Modular Steel Systems Inc. v. Grossman et al
Plaintiff: Modular Steel Systems Inc.
Defendant: Samuel Grossman, Beach 9, LLC and PCSB Bank
Case Number: 1:2022cv00907
Filed: February 18, 2022
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Sanket J Bulsara
Referring Judge: Rachel P Kovner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Opinion or Order NOTICE Designating Case To Arbitration. This case has been designated to participate in the non-binding Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7. The Rule 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 28 U.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. An Arbitration Hearing will be scheduled after an Answer is filed (Credle, Rita)
March 1, 2022 Opinion or Order CASE REFERRED to Arbitration. (Credle, Rita)
February 18, 2022 Opinion or Order Filing 18 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)
February 18, 2022 Opinion or Order Filing 17 Case transferred in from District of Pennsylvania Middle; Case Number 4:21-cv-01206. Original file certified copy of transfer order and docket sheet received.
February 18, 2022 Opinion or Order Filing 16 MEMORANDUM OPINION AND ORDER - IT IS HEREBY ORDERED that #9 PCSB's motion is GRANTED IN PART; Clerk directed to TRANSFER this case to USDC Eastern District of New York; Clerk directed to close this case. Signed by Chief Judge Matthew W. Brann on 2/18/2022. (lg) [Transferred from Pennsylvania Middle on 2/18/2022.]
February 18, 2022 Opinion or Order The case of Modular Steel Systems, Inc. v. Grossman et al, has been transferred from Middle District of Pennslyvania to the Eastern District of New York. The new case number is 22-cv-907. 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. (Davis, Kimberly)
October 4, 2021 Opinion or Order DOCKET ANNOTATION: Document 13 deleted (attorney refiled at docs 14 and 15). (lg) [Transferred from Pennsylvania Middle on 2/18/2022.]
October 3, 2021 Opinion or Order Filing 15 RESPONSE by Modular Steel Systems Inc. to #9 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Mey, Michael) [Transferred from Pennsylvania Middle on 2/18/2022.]
October 3, 2021 Opinion or Order Filing 14 BRIEF IN OPPOSITION re #9 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Modular Steel Systems Inc..(Mey, Michael) [Transferred from Pennsylvania Middle on 2/18/2022.]
October 1, 2021 Opinion or Order Filing 12 ORDER granting #11 Motion to Extend Time. IT IS HEREBY ORDERED, that Modular Steel Systems, Inc. may file its Brief and Response in Opposition to the Defendant PCSB Bank's Motion to Dismiss today. Signed by Chief Judge Matthew W. Brann on 10/1/2021. (jr) [Transferred from Pennsylvania Middle on 2/18/2022.]
September 29, 2021 Opinion or Order Filing 11 MOTION for Extension of Time to File Brief Out of Time by Modular Steel Systems Inc.. (Attachments: #1 Proposed Stipulated Order, #2 Exhibit(s), #3 Exhibit(s))(Mey, Michael) [Transferred from Pennsylvania Middle on 2/18/2022.]
August 12, 2021 Opinion or Order Filing 10 BRIEF IN SUPPORT re #9 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PCSB Bank. (Attachments: #1 Exhibit(s) Email between PCSB and Plaintiff)(Warren, Jeanette) [Transferred from Pennsylvania Middle on 2/18/2022.]
August 12, 2021 Opinion or Order Filing 9 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PCSB Bank. (Attachments: #1 Memo of Law in Support, #2 Exhibit(s), #3 Proposed Order)(Warren, Jeanette) [Transferred from Pennsylvania Middle on 2/18/2022.]
August 12, 2021 Opinion or Order Filing 8 ANSWER to Complaint by Beach 9, LLC, Samuel Grossman.(Hanan, Andrew) [Transferred from Pennsylvania Middle on 2/18/2022.]
August 12, 2021 Opinion or Order DOCKET ANNOTATION: Attorney Warren is directed to file the Brief in Support of Motion to Dismiss as a separate document using the civil event Motions and Related Filings > Responses and Replies(Briefs) > Brief in Support; please do not refile the Motion. (lg) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 15, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion to Extend Time. IT IS HEREBY ORDERED that the deadline for the Defendants to file their answers or other responsive pleadings to Plaintiff's complaint is extended to and including 8/12/2021. Signed by Honorable Matthew W. Brann on 7/15/2021. (jr) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 13, 2021 Opinion or Order Filing 6 First MOTION for Extension of Time to to File Responsive Pleadings - Uncontested by Samuel Grossman, Beach 9, LLC and by PCSB Bank. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Warren, Jeanette) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 12, 2021 Opinion or Order Filing 5 Letter Re: Case Assignment and Procedures. (See Letter for further details.) Signed by Honorable Matthew W. Brann on 7/12/2021. (jr) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 12, 2021 Opinion or Order Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by PCSB Bank identifying Corporate Parent PCSB Financial Corporation for PCSB Bank. (Warren, Jeanette) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 12, 2021 Opinion or Order Filing 3 NOTICE of Appearance by Jeanette N. Warren on behalf of PCSB Bank (Attachments: #1 Certificate of Service)(Warren, Jeanette) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 12, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by Beach 9, LLC identifying Corporate Parent Beach 9 Holding, LLC for Beach 9, LLC.. (Hanan, Andrew) [Transferred from Pennsylvania Middle on 2/18/2022.]
July 8, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by Samuel Grossman, Beach 9, LLC from Columbia County Court of Common Pleas, case number 2021-500. (Filing fee $ 402 receipt number 5629806), filed by Samuel Grossman, Beach 9, LLC. (Attachments: #1 Exhibit(s), #2 Civil Cover Sheet)(nr) [Transferred from Pennsylvania Middle on 2/18/2022.]

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Plaintiff: Modular Steel Systems Inc.
Represented By: Michael R. Mey
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Defendant: Samuel Grossman
Represented By: Andrew C. Hanan
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Defendant: Beach 9, LLC
Represented By: Andrew C. Hanan
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Defendant: PCSB Bank
Represented By: Jeanette N. Warren
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