Blue Castle (Cayman) Ltd. v. 215 Realty Holdings LLC et al
| Blue Castle (Cayman) Ltd. |
| 215 Realty Holdings LLC, Ziv Bukobza, Igor Buzhaker, City of New York Environmental Control Board, City of New York Department of Finance and JOHN DOE and JANE DOE, |
| 1:2023cv02341 |
| March 27, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Peggy Kuo |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Letter MOTION for pre motion conference by 215 Realty Holdings LLC. (Fiveson, David) |
| Filing 13 Letter MOTION for Extension of Time to File Answer re #11 Summons Returned Executed, and related relief by 215 Realty Holdings LLC. (Fiveson, David) |
ELECTRONIC ORDER: Referring defendant Ziv Bukobza and 215 Reality Holdings, LLC's letter application #13 to MJ Kuo to decide. All pre-trial matters, except dispositive motions, should be addressed to MJ Kuo who will be handling all pre-trial matters in this litigation. Ordered by Judge Frederic Block on 5/16/2023. (MI)
|
|
ORDER granting #13 Motion for Extension of Time to Answer. The deadline for defendants 215 Realty Holdings LLC and Ziv Bukobza to answer or otherwise respond to the Complaint is extended to June 5, 2023. Ordered by Magistrate Judge Peggy Kuo on 5/16/2023. (RO)
|
| Filing 12 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. City of New York Department of Finance served on 4/25/2023, answer due 5/16/2023. (Hasbani, Rafi) |
| Filing 11 SUMMONS Returned Executed by Blue Castle (Cayman) Ltd.. 215 Realty Holdings LLC served on 4/26/2023, answer due 5/17/2023; Igor Buzhaker served on 5/4/2023, answer due 5/25/2023. (Attachments: #1 Affidavit of Service AOS Igor Buzhaker 5-4-2023) (Hasbani, Rafi) |
| Filing 10 Corporate Disclosure Statement by 215 Realty Holdings LLC (Fiveson, David) |
| Filing 9 NOTICE of Appearance by David K. Fiveson on behalf of Ziv Bukobza (aty to be noticed) (Fiveson, David) |
| Filing 8 NOTICE of Appearance by David K. Fiveson on behalf of 215 Realty Holdings LLC (aty to be noticed) (Fiveson, David) |
|
Filing 7
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on July 18, 2023 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By July 12, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 4/5/2023. (RO)
|
| Filing 6 AMENDED Summons Issued as to 215 Realty Holdings LLC, Ziv Bukobza, Igor Buzhaker, City of New York Department of Finance, City of New York Environmental Control Board and JOHN DOE and JANE DOE,. (MI) |
| Filing 5 AMENDED COMPLAINT against All Defendants, filed by Blue Castle (Cayman) Ltd.. (Attachments: #1 Amended Summons with Rider, #2 Civil Cover Sheet, #3 Exhibit A- Legal Description, #4 Exhibit B- Note, #5 Exhibit C- Guarantee, #6 Exhibit D- Recorded 750k Mortgage, #7 Exhibit E- Loan Mod, #8 Exhibit F- ECB Violations, #9 Corporate Disclosure Statement, #10 RPAPL 1303 Notice, #11 RPAPL 1320 Notice) (Hasbani, Rafi) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 2 Summons Issued as to All Defendants. (SR) |
| Case Assigned to Judge Frederic Block 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. (SR) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16538836 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Blue Castle (Cayman) Ltd.. (Attachments: #1 Summons + Rider, #2 Civil Cover Sheet, #3 Exhibit A- Legal Description, #4 Exhibit B- Note, #5 Exhibit C- Guarantee, #6 Exhibit D- Recorded 750K Mortgage, #7 Exhibit E- Loan Modification, #8 Corporate Disclosure Statement, #9 RPAPL 1303 Notice, #10 RPAPL 1320 Notice) (Hasbani, Rafi) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
