Henkin et al v. Kuveyt Turk Katilim Bankasi A.S.
Plaintiff: Estate of Eitam Henkin, I.Z.H., Estate of Naama Henkin, M.H.H., N.E.H. and N.Y.H.
Defendant: Kuveyt Turk Katilim Bankasi A.S.
Case Number: 1:2019cv05394
Filed: September 23, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2019 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by N.Y.H., M.H.H., Estate of Eitam Henkin, I.Z.H., Estate of Naama Henkin, N.E.H.. Kuveyt Turk Katilim Bankasi A.S. waiver sent on 11/15/2019, answer due 2/13/2020. (Petrino, Michael)
November 8, 2019 Opinion or Order Filing 10 NOTICE of Appearance by Jonathan Eric Missner on behalf of All Plaintiffs (notification declined or already on case) (Missner, Jonathan)
November 7, 2019 Opinion or Order ORDER granting #9 Jonathan Missner's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiff. The attorney 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 11/7/2019. (Weisberg, Peggy)
November 6, 2019 Opinion or Order Filing 9 MOTION to Appear Pro Hac Vice Jonathan E. Missner Filing fee $ 150, receipt number ANYEDC-12018855. by Estate of Eitam Henkin, Estate of Naama Henkin, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Attachments: #1 Certificates of Good Standing: DC, IL and MD) (Missner, Jonathan)
November 5, 2019 Opinion or Order Filing 8 NOTICE of Appearance by Michael Petrino on behalf of All Plaintiffs (notification declined or already on case) (Petrino, Michael)
November 5, 2019 Opinion or Order Set/Reset Hearing: Initial Status Conference previously set for 11/7/2019 is reset to 12/18/2019 at 5:15 PM in Chambers 704S. Plaintiffs are directed to file proof of service of service of the summons and complaint as soon as is available. (Weisberg, Peggy)
November 1, 2019 Opinion or Order ORDER granting #5 Michael Petrino's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiffs. The attorney 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 11/1/2019. (Weisberg, Peggy)
October 16, 2019 Opinion or Order Filing 7 NOTICE of Appearance by Gavriel Mairone on behalf of All Plaintiffs (aty to be noticed) (Mairone, Gavriel)
October 8, 2019 Opinion or Order Filing 6 Letter in connection with Initial Status Conference currently scheduled for November 7, 2019 by Estate of Eitam Henkin, Estate of Naama Henkin, I.Z.H., M.H.H., N.E.H., N.Y.H. (Petrino, Michael)
October 8, 2019 Opinion or Order Filing 5 MOTION to Appear Pro Hac Vice by Michael A. Petrino Filing fee $ 150, receipt number ANYEDC-11924416. by Estate of Eitam Henkin, Estate of Naama Henkin, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Petrino, Michael)
September 26, 2019 Opinion or Order SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for an Initial Status Conference on 11/7/2019 at 10:30 am in Chambers 704S. Principal trial counsel must appear at this and all subsequent conferences. Plaintiff's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 9/26/2019. (Weisberg, Peggy)
September 24, 2019 Opinion or Order Filing 4 Summons Issued as to Kuveyt Turk Katilim Bankasi A.S.. (Davis, Kimberly)
September 24, 2019 Opinion or Order Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
September 24, 2019 Opinion or Order Filing 2 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)
September 24, 2019 Opinion or Order Case Assigned to Judge Brian M. Cogan. 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)
September 23, 2019 Opinion or Order Filing 1 COMPLAINT against Kuveyt Turk Katilim Bankasi A.S. filing fee $ 400, receipt number ANYEDC-11870845 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by N.Y.H., M.H.H., Estate of Eitam Henkin, I.Z.H., Estate of Naama Henkin, N.E.H.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Schlanger, Aaron)

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Plaintiff: Estate of Eitam Henkin
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Plaintiff: I.Z.H.
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Plaintiff: Estate of Naama Henkin
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Plaintiff: M.H.H.
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Plaintiff: N.E.H.
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Plaintiff: N.Y.H.
Represented By: Aaron Schlanger
Represented By: Gavriel Mairone
Represented By: Jonathan Eric Missner
Represented By: Michael Petrino
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Defendant: Kuveyt Turk Katilim Bankasi A.S.
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