Wagner v. New Era Relocation LLC et al
| Stephanie Wagner |
| New Era Relocation LLC, Moving Solutions LLC, Gold Standard Relocation, Mede Karimov, Thomas Galczynski, Jennifer Blake, Sammi Doe, Ryan F Doe, Relocate Us LLC, Margaret Bovard Drayton, Medetbek Karimov and Maggie Drayton |
| 2:2021cv07092 |
| December 23, 2021 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| James M Wicks |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 6 MOTION to Stay Due to Chapter 7 Automatic Stay by Stephanie Wagner. (Lask, Susan) |
SCHEDULING ORDER: A status conference has been scheduled for April 19, 2022 at 3:00 PM via the Court's Video Zoom. The Court will email the Zoom invitation closer to the conference date. This conference will take place in conjunction with the status conference scheduled for the same date and time in the related matter 20-cv-06288. So Ordered by Magistrate Judge James M. Wicks on 1/28/2022. (Sanders, Scott) Modified on 1/28/2022- modified to correct the time of the conference from 2:30 pm to 3:00 pm. (Ortiz, Grisel).
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ORDER REASSIGNING CASE. Case reassigned to Judge Joanna Seybert and Magistrate Judge James M. Wicks for all further proceedings. Chief Judge Margo K. Brodie, Magistrate Judge Steven Tiscione no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 1/26/2022. (Bowens, Priscilla)
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| Filing 5 Letter With Defendants' Consent Information to Reassign Case by Stephanie Wagner (Lask, Susan) |
| Filing 4 MOTION to Reassign Case by Stephanie Wagner. (Lask, Susan) |
| 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. (Landow, Concetta) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta) |
| Your proposed summons was not issued for one of the following reasons: Please list all defendants and addresses separately and please keep date/signature part blank. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Landow, Concetta) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. 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. (Landow, Concetta) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15141470 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Stephanie Wagner. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A_11-28-16 Liberty Bell Moving Group Articles of Organization, #4 Exhibit B_04/12/2018 Gold Standard Relocation Articles of Organization_MOVING SOLUTIONS LLC, #5 Exhibit C_7-5-18 Amendment_Liberty Bell Change to LB Moving Group, #6 Exhibit D__7/16/2018 Gold Standard Relocation DBA Registration by LB Moving Group, #7 Exhibit E_2-21-19 Amendment -LB Moving Group Amendment and Name Change to Relocate US, #8 Exhibit F_ 2019 Gold Standard Relocation Amendment and Name Change to Moving Solutions, #9 Exhibit G_8-12-19 Annual Report of Relocate US-NEW ERA, #10 Exhibit H_8-28-19_ NEW ERA RELO - 08/28/2019 Fast-Trucking DBA Registration by Relocate US, #11 Exhibit I_5-28-20Fictitious Name for New Era Relo DBA Relocate US, #12 Exhibit J_2020 Gold Standard Emails & Contract to Wagner, #13 Exhibit K_ December 2020 New Era Docs After USDOT Revoked its License-Showing Illegal Operation as Interstate Mover, #14 Exhibit L_July to September Golds Standard Emails Concealing Frauds) (Lask, Susan) |
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