Lifedome Cinema Ministries et al v. Church Loans and Investments Trust
| Lifedome Cinema Ministries, Ethnic 99 Cents Discount Stores, Inc. and Ziad Nassradin |
| Church Loans and Investments Trust and Church Loans and Investment Trust |
| Ethinic 99 Cents Discount Corp., Ethnic 99 Cents Plus Discount Inc., UAB of New Life Christian Center, Patrick Scott doing business as East Wing Construction Co., Inc., East Wing Construction Co., Inc. and Patrick Scott |
| 1:2006cv08288 |
| October 11, 2006 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| P Kevin Castel |
| Contract: Other |
| 28 U.S.C. § 1441 oc Petition For Removal--Other Contract |
| None |
Docket Report
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This docket was last retrieved on May 14, 2008. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 127 NOTICE of Notice of Entry re: #126 Judgment. Document filed by Ziad Nassradin. (Altman, Joseph) |
| Filing 126 JUDGMENT in favor of Church Loans and Investment Trust against Lifedome Cinema Ministries dismissing the action. (Signed by Judge P. Kevin Castel on 4/25/08) (Attachments: #1 notice of right to appeal)(ml) |
| Filing 125 TRANSCRIPT of proceedings held on 1/25/08 before Judge P. Kevin Castel. (ama) |
| Filing 124 NOTICE of of Entry of Default Judgment re: #123 Default Judgment. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 123 DEFAULT JUDGMENT # 08,0143 in favor of Third Party Plaintiff Church Loans and Investment Trust against Third Party Defendant UAB of New Life Christian Center in the amount of $ 75,000.00. (Signed by Judge P. Kevin Castel on 1/25/08) (ml) |
| Minute Entry for proceedings held before Judge P. Kevin Castel: Final Pretrial Conference held on 1/25/2008. See transcript. The Court hears argument on the summary judgment motion. The parties agree to dismiss claims. The Court grants the default judgment. The parties will submit a proposed order. (Court Reporter Guido Tascione) (ad) |
Filing 122
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 1/10/2008 re: Counsel for defendant respectfully request that the Court grant an extension of the Final Pretrial Submission date until, at minimum January 25, 2008, the date set by the revised scheduling order for the Final Pretrial Conference. ENDORSEMENT: Application granted. Final Pretrial submissions will be due at a date to be set at the January 25 conference. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/2008) (jmi)
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| ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #121 HAS BEEN REJECTED. Note to Attorney Jeffrey L. Solomon : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (KA) |
| Filing 121 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time to Complete Discovery by letter dated January 10, 2008. Document filed by Church Loans and Investment Trust.(Solomon, Jeffrey) Modified on 1/11/2008 (KA). |
| Filing 120 AFFIDAVIT OF SERVICE of Notice of Application for Summary Judgment, Affidavit of Kelly Archer and Exhibits, Memorandum of Law in Support of Summary Judgment served on Plaintiff and Third-Party Defendants on 12/19/2007. Service was made by Mail. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 119 AFFIDAVIT OF SERVICE of Notice of Application for Default Judgment, Affidavit of Kelly Archer, Affidavit of Jeffrey L. Solomon and Exhibits served on Plaintiff, Third-Party Defendants on 12/19/2007. Service was made by Mail. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 118 MOTION for Default Judgment as to Third-Party Defendant UAB of New Life Christian Center. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Kelly Archer in Support of Application for Default Judgment, #2 Exhibit A to Archer Affidavit, #3 Affidavit of Jeffrey L. Solomon, #4 Exhibit A to Solomon Affidavit, #5 Exhibit B to Solomon Affidavit, #6 Exhibit C to Solomon Affidavit, #7 Exhibit D to Solomon Affidavit, #8 Exhibit E to Solomon Affidavit, #9 Exhibit F to Solomon Affidavit)(Solomon, Jeffrey) |
| Filing 117 MEMORANDUM OF LAW in Support re: #116 MOTION for Summary Judgment.. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 116 MOTION for Summary Judgment. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Kelly Archer in Support of Summary Judgment, #2 Exhibit A to Archer Affidavit, #3 Exhibit B to Archer Affidavit, #4 Exhibit C to Archer Affidavit)(Solomon, Jeffrey) |
| Filing 115 ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey Solomon dated 11/1/07 re: Church Loans will no longer be pursuing causes of action 1-4. ENDORSEMENT: OK withdrawn without prejudice. The above-claims are withdrawn without prejudice. (Signed by Judge P. Kevin Castel on 11/6/07) (cd) |
| Filing 114 AFFIDAVIT OF SERVICE of Order served on UAB on 10/29/07. Service was made by MAIL. Document filed by UAB of New Life Christian Center. (Spinnell, Andrew) |
| Minute Entry for proceedings held before Judge P. Kevin Castel : Show Cause Hearing held on 10/25/2007. Mr. Spinnell's application to withdraw as counsel is granted. See transcript and Order dated October 25, 2007. (Court Reporter Sam Mauro) (ad) |
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Filing 113
ORDER that Mr. Spinnell, having shown good cause, the application to withdraw as counsel for UAB is granted. UAB OF NEW LIFE CHRISTIAN CENTER IS ADVISED THAT BECAUSE IT IS NOT A NATURAL PERSON IT IS NOT PERMITTED TO APPEAR IN THIS COURT, EXCEPT THROUGH AN ATTORNEY WHO IS LICENSED TO PRACTICE IN THIS COURT. IF, BY NOVEMBER 2, 2007, UAB OF NEW LIFE CHRISTIAN CENTER, FAILS TO CAUSE A NOTICE OF APPEARANCE TO BE FILED WITH THIS COURT BY AN ATTORNEY ADMITTED TO PRACTICE BEFORE THIS COURT, UPON APPLICATION BY A PROPER PARTY, MAY ENTER A DEFAULT JUDGMENT AGAINST IT. A DEFAULT JUDGMENT MEANS THAT THIS LAWSUIT WILL BE OVER AND THAT DEFENDANT AND THIRD PARTY PLAINTIFF CHURCH LOANS AND INVESTMENT TRUST WILL PREVAIL IN ITS CLAIMS AGAINST UAB OF NEW LIFE CHRISTIAN CENTER. The entry of this Order is without prejudice to any argument by Church Loans and Investment Trust that UAB is presently in default for having failed to file a responsive pleading heretofore. Mr. Spinnell is directed to serve a copy of this Order upon UAB by 10/30/07 and file an affidavit of service of same with the Clerk of the Court. (Signed by Judge P. Kevin Castel on 10/25/07) (dle)
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| Filing 112 DECLARATION of Jeffrey L. Solomon in Opposition re: #110 Order to Show Cause,. Document filed by Church Loans and Investment Trust. (Attachments: #1 Exhibit A - emails#2 Exhibit B - July 10, 2007 Letter#3 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 111 AFFIDAVIT OF SERVICE of Order to Show Cause to Withdraw served on All parties on 10/11/07. Service was made by Mail. Document filed by UAB of New Life Christian Center. (Spinnell, Andrew) |
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Filing 110
ORDER TO SHOW CAUSE all the parties shall show cause as to why an Order pursuant to Local Rule 1.4 should not be granted for leave for Andrew J. Spinnell to withdraw as attorney for Third Party Defendant. Show Cause Hearing set for 10/25/2007, in Courtroom 2260 at 10:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 10/10/07) (cd).
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| Filing 109 LETTER addressed to Judge P. Kevin Castel from Andrei A. Popescu dated October 10, 2007 re: Motion to Withdraw as Counsel of Record for 3rd Party Defendant UAB. Document filed by UAB of New Life Christian Center.(ad) |
| Minute Entry for proceedings held before Judge P. Kevin Castel : See transcript. Gregory Wood's application to withdraw as counsel is denied without prejudice. Mr. Spinnell's Order to Show Cause to withdraw as counsel is denied without prejudice. Interim Pretrial Conference held on 10/9/2007. (Court Reporter Steve Griffing) (ad) |
| Filing 108 AFFIDAVIT OF SERVICE of Order served on Lifedome Cinema Ministries on 10-03-2007. Service was made by Mail. Document filed by Lifedome Cinema Ministries. (Wood, Gregory) |
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Filing 107
ORDER. I will hold an evidentiary hearing on Mr. Wood's motion to withdraw at 2pm on October 9, 2007 in courtroom 12C. Mr. Wood, Mr. Levine and Mr. Solomon are directed to appear. A copy of this Order shall be served by Mr. Wood upon Life Dome Cinema Ministries. Copies should also be sent to Pastor Joseph A. Ansah and Bishop Alexander Kissi c/o Life Dome Ministry. Evidentiary Hearing set for 10/9/2007 at 02:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 10/1/07) (djc)
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| Filing 106 AFFIDAVIT OF SERVICE of Declaration In Opposition to Motion to Withdraw served on Joseph Altman, Esq., Altman & Altman, Andrew J. Spinnell, Esq., Gregory Lance Wood, Esq., Justin Levine, Esq. on 09/27/07. Service was made by Mail. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 105 DECLARATION of Church Loans and Investments Trust in Opposition re: #102 FIRST MOTION for Gregory Lance Wood to Withdraw as Attorney Withdraw0001.. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 104 AFFIDAVIT OF SERVICE of Notice of Motion and Supporting Documents. served on Life Dome Cinema Ministry on September 17, 2007. Service was made by Mailbox. Document filed by Lifedome Cinema Ministries. (Wood, Gregory) |
| Filing 103 AFFIDAVIT OF SERVICE of Notice of Motion and Supporting Documents. served on Justine Levine, Esq. on September 17, 2007. Service was made by Mailbox. Document filed by Lifedome Cinema Ministries. (Wood, Gregory) |
| Filing 102 FIRST MOTION for Gregory Lance Wood to Withdraw as Attorney Withdraw0001. Document filed by Lifedome Cinema Ministries.Return Date set for 9/28/2007 at 09:30 AM.(Wood, Gregory) |
| Filing 101 ENDORSED LETTER addressed to Judge Castel from Justin Levine dated 08/28/2007 re: Requesting the "Stipulation of Substitution of Attorney" be treated as a nullity. ENDORSEMENT: In view of the history of this case, I will require a formal motion by Mr. Levine which is to be served upon the plaintiff and on counsel for all other parties. (Signed by Judge P. Kevin Castel on 08/30/2007) (ad) |
| Filing 100 NOTICE of Substitution of Attorney. Old Attorney: Gregory Lance Wood, New Attorney: Justin Levine, Address: Seijas & Levine, 191 East 161st Street, Bronx, New York, United States 10451, 718-992-9600. Document filed by Lifedome Cinema Ministries. (Wood, Gregory) |
| Filing 99 MANDATE of USCA (Certified Copy) as to #91 Notice of Appeal filed by Lifedome Cinema Ministries USCA Case Number 07-2358-cv. IT IS HEREBY ORDERED that the above captioned appeal be DISMISSED in accordance with Rule 46(d)(2) of the Rules of the USCA Supplementing the FRAP. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 8/9/2007. (nd) |
| Transmission of USCA Mandate/Order to the District Judge re: #99 USCA Mandate,. (nd) |
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Filing 98
REVISED CASE MANAGEMENT PLAN:Fact Discovery due by 11/12/2007. Expert Discovery by 12/17/2007. Final Pretrial Conference set for 1/25/2008 at 11:00 AM before Judge P. Kevin Castel. Pretrial Order due by 1/14/2008. Ready for Trial by 1/14/2008. (Signed by Judge P. Kevin Castel on 8/9/2007) (ad)
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Filing 97
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 7/13/07 re: Counsel for Defendant writes to address the issue raised by the Court in its 7/5/07 Order, as to whether this Court has continuing jurisdiction over the case, due to the pending appeal by the Plaintiff of the Court's 4/23/07 Order of Dismissal. ENDORSEMENT: I agree that this Court has not been ousted of jurisdiction. (Signed by Judge P. Kevin Castel on 7/19/07) (ae)
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Filing 96
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 6/28/07 re: Counsel writes a conference to reset the discovery track in this matter. ENDORSEMENT: Following the vacutar of dismissal on May 24 (Doc #90), plaintiff filed a notice of appeal from the Order of Dismissal (Doc #91). Plaintiff and defendants should fax a letter to Chambers addressing the continuing jurisdiction of this Court. See US v. Rodgers, 101 F 3d 247 (2d Cir. 1996). Letter due July 13. So Ordered. (Signed by Judge P. Kevin Castel on 7/5/07) (jco)
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| Filing 95 NOTICE OF APPEARANCE by Gregory Lance Wood on behalf of Lifedome Cinema Ministries (Wood, Gregory) |
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Filing 94
MEMO ENDORSED on LETTER addressed to Judge P. Kevin Castel from Alvin J. Thomas dated 6/18/07 re: Counsel writes to request that the Court allow temporary substitute filing of notice of appearance. ENDORSEMENT: Time to file a Notice of Appearance on behalf of plaintiff Lifedome extended through 6/21/07. So Ordered. (Signed by Judge P. Kevin Castel on 6/18/07) (jco)
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Filing 93
MEMO ENDORSEMENT on proposed order to serve process upon third party dft Patrick Scott by publication. My memorandum endorsement of May 30 could have served quite nicely if all that was needed was an order permitting service by publication under CPLR 316. I need from Church Loans a proposed order which sets forth what will be published, where it will be published and for how long it will be published. Let's try it again. So Ordered. (Signed by Judge P. Kevin Castel on 6/11/07) (dle)
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Filing 92
MEMO ENDORSEMENT: Declaration in Support of Motion for Alternative Means of Service of Process on East Wing Construction Co., Inc. Motion granted in part and denied in party. Church Loans may submit and order for service via publication complaint with CPLR 316. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/30/2007) (jmi)
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| Transmission of Notice of Appeal to the District Judge re: #91 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #91 Notice of Appeal. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #67 Declaration in Support filed by Lifedome Cinema Ministries, #41 Stipulation and Order, #59 Order to Show Cause,, #85 Declaration in Support filed by Church Loans and Investment Trust, #47 Affidavit of Service Complaints, filed by Church Loans and Investment Trust, #57 Endorsed Letter,, #64 Declaration in Support of Motion filed by Lifedome Cinema Ministries, #75 Notice of Appearance filed by Lifedome Cinema Ministries, #13 Affidavit in Support of Motion filed by Church Loans and Investments Trust, #80 Affidavit of Service Other filed by Lifedome Cinema Ministries, #30 Order, #61 Declaration in Opposition filed by Church Loans and Investment Trust, #54 Rule 7.1 Corporate Disclosure Statement filed by Ziad Nassradin, #10 Order to Show Cause,,, filed by Ethnic 99 Cents Discount Stores, Inc., Lifedome Cinema Ministries, Ziad Nassradin, #58 Amended Answer to Counterclaim filed by Church Loans and Investment Trust, #48 Affidavit of Service Complaints filed by Church Loans and Investment Trust, #28 Endorsed Letter,, #9 Order, #52 Third Party Complaint, filed by Church Loans and Investment Trust, #45 Case Management Plan, #70 Affidavit of Service Other filed by Church Loans and Investment Trust, #39 Endorsed Letter, #77 Notice (Other) filed by Church Loans and Investment Trust, #71 Affidavit of Service Other filed by Church Loans and Investment Trust, #46 Affidavit of Service Complaints, filed by Church Loans and Investment Trust, #88 Affidavit of Service Other filed by Lifedome Cinema Ministries, #76 Affidavit of Service Other filed by Lifedome Cinema Ministries, #24 Reply filed by Lifedome Cinema Ministries, #1 Notice of Removal filed by Church Loans and Investments Trust, #79 Order to Show Cause,, #36 Amended Complaint, filed by Lifedome Cinema Ministries, #37 Endorsed Letter, Set Deadlines,, #4 Affidavit of Service Other filed by Church Loans and Investments Trust, #11 Affidavit of Service Other, filed by Church Loans and Investments Trust, #86 Memorandum of Law in Support filed by Church Loans and Investment Trust, #27 Affidavit in Opposition to Motion filed by Ziad Nassradin, #5 Answer to Complaint, Counterclaim filed by Church Loans and Investments Trust, #55 Answer to Third Party Complaint,, Crossclaim, Counterclaim,,,, filed by Ziad Nassradin, #8 Affidavit of Service Other filed by Church Loans and Investments Trust, #87 Declaration filed by Lifedome Cinema Ministries, #2 Rule 7.1 Corporate Disclosure Statement filed by Church Loans and Investments Trust, #26 Order,,,, #3 Affidavit of Service Other filed by Church Loans and Investments Trust, #17 Affidavit of Service Other filed by Lifedome Cinema Ministries, #66 Affidavit of Service Other, filed by Church Loans and Investment Trust, #32 MOTION Costs And Fees Per Prior Order dated November 17, 2006. filed by Church Loans and Investments Trust, #35 Affidavit of Service Complaints, filed by Lifedome Cinema Ministries, #20 Affidavit of Service Other filed by Lifedome Cinema Ministries, #23 Endorsed Letter,, #78 Answer to Complaint, Counterclaim filed by Church Loans and Investment Trust, #49 Affidavit of Service Complaints, filed by Church Loans and Investment Trust, #73 Affidavit of Service Other filed by Church Loans and Investment Trust, #29 Order,,,, #51 Affidavit of Service Other filed by Lifedome Cinema Ministries, #40 Order on Motion for Miscellaneous Relief, #12 MOTION Vacate Notice of Pendency re: #11 Affidavit of Service Other,, #10 Order to Show Cause,,,, #9 Order,. MOTION Vacate Notice of Pendency re: #11 Affidavit of Service Other,, #10 Order to Show Cause,,,, #9 Order,. filed by Church Loans and Investments Trust, #22 Notice (Other), Notice (Other) filed by Church Loans and Investments Trust, #91 Notice of Appeal filed by Lifedome Cinema Ministries, #84 Affidavit of Service Other filed by Lifedome Cinema Ministries, #44 Third Party Complaint, filed by Church Loans and Investment Trust, #68 Order,, #34 Affidavit in Support of Motion filed by Church Loans and Investments Trust, #43 Affidavit of Service Other filed by Church Loans and Investment Trust, #53 Rule 26 Disclosure filed by Church Loans and Investment Trust, #63 Memorandum of Law in Support of Motion filed by Lifedome Cinema Ministries, #62 MOTION for Andrew J. Spinnell to Withdraw as Attorney Declaration in Support. filed by Lifedome Cinema Ministries, #72 Affidavit of Service Other filed by Church Loans and Investment Trust, #7 Rule 26 Disclosure filed by Church Loans and Investments Trust, #14 Notice of Appearance filed by Lifedome Cinema Ministries, #21 Affidavit of Service Other filed by Lifedome Cinema Ministries, #15 Rule 7.1 Corporate Disclosure Statement filed by Lifedome Cinema Ministries, #60 Endorsed Letter, #18 Rule 26 Disclosure filed by Lifedome Cinema Ministries, #25 Affidavit of Service Other filed by Lifedome Cinema Ministries, #56 Affidavit of Service Other, filed by Ziad Nassradin, #83 Declaration in Opposition filed by Lifedome Cinema Ministries, #6 Affidavit of Service Other, filed by Church Loans and Investments Trust, #50 Reply filed by Lifedome Cinema Ministries, #89 Endorsed Letter, #16 Affidavit of Service Other filed by Lifedome Cinema Ministries, #19 Rule 26 Disclosure filed by Lifedome Cinema Ministries, #65 Affidavit of Service Other filed by Lifedome Cinema Ministries, #74 Order of Dismissal, #90 Order, were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 91 NOTICE OF APPEAL from #74 Order of Dismissal. Document filed by Lifedome Cinema Ministries. Filing fee $ 455.00, receipt number E 616582. (nd) |
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Filing 90
MEMORANDUM AND ORDER Lest the consequences to plaintiff be unduly harsh, I will, in the interests of justice, vacate the dismissal. I will give plaintiff Life Dome until 6/18/07 at 5 p.m. to cause a notice of appearance to be filed on its behalf by a person other than Mr. Spinnell. All other applications for relief by any party are denied. (Signed by Judge P. Kevin Castel on 5/24/07) (jco)
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Filing 89
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 5/21/07 re: Counsel writes to request that this Court deem service of process on Mr. Figeroux as good and proper service of process of both East Wing and Patrick Scott. The Declaration of Jeffrey Solomon should be resubmitted in a form compliant with 28 U.S.C. 1746. So Ordered. (Signed by Judge P. Kevin Castel on 5/23/07) (jco)
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| Filing 88 AFFIDAVIT OF SERVICE of Declaration in Reply served on Church Loans and Investment Trust on May 8, 2007. Service was made by MAIL. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 87 DECLARATION of Andrew J. Spinnell in Reply. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 86 MEMORANDUM OF LAW in Support re: #79 Order to Show Cause,,. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 85 DECLARATION of Church Loans And Investments Trust in Support re: #79 Order to Show Cause,,. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 84 AFFIDAVIT OF SERVICE of Declaration in Opposition served on Church Loans and Investment Trust on 5/1/07. Service was made by MAIL. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 83 DECLARATION of Andrew J. Spinnell in Opposition. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 82 LETTER addressed to Judge Kevin P. Castel from Jeffrey M. Solomon dated 4/23/07 re: that the Court dismisss pltff. Lifedome Cinema Ministry claims for failure to prosecute and for failure to comply with your. Honor's Order date 3/14/07.. Document filed by Church Loans and Investment Trust, Ziad Nassradin.(tro) |
| Filing 81 LETTER addressed to Judge Kevin P. Castel from Jeffrey M. Solomon dated 4/24/07 re: purs. to the firm's letter req. made in accordance with your Hon. earlier Order, dismissing the pltffs. case. Document filed by Church Loans and Investment Trust, Ziad Nassradin.(tro) |
| Filing 80 AFFIDAVIT OF SERVICE of Order to Show Cause served on Bishop Alexander Kissi on April 25, 2007. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
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Filing 79
ORDER TO SHOW CAUSE: that defendants show cause in writing and on submission to be served and filed with the Clerk by 5/2/07 why the Notice of Appearance of Mr. Spinnell should not be stricken, the Order of Dismissal of 4/23/07 should not stand and other relief or sanctions should not be imposed (1) foe failure of Life Dome Ministry to comply with this Court's #68 Order dated 3/14/07; and (2) in the exercise of discretion and the inherent supervisory power over attorneys appearing before the Court, for misuse of Court process. Mr. Spinnell is directed to serve a copy of this Order on Life Dome Cinema Ministry. (Signed by Judge P. Kevin Castel on 4/24/07) (db)
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| Case Designated ECF. (tro) |
| Filing 78 ANSWER to Complaint., COUNTERCLAIM against Lifedome Cinema Ministries. Document filed by Church Loans and Investment Trust.(Solomon, Jeffrey) |
| Filing 77 NOTICE of of Entry. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 76 AFFIDAVIT OF SERVICE of Notice of appearance served on Church loans and investment trust on April 23, 2007. Service was made by mail. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 75 NOTICE OF APPEARANCE by Andrew Joseph Spinnell, Sr on behalf of Lifedome Cinema Ministries (Spinnell, Andrew) |
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Filing 74
ORDER OF DISMISSAL: Defendant Curch of Loans written request for dismissal is GRANTED and the claims of plaintiff Life Dome Cinema Ministry are dismissed as against defendant. The 5/18/07 conference is vacated. (Signed by Judge P. Kevin Castel on 4/23/07) (db)
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| Filing 73 AFFIDAVIT OF SERVICE of Subpoena served on Surajudeen Agbaje Esq. on March 15, 2007. Service was accepted by Bello Tunde. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 72 AFFIDAVIT OF SERVICE of Subpoena served on JP Morgan Chase Bank N.A. on 03/15/07. Service was accepted by Rosa A. Laraque, Managing Agent. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 71 AFFIDAVIT OF SERVICE of Three Subpoenas served on City and Suburban Federal Savings Bank on 3/9/2007. Service was accepted by Willie Johnson, Assistant Vice President. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 70 AFFIDAVIT OF SERVICE of Subpoena served on Bank of New York on 3/7/2007. Service was accepted by Jay W. Song, Managing Agent. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 69 LETTER addressed to Judge Castel from Joseph A. Altman dated 3/13/07 re: notifying the Court that parties have no objection to the motion by the atty Andew J. Spinnell, Esq., to be relieved as the plaintiff's attorney. Document filed by Ethinic 99 Cents Discount Corp., Ziad Nassradin.(djc) |
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Filing 68
ORDER Mr. Spinnell, having shown good cause, the application to withdraw is granted. I will stay all proceedings in this action through 4/20/07. If a Notice of Appearance is filed on or before April 20, then I will hear the parties at the previously scheduled conference, May 18 at 3 p.m., as to the setting of a revised schedule. Mr. Spinnell is directed to serve a copy of this Order upon plaintiff Like Dome Cinema Ministry a/k/a Life Dome Cinema Ministries by March 19, 2006. So Ordered. (Signed by Judge P. Kevin Castel on 3/14/07) (jco)
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| Filing 67 DECLARATION of Andrew J. Spinnell in Support. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 66 AFFIDAVIT OF SERVICE of Declaration In Opposition To Motion To Withdraw As Counsel For Lifedome Cinema Ministry dated 3/8/07 served on Andrew Spinell, Esq., Joseph Altman, Esq. on 3/8/07. Service was made by Mail. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Andrew Joseph Spinnell to RE-FILE Document #62 MOTION for Andrew J. Spinnell to Withdraw as Attorney (Declaration in Support). Use the document type Declaration in support (non-motion) found under the document list Other Answers. (KA) |
| Filing 65 AFFIDAVIT OF SERVICE of Order to Show Cause to Withdraw served on Church Loans, Life Dome Cinema Ministries on 3/8/07. Service was made by MAIL. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 64 DECLARATION of Andrew J. Spinnell in Support re: #62 MOTION for Andrew J. Spinnell to Withdraw as Attorney Declaration in Support.. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 63 MEMORANDUM OF LAW in Support re: #62 MOTION for Andrew J. Spinnell to Withdraw as Attorney Declaration in Support.. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 62 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Andrew J. Spinnell to Withdraw as Attorney (Declaration in Support). Document filed by Lifedome Cinema Ministries.Return Date set for 3/14/2007 10:30 AM.(Spinnell, Andrew) Modified on 3/9/2007 (KA). |
| Filing 61 DECLARATION of Jeffrey L. Solomon, Esq. in Opposition re: #59 Order to Show Cause,,. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
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Filing 60
ENDORSED LETTER addressed to Judge P. Kevin Castel from Andrew J. Spinell dated 3/8/07 re: the alternate means described in the 3/8/07 letter is sufficient service of the papers in support of the Order to Show Cause. (Signed by Judge P. Kevin Castel on 3/7/07) (db)
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| Filing 58 AMENDED ANSWER to #55 Answer to Third Party Complaint,, Crossclaim, Counterclaim,,,,. Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
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Filing 59
ORDER TO SHOW CAUSE TO WITHDRAW: why an Order pursuant to Local Rule 1.4, should not be granted, to plaintiff's counsel of record, Andrew J. Spinell, for leave to withdraw as plaintiff's counsel on the ground that plaintiffs has failed to pay the outstanding legal fees in the sum of $6,148.50 and has failed to pay an additional retainer requested of $10,000.00 toward more fees as further set forth in said Order. Show Cause Hearing set for 3/14/2007 10:30 AM before Judge P. Kevin Castel.,Show Cause Response due by 3/8/2007. (Signed by Judge P. Kevin Castel on 3/7/07) (db)
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Filing 57
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey Solomon dated 3/5/07 re: counsel for dfts requests that the court deem service of process on Patrick Scott and East Wing Construction Co., Inc. good and proper as served on their attorney Brian Figeroux, esq. This application is denied. If a party wishes to pursue an alternate means of service of process, an affidavit demonstrating a basis in fact together with a letter demonstrating a basis in law together with a proposed order. So Ordered. (Signed by Judge P. Kevin Castel on 3/6/07) (dle)
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| Filing 56 AFFIDAVIT OF SERVICE of Verified Answer to the Amended Third Party Complaint served on Jeffrey L. Solomon Esq., Andrew J. Spinelli, Esq., UAB of New Life, Patrick Scott d/b/a East Wing Construction Co. on March 2, 2007. Service was made by Mail. Document filed by Ziad Nassradin. (Altman, Joseph) |
| Filing 55 ANSWER to Third Party Complaint., THIRD PARTY COMPLAINT against Church Loans and Investment Trust, UAB of New Life Christian Center, Patrick Scott, East Wing Construction Co., Inc., Lifedome Cinema Ministries., CROSSCLAIM against., COUNTERCLAIM against. Document filed by Ziad Nassradin. (Attachments: #1)(Altman, Joseph) |
| Filing 54 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ziad Nassradin.(Altman, Joseph) |
| Filing 53 RULE 26 DISCLOSURE.Document filed by Church Loans and Investment Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| Filing 52 AMENDED THIRD PARTY COMPLAINT against Patrick Scott, East Wing Construction Co., Inc., Ethinic 99 Cents Discount Corp., Ethnic 99 Cents Plus Discount Inc., UAB of New Life Christian Center.Document filed by Church Loans and Investment Trust.(jco) Additional attachment(s) added on 2/22/2007 (Correa, Julie). |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Jeffrey L. Solomon for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document #52 Third Party Complaint to: case_openings@nysd.uscourts.gov. (jco) |
| Filing 51 AFFIDAVIT OF SERVICE of Reply to the Answer to Amended Complaint served on Church Loans and Investment Trust on February 1, 2007. Service was made by Mail. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 50 REPLY to the Answer to the Amended Complaint. Document filed by Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 49 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. UAB of New Life Christian Center served on 1/29/2007, answer due 2/19/2007. Service was accepted by Candy Ntiamoah, Daughter, Choir Manager. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 48 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. Ziad Nassradin served on 1/29/2007, answer due 2/19/2007. Service was accepted by Diana Nassradin, Daughter. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 47 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. Ethnic 99 Cents Plus Discount Inc. served on 1/29/2007, answer due 2/19/2007. Service was accepted by Diana Nassradin, Managing Agent. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 46 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint. Ethinic 99 Cents Discount Corp. served on 1/29/2007, answer due 2/19/2007. Service was accepted by Diana Nassradin, Managing Agent. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 45 CASE MANAGEMENT PLAN:Discovery due by 6/15/2007., Case Management Conference set for 5/18/2007 03:00 PM before Judge P. Kevin Castel; all fact discovery shall be completed no later than 5/11/07. (Signed by Judge P. Kevin Castel on 1/26/07) (dle) |
| Minute Entry for proceedings held before Judge P. Kevin Castel : Interim Pretrial Conference held on 1/26/2007. (ad) |
| CONSOLIDATED MEMBER CASE: Create association to 1:05-cv-09522-VM.. (kco) |
| Filing 44 THIRD PARTY COMPLAINT against Ziad Nassradin, Ethinic 99 Cents Discount Corp., Ethnic 99 Cents Plus Discount Inc., UAB of New Life Christian Center.Document filed by Church Loans and Investment Trust.(jco) Additional attachment(s) added on 2/15/2007 (Correa, Julie). |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Jeffrey L. Solomon for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document #44 Third Party Complaint to: case_openings@nysd.uscourts.gov. (jco) |
| Filing 43 AFFIDAVIT OF SERVICE of Answer to Amended Complaint served on Lifedome Cinema Ministry a/k/a Lifedome Cinema Ministries on 1/18/2006. Service was made by Mail. Document filed by Church Loans and Investment Trust. (Solomon, Jeffrey) |
| Filing 42 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - (SEE DOCUMENT # 78) - ANSWER to Amended Complaint., COUNTERCLAIM against Lifedome Cinema Ministries. Document filed by Church Loans and Investment Trust. Related document: #36 Amended Complaint, filed by Lifedome Cinema Ministries.(Solomon, Jeffrey) Modified on 4/27/2007 (lb). |
| Filing 41 STIPULATION; that plaintiff's 99 Cents Discount Stores, inc. and Ziad Nassradin hereby withdraw all claims alleged in the original Complaint without prejudice. (Signed by Judge P. Kevin Castel on 12/21/06) (pl, ) |
| Minute Entry for proceedings held before Judge P. Kevin Castel : Initial Pretrial Conference held on 12/21/2006. The defendant's time to answer is extended to January 19, 2007. Pretrial Conference set for 1/26/2007 09:30 AM before Judge P. Kevin Castel. (ad, ) |
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Filing 40
ORDER denying #32 Defendant's Motion for Costs and Fees . (Signed by Judge P. Kevin Castel on 12/1/2006) (lb, )
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Filing 39
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 12/1/2006 re: requesting an extension of time within which to file Church Loans' answer to the amended complaint. ENDORSEMENT: Date for answer will be fixed at the 12/21 conference. So Ordered. (Signed by Judge P. Kevin Castel on 12/1/2006) (lb, )
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| Filing 38 NOTICE OF APPEARANCE by Joseph Alan Altman on behalf of Ethnic 99 Cents Discount Stores, Inc., Ziad Nassradin (Altman, Joseph) |
| Filing 37 ENDORSED LETTER addressed to Justice Castel from Joseph A. Altman dated 11/29/2006 re: Requesting that the time for the plaintiff to file his opposition be extended from November 22, 2006 until November 30, 2006. Application granted. Responses due by 11/30/2006. (Signed by Judge P. Kevin Castel on 11/29/2006) (ad, ) |
| Filing 36 AMENDED COMPLAINT amending #5 Answer to Complaint, Counterclaim against Church Loans and Investment Trust.Document filed by Lifedome Cinema Ministries. Related document: #5 Answer to Complaint, Counterclaim filed by Church Loans and Investments Trust.(jco, ) |
| Filing 35 AFFIDAVIT OF SERVICE. Church Loans and Investments Trust served on 11/22/2006, answer due 12/12/2006; Ethnic 99 Cents Discount Stores, Inc. served on 11/22/2006, answer due 12/12/2006; Ethnic 99 Cents Discount Stores, Inc. served on 11/22/2006, answer due 12/12/2006; Church Loans and Investments Trust served on 11/22/2006, answer due 12/12/2006. Service was made by MAIL. Document filed by Lifedome Cinema Ministries; Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 34 AFFIDAVIT of Kelly Archer in Support re: #32 MOTION Costs And Fees Per Prior Order dated November 17, 2006.. Document filed by Church Loans and Investments Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Jeffrey L. Solomon to RE-FILE Document #33 MOTION Costs Per Prior Order dated November 20, 2006. Use the document type Affidavit in support of motion found under the document list Responses and Replies. (kg) |
| Filing 33 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION Costs Per Prior Order dated November 20, 2006. Document filed by Church Loans and Investments Trust. (Attachments: #1 Affidavit of Service)(Solomon, Jeffrey) Modified on 11/21/2006 (kg). |
| Filing 32 MOTION Costs And Fees Per Prior Order dated November 17, 2006. Document filed by Church Loans and Investments Trust. (Attachments: #1 Exhibit A -Time And Expense Charges#2 Affidavit of Service)(Solomon, Jeffrey) |
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Filing 30
ORDER VACATING/CANCELLING NOTICE OF PENDENCY, the Clerkof Bronx County is hereby directed to cancel, vacate and void the Notice of Pendency fld on 7/20/06, as further set forth in this document. (Signed by Judge P. Kevin Castel on 11/15/06) (cd, )
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| Minute Entry for proceedings held before Judge P. Kevin Castel : Show Cause Hearing held on 11/14/2006. See transcript. The Court grants the O.S.C. The plaintiffs Ethnic 99 Cents Discount Stores and Ziad Nassradin will pay the defendant's costs. The parties will brief the costs and attorney fees. Responses due by 11/20/2006 Replies due by 11/22/2006. The plaintiffs will amend their complaint by 11/22/2006. The Court schedules an initial pretrial conference for December 21, 2006 at 10:00 a.m. (Court Reporter Eve Giniger) (ad, ) |
| Filing 31 LETTER addressed to Judge Castel from Jeffrey L. Solomon dated 11/7/06 re: response to the Court's memorandum endorsement of November 6, 2006 letter to chambers. Document filed by Church Loans and Investments Trust.(djc, ) |
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Filing 29
ORDER Mr. Solomon is directed to telephone Mr. Spinell and Mr. Agbaje to set up a meeting face-to-face for no less than one hour between now and the preliminary injunction hearing for the purpose of exploring a resolution of this matter which includes all counsel, Ziad Nassaradin, client representatives from Lifedome Cinema Ministries and Ethnic 99 Cents Discount Stores, Inc. and a client representative of defendant Church Loans and Investment Trust. Saturday, Sunday and evenings are to be included in the proposed times. If no agreement on time and place is reached, then these persons shall appear for such a meeting in the jury room to Courtroom 12C at 2 p.m. on 11/13. The apparent attempts to negotiate by phone, letter and unilateral fiat are predictably unproductive. If a wrongful Notice of Pendency has been filed, a matter on which I express no view, the damages resulting from a lost sale could be massive and could be imposed on the responsible persons and/or entity. The preliminary injunction hearing is adjourned to noon on 11/14. Mr. Solomon is directed to fax a copy of this Order to all counsel forthwith. So Ordered. (Signed by Judge P. Kevin Castel on 11/9/06) (jco, )
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Filing 28
ENDORSED LETTER addressed to Judge Castel from Joseph Altman dated 11/11/06: a Mr. Joseph A. Altman has written to me by letter dated 11/11. He does not identify his client and I find no indication on the docket sheet that he has fld a notice of appearance. If Mr. Altman does have a client who is named in this action, he should alos reread the Order of 11/10 which sets 11/13 at 2 pm as the default time only in the event the parties are unable to agree upon another time and place. Mr. Altman is silent as to his efforts to confer on a different time and place. (Signed by Judge P. Kevin Castel on 11/13/06) (cd, )
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| Filing 27 AFFIDAVIT of Ziad Nassradin in Opposition re: #12 MOTION Vacate Notice of Pendency re: #11 Affidavit of Service Other,, #10 Order to Show Cause,,,, #9 Order,.. Document filed by Ziad Nassradin. (Altman, Joseph) |
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Filing 26
ORDER Mr. Solomon is directed to telephone Mr. Agbaje to set up a meeting face-to-face for no less than one hour between now and the preliminary injunction hearing for the purpose of exploring a resolution of this matter which included all counsel,Ziad Nassaradin, client respresentatives from Lifedome Cinema Ministries and Ethnic 99 Cents Discout Stores,Inc. and client representative of defendant Church Loans and Investment Trust. Saturday, Sunday and evenings are to included in the proposed times. If no agreement on time and place is reached, then the above-mentioned persons shall appear for such a meeting in the jury room to the Courtroom 12C at 2:p.m. on Monday, November 13. The apparent attempts to negotiate by phone, letter and unilateral fiat are preditably unproductive. If a wrongful Notice of Pendency has been filed, a matter on which I express no view, the damages resulting from a lost sale could be massive and cold be imposed on the responsible persons and/or entity. The preliminary injunction hearing is adjourned to noon on November 14. Mr. Solomon is directed to fax a copy of this Order to all counsel forthwith. So Ordered. (Signed by Judge P. Kevin Castel on 11/9/2006) (jmi, )
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| Filing 25 AFFIDAVIT OF SERVICE of Reply to Counterclaims served on Church Loans and Investment Trust on November 7, 2006. Service was made by MAIL. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 24 REPLY re: #5 Answer to Complaint, Counterclaim. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 23 ENDORSED LETTER addressed to Judge P. Kevin Castel from Jeffrey L. Solomon dated 11/6/06 re: dft. request a conference to address certain issues that have arisen in the early stages of his recently removed case.ENDORSEMENT: I trust Mr. Solomon will address the dubious assertion on his clients' part of subject matter jurisdiction without delay - trust in my immediate concern. I will direct plaintiff's counsel to address the issues named in Mr. Solomon's letter by noon November 9, 2006. Letter may be faxed to Chambers. (Signed by Judge P. Kevin Castel on 11/6/06) (pl, ) |
| Filing 22 NOTICE of Removal-Amended re: #1 Notice of Removal. Document filed by Church Loans and Investments Trust. (Attachments: #1 Exhibit Exhibit A-Form 10-KSB#2 Exhibit Exhibit B-Declaration of Trust#3 Exhibit Exhibit C-By-Laws#4 Exhibit Exhibit D-Lifedome 26.1 Response)(Solomon, Jeffrey) |
| Filing 21 AFFIDAVIT OF SERVICE of Rule 26 Disclosure served on Church Loans and Investment Trust on November 6, 2006. Service was made by MAIL. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 20 AFFIDAVIT OF SERVICE of Rule 26 Disclosure served on Church Loans and Investment Trust on November 6, 2006. Service was made by MAIL. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 19 RULE 26 DISCLOSURE.Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries.(Spinnell, Andrew) |
| Filing 18 RULE 26 DISCLOSURE.Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries.(Spinnell, Andrew) |
| Filing 17 AFFIDAVIT OF SERVICE of Rule 7.1 Disclosure Statement served on Church Loans and Investment Trust on November 6, 2006. Service was made by MAIL. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 16 AFFIDAVIT OF SERVICE of Notice of Appearance served on Church Loans and Investment Trust on November 6, 2006. Service was made by Mail. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries. (Spinnell, Andrew) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lifedome Cinema Ministries, Lifedome Cinema Ministries.(Spinnell, Andrew) |
| Filing 14 NOTICE OF APPEARANCE by Andrew Joseph Spinnell, Sr on behalf of Lifedome Cinema Ministries, Lifedome Cinema Ministries (Spinnell, Andrew) |
| Filing 13 AFFIDAVIT of Jeffrey L. Solomon in Support re: #12 MOTION Vacate Notice of Pendency re: #11 Affidavit of Service Other,, #10 Order to Show Cause,,,, #9 Order,.. Document filed by Church Loans and Investments Trust. (Solomon, Jeffrey) |
| Filing 12 MOTION Vacate Notice of Pendency re: #11 Affidavit of Service Other,, #10 Order to Show Cause,,,, #9 Order,. Document filed by Church Loans and Investments Trust. Return Date set for 11/14/2006 10:00 AM. (Attachments: #1 Exhibit Notice of Pendency)(Solomon, Jeffrey) |
| Filing 11 AFFIDAVIT OF SERVICE of signed Order to Show Cause served on Andrew Spinnell, Esq. & Surajudeen Agbeaje, Esq. on November 2, 2006. Service was made by Federal Express Standard Overnight Mail. Document filed by Church Loans and Investments Trust. (Solomon, Jeffrey) |
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Filing 10
ORDER TO SHOW CAUSE by Lifedome Cinema Ministries, Ethnic 99 Cents Discount Stores, Inc., Ziad Nassradin; for an order Directing the Clerk of Bronx County to cancel the aforementioned Notice of Pendency, in accordance with CPLR section 6514(a), upon the grounds that the plaintiffs have failed to serve the Summons and Complaint upon the dfts.; enjoining plaintiffs from re-filing any further Notice of Pendency in connection with the facts and circumstances which are alleged without the complaint; pursuant to NYCPLR 6614(c), granting the Church Loans its actual costs and expenses incurred in the cancellation and filing of said Notice of Pendency, plus costs of the action. Show Cause Hearing set for 11/14/2006 10:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 11/1/06) (pl, )
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Filing 9
ORDER; that by 11/9/06, dft. shall amend its removal petition to allege a basis for subject matter jurisdiction. If dft. is unable to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship then the complaint will be dismissed for lack of subject matter jurisdiction. (Signed by Judge P. Kevin Castel on 11/1/06) (pl, )
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| Filing 8 AFFIDAVIT OF SERVICE of Demand Pursuant To Local Civil Rule 26.1 dated November 1, 2006 served on Andrew Spinnell, Esq. on November 1, 2006. Service was made by Mail. Document filed by Church Loans and Investments Trust. (Solomon, Jeffrey) |
| Filing 7 RULE 26 DISCLOSURE.Document filed by Church Loans and Investments Trust.(Solomon, Jeffrey) |
| Filing 6 AFFIDAVIT OF SERVICE of Answer and Counterclaims dated 10/25/06; Verification dated 10/25/06 with Exhibit "A" served on LIFEDOME CINEMA MINISTRIES; ETHNIC 99 CENTS DISCOUNT STORES, INC. and ZIAD NASSRADIN on 10/25/06. Service was made by Mail. Document filed by Church Loans and Investments Trust, Church Loans and Investments Trust. (Solomon, Jeffrey) |
| Filing 5 ANSWER to Complaint., COUNTERCLAIM against all plaintiffs. Document filed by Church Loans and Investments Trust.(Solomon, Jeffrey) |
| Filing 4 AFFIDAVIT OF SERVICE of Notice of Removal served on Ola-Olu Agbaje, P.C. on October 12, 2006. Service was made by Mail. Document filed by Church Loans and Investments Trust. (Solomon, Jeffrey) |
| Filing 3 AFFIDAVIT OF SERVICE of Rule 7.1 Statement served on Ola-Olu Agbaje, P.C. on October 12, 2006. Service was made by Mail. Document filed by Church Loans and Investments Trust. (Solomon, Jeffrey) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Church Loans and Investments Trust.(db, ) Additional attachment(s) added on 10/17/2006 (mbe, ). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 17765-06. (Filing Fee $ 350.00, Receipt Number 593086).Document filed by Church Loans and Investments Trust.(db, ) Additional attachment(s) added on 10/17/2006 (mbe, ). |
| Magistrate Judge Ronald L. Ellis is so designated. (db, ) |
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