUMMONS) (Eze, Chidi) |
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