McDowall et al v. ILKB, LLC et al
| Transcending Future Legacy, LLC, Teresa Hatter McDowall and Roddie McDowall |
| ILKB Too, LLC, Daniel Castellini, Shaun York, Michael Parrella and ILKB, LLC |
| 2:2020cv06171 |
| December 20, 2020 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| A Kathleen Tomlinson |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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ORDER granting #7 Motion to Adjourn Conference. Based on the representations made by plaintiffs' counsel, the request to adjourn the pre-motion conference is GRANTED. The conference scheduled for February 22, 2021 is hereby ADJOURNED to March 10, 2021 at 2:00 p.m. The deadline for plaintiffs to respond to defendant Parrella's letter, DE 5, is similarly EXTENDED to February 24, 2021. Ordered by Judge Gary R. Brown on 2/17/2021. (Meil, Stephen)
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| Filing 7 First MOTION to Adjourn Conference by Teresa Hatter McDowall, Roddie McDowall, Transcending Future Legacy, LLC. (Baron, Peter) |
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Filing 6
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for March 25, 2021 at 11:30 A.M. before Magistrate Judge A. Kathleen Tomlinson. The Initial Conference will be conducted by telephone. Counsel are directed to utilize the Court's teleconferencing line at (866) 590-5055, access code 9720458, at the time of the conference. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the Court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER FOR ADDITIONAL DETAILS. Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/5/2021. (Ameri, Mana)
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ORDER granting #5 Motion for Pre Motion Conference.A pre-motion telephone conference is scheduled for February 22, 2021 at 11:00 a.m. before Judge Gary R. Brown, at which time the parties should be prepared to address defendants' anticipated motion pursuant to Rule 12 of the Federal Rules of Civil Procedure, DE 5. The parties are to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time.The parties are on notice that in appropriate cases, the pre-motion letters and the responses, along with the parties' arguments made at the pre-motion conference, may be construed at the discretion of the Court as the motion itself. Arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011).At the conference, the Court will issue a briefing schedule if necessary. Plaintiffs are directed to respond to DE 5 in accordance with the undersigned's individual rules by February 17, 2021. Before requesting an adjournment, the parties shall meet and confer and submit a joint letter with several proposed dates. The parties and other attendees to the conference are also reminded that the recording of any proceeding of the Court, including this conference, is prohibited under Local Rule 1.8. Ordered by Judge Gary R. Brown on 2/3/2021. (Meil, Stephen)
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| Filing 5 Letter MOTION for pre motion conference by Michael Parrella. (Siachos, Peter) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons Michael Parrella, #2 Summons ILKB Too, LLC, #3 Summons Daniel Castellini, #4 Summons Shaun York) (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) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge A. Kathleen Tomlinson. 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) |
| Filing 1 COMPLAINT against Daniel Castellini, ILKB Too, LLC, ILKB, LLC, Michael Parrella, Shaun York filing fee $ 402, receipt number ANYEDC-13865912 Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Transcending Future Legacy, LLC, Teresa Hatter McDowall, Roddie McDowall. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E) (Baron, Peter) Modified on 12/21/2020 (Rodin, Deanna). |
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