The Law Offices of Erica T. Yitzhak et al v. Lambe et al
| Erica T. Yitzhak, Esq. P.C. and The Law Offices of Erica T. Yitzhak |
| Paul Verner, Sunray Solar Inc., Max Diversified Inc. and Troy Lambe |
| Paul Verner |
| Sunray Solar Inc., Max Diversified Inc. and Troy Lambe |
| 2:2024cv03552 |
| May 15, 2024 |
| U.S. District Court for the Eastern District of New York |
| Steven I Locke |
| Ramon E Reyes |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.
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Filing 10
Minute Order for proceedings held before Magistrate Judge Steven I. Locke: Initial Pretrial Conference held on 6/25/2024. This case is primarily about Plaintiff getting access to documents to establish a paper trail concerning funds held at one point in Defendant Verners escrow account. Defense counsel will turn over the documents that confirm the representations made in court such that the parties can determine whether this case can be resolved in favor of the more fulsome litigation pending in the SDNY. In the event that this matter cannot be resolved prior the next Court conference, the Court will set an EXTREMELY brief discovery schedule to bring this matter to a conclusion. Next Status/Scheduling Conference set for 7/30/2024 at 11:30 AM in Courtroom 820 before Magistrate Judge Steven I. Locke. So Ordered by Magistrate Judge Steven I. Locke on 6/25/2024. (KG)
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| Filing 9 Verified ANSWER to Complaint (Notice of Removal) or Petition, CROSSCLAIM against Troy Lambe, Max Diversified Inc., Sunray Solar Inc. by Paul Verner. (Song, Grace) |
| Filing 8 Proposed Scheduling Order by Paul Verner (Song, Grace) |
| Filing 7 NOTICE of Appearance by Grace Song on behalf of Paul Verner (aty to be noticed) (Song, Grace) |
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Filing 6
INITIAL CONFERENCE ORDER: An initial conference is scheduled for 6/25/2024 at 10:00 AM in Courtroom 820 of the Central Islip courthouse. Ordered by Magistrate Judge Steven I. Locke on 5/29/2024. (Attachments: #1 SIL Individual Rules, #2 Scheduling Order Worksheet) (JM)
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| Case Assigned to Magistrate Judge Steven I. Locke. 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. (TLH) |
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Filing 5
ORDER OF RECUSAL: Magistrate Judge James M. Wicks recused. Case reassigned to Judge Ramon E. Reyes, Jr for all further proceedings. So Ordered by Magistrate Judge James M. Wicks on 5/17/2024. (DF)
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| Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 5/16/2024: #1 Additional Corrections) (LJ). |
| Case Assigned to Magistrate Judge James M. Wicks. 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. (LJ) |
| Filing 2 Civil Cover Sheet.. by Paul Verner (O'Leary, Erin) |
| Filing 1 NOTICE OF REMOVAL by Paul Verner from Supreme Court Nassau County, case number 607090/2024. ( Filing fee $ 405 receipt number ANYEDC-17880785) Was the Disclosure Statement on Civil Cover Sheet completed -No (Attachments: #1 Exhibit A - Petitioners' Verified Petitiontion, #2 Exhibit B - Retainer Agreement, #3 Exhibit C - Paul Verner Colorado documents, #4 Exhibit D- Verner Simon Documents, #5 Exhibit E - Affidavit of service, #6 Exhibit Affidavit of Service) (O'Leary, Erin) Modified on 5/16/2024 (LJ). |
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