MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
| MLF3 Atlantic LLC |
| Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance, New York City Department of Finance, 111st Management Corporation, Edul N. Ahmad, Criminal Court of the City of New York, John Doe #1 through John Doe #12, Jarnail Singh, Atlantic 111st LLC and The City of New York Environmental Control Board |
| 1:2021cv00798 |
| February 12, 2021 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Vera M Scanlon |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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| Case transferred from New York Eastern has been opened in New York Eastern Bankruptcy Court as case number 21-8071-reg. (Lee, Tiffeny) |
| Filing 10 Notice of Civil Case Referral/Transfer to the U.S. Bankruptcy Court(referred to the Honorable Robert E. Grossman as related to Case No. 19-bk-73137) for the Eastern District of New York. (Layne, Monique) (Main Document 10 replaced on 4/9/2021) (Lee, Tiffeny). |
Filing 9
ORDER, pursuant to the 1986 Standing Order, as amended by the 2012 Standing Order, this case is referred to the Honorable Robert E. Grossman of the United States Bankruptcy Court for the Eastern District of New York as related to Case No. 19-bk-73137. The motion to remand, (Dkt. #6 ), is denied without prejudice to renewal before the Bankruptcy Court. Ordered by Judge Pamela K. Chen on 4/8/2021. (Layne, Monique)
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| Filing 8 RESPONSE in Opposition re #6 MOTION to Remand Request for setting up a briefing schedule Letter Advising That Defendants Failed to File An Opening Brief as Required By the Court's 3/1/21 Order and Requesting The Matter Be Referred to the Bankruptcy Court filed by All Plaintiffs. (Newman, Steven) |
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ORDER: In light of the 3/1/2021 Order, the 4/1/2021 telephone conference is adjourned sine die. Ordered by Magistrate Judge Vera M. Scanlon on 3/11/2021. (Quinlan, Krista)
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ORDER: Although Defendants failed to comply with the Court's Individual Rule requiring a pre-motion conference request before filing a remand motion, the Court sets the following briefing schedule for Defendants' #6 motion to remand. Defendants shall file their opening brief by 3/31/2021. Plaintiff shall file its response by 4/30/2021, and Defendants shall have until 5/14/2021 to file a reply, if any. Defense counsel are directed to familiarize themselves with the Court's Individual Rules. Ordered by Judge Pamela K. Chen on 3/1/2021. (Nguyen, Andrew)
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| Filing 7 NOTICE of Appearance by Karamvir Dahiya on behalf of 111st Management Corporation, Atlantic 111st LLC, Jarnail Singh (notification declined or already on case) (Dahiya, Karamvir) |
| Filing 6 MOTION to Remand Request for setting up a briefing schedule by 111st Management Corporation, Atlantic 111st LLC, Jarnail Singh. (Dahiya, Karamvir) |
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Filing 5
SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 4/1/2021 at 2:30 PM before Magistrate Judge Scanlon. The Parties must complete the attached joint proposed scheduling order and file on ECF no later than 3/25/2021. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Magistrate Judge Vera M. Scanlon on 2/25/2021. (Quinlan, Krista)
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| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly) |
| Filing 4 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) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Vera M. Scanlon. 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) |
| This case has been opened in the Eastern District of New York. 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. (Davis, Kimberly) |
| Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal,,, by MLF3 Atlantic LLC (Abrams, Robert) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
| Filing 1 NOTICE OF REMOVAL by MLF3 Atlantic LLC from Supreme Court of the State of New York, County of Queens, Case Number 713435/2015. ( Filing fee $ 402 receipt number ANYEDC-14139718). Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit A - Note, #3 Exhibit B - Mortgage, #4 Exhibit C - Guaranty, #5 Exhibit D - Assignment, #6 Exhibit E - Assignment, #7 Exhibit F - Forbearance Agreement, #8 Exhibit G - Default Letter, #9 Exhibit H - Liens, #10 Exhibit I - DTF Lien, #11 Exhibit J - Criminal Judgment, #12 Exhibit K - Judgment, #13 Exhibit L - UCC, #14 Exhibit M - Notice of Pendency, #15 Exhibit 2 - Answer, #16 Exhibit 3 - Answer, #17 Exhibit 4 - Judgment of Foreclosure and Sale, #18 Exhibit 5 - Notice of Removal) (Abrams, Robert) Modified on 2/24/2021 (Flanagan, Doreen). |
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