Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Case Number: 1:2024cv00191
Filed: February 7, 2024
Court: US District Court for the Northern District of New York
Presiding Judge: David N Hurd
Referring Judge: Daniel J Stewart
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 20 MOTION for Discovery Motion to Permit Third-Party Discovery filed by Danielle Mermelstein. Response to Motion due by 4/26/2024 (Attachments: #1 Memorandum of Law, #2 Declaration of Stefan Bogdanovich, #3 Exhibit(s) A - Axess Americas Subpoena, #4 Exhibit(s) B - Attachment to Axess Americas Subpoena, #5 Exhibit(s) C - Fiserv, Inc. Subpoena, #6 Exhibit(s) D - Attachment to Fiserv, Inc. Subpoena, #7 Proposed Order/Judgment) Motions referred to Daniel J. Stewart. (Fraietta, Philip)
March 19, 2024 Filing 19 Clerk's ENTRY OF DEFAULT as to Defendant Windham Mountain Partners, LLC. Entry of default is hereby noted and entered on this 19th day of March, 2024 against Defendant Windham Mountain Partners, LLC. (ztc)
March 18, 2024 Filing 18 AFFIDAVIT re #17 Request for Entry of Default by Danielle Mermelstein. (Fraietta, Philip)
March 18, 2024 Filing 17 REQUEST FOR ENTRY OF DEFAULT as to Windham Mountain Partners, LLC by Danielle Mermelstein. (Fraietta, Philip)
March 18, 2024 Filing 16 NOTICE of Voluntary Dismissal WITHOUT PREJUDICE by Danielle Mermelstein (Fraietta, Philip)
March 18, 2024 Filing 15 NOTICE OF APPEARANCE by Matthew A. Girardi on behalf of Danielle Mermelstein (Girardi, Matthew)
February 28, 2024 Filing 14 SUMMONS Returned Executed by Danielle Mermelstein. Windham Mountain Partners, LLC served on 2/21/2024, answer due 3/13/2024. (Fraietta, Philip)
February 23, 2024 Filing 13 NOTICE OF APPEARANCE by Stefan Bogdanovich on behalf of Danielle Mermelstein (Bogdanovich, Stefan)
February 22, 2024 Opinion or Order Filing 12 TEXT ORDER granting #10 Motion for Limited Admission Pro Hac Vice as to Stefan Bogdanovich for Plaintiff. Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. SO ORDERED by Magistrate Judge Daniel J. Stewart on 2/22/2024.(gmd)
February 22, 2024 Opinion or Order Filing 11 TEXT ORDER granting #6 Motion for Limited Admission Pro Hac Vice as to Matthew A. Girardi for Plaintiff. Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. SO ORDERED by Magistrate Judge Daniel J. Stewart on 2/22/2024. (gmd)
February 20, 2024 Filing 10 MOTION for Limited Admission Pro Hac Vice of Stefan Bogdanovich Filing fee $100, receipt number ANYNDC-6624344. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Daniel J. Stewart. (Fraietta, Philip)
February 20, 2024 Filing 9 Summons Issued as to Windham Mountain Partners, LLC. (ztc)
February 20, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS(ES): Danielle Mermelstein is requesting summons(es) be issued as to Windham Mountain Partners, LLC re: #7 Amended Complaint. (Fraietta, Philip)
February 20, 2024 Filing 7 AMENDED COMPLAINT against Windham Mountain Partners, LLC filed by Danielle Mermelstein.(Fraietta, Philip)
February 20, 2024 TEXT NOTICE OF FILING DEFICIENCY as to Danielle Mermelstein regarding the #7 Amended Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons was not included with the Amended Complaint. Counsel is directed to file a proposed summons on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Notice of Filing Deficiency Deadline 2/23/2024 (ztc)
February 15, 2024 Filing 6 MOTION for Limited Admission Pro Hac Vice of Matthew A. Girardi Filing fee $100, receipt number ANYNDC-6621393. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Daniel J. Stewart. (Fraietta, Philip)
February 8, 2024 Filing 5 NOTICE OF ADMISSION REQUIREMENT as to Plaintiff Danielle Mermelstein; Attorney Stefan Bogdanovich, Email address is sbogdanovich@bursor.com. Phone number is (925) 300-4455. Admissions due by 2/22/2024. (Copy served via email on Attorney Bogdanovich) (ztc)
February 8, 2024 Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Plaintiff Danielle Mermelstein; Attorney Matthew Girardi, Email address is mgirardi@bursor.com. Phone number is (646) 837-7150. Admissions due by 2/22/2024. (Copy served via email on Attorney Girardi) (ztc)
February 8, 2024 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 5/8/2024 at 11:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/1/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (Copy served via email on Attorney Girardi and Attorney Bogdanovich) (ztc)
February 8, 2024 Filing 2 Summons Issued as to Windham Mountain Club Property Owners Association, Inc. (ztc)
February 7, 2024 Filing 1 CLASS ACTION COMPLAINT against Windham Mountain Club Property Owners Association, Inc. (Filing fee $405 receipt number ANYNDC-6610458) filed by Danielle Mermelstein. (Attachments: #1 Civil Cover Sheet)(ztc)

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Plaintiff: Danielle Mermelstein
Represented By: Philip Lawrence Fraietta
Represented By: Matthew A. Girardi
Represented By: Stefan Bogdanovich
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Defendant: Windham Mountain Club Property Owners Association, Inc.
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Defendant: Windham Mountain Partners, LLC
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