Leff v. Matan et al
| Karish Kapital LLC |
| Menachem David Leff |
| Yair Matan |
| 2:2019cv05440 |
| September 25, 2019 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| Joanna Seybert |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.
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Filing 9
Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 11/19/2019. (Attachments: #1 Proposed Scheduling Order) c/ecf (Imrie, Robert)
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| Filing 8 ANSWER to #6 Answer to Complaint, Counterclaim by Menachem David Leff. (Ershowsky, Michael) |
| Filing 7 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) Arbitration Hearing set for 3/10/2020 10:00 AMARBITRATION PROCEDURE and INSTRUCTIONS: for the selection of an Arbitrator sent to Counsel. An Arbitration hearing is scheduled for March 10, 2020 at 10:00a.m. Counsel may not elect to arbitrate the case in lieu of arbitration without an order from the court. Counsel will select the Arbitrator to hear the case on or before January 13, 2020 from the Courts Panel of Arbitrators which can be found at: https://www.nyed.uscourts.gov/adr. Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov (Credle, Rita) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 6 ANSWER to #1 Complaint , COUNTERCLAIM against Menachem David Leff by All Defendants. (Perez-Bennie, Leslie) |
| Filing 5 SUMMONS Returned Executed by Menachem David Leff. Karish Kapital LLC served on 10/4/2019, answer due 10/25/2019; Yair Matan served on 10/4/2019, answer due 10/25/2019. (Ershowsky, Michael) |
| Filing 4 Summons Issued as to Karish Kapital LLC, Yair Matan. (Rodin, Deanna) |
| 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. (Rodin, Deanna) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 1 COMPLAINT against Karish Kapital LLC, Yair Matan Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Menachem David Leff. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Rodin, Deanna) |
| FILING FEE: $400, receipt number ANYEDC-11880764 (Rodin, Deanna) |
| Case Assigned to Judge Joanna Seybert and Magistrate Judge Arlene R. Lindsay. 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. (Rodin, Deanna) |
| Incorrect Document Entry Information. Due to technical difficulties while opening the case, initiating documents were e-mailed to and filed by the Clerk's Office staff. (Rodin, Deanna) |
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