Masudi v. Sher et al
| Hayat Masudi |
| Michael S. Sher, Mikey Holdings Inc., Mikey Holding, Mikey's Holdings Inc., Arcbest, Panther Premium Logistics Inc. and Does 1-4 |
| 1:2024cv01741 |
| March 8, 2024 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Nina R Morrison |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 TRANSCRIPT of Proceedings held on April 9, 2024, before Judge Bloom. Court Transcriber: Superior Reporting Services LLC. Email address: transcripts@superiorreporter.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/8/2024. Redacted Transcript Deadline set for 5/20/2024. Release of Transcript Restriction set for 7/16/2024. (RC) |
| Filing 18 Pro Se Consent to Electronic Notification filed by Hayat Masudi. (JVC) |
| Filing 17 Pro Se Consent to Electronic Notification filed by Michael S. Sher. Please note, the Defendant did not initial each line. (JVC) |
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| Filing 15 NOTICE of Appearance by Warren Stephen Koster on behalf of Arcbest, Panther Premium Logistics Inc. (notification declined or already on case) (Koster, Warren) |
| Filing 14 NOTICE of Appearance by Warren Stephen Koster on behalf of Arcbest, Panther Premium Logistics Inc. (notification declined or already on case) (Koster, Warren) |
| Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Initial Conference Hearing held on 4/9/2024 (FTR Log #2:40-3:30.) (VP) |
| Email Notification Test - DO NOT REPLY (EV) |
| Filing 13 NOTICE of Appearance by Roger Todd Wooten on behalf of Panther Premium Logistics Inc. (notification declined or already on case) (Wooten, Roger) |
| Filing 12 NOTICE of Appearance by Roger Todd Wooten on behalf of Arcbest (notification declined or already on case) (Wooten, Roger) |
| Filing 11 Letter to Hon. Lois Bloom by Arcbest, Panther Premium Logistics Inc. (Koster, Warren) |
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| Filing 10 First MOTION to Appear Pro Hac Vice Todd Wooten Filing fee $ 200, receipt number ANYEDC-17715468 by Arcbest, Panther Premium Logistics Inc.. (Attachments: #1 Affirmation, #2 Exhibit Affidavit of Mr. Wooten, #3 Exhibit Mr. Wooten's Certificate of Good Standing) (Koster, Warren) |
| Filing 9 Letter MOTION to Remand to State Court . Plaintiff is respectfully requesting for a jury trial and to petition the court for a remand back to the New York State Supreme Court due to improper process service, filed by Hayat Masudi. (JVC) |
| Filing 8 ANSWER to Complaint by Mikey Holding, Mikey Holdings Inc., Mikey's Holdings Inc., Michael S. Sher. (JVC) |
| Filing 7 DEMAND for Trial by Jury by Arcbest, Panther Premium Logistics Inc. (Koster, Warren) |
| Filing 6 AFFIDAVIT of Service for Order Scheduling served on Hayat Masudi, Michael Stuart Sher and Mikey Holdings on 3/20/2024, filed by Arcbest, Panther Premium Logistics Inc.. (Koster, Warren) |
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by Arcbest, Panther Premium Logistics Inc. (Koster, Warren) |
| Filing 1 NOTICE OF REMOVAL by Arcbest, Panther Premium Logistics Inc. from Supreme Court of the State of New York County of Queens, case number 702994/2024. ( Filing fee $ 405 receipt number ANYEDC-17648953) (Attachments: #1 Complaint and Answer) (Koster, Warren) |
| NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
| Case Assigned to Judge Nina R. Morrison and Magistrate Judge Lois Bloom. 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) |
| This case has been opened in the Eastern District of New York. 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. (KD) |
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