Simmons et al v. Reich
Plaintiff: 559 St. John's Pl LLC, Latanya Pierce, Davie Simmons, Derrick Amos, Dwight Redley and Karl Terry
Defendant: Harold Schwartz, Alan J Wohlberg, Nechadim Corp, Searle Selmon, Alexander Reich, Yeladim LLC, Solomon Rosengarten and Teves Realty Inc
Case Number: 1:2019cv03316
Filed: June 4, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Steven Tiscione
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2019 Filing 19 MOTION for pre motion conference by Alan J Wohlberg. (O'Leary, Erin)
July 30, 2019 Filing 18 MOTION for pre motion conference re #16 MOTION for pre motion conference by Solomon Rosengarten. (Rosengarten, Solomon)
July 30, 2019 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)
July 29, 2019 Filing 16 MOTION for pre motion conference by Nechadim Corp, Alexander Reich, Harold Schwartz, Searle Selmon, Teves Realty Inc, Yeladim LLC. (Haspel, Joseph)
July 16, 2019 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)
July 10, 2019 Filing 14 STIPULATION Amended Stipulation Extending Time to Answer or Otherwise Move by Alan J Wohlberg (O'Leary, Erin)
July 9, 2019 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)
July 9, 2019 Opinion or Order 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)
July 9, 2019 Opinion or Order 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)
July 8, 2019 Filing 11 STIPULATION Extending Time to Answer by Alan J Wohlberg (O'Leary, Erin)
July 8, 2019 Filing 10 NOTICE of Appearance by Erin Anne O'Leary on behalf of Alan J Wohlberg (aty to be noticed) (O'Leary, Erin)
July 8, 2019 Opinion or Order 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)
July 8, 2019 Opinion or Order 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)
July 3, 2019 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, by Solomon Rosengarten. (Rosengarten, Solomon)
July 3, 2019 Filing 8 MOTION for Extension of Time to File Answer by Nechadim Corp, Harold Schwartz, Searle Selmon, Yeladim LLC. (Haspel, Joseph)
July 2, 2019 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)
June 6, 2019 Filing 6 Summons Issued as to All Defendants. (Davis, Kimberly)
June 6, 2019 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)
June 6, 2019 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)
June 6, 2019 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)
June 5, 2019 Filing 3 Civil Cover Sheet.. by 559 St. John's Pl LLC, Derrick Amos, Latanya Pierce, Dwight Redley, Davie Simmons, Karl Terry (Eze, Chidi)
June 5, 2019 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)
June 5, 2019 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)
June 5, 2019 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)
June 4, 2019 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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Plaintiff: 559 St. John's Pl LLC
Represented By: Chidi Anthony Eze
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Plaintiff: Latanya Pierce
Represented By: Chidi Anthony Eze
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Plaintiff: Davie Simmons
Represented By: Chidi Anthony Eze
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Plaintiff: Derrick Amos
Represented By: Chidi Anthony Eze
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Plaintiff: Dwight Redley
Represented By: Chidi Anthony Eze
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Plaintiff: Karl Terry
Represented By: Chidi Anthony Eze
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Defendant: Harold Schwartz
Represented By: Joseph J. Haspel
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Defendant: Alan J Wohlberg
Represented By: Erin Anne O'Leary
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Defendant: Nechadim Corp
Represented By: Joseph J. Haspel
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Defendant: Searle Selmon
Represented By: Joseph J. Haspel
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Defendant: Alexander Reich
Represented By: Joseph J. Haspel
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Defendant: Yeladim LLC
Represented By: Joseph J. Haspel
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Defendant: Solomon Rosengarten
Represented By: Solomon Rosengarten
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Defendant: Teves Realty Inc
Represented By: Joseph J. Haspel
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