IMC Lending, LLC v. 1301 Ave J LLC et al
| IMC Lending, LLC |
| 1301 Ave J LLC, Joseph Zafarani, Isaac Zafarani, Charles Zafarani, Shevy's Custom Wigs, Inc., Ave J Q Works, LLC, Baya Bar Avenue J LLC, Schweiger Dermatology, PLLC, Sushi Ta'eem Corp., Neshama Daycare, Inc., Brooklyn Eye Surgery Center, Kochman Lebowitz and Mogil, MDS, LLP, BHY Contractor, Inc., ORBA Electric, Inc., New York City Department of Finance, New York City Water Board and John Does 1-10 |
| 1:2022cv00408 |
| January 24, 2022 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Taryn A Merkl |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.
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| Set/Reset Hearings: In Person Pre-Motion Conference set for 5/3/2022 03:00 PM before Judge Frederic Block. (Innelli, Michael) |
SCHEDULING ORDER: The in person pre-motion conference scheduled for March 29, 2022 is being adjourned by the Court to May 3, 2022 @ 3:00 pm, due to a conflict with the Court's calendar. Upon receipt of this email counsel shall confirm with each other the new date and time of this in person pre-motion conference. If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this conference, and then file a letter application. Ordered by Judge Frederic Block on 3/22/2022. (Innelli, Michael)
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ELECTRONIC ORDER: The defendant's letter application #30 will be discussed at the in person pre-motion conference scheduled on March 29, 2022 @ 3:00 pm. Ordered by Judge Frederic Block on 3/15/2022. (Innelli, Michael)
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| Filing 30 Letter MOTION for Leave to File Document - Request Leave to File Lender's Motion for the Appointment of Joshua Stein, Esq. as Receiver Over the Mortgaged Property - by IMC Lending, LLC. (Attachments: #1 Exhibit A) (Kronley, Neal) |
| Filing 29 NOTICE of Appearance by Sheldon H. Gopstein on behalf of Brooklyn Eye Surgery Center, Kochman Lebowitz and Mogil, MDS, LLP (aty to be noticed) (Gopstein, Sheldon) |
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ELECTRONIC Order Dismissing: Defendants New York City Department of Finance and New York City Water Board, only. See entry #28 . Ordered by Judge Frederic Block on 3/2/2022. (Innelli, Michael)
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| Filing 28 NOTICE of Voluntary Dismissal by IMC Lending, LLC as to Defendants NEW YORK CITY DEPARTMENT OF FINANCE and NEW YORK CITY WATER BOARD (Without Prejudice) (Kronley, Neal) |
| Filing 27 SUMMONS Returned Executed by IMC Lending, LLC. Sushi Ta'eem Corp. served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 26 SUMMONS Returned Executed by IMC Lending, LLC. Shevy's Custom Wigs, Inc. served on 2/4/2022, answer due 2/25/2022. (Kronley, Neal) |
| Filing 25 SUMMONS Returned Executed by IMC Lending, LLC. Schweiger Dermatology, PLLC served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 24 SUMMONS Returned Executed by IMC Lending, LLC. ORBA Electric, Inc. served on 2/4/2022, answer due 2/25/2022. (Kronley, Neal) |
| Filing 23 SUMMONS Returned Executed by IMC Lending, LLC. New York City Water Board served on 1/27/2022, answer due 2/17/2022. (Kronley, Neal) |
| Filing 22 SUMMONS Returned Executed by IMC Lending, LLC. New York City Department of Finance served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 21 SUMMONS Returned Executed by IMC Lending, LLC. Neshama Daycare, Inc. served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 20 SUMMONS Returned Executed by IMC Lending, LLC. Kochman Lebowitz and Mogil, MDS, LLP served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 19 SUMMONS Returned Executed by IMC Lending, LLC. Joseph Zafarani served on 2/1/2022, answer due 2/22/2022. (Kronley, Neal) |
| Filing 18 SUMMONS Returned Executed by IMC Lending, LLC. Isaac Zafarani served on 2/1/2022, answer due 2/22/2022. (Kronley, Neal) |
| Filing 17 SUMMONS Returned Executed by IMC Lending, LLC. Charles Zafarani served on 2/1/2022, answer due 2/22/2022. (Kronley, Neal) |
| Filing 16 SUMMONS Returned Executed by IMC Lending, LLC. Brooklyn Eye Surgery Center served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 15 SUMMONS Returned Executed by IMC Lending, LLC. BHY Contractor, Inc. served on 2/4/2022, answer due 2/25/2022. (Kronley, Neal) |
| Filing 14 SUMMONS Returned Executed by IMC Lending, LLC. Baya Bar Avenue J LLC served on 1/26/2022, answer due 2/16/2022. (Kronley, Neal) |
| Filing 13 SUMMONS Returned Executed by IMC Lending, LLC. Ave J Q Works, LLC served on 2/4/2022, answer due 2/25/2022. (Kronley, Neal) |
| Filing 12 SUMMONS Returned Executed by IMC Lending, LLC. 1301 Ave J LLC served on 2/1/2022, answer due 2/22/2022. (Kronley, Neal) |
| Set/Reset Hearings: In Person Pre-Motion Conference set for 3/29/2022 03:00 PM before Judge Frederic Block. (Innelli, Michael) |
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SCHEDULING ORDER: The in person pre-motion conference scheduled for March 22, 2022 is being adjourned by the Court to March 29, 2022 @ 3:00 PM. Upon receipt of this email counsel shall confirm with each other the new date and time of this in person pre-motion conference. Ordered by Judge Frederic Block on 2/22/2022. (Innelli, Michael)
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| Filing 11 NOTICE of Appearance by Michael D. Fitzgerald on behalf of Baya Bar Avenue J LLC (aty to be noticed) (Fitzgerald, Michael) |
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Filing 10
SCHEDULING ORDER: Defendant 1301 Ave J's letter application #8 dated 1/31/22 is GRANTED. An in person pre motion conference is scheduled for March 22, 2022 @ 3:00 PM. The Court expects the parties to be conversant with the underlying facts and prepared to discuss the legal issues arising therefrom. The parties are reminded that they are obligated to discuss the prospect of settlement and may be required to provide the Court with a report of such discussions . If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this in person pre-motion conference and then file a letter application. Upon receipt of this email counsel shall confirm with each other of the date and time of this in person pre-motion conference. Ordered by Judge Frederic Block on 2/15/2022. (Innelli, Michael)
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| Set/Reset Hearings: In Person Pre-Motion Conference set for 3/22/2022 03:00 PM before Judge Frederic Block. (Innelli, Michael) |
| Filing 9 RESPONSE to Motion re #8 Letter MOTION for pre motion conference re: motion to dismiss filed by IMC Lending, LLC. (Kronley, Neal) |
| Filing 8 Letter MOTION for pre motion conference re: motion to dismiss by 1301 Ave J LLC. (Attachments: #1 Exhibit A - 1301 Ave J Complaint, #2 Exhibit B - Huntington Complaint) (Dockwell, Brett) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Frederic Block and Magistrate Judge Taryn A. Merkl (as related to 22-cv-145) for all further proceedings. Judge Ann M Donnelly, Magistrate Judge Vera M. Scanlon no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 1/31/2022. Motions referred to Taryn A. Merkl. (Davis, Kimberly)
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| Filing 7 NOTICE of Lis Pendens by IMC Lending, LLC (Kronley, Neal) |
| Filing 6 Summons Issued as to 1301 Ave J LLC, Ave J Q Works, LLC, BHY Contractor, Inc., Baya Bar Avenue J LLC, Brooklyn Eye Surgery Center, John Does 1-10, Kochman Lebowitz and Mogil, MDS, LLP, Neshama Daycare, Inc., New York City Department of Finance, New York City Water Board, ORBA Electric, Inc., Schweiger Dermatology, PLLC, Shevy's Custom Wigs, Inc., Sushi Ta'eem Corp., Charles Zafarani, Isaac Zafarani, Joseph Zafarani. (Davis, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (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) |
| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly) |
| Case Assigned to Judge Ann M Donnelly 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) |
| Filing 3 Proposed Summons. by IMC Lending, LLC (Kronley, Neal) |
| Filing 2 Civil Cover Sheet.. by IMC Lending, LLC (Kronley, Neal) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-15223186 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by IMC Lending, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27) (Kronley, Neal) |
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