Thomas et al v. Smith Carroad Levy & Finkel, LLP et al
Plaintiff: Tyrone Johnson and Trina Thomas
Defendant: Smith Carroad Levy & Finkel, LLP and 1012 Nameoke Realty LLC
Case Number: 1:2020cv06145
Filed: December 18, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Allyne R Ross
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2021 Filing 12 ANSWER to #8 Complaint by 1012 Nameoke Realty LLC. (Sanders, Arthur)
February 15, 2021 Filing 11 Corporate Disclosure Statement by 1012 Nameoke Realty LLC (Sanders, Arthur)
February 15, 2021 Filing 10 Corporate Disclosure Statement by Smith Carroad Levy & Finkel, LLP (Sanders, Arthur)
February 15, 2021 Filing 9 ANSWER to #8 Complaint by Smith Carroad Levy & Finkel, LLP. (Sanders, Arthur)
January 29, 2021 Filing 8 COMPLAINT on Removal against 1012 Nameoke Realty LLC, Smith Carroad Levy & Finkel, LLP Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Trina Thomas, Tyrone Johnson. (Hurwitz, Michael)
January 20, 2021 Filing 7 CERTIFICATE OF SERVICE by Smith Carroad Levy & Finkel, LLP (Sanders, Arthur)
January 20, 2021 Filing 6 Mail receipt (Sanders, Arthur)
January 19, 2021 Opinion or Order ORDER granting #5 Motion to Compel. Plaintiff is directed to file their Complaint on the docket sheet by January 29, 2021. Defendants' counsel is directed to send a copy of this Order to Plaintiffs' counsel and file proof of service on the docket sheet no later than January 21, 2021. Ordered by Magistrate Judge Peggy Kuo on 1/19/2021. (O'Neil-Berven, Ryan)
January 18, 2021 Filing 5 MOTION to Compel by 1012 Nameoke Realty LLC, Smith Carroad Levy & Finkel, LLP. (Sanders, Arthur)
December 21, 2020 Filing 4 CASE REFERRED to Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28U.S.C. sec. 1343, wherein money damages only are being sought in an amount not in excess of$150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3).After an Answer is filed, the arbitration hearing will be scheduled. (Credle, Rita)
December 18, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
December 18, 2020 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. (Bowens, Priscilla)
December 18, 2020 Filing 1 NOTICE OF REMOVAL by 1012 Nameoke Realty LLC, Smith Carroad Levy & Finkel, LLP . from Civil Court, Queens County, case number 719409/2020. ( Filing fee $ 402 receipt number ANYEDC-13860624) (Attachments: #1 Civil Cover Sheet) (Sanders, Arthur)
December 18, 2020 Case Assigned to Judge Allyne R. Ross and Magistrate Judge Peggy Kuo. 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)

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Plaintiff: Tyrone Johnson
Represented By: Michael Louis Hurwitz
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Plaintiff: Trina Thomas
Represented By: Michael Louis Hurwitz
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Defendant: Smith Carroad Levy & Finkel, LLP
Represented By: Arthur Sanders
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Defendant: 1012 Nameoke Realty LLC
Represented By: Arthur Sanders
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