Kwik Ticket Inc. v. Spiewak et al
| Kwik Ticket Inc., by its 50% owner, Florence Shamah and Kwik Ticket Inc. |
| Joel Boikess, Larry Spiewak, Malkah Jacobovits and Mindy Spiewak |
| 1:2020cv01201 |
| March 4, 2020 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Sanket J Bulsara |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2022. A more recent docket listing may be available from PACER.
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| Filing 34 WAIVER OF SERVICE Returned Executed by Kwik Ticket Inc.. Larry Spiewak waiver sent on 4/20/2020, answer due 6/19/2020; Mindy Spiewak waiver sent on 4/20/2020, answer due 6/19/2020. (Matalon, Joseph) |
ORDER: Plaintiff is directed to file the waiver of service provided by the Spiewaks and immediately cease from all attempts to personally serve them. The Spiewaks must answer or otherwise respond to the Complaint by 6/19/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/23/2020. (Guo, Alicia)
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| Filing 33 Letter addressed to Hon. Frederic Block from Samuel Kadosh dated April 22, 2020 by Larry Spiewak, Mindy Spiewak (Attachments: #1 Exhibit 1 (Waiver of Service), #2 Exhibit 2 (Emails)) (Kadosh, Samuel) Modified on 4/22/2020 (Innelli, Michael). |
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ELECTRONIC ORDER REFERRING: Defendant's letter application #33 for an extension of time to file answer to MJ BULSARA to decide. Ordered by Judge Frederic Block on 4/22/2020. Motions referred to Sanket J. Bulsara. (Innelli, Michael)
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Filing 32
MEMORANDUM AND ORDER: The Court finds that Plaintiff failed to establish irreparable harmthe single most important prerequisite for the issuance of a preliminary injunction, Masel Supply Co. Corp., 719 F.2d at 45and so denies Plaintiffs motion. See attached order for details. Ordered by Judge Frederic Block on 4/2/2020. (Innelli, Michael)
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| Filing 31 AFFIDAVIT/AFFIRMATION re #10 Unsigned Order to Show Cause by Kwik Ticket Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Matalon, Joseph) |
| Filing 30 AFFIDAVIT/AFFIRMATION re #10 Unsigned Order to Show Cause by Kwik Ticket Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Matalon, Joseph) |
| Filing 29 AFFIDAVIT/AFFIRMATION re #10 Unsigned Order to Show Cause by Kwik Ticket Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Matalon, Joseph) |
| Filing 28 MEMORANDUM in Support re #10 Unsigned Order to Show Cause filed by Kwik Ticket Inc.. (Matalon, Joseph) |
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SCHEDULING ORDER: The telephone oral argument scheduled for March 31, 2020 @ 2:30PM is canceled. The Court will issue a written decision shortly. Upon receipt of this email counsel shall confirm with each other that this telephone oral argument is canceled. Ordered by Judge Frederic Block on 3/30/2020. (Innelli, Michael)
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| Filing 27 Letter in Opposition by Joel Boikess, RESPONSE TO ORDER TO SHOW CAUSE by Joel Boikess (Pacheco, Carmen) |
| Filing 26 NOTICE of Appearance by Joseph J Tuso on behalf of Larry Spiewak, Mindy Spiewak (notification declined or already on case) (Tuso, Joseph) |
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Filing 25
ORDER: granting Joseph J. Tuso's motion #22 for leave to appear Pro Hac Vice. 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 Frederic Block on 3/27/2020. (Innelli, Michael)
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| Filing 24 MOTION for Preliminary Injunction Letter Opposition by Joel Boikess. (Pacheco, Carmen) |
| Filing 23 NOTICE of Appearance by Betty Lugo on behalf of Joel Boikess (aty to be noticed) (Lugo, Betty) |
| Motions terminated, docketed incorrectly: #24 MOTION for Preliminary Injunction. THIS IS NOT A FORMAL MOTION, BUT RATHER A LETTER IN OPPOSITION TO PLAINTIFF'S PENDING MOTION FOR PRELIMINARY INJUCTION. (Innelli, Michael) |
| Filing 22 First MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12595711. by Larry Spiewak, Mindy Spiewak. (Attachments: #1 Declaration in Support, #2 Exhibit A (NJ COGS), #3 Exhibit B (PA COGS), #4 Proposed Order) (Tuso, Joseph) |
| Filing 21 DECLARATION re Telephone Conference,,,, Order Setting Hearing on Motion,, / DECLARATION OF LARRY SPIEWAK IN OPPOSITION TO THE SHAMAHS' MOTION FOR A PRELIMINARY INJUNCTION by Larry Spiewak, Mindy Spiewak (Attachments: #1 Exhibit 1 (Credit Card Statement), #2 Exhibit 2 (Dec 2019 Letter), #3 Exhibit 3 (TRO), #4 Exhibit 4 (Tuition), #5 Exhibit 5 (Knicks Tickets), #6 Exhibit 6 (State Court Order), #7 Exhibit 7 (March 20, 2020 Transcript)) (Kadosh, Samuel) |
| Filing 20 MEMORANDUM in Opposition re Telephone Conference,,,, Order Setting Hearing on Motion,, MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFF'S REQUEST FOR A PRELIMINARY INJUNCTION filed by Larry Spiewak, Mindy Spiewak. (Kadosh, Samuel) |
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SCHEDULING ORDER: The in person oral argument scheduled for March 31, 2020 @ 2:30PM is converted to a telephone oral argument. All parties are directed to call 877-336-1839 access code 7543641 at the time of the oral argument. Upon receipt of this email notification counsel shall confirm with each other of this re-scheduling order. Ordered by Judge Frederic Block on 3/24/2020. (Innelli, Michael)
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| Filing 19 NOTICE of Appearance by Daniel Ethan Hirschel on behalf of Malkah Jacobovits (aty to be noticed) (Hirschel, Daniel) |
| Filing 18 NOTICE of Appearance by Carmen Angelica Pacheco on behalf of Joel Boikess (aty to be noticed) (Pacheco, Carmen) |
| Filing 17 Letter addressed to Honorable Margo K. Brodie from Samuel Kadosh dated March 20, 2020 by Larry Spiewak, Mindy Spiewak (Kadosh, Samuel) |
| MINUTE ENTRY: Hearing on plaintiff's application for a temporary restraining order ("TRO") was held by telephone before Judge Margo K. Brodie on March 20, 2020. Joseph Matalon appeared on behalf of Florence Shamah. Samuel Kadosh and Joseph Tuso appeared on behalf of Larry Spiewak and Mindy Spiewak. Steven Weg appeared on behalf of Kwik Ticket Inc. Daniel Hirschel appeared on behalf of Malkah Jacobovits. The Court heard argument from the parties on the application for a TRO. For the reasons stated on the record, the Court found that plaintiff has not shown she would be irreparably harmed if the TRO is not issued and, accordingly, denied the application for a TRO. A hearing on plaintiff's application for a preliminary injunction will be held before Judge Frederic Block on March 31, 2020 at 2:30 PM. Defendants shall file their response to the application for a preliminary injunction on or before March 26, 2020. Plaintiff shall file her reply, if any, on or before March 30, 2020. (Court Reporter Linda Danelczyk.) (Schindler, Emma) |
| Filing 16 NOTICE of Appearance by Samuel Kadosh on behalf of Larry Spiewak, Mindy Spiewak (aty to be noticed) (Kadosh, Samuel) |
| Filing 15 DECLARATION re Order Setting Hearing on Motion,, / DECLARATION OF SAMUEL KADOSH IN OPPOSITION TO PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER by Larry Spiewak, Mindy Spiewak (Attachments: #1 Exhibit 1 (Summons and Complaint), #2 Exhibit 2 (Appellate Division denying to vacate Interim Order), #3 Exhibit 3 (Interim Order), #4 Exhibit 4 (Affirmation of Larry Spiewak)) (Kadosh, Samuel) |
| Filing 14 CERTIFICATE OF SERVICE by Kwik Ticket Inc. re #10 Unsigned Order to Show Cause (Matalon, Joseph) |
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ORDER Setting Hearing on application for TRO set for 3/20/2020 at 2:00 PM before Judge Margo K. Brodie via telephone. The parties are ordered to call 1-888-684-8852; access code 9801036. If any party has any difficulty accessing the telephone conference, please contact chambers at (718) 613-2140. Any opposition to the application must be filed by 5:00 PM today. Plaintiff is ordered to serve a copy of this order on defendants by email, fax, or by hand, whichever is practicable. Ordered by Judge Margo K. Brodie on 3/19/2020. (Brodie, Margo) (Brodie, Margo)
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| Filing 13 MEMORANDUM in Support re #10 Unsigned Order to Show Cause filed by Kwik Ticket Inc.. (Matalon, Joseph) |
| Filing 12 AFFIDAVIT/AFFIRMATION by Kwik Ticket Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Matalon, Joseph) |
| Filing 11 AFFIDAVIT/AFFIRMATION re #10 Unsigned Order to Show Cause by Kwik Ticket Inc. (Matalon, Joseph) |
| Filing 10 Unsigned Order to Show Cause by Kwik Ticket Inc. (Matalon, Joseph) |
| 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 All Defendants. (Bowens, Priscilla) |
| Case Assigned to Judge Frederic Block 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 6 Civil Cover Sheet.. by Kwik Ticket Inc., by its 50% owner, Florence Shamah (Matalon, Joseph) |
| Filing 5 Proposed Summons. Re #1 Complaint,, by Kwik Ticket Inc., by its 50% owner, Florence Shamah (Matalon, Joseph) |
| Filing 4 Proposed Summons. by Kwik Ticket Inc., by its 50% owner, Florence Shamah (Matalon, Joseph) |
| Filing 3 Proposed Summons. by Kwik Ticket Inc., by its 50% owner, Florence Shamah (Matalon, Joseph) |
| Filing 2 Proposed Summons. Re #1 Complaint,, by Kwik Ticket Inc., by its 50% owner, Florence Shamah (Matalon, Joseph) |
| Filing 1 COMPLAINT against Joel Boikess, Malkah Jacobovits, Larry Spiewak, Mindy Spiewak filing fee $ 400, receipt number ANYEDC-12488360 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Kwik Ticket Inc., by its 50% owner, Florence Shamah. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Matalon, Joseph) |
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