Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant: Car Container Lines, Inc., Galina Perstin, Oleg Perstin, Jane Doe #1-5 and John Doe #1-5
Case Number: 2:2019cv05694
Filed: October 8, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Anne Y Shields
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2019 Opinion or Order Filing 6 ORDER: Initial Conference set for 2/10/2020 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 10/29/2019. (Attachments: #1 AYS Rules) (Torres, Jasmine)
October 10, 2019 Filing 5 Summons Issued as to Car Container Lines, Inc., Galina Perstin, Oleg Perstin. (Cubano, Jazmin)
October 9, 2019 Filing 4 Proposed Summons. by Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America (Attachments: #1 proposed summons, #2 proposed summons) (Manfredi, John)
October 9, 2019 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)
October 9, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
October 9, 2019 Incorrect Document Entry Information. Defendants were missing from the case; added defendants; docket entry 1 was deleted and re-entered against all defendants. (Rodin, Deanna)
October 9, 2019 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Anne Y. Shields. 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)
October 9, 2019 Proposed summons is rejected; edits cannot be made to the document; the Clerk's Office cannot issue the summons. Counsel is advised to submit another proposed summons that is in a fillable PDF format; use the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna)
October 8, 2019 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons) (Rodin, Deanna)

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 this case: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Car Container Lines, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Car Container Lines, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Galina Perstin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oleg Perstin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Doe #1-5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe #1-5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Represented By: John Manfredi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Administrator of the U.S. Small Business Administration
Represented By: John Manfredi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?