Cape Fear Multifamily, LLC et al v. Weingarten et al
Cape Fear Multifamily, LLC and Astoria Acquisition, LLC |
Moshe Weingarten, Valor Residential Group, LLC, Astoria Owner, LLC, Landmark Abstract Agency, LLC, Jacob Rekant and Old Republic National Title Insurance Company |
1:2023cv03827 |
May 23, 2023 |
US District Court for the Eastern District of New York |
Sanket J Bulsara |
Dora Lizette Irizarry |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 30 Corporate Disclosure Statement by Old Republic National Title Insurance Company (Fiveson, David) |
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Filing 28 First MOTION for Extension of Time to File Answer by Landmark Abstract Agency, LLC, Jacob Rekant. (Zachter, Jeffrey) |
Filing 27 SUMMONS Returned Executed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. Old Republic National Title Insurance Company served on 6/2/2023, answer due 7/24/2023. (Lurie, Joshua) |
Filing 26 SUMMONS Returned Executed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. Jacob Rekant served on 6/5/2023, answer due 6/26/2023. (Lurie, Joshua) |
Filing 25 SUMMONS Returned Executed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. Valor Residential Group, LLC served on 6/6/2023, answer due 7/24/2023. (Lurie, Joshua) |
Filing 24 SUMMONS Returned Executed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. Landmark Abstract Agency, LLC served on 6/15/2023, answer due 7/6/2023. (Lurie, Joshua) |
Filing 23 SUMMONS Returned Executed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. Moshe Weingarten served on 6/6/2023, answer due 7/24/2023. (Lurie, Joshua) |
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Filing 22 NOTICE of Appearance by Matteo J. Rosselli on behalf of Astoria Owner, LLC, Valor Residential Group, LLC, Moshe Weingarten (aty to be noticed) (Rosselli, Matteo) |
Filing 21 First MOTION for Extension of Time to File Answer Complaint by Astoria Owner, LLC, Valor Residential Group, LLC, Moshe Weingarten. (Stein, Adam) |
Filing 20 Corporate Disclosure Statement by Astoria Owner, LLC, Valor Residential Group, LLC, Moshe Weingarten (Stein, Adam) |
Filing 19 NOTICE of Appearance by Adam Stein on behalf of Astoria Owner, LLC, Valor Residential Group, LLC, Moshe Weingarten (aty to be noticed) (Stein, Adam) |
Filing 18 Corporate Disclosure Statement by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC identifying Corporate Parent Astoria Acquisition, LLC, Corporate Parent Atlantic Multifamily, LLC. for Cape Fear Multifamily, LLC; Corporate Parent Maxus Realty Trust, Inc., Corporate Parent Mlake 18, LLC for Astoria Acquisition, LLC. (Lurie, Joshua) |
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Filing 17 Letter in response to the Court's Order to Show Cause by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Attachments: #1 Exhibit Defendants Application in the United States District Court for the Western District of Missouri) (Lurie, Joshua) |
Filing 16 Corporate Disclosure Statement by Old Republic National Title Insurance Company (Fiveson, David) |
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Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint,, by Old Republic National Title Insurance Company. (Fiveson, David) |
Filing 14 Corporate Disclosure Statement by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC identifying Corporate Parent Astoria Acquisition, LLC, Corporate Parent Atlantic Multifamily, LLC for Cape Fear Multifamily, LLC; Corporate Parent Maxus Realty Trust, Inc., Corporate Parent Mlake 18, LLC for Astoria Acquisition, LLC. (Lurie, Joshua) |
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Filing 13 Summons Issued as to Astoria Owner, LLC, Landmark Abstract Agency, LLC, Old Republic National Title Insurance Company, Jacob Rekant, Valor Residential Group, LLC, Moshe Weingarten. (ML) |
Filing 12 Proposed Summons. Re Quality Control Check - Summons, by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 11 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 10 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 9 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 8 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 7 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 6 Proposed Summons. by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Your proposed summons was not issued for one of the following reasons: If there are multiple defendants, there must me a rider attached to the summons with the listed name and addresses of ALL defendants included. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (ML) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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. (KD) |
Filing 3 Civil Cover Sheet.. Re #1 Complaint,, by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 2 Corporate Disclosure Statement by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC (Lurie, Joshua) |
Filing 1 COMPLAINT against Astoria Owner, LLC, Landmark Abstract Agency, LLC, Old Republic National Title Insurance Company, Jacob Rekant, Valor Residential Group, LLC, Moshe Weingarten filing fee $ 402, receipt number ANYEDC-16725662 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Astoria Acquisition, LLC, Cape Fear Multifamily, LLC. (Attachments: #1 Exhibit Purchase and Sale Agreement, #2 Exhibit First Amendment To Purchase and Sale Agreement) (Lurie, Joshua) |
Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge Sanket J. Bulsara. 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. (KD) |
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