Cohen v. Daniella Levi & Associates, P.C.
Plaintiff: Isabelle Cohen
Defendant: Daniella Levi & Associates, P.C.
Not Classified By Court: Gary Dickstein
Case Number: 1:2020cv02108
Filed: May 8, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Rachel P Kovner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2020 Filing 35 ANSWER to #1 Complaint, Defendant Daniella Levi & Associates, PC's Answer and Affirmative Defenses and Demand for Jury Trial to Plaintiff's Complaint by Daniella Levi & Associates, P.C.. (Katz, Lindsay)
June 2, 2020 Opinion or Order Minute Entry and Order for proceedings held before Magistrate Judge Sanket J. Bulsara: A status conference was held by telephone on 6/2/2020. Counsel for both parties were present. The parties shall file a joint proposed schedule for the completion of discovery by 6/16/2020. Defendant shall file an answer to the Complaint by 6/22/2020. The parties shall file a joint status report on the progress of discovery by 7/17/2020. A status conference will be held by telephone on 7/30/2020 at 2:00 PM. For the status conference, 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 2:00 PM status conference. An in-person settlement conference will be held on 9/1/2020 at 10:30 AM in Courtroom 324N before Magistrate Judge Bulsara. All parties must be present for the settlement conference. The parties are to submit their respective ex parte settlement positions via Chamber's email no later than three days before 9/1/2020. Counsel are to refer to the Settlement Section of this Court's Individual Rules in preparation for the conference, which is available on the Court's website. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/2/2020. (FTR Log #3:00 - 3:34.) (Ferrara, Anthony)
May 28, 2020 Filing 34 NOTICE of Appearance by Aiman Saleem Farooq on behalf of Isabelle Cohen (notification declined or already on case) (Farooq, Aiman)
May 28, 2020 Opinion or Order ORDER: The motion of attorney Aiman Farooq for leave to appear pro hac vice #31 is granted. 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/28/2020. (Ferrara, Anthony)
May 27, 2020 Filing 33 NOTICE of Appearance by Jared A. Levy on behalf of Isabelle Cohen (notification declined or already on case) (Levy, Jared)
May 27, 2020 Filing 32 NOTICE of Appearance by Lindsay Samantha Katz on behalf of Daniella Levi & Associates, P.C. (aty to be noticed) (Katz, Lindsay)
May 26, 2020 Filing 31 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12841025. by Isabelle Cohen. (Attachments: #1 Exhibit Affidavit of Aiman Farooq, #2 Exhibit Certificate of Good Standing - FL) (Farooq, Aiman)
May 24, 2020 Opinion or Order ORDER: The motion of attorney Jared A. Levy for leave to appear pro hac vice #30 is granted. 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 s/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. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/24/2020. (Ferrara, Anthony)
May 22, 2020 Filing 30 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12831468. by Isabelle Cohen. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Certificate of Good Standing - NY, #3 Exhibit Certificate of Good Standing - FL) (Levy, Jared)
May 11, 2020 Opinion or Order SCHEDULING ORDER: A telephonic status conference will be held on 6/2/2020 at 3:00 PM before Magistrate Judge Sanket J. Bulsara. 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 3:00 PM conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/11/2020. (Ferrara, Anthony)
May 8, 2020 Filing 29 NOTICE of Appearance by Amanda Peterson on behalf of Isabelle Cohen (aty to be noticed) (Peterson, Amanda)
May 8, 2020 Filing 28 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)
May 8, 2020 Filing 27 Case transferred in from District of Florida Southern; Case Number 1:19-cv-24263. Original file certified copy of transfer order and docket sheet received.
May 8, 2020 Opinion or Order Filing 26 ORDER. Defendants Motion to Dismiss for Lack of Jurisdiction DE#7 is GRANTED IN PART. ORDERED AND ADJUDGED that this case is transferred to the United States District Court for the Eastern District of New York, pursuant to 28 U.S.C. Section 1631. The Court ORDERS the Clerk to transfer this action to the United States District Court for the Eastern District of New York. Signed by Judge Kathleen M. Williams on 5/8/2020. See attached document for full details. (ebz) [Transferred from Florida Southern on 5/8/2020.]
May 8, 2020 The case of Cohen v. Daniella Levi & Associates, P.C., has been transferred from Southern District of Florida to the Eastern District of New York. The new case number is 20cv2108. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla)
May 6, 2020 Filing 25 MOTION to Withdraw Document #14 Response in Opposition to Motion,, to Transfer by ISABELLE COHEN. Responses due by 5/20/2020 (Attachments: #1 Exhibit)(Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
April 27, 2020 Opinion or Order Filing 24 AMENDED SCHEDULING ORDER: The Court finds good cause to GRANT the motion re #23 Joint MOTION for Extension of Time of Discovery Cutoff Deadline Due to the Covid-19 Pandemic filed by ISABELLE COHEN (Jury Trial set for 2/1/2021 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 1/26/2021 11:00 AM before Judge Kathleen M. Williams.). Signed by Judge Kathleen M. Williams on 4/27/2020. See attached document for full details. (ebz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 5/8/2020.]
April 22, 2020 Filing 23 Joint MOTION for Extension of Time of Discovery Cutoff Deadline Due to the Covid-19 Pandemic by ISABELLE COHEN. (Attachments: #1 Exhibit Proposed Order on Joint Motion for 90-Day Extension of All Discovery Deadlines)(Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
February 18, 2020 Opinion or Order Filing 22 PAPERLESS ORDER GRANTING Plaintiff's unopposed motion for extension #21 . Plaintiff shall disclose experts and expert reports by April 30, 2020; Defendant shall disclose experts and expert reports by May 21, 2020; Plaintiff shall exchange rebuttal expert witness reports by June 5, 2020. Signed by Judge Kathleen M. Williams on 2/18/2020. (clu) [Transferred from Florida Southern on 5/8/2020.]
February 17, 2020 Filing 21 Unopposed MOTION for Extension of Time to Disclose Experts and Expert Reports re #17 Scheduling Order,, by ISABELLE COHEN. Responses due by 3/2/2020 (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
January 28, 2020 Filing 20 Notice of Entry of Parties Listed on 19 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): GARY DICKSTEIN. (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
January 28, 2020 Filing 19 Clerks Notice to Filer re #18 Notice (Other). Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (jas) [Transferred from Florida Southern on 5/8/2020.]
January 27, 2020 Filing 18 NOTICE by ISABELLE COHEN re #17 Scheduling Order,, of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order) (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
December 23, 2019 Opinion or Order Filing 17 SCHEDULING ORDER: Jury Trial set for 11/9/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 11/3/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/23/2019. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 5/8/2020.]
December 12, 2019 Filing 16 REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer and Incorporated Memorandum of Law Defendant's Reply Memorandum of Law in Support of Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer filed by DANIELLA LEVI & ASSOCIATES, P.C.. (Blaker, Jeffrey) [Transferred from Florida Southern on 5/8/2020.]
December 9, 2019 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by ISABELLE COHEN (Attachments: #1 Text of Proposed Order)(Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
December 5, 2019 Filing 14 RESPONSE in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer and Incorporated Memorandum of Law or Transfer filed by ISABELLE COHEN. Replies due by 12/12/2019. (Attachments: #1 Exhibit Affidavit of Daniella Levi, #2 Exhibit Email chain, #3 Exhibit Affidavit of Nufar Kalay, #4 Exhibit Correspondence, #5 Exhibit Correspondence, #6 Exhibit Retainer Agreement)(Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
December 4, 2019 Filing 13 Clerks Notice to Filer re #12 Unopposed MOTION for Extension of Time to file Response to Motion to Dismiss or Transfer re #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternat. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) [Transferred from Florida Southern on 5/8/2020.]
December 4, 2019 Filing 12 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, or, Alternatively, Motion to Transfer and Incorporated Memorandum of Law by ISABELLE COHEN. Responses due by 12/18/2019 (Levy, Jared) Modified Relief on 12/4/2019 (ls). [Transferred from Florida Southern on 5/8/2020.]
November 27, 2019 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 joint motion for an extension to file parties' joint conference reports. Parties shall file their joint conference report by December 9, 2019. Signed by Judge Kathleen M. Williams on 11/27/2019. (clu) [Transferred from Florida Southern on 5/8/2020.]
November 27, 2019 Filing 10 Joint MOTION for Extension of Time to file Joint Conference Report re #6 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by ISABELLE COHEN. Responses due by 12/11/2019 (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
November 18, 2019 Opinion or Order Filing 9 PAPERLESS ORDER granting Plaintiff's unopposed motion for an extension to respond to Defendant's motion to dismiss for lack of jurisdiction, or alternatively, motion to transfer #8 . Plaintiff's response is due December 5, 2019. Signed by Judge Kathleen M. Williams on 11/18/2019. (clu) [Transferred from Florida Southern on 5/8/2020.]
November 18, 2019 Filing 8 Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss or Transfer re #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer and Incorporated Memorandum of Law by ISABELLE COHEN. Responses due by 12/2/2019 (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
November 11, 2019 Filing 7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, Defendant's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer and Incorporated Memorandum of Law by DANIELLA LEVI & ASSOCIATES, P.C.. Attorney Jeffrey Alan Blaker added to party DANIELLA LEVI & ASSOCIATES, P.C.(pty:dft). Responses due by 11/25/2019 (Attachments: #1 Exhibit)(Blaker, Jeffrey) [Transferred from Florida Southern on 5/8/2020.]
October 28, 2019 Opinion or Order Filing 6 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters., Notice of Court Practice. Signed by Judge Kathleen M. Williams on 10/28/2019. See attached document for full details. (ebz) [Transferred from Florida Southern on 5/8/2020.]
October 24, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ISABELLE COHEN. DANIELLA LEVI & ASSOCIATES, P.C. served on 10/21/2019, answer due 11/12/2019. (Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]
October 18, 2019 Filing 4 Clerks Notice of Receipt of Filing Fee received on 10/18/2019 in the amount of $ 400.00, receipt number FLS100196567. (vt) [Transferred from Florida Southern on 5/8/2020.]
October 16, 2019 Filing 3 Summons Issued as to DANIELLA LEVI & ASSOCIATES, P.C.. (ebz) [Transferred from Florida Southern on 5/8/2020.]
October 16, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) [Transferred from Florida Southern on 5/8/2020.]
October 16, 2019 Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against DANIELLA LEVI & ASSOCIATES, P.C.. Filing fees $ 400.00 receipt number 113C-12068291, filed by ISABELLE COHEN. (Attachments: #1 Exhibit Correspondence, #2 Civil Cover Sheet, #3 Summon(s))(Levy, Jared) [Transferred from Florida Southern on 5/8/2020.]

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Not classified by court: Gary Dickstein
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Defendant: Daniella Levi & Associates, P.C.
Represented By: Jeffrey Alan Blaker
Represented By: Lindsay Samantha Katz
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Plaintiff: Isabelle Cohen
Represented By: Jared A. Levy
Represented By: Aiman Saleem Farooq
Represented By: Amanda Peterson
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