Investors Bank v. Olden Group, LLC et al
| Investors Bank |
| Yechiel Sprei, Sam Sprei, Olden Group, LLC, Chaya Sherman, Abraham Tomlin, ABC Corps 1 to 10 and John Does 1 to 10 |
| 1:2019cv06401 |
| November 12, 2019 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Kiyo A Matsumoto |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
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Filing 29
CONSENT JUDGMENT: The Motion to Approve Consent Judgment #28 is hereby GRANTED. SO Ordered by Judge Kiyo A. Matsumoto on 7/29/2021. (Tavarez, Jennifer)
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| Filing 28 Letter MOTION to Approve Consent Judgment by Investors Bank. (Attachments: #1 Consent Judgment) (Valenziano, Anthony) |
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Filing 27
STIPULATION AND CONSENT ORDER OF DISMISSAL:Ordered by Judge Kiyo A. Matsumoto on 4/14/2021. (Williams-Jackson, Sandra)
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| Filing 26 STIPULATION of Dismissal by Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin (Augello, Cynthia) |
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ORDER granting #25 Motion for Extension of Time to File. The parties shall file the Stipulation of Dismissal by 4/14/2021. Ordered by Judge Kiyo A. Matsumoto on 4/8/2021. (Williams-Jackson, Sandra)
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| Filing 25 First MOTION for Extension of Time to File Stipulation of Discontinuance by Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin. (Augello, Cynthia) |
| Filing 24 Letter Regarding Court's April 2, 2021 Text Order by Investors Bank (Valenziano, Anthony) |
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ORDER: The parties are directed to comply with this Court's order entered 2/24/2021, directing the parties to submit an amended Stipulation of Dismissal. The parties shall file an amended Stipulation of Dismissal by 4/7/2021. Ordered by Judge Kiyo A. Matsumoto on 4/2/2021. (Tran, Alexander)
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ORDER re #23 Stipulation of Dismissal filed by Investors Bank. To avoid potential future issues regarding this Court's jurisdiction to enforce the settlement agreement, the parties are respectfully directed to amend the Stipulation of Dismissal to include the defendants' signature or a signature from defendants' authorized representative. Ordered by Judge Kiyo A. Matsumoto on 2/24/2021. (Tran, Alexander)
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| Filing 23 STIPULATION of Dismissal and Consent Order by Investors Bank (Valenziano, Anthony) |
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ORDER: In light of the parties' status report #22 , the deadline for the parties to file a stipulation of dismissal is extended to 2/22/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 2/13/2021. (Altreuter, Sylvia)
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| Filing 22 Letter Regarding Status of Settlement by Investors Bank (Valenziano, Anthony) |
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ORDER: The parties filed a status report #21 on 1/15/2021, which indicated that the parties had executed a settlement agreement. The Court directed the parties to file a stipulation of dismissal by 2/8/2021. To date, the parties have not done so. The parties are directed to file a joint status report on settlement by 2/12/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 2/9/2021. (Altreuter, Sylvia)
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ORDER: In light of the settlement #21 , the parties shall file a stipulation of dismissal by 2/8/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/18/2021. (Altreuter, Sylvia)
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| Filing 21 Letter regarding status of settlement by Investors Bank (Valenziano, Anthony) |
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Minute Entry and Order: A telephonic status conference was held on 1/7/2021 before Magistrate Judge Sanket J. Bulsara. Counsel for all parties were present. As stated on the record, the parties shall file a status report on the status of settlement by 1/15/2021. If the case fails to settle, the Court will hold an additional status conference to discuss the schedule for the remainder of discovery in the case. So ordered by Magistrate Judge Sanket J. Bulsara on 1/7/2021. (AT&T Log # 10:00-10:14) (Farrell, Gillian)
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ORDER: The status conference scheduled for 1/7/2021 at 10:00 AM will proceed by telephone. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 10:00 AM conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/1/2021. (Farrell, Gillian)
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Minute Entry and Order for proceedings held before Magistrate Judge Sanket J. Bulsara: A status conference was held by telephone on 8/10/2020. Counsel for both sides were present. As discussed on the record, the Court adopts the proposed discovery plan #20 through fact discovery; namely, all fact discovery shall be completed by 1/15/2021. A status conference will be held on 1/7/2021 at 10:00 AM before Magistrate Judge Sanket J. Bulsara. Any expert discovery schedule will be discussed at the status conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/10/2020. (FTR Log #9:59 - 10:05.) (Ferrara, Anthony)
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| Filing 20 Proposed Scheduling Order by Investors Bank (Valenziano, Anthony) |
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SCHEDULING ORDER: A status conference will be held on 8/10/2020 at 10:00 AM via telephone before Magistrate Judge Sanket J. Bulsara. The parties are directed to dial the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 10:00 AM conference. The parties shall file a joint schedule for completion of discovery in anticipation of the conference by 8/6/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/3/2020. (Ferrara, Anthony)
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| Filing 19 Letter Requesting Initial Discovery Conference by Investors Bank (Valenziano, Anthony) |
| Filing 18 Letter Regarding Status of Settlement by Investors Bank (Valenziano, Anthony) |
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ORDER: The letter request for an extension of time to file a status report on the status of settlement #17 is granted. The deadline to file the status report is extended to 5/28/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/20/2020. (Guo, Alicia)
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| Filing 17 Letter regarding Settlement Status by Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin (Augello, Cynthia) |
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ORDER: The letter request for an extension of time to file a status report on the status of settlement #16 is granted. The deadline to file the status report is extended to 5/19/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/14/2020. (Guo, Alicia)
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| Filing 16 Letter by Investors Bank (Valenziano, Anthony) (Modified on 5/14/2020 to reflect correct filing) (Guo, Alicia). |
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ORDER: The letter request for an extension of time to file a status report on the status of settlement #15 is granted. The deadline to file the status report is extended to 5/12/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/5/2020. (Guo, Alicia)
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| Filing 15 Letter Re Status of Settlement by ABC Corps 1 to 10, John Does 1 to 10, Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin (Augello, Cynthia) (Modified on 5/5/2020 to reflect correct filing) (Guo, Alicia). |
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STATUS REPORT ORDER: The parties shall file another letter by 5/4/2020 advising the Court on the status of settlement. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/19/2020. (Guo, Alicia)
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| Filing 14 Letter by Investors Bank (Valenziano, Anthony) |
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Minute Entry And Order for proceedings held before Magistrate Judge Sanket J. Bulsara: A initial/telephone conference was held on 4/3/2020. Counsel for both parties were present. As discussed on the record, the parties shall file a letter by April 17, 2020 advising the Court on the status of settlement. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/3/2020. (FTR Log #11:36-11:41.) (Manson, Eddie)
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| Filing 13 Proposed Scheduling Order by Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin (Augello, Cynthia) |
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SCHEDULING ORDER: The parties have failed to provide a discovery plan worksheet. The parties must file the discovery plan worksheet by close of business Tuesday, 3/24/2020. Failure to do so may lead to the imposition of sanctions. The Initial Conference is re-scheduled to 4/3/2020 at 11:30 AM and will proceed by telephone. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 11:30 AM conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 3/20/2020. (Guo, Alicia)
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ORDER: The initial conference set for 3/20/2020 at 12:00 PM will be held via telephone. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 12:00 PM conference. Counsel are reminded to complete the Discovery Plan Worksheet #12 and electronically file same with the Court by the end of today. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 3/18/2020. (Ferrara, Anthony)
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Filing 12
SCHEDULING ORDER: An in-person initial conference will be held at 12:00 PM on 3/20/2020 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 3/20/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/22/2020. (Manson, Eddie)
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| Filing 11 ANSWER to #1 Complaint, by Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin. (Augello, Cynthia) |
| Filing 10 NOTICE of Appearance by Cynthia Ann Augello on behalf of Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin (aty to be noticed) (Augello, Cynthia) |
| Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 7 Summons Issued as to Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin. (Bowens, Priscilla) |
| Filing 6 Proposed Summons. by Investors Bank (Valenziano, Anthony) |
| Filing 5 Proposed Summons. by Investors Bank (Valenziano, Anthony) |
| Filing 4 Proposed Summons. by Investors Bank (Valenziano, Anthony) |
| Filing 3 Proposed Summons. by Investors Bank (Valenziano, Anthony) |
| Filing 2 NOTICE of Appearance by Anthony Carmine Valenziano on behalf of Investors Bank (aty to be noticed) (Valenziano, Anthony) |
| Case assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Sanket J. Bulsara. 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Olden Group, LLC, Chaya Sherman, Yechiel Sprei, Abraham Tomlin filing fee $ 400, receipt number ANYEDC-12055617 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Investors Bank. (Attachments: #1 Civil Cover Sheet) (Sylvester, Anthony) |
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