GBML LLC v. M2B Investors, Ltd. et al
| GBML LLC |
| M2B Investors, Ltd. and Wall Street Mortgage Bankers Ltd. d/b/a/ Power Express Mortgage |
| 1:2022cv03138 |
| May 26, 2022 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Roanne L Mann |
| Contract: Other |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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| Filing 24 MOTION for Temporary Restraining Order by GBML LLC. (Held, Marc) |
SCHEDULING ORDER: The information for joining the pre-motion telephonic conference on 8/3/2022 is as follows: The number the parties are directed to call for the conference is (888) 278-0296 and the access code is 2012636.Ordered by Judge Rachel P. Kovner on 7/12/2022. (Daus, Benjamin)
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ORDER: The motions for pre-motion conferences #16 , #17 , #19 , and #20 are granted. A pre-motion conference will be held by telephone before Judge Kovner on 8/3/2022 at 3pm. Ordered by Judge Rachel P. Kovner on 7/7/2022. (Daus, Benjamin)
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| Filing 23 RESPONSE in Opposition re #19 MOTION to Dismiss Opposition to motion to Dismiss MOTION to Dismiss for Failure to State a Claim Letter Opposition to Motion to Dismiss filed by M2B Investors, Ltd., Wall Street Mortgage Bankers Ltd.. (Levin-Epstein, Joshua) |
| Filing 22 RESPONSE in Opposition re #17 MOTION for pre motion conference on Anticipated Motion to Quash filed by GBML LLC. (Held, Marc) |
| Filing 21 RESPONSE in Opposition re #20 MOTION for pre motion conference on Defendants' Anticipated Motion to Disqualify filed by GBML LLC. (Held, Marc) |
| Filing 20 MOTION for pre motion conference on Defendants' Anticipated Motion to Disqualify by M2B Investors, Ltd., Wall Street Mortgage Bankers Ltd.. (Levin-Epstein, Joshua) |
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SCHEDULING ORDER: Defendants are directed to file a response within five business days to plaintiff's proposed motion for summary judgment included in its response #19 to defendants' motion for a pre-motion conference. Ordered by Judge Rachel P. Kovner on 6/29/2022. (Daus, Benjamin)
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SCHEDULING ORDER: Per Individual Rule IV.A, plaintiff is directed to file a response to defendants' motion for a pre-motion conference #20 within five business days. Ordered by Judge Rachel P. Kovner on 6/29/2022. (Daus, Benjamin)
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| Filing 19 MOTION to Dismiss Opposition to motion to Dismiss, MOTION to Dismiss for Failure to State a Claim Letter Opposition to Motion to Dismiss by GBML LLC. (Held, Marc) |
| Filing 18 NOTICE of Appearance by Marc J. Held on behalf of GBML LLC (aty to be noticed) (Held, Marc) |
| Filing 17 MOTION for pre motion conference on Anticipated Motion to Quash by M2B Investors, Ltd., Wall Street Mortgage Bankers Ltd.. (Mizrahi, Jason) |
| Filing 16 MOTION for pre motion conference and to Stay Discovery by M2B Investors, Ltd., Wall Street Mortgage Bankers Ltd.. (Levin-Epstein, Joshua) |
| Filing 15 Corporate Disclosure Statement by Wall Street Mortgage Bankers Ltd. (Mizrahi, Jason) |
| Filing 14 Corporate Disclosure Statement by M2B Investors, Ltd. (Mizrahi, Jason) |
| Filing 13 NOTICE by GBML LLC Notice of Subpoena (Hines, Philip) |
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SCHEDULING ORDER: Per Individual Rule IV.A, plaintiff is directed to file a response to defendants' motion for a pre-motion conference #16 within five business days. Ordered by Judge Rachel P. Kovner on 6/24/2022. (Daus, Benjamin)
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| Filing 12 MOTION for Extension of Time to File Answer by M2B Investors, Ltd.. (Levin-Epstein, Joshua) |
| Filing 11 NOTICE of Appearance by Jason Mizrahi on behalf of M2B Investors, Ltd. (aty to be noticed) (Mizrahi, Jason) |
| Filing 10 NOTICE of Appearance by Joshua Levin-Epstein on behalf of M2B Investors, Ltd. (aty to be noticed) (Levin-Epstein, Joshua) |
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ORDER Application granted, on consent. #12 Motion for Extension of Time to Answer re M2B Investors, Ltd. - answer is due 7/20/2022. Ordered by Magistrate Judge Roanne L. Mann on 6/21/2022. (LK)
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ORDER Application granted, on consent. #9 Motion for Extension of Time to Answer. Wall Street Mortgage Bankers Ltd. answer due 7/11/2022. Ordered by Magistrate Judge Roanne L. Mann on 6/13/2022. (LK)
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| Filing 9 MOTION for Extension of Time to File Answer by Wall Street Mortgage Bankers Ltd.. (Levin-Epstein, Joshua) |
| Filing 8 NOTICE of Appearance by Jason Mizrahi on behalf of Wall Street Mortgage Bankers Ltd. (aty to be noticed) (Mizrahi, Jason) |
| Filing 7 NOTICE of Appearance by Joshua Levin-Epstein on behalf of Wall Street Mortgage Bankers Ltd. (aty to be noticed) (Levin-Epstein, Joshua) |
| Filing 6 SUMMONS Returned Executed by GBML LLC. Wall Street Mortgage Bankers Ltd. served on 6/2/2022, answer due 6/23/2022. (Hines, Philip) |
| Filing 5 SUMMONS Returned Executed by GBML LLC. M2B Investors, Ltd. served on 6/2/2022, answer due 6/23/2022. (Hines, Philip) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 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) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Wall Street summons) (Bowens, Priscilla) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Roanne L. Mann. 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) |
| Filing 1 COMPLAINT against M2B Investors, Ltd., Wall Street Mortgage Bankers Ltd. filing fee $ 402, receipt number ANYEDC-15605532 Was the Disclosure Statement on Civil Cover Sheet completed -None,, filed by GBML LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to M2B Investors Ltd., #3 Proposed Summons to Wall Street Mortgage Bankers Ltd.) (Hines, Philip) |
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