Power Up Lending Group, Inc. v. Hemp Naturals, Inc. et al
| Power Up Lending Group, Inc. |
| Hemp Naturals, Inc., Levi Jacobson and Yosef Bleier |
| 2:2019cv03921 |
| July 9, 2019 |
| US District Court for the Eastern District of New York |
| Cheryl L Pollak |
| Allyne R Ross |
| Securities/Commodities |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 REPLY in Support re #14 Third MOTION for Extension of Time to File Answer re Order, #1 Notice of Removal or move to dismiss filed by Yosef Bleier, Hemp Naturals, Inc., Levi Jacobson. (Regev, Eran) |
| Filing 15 RESPONSE in Opposition re #14 Third MOTION for Extension of Time to File Answer re Order, #1 Notice of Removal or move to dismiss Letter to Magistrate Judge opposing defendant's third request for extension of time to answer or move filed by Power Up Lending Group, Inc.. (Johnson, Robert) |
| Filing 14 Third MOTION for Extension of Time to File Answer re Order, #1 Notice of Removal or move to dismiss by Yosef Bleier, Hemp Naturals, Inc., Levi Jacobson. (Regev, Eran) |
| Filing 13 RESPONSE to Discovery Request from Power Up Lending Group, Ltd. by Power Up Lending Group, Inc.. (Johnson, Robert) |
| Filing 12 RESPONSE in Opposition re #7 MOTION to Remand to State Court Defendants' unredacted Exhibit B filed by All Defendants. (Regev, Eran) |
ORDER: The Court has reviewed the parties' submissions regarding plaintiff's motion to remand this action to the Supreme Court of the State of New York, County of Nassau. Before the Court can resolve this issue, the parties must engage in preliminary jurisdictional discovery. Such discovery should address (1) plaintiffs principal place of business, (2) defendant Levi Jacobson's citizenship, and any other information that is deemed appropriate. Possible areas of discovery with regard to Mr. Jacobson's citizenship include his voter registration, automobile registration, and / or tax filings. The parties should conclude this discovery within 15 days. Ordered by Judge Allyne R. Ross on 8/27/2019. (Pehrsson, Emily)
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ORDER ORDER ORDER: I respectfully direct Defendants counsel to supply the Court with the unredacted documents contained in the Response in Opposition to Motion, Exhibit B, ECF No. 8-3, and ECF No. 9. Defendants counsel is directed to comply within five days, on or before Wednesday, August 28, 2019.Ordered by Judge Allyne R. Ross on 8/23/2019. (Pehrsson, Emily)
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| Filing 11 REPLY in Support re #8 Response in Opposition to Motion Reply Memo of Law, Affidavit and exhibits in response to defendants' opposition filed by Power Up Lending Group, Inc.. (Attachments: #1 Affidavit of C. Kramer, #2 Exhibit A - pages from form 1-A/A report, #3 Exhibit B - page 34 from Form 1-A/A report, #4 Exhibit C - Deed and tax records from 1713 Moffett Street, #5 Exhibit D - Deed and tax records from 2534 Washington Street) (Johnson, Robert) |
| Filing 10 Second MOTION for Extension of Time to File Answer or move to dismiss by Yosef Bleier, Hemp Naturals, Inc., Levi Jacobson. (Regev, Eran) |
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ELECTRONIC ORDER granting #10 Motion for Extension of Time to Answer - defendants to answer, move, or otherwise respond by 9/9/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/6/2019. (Graham, Emily)
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| Filing 9 RESPONSE in Opposition re #7 MOTION to Remand to State Court Exhibit B-refiled clear version filed by All Defendants. (Regev, Eran) |
| Filing 8 RESPONSE in Opposition re #7 MOTION to Remand to State Court filed by All Defendants. (Attachments: #1 Affidavit in Opposition, #2 Exhibit, #3 Exhibit, #4 Memorandum in Opposition) (Regev, Eran) |
| Filing 7 MOTION to Remand to State Court by Power Up Lending Group, Inc.. (Attachments: #1 Declaration of R. Naidich, #2 Exhibit A - Notice of Removal with supporting exhibits, #3 Exhibit B - Form 8-K/A, #4 Plaintiff's Memorandum of Law) (Johnson, Robert) |
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ORDER re #7 MOTION to Remand to State Court filed by Power Up Lending Group, Inc.: Defendants are directed to respond to plaintiff's motion on or before August 2, 2019. Plaintiff's reply, if any, is due on or before August 7, 2019. Ordered by Judge Allyne R. Ross on 7/24/2019. (Gifford, Alison)
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| Filing 6 First MOTION for Extension of Time to File Answer re #1 Notice of Removal Complaint by Yosef Bleier, Hemp Naturals, Inc., Levi Jacobson. (Attachments: #1 Exhibit Stipulation of Former Defendants' attorney) (Regev, Eran) |
| Filing 5 NOTICE of Appearance by Eran Regev on behalf of All Defendants (notification declined or already on case) (Regev, Eran) |
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ELECTRONIC ORDER granting #3 Motion to Withdraw as Attorney. Attorney Scott Lloyd Fenstermaker terminated. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/19/2019. (Graham, Emily)
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ELECTRONIC ORDER granting #6 Motion for Extension of Time to Answer. Defendants to answer, move, or otherwise respond by 8/8/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/19/2019. (Graham, Emily)
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ELECTRONIC ORDER re #3 - #4 : Defendants' new counsel is directed to file a Notice of Appearance by 7/19/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/18/2019. (Graham, Emily)
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| Filing 4 NOTICE of Consent to Change Attorney by Eran Regev (Regev, Eran) |
| Filing 3 First MOTION to Withdraw as Attorney for Defendants Hemp Naturals, Inc., Levi Jacbson, and Yosef Bleier by Yosef Bleier, Hemp Naturals, Inc., Levi Jacobson. (Attachments: #1 Declaration Motion to Withdraw as Counsel, #2 Exhibit Exhibit A to Declaration of Scott L. Fenstermaker, Esq., #3 Exhibit Exhibit B to Declaration of Scott L. Fenstermaker, Esq., #4 Exhibit Exhibit C to Declaration of Scott L. Fenstermaker, Esq.) (Fenstermaker, Scott) |
| Filing 2 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 1 NOTICE OF REMOVAL by All Defendants from Supreme Court of the State of New York, Nassau County, case number 607759/2019. Disclosure Statement on Civil Cover Sheet completed -yes, (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla) |
| FILING FEE: $ 400, receipt number 4653141467 (Bowens, Priscilla) |
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