Amusement Industry, Inc. et al v. Stern et al
Amusement Industry, Inc. and Pratical Finance Co., Inc. |
Land Title Associates Agency, LLC, Moses Stern, Joshua Safrin, Land Title Associates and Land Associates Escrow |
The Safrin Group, LLC, Avrahom Egert and The Sovereign Group |
First Republic Group Realty, LLC, Ephraim Frenkel and Buchanan Ingersoll & Rooney, P.C. |
Steven Alevy and Bankers Capital Realty Advisors LLC |
Land Title Associates Escrow, Practical Finance Co., Inc., Allen P. Sragow, First Republic Group Corp., Stephen Friedman, Bankers Capital Advisors LLC, Robert Friedman, Herrick, Feinstein LLP, Allen Alevy and Herrick, Feinstein, LLP |
Avery Egert and First Republic Group Realty LLC |
Buchanan Ingersoll & Rooney P.C. |
First Republic Group Realty, L.L.C. and Mark Stern |
1:2007cv11586 |
December 27, 2007 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Gabriel W Gorenstein |
Lewis A Kaplan |
Contract: Other |
28 U.S.C. § 1332 oc Diversity-Other Contract |
Defendant |
Docket Report
This docket was last retrieved on February 13, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 893 Costs Taxed as to #892 USCA Mandate, USCA Case Number 17-0339-cv, in the amount of $344.00, on 2/13/2018 in favor of Appellees Amusement Industry, Inc., a California Corporation, DBA Westland Industries, Practical Finance Co., Inc., a California corporation against Appellant Moses Stern, AKA Mark Stern. (tp) |
Filing 892 MANDATE of USCA (Certified Copy) as to #891 Notice of Appeal filed by Moses Stern USCA Case Number 17-0339-cv. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the amended judgment entered on January 6, 2017, is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 1/26/2018. (tp) |
Transmission of USCA Mandate/Order to the District Judge re: #892 USCA Mandate. (tp) |
Filing 891 NOTICE OF APPEAL from #889 Amended Judgment,,. Document filed by Moses Stern. Filing fee $ 505.00, receipt number 0208-13275376. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Condon, Brian) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #891 Notice of Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #891 Notice of Appeal filed by Moses Stern were transmitted to the U.S. Court of Appeals. (tp) |
Filing 890 DEFAULT JUDGMENT: That for the reasons stated in the Court's Order dated January 4, 2017, Plaintiffs' motion for default judgment against Defendant First Republic Group, Corp., is granted and judgment is entered in favor of Plaintiffs' and against First Republic Group, Inc. in the amount of $13,000,000 plus interest at a rate of $3,205.48 per day from July 13, 2007 to the date of judgment in the amount of $11,116,604.64 for a total sum of $24,116,604.64; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 01/06/2017) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt) |
Filing 889 AMENDED JUDGMENT: amending #885 Clerk's Judgment, That for the reasons stated in the Court's Orders dated November 10, 2016, and January 4, 2017, Plaintiffs' motion for summary judgment against Defendant Moses Stern a/k/a Mark Stern is granted and judgment is entered in favor of Plaintiffs' and against Moses Stern a/k/a Mark Stern in the amount of $13,000,000 plus prejudgment interest at the rate of $3,205.48 from July 13, 2007, to the date of judgment November 16, 2016, in the amount of $10,946,714.20 for a total sum of $23,946,714.20. (Signed by Clerk of Court Ruby Krajick on 01/06/2017) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt) |
Terminate Transcript Deadlines (dt) |
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Transmission to Judgments and Orders Clerk. Transmitted re: #888 Order Adopting Report and Recommendations, to the Judgments and Orders Clerk. (cla) |
Filing 887 REPORT AND RECOMMENDATION: re: #866 MOTION for Default Judgment. For the foregoing reasons, the motion for default judgment (Docket # 866) should be granted. The Clerk of Court should enter a judgment by default against defendant First Republic Group Corp., in the amount of $13,000,000.00, plus prejudgment interest accruing at the rate of $3,205.48 per day from July 13, 2007, until the date judgment is entered. Additionally, because all other parties have settled or have been (or must be) dismissed from the case, the Clerk should be instructed to close the case. Objections to R&R due by 12/15/2016. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/30/2016) (ama) |
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Filing 885 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated November 10, 2016, Plaintiffs' motion for summary judgment against Defendant Moses Stern is granted and judgment is entered in favor of Plaintiffs and against Stern in the amount of $13 million. (Signed by Clerk of Court Ruby Krajick on 11/16/2016) (Attachments: #1 Right to Appeal, #2 Right to Appeal)(km) |
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Transmission to Judgments and Orders Clerk. Transmitted re: #884 Order on Motion for Summary Judgment, to the Judgments and Orders Clerk. (kl) |
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Filing 882 REPLY MEMORANDUM OF LAW in Support re: #872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.). . Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 881 MEMORANDUM OF LAW in Opposition re: #872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.). . Document filed by Moses Stern. (Condon, Brian) |
Filing 880 DECLARATION of Brian K. Condon in Opposition re: #872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.).. Document filed by Moses Stern. (Attachments: #1 Exhibit A)(Condon, Brian) |
Filing 879 OBJECTION to #862 Report and Recommendations Document filed by Moses Stern. (Attachments: #1 Exhibit A)(Condon, Brian) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Brian K Condon to RE-FILE Document #878 MOTION for Report and Recommendations Objection to Report and Recommendation. Use the event type Objection to Report and Recommendations found under the event list Other Answers. (db) |
Filing 878 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Report and Recommendations Objection to Report and Recommendation. Document filed by Moses Stern. (Attachments: #1 Exhibit A)(Condon, Brian) Modified on 9/12/2016 (db). |
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Transmission to Judgments and Orders Clerk. Transmitted re: #876 Order on Motion for Summary Judgment, to the Judgments and Orders Clerk. (kl) |
Filing 875 NOTICE of Errata re: #870 Declaration in Support of Motion,, #874 Declaration in Support of Motion,,. Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 874 DECLARATION of John W. Hofsaess in Support re: #872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.).. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Hofsaess, John) |
Filing 873 MEMORANDUM OF LAW in Support re: #872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.). (Refiling Docket No. 869 to correct event type.). Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 872 MOTION for Prejudgment Interest re: #863 Order, Set Deadlines,,,,,,,,,,,,,, #862 Report and Recommendations,, (Refiling Docket No. 868 to correct event type.). Document filed by Amusement Industry, Inc., Practical Finance Co., Inc..(Hofsaess, John) |
Filing 871 DECLARATION of John W. Hofsaess in Support re: #866 MOTION for Default Judgment as to First Republic Group Corp... Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Hofsaess, John) |
Filing 870 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of John W. Hofsaess in Support re: #868 MOTION to Amend/Correct #863 Order, Set Deadlines for Prejudgment Interest. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Hofsaess, John) Modified on 8/26/2016 (db). |
Filing 869 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #868 MOTION to Amend/Correct #863 Order, Set Deadlines for Prejudgment Interest. . Document filed by Amusement Industry, Inc., Practical Finance Co., Inc. (Hofsaess, John) Modified on 8/26/2016 (db). |
Filing 868 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct #863 Order, Set Deadlines for Prejudgment Interest. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc..(Hofsaess, John) Modified on 8/26/2016 (db). |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Werner Hofsaess, Jr. to RE-FILE Document #868 MOTION to Amend/Correct #863 Order, Set Deadlines for Prejudgment Interest. Use the event type Miscellaneous Relief found under the event list Motions. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Werner Hofsaess, Jr. to RE-FILE Document #869 Memorandum of Law in Support of Motion, #870 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error(s). (db) |
Filing 867 MEMORANDUM OF LAW in Support re: #866 MOTION for Default Judgment as to First Republic Group Corp.. . Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 866 MOTION for Default Judgment as to First Republic Group Corp.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. Responses due by 9/15/2016(Hofsaess, John) |
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Filing 864 LETTER MOTION for Extension of Time addressed to Judge Lewis A. Kaplan from Brian K. Condon dated August 19, 2016. Document filed by Moses Stern.(Condon, Brian) |
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Filing 862 REPORT AND RECOMMENDATION. For the reasons stated above, Amusement's motion for summary judgment against Moses Stern, a/k/a Mark Stern (Docket #828), should be granted in its entirety in the amount of $13,000,000. re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. filed by Amusement Industry, Inc., Practical Finance Co., Inc. (Objections to R&R due by 8/29/2016). (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/10/2016) (rjm). |
Filing 861 RULE 56.1 STATEMENT. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 860 MEMORANDUM OF LAW in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. Pursuant to Order (Doc 855) to refile unredacted memorandum of law and unsealed, redacted exhibits. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit Unsealed Exhibit 2, #2 Exhibit Unsealed Exhibit 3, #3 Exhibit Unsealed Exhibit 4, #4 Exhibit Unsealed Exhibit 5, #5 Exhibit Unsealed Exhibit 6, #6 Exhibit Unsealed Exhibit 8, #7 Exhibit Unsealed Exhibit 17, #8 Exhibit Unsealed Exhibit 27, #9 Exhibit Unsealed Exhibit 29, #10 Exhibit Unsealed Exhibit 39, #11 Exhibit Unsealed Exhibit 40, #12 Exhibit Unsealed Exhibit 51, #13 Exhibit Unsealed Exhibit 76, #14 Exhibit Unsealed Exhibit 78, #15 Exhibit Unsealed Exhibit 81, #16 Exhibit Unsealed Exhibit 82, #17 Exhibit Unsealed Exhibit 83, #18 Exhibit Unsealed Exhibit 84, #19 Exhibit Unsealed Exhibit 104, #20 Exhibit Unsealed Exhibit 106, #21 Exhibit Unsealed Exhibit 109, #22 Exhibit Unsealed Exhibit 112, #23 Exhibit Unsealed Exhibit 120, #24 Exhibit Unsealed Exhibit 135, #25 Exhibit Unsealed Exhibit 137, #26 Exhibit Unsealed Exhibit 138, #27 Exhibit Unsealed Exhibit 140, #28 Exhibit Unsealed Exhibit 143, #29 Exhibit Unsealed Exhibit 144, #30 Exhibit Unsealed Exhibit 145, #31 Exhibit Unsealed Exhibit 148)(Hofsaess, John) |
Filing 859 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: #858 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. [DOC 833 Unsealed]. Local Civil Rule 56.1 Statement of Undisputed Material Facts.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) Modified on 7/28/2016 (db). |
Filing 858 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. [DOC 833 Unsealed]. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit Unsealed Exhibit 2, #2 Exhibit Unsealed Exhibit 3, #3 Exhibit Unsealed Exhibit 4, #4 Exhibit Unsealed Exhibit 5, #5 Exhibit Unsealed Exhibit 6, #6 Exhibit Unsealed Exhibit, #7 Exhibit Unsealed Exhibit 17, #8 Exhibit Unsealed Exhibit 27, #9 Exhibit Unsealed Exhibit 29, #10 Exhibit Unsealed Exhibit 39, #11 Exhibit Unsealed Exhibit 40, #12 Exhibit Unsealed Exhibit 51, #13 Exhibit Unsealed Exhibit 76, #14 Exhibit Unsealed Exhibit 78, #15 Exhibit Unsealed Exhibit 81, #16 Exhibit Unsealed Exhibit 82, #17 Exhibit Unsealed Exhibit 83, #18 Exhibit Unsealed Exhibit 84, #19 Exhibit Unsealed Exhibit 104, #20 Exhibit Unsealed Exhibit 106, #21 Exhibit Unsealed Exhibit 109, #22 Exhibit Unsealed Exhibit 112, #23 Exhibit Unsealed Exhibit 120, #24 Exhibit Unsealed Exhibit 135, #25 Exhibit Unsealed Exhibit 137, #26 Exhibit Unsealed Exhibit 138, #27 Exhibit Unsealed Exhibit 140, #28 Exhibit Unsealed Exhibit 143, #29 Exhibit Unsealed Exhibit 144, #30 Exhibit Unsealed Exhibit 145, #31 Exhibit Unsealed Exhibit 148)(Hofsaess, John) Modified on 7/28/2016 (db). |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Werner Hofsaess to RE-FILE Document #859 Memorandum of Law in Support of Motion. Use the event type Rule 56.1 Statement found under the event list Other Answers. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Werner Hofsaess to RE-FILE Document #858 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. [DOC 833 Unsealed]. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db) |
Filing 857 MEMO ENDORSEMENT on re: #856 Letter, filed by Amusement Industry, Inc., Practical Finance Co., Inc. ENDORSEMENT: As a result of the Amusement Parties review of the documents previously filed under seal and as set forth above, the Amusement Parties request permission to file the above-identified exhibits with redaction of the financial account numbers, and Safrin's personal identification information, and any other personal identification information of any person. Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/25/2016) (lmb) |
Filing 856 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from John W. Hofsaess dated July 22, 2016 re: Justification for Redaction Consistent with Order [Doc 855]. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc..(Hofsaess, John) |
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Transmission to Sealed Records Clerk. Transmitted re: #855 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) |
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Filing 853 RULE 56.1 STATEMENT. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 852 DECLARATION of John W. Hofsaess in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit 154, #2 Exhibit 155, #3 Exhibit 156, #4 Exhibit 157, #5 Exhibit 158, #6 Exhibit 159, #7 Exhibit 160, #8 Exhibit 161, #9 Exhibit 162, #10 Exhibit 163, #11 Exhibit 164, #12 Exhibit 165, #13 Exhibit 166, #14 Exhibit 167, #15 Exhibit 168, #16 Exhibit 169, #17 Exhibit 170, #18 Exhibit 171, #19 Exhibit 172)(Hofsaess, John) |
Filing 851 REPLY MEMORANDUM OF LAW in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. . Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Anand, Harvinder) |
Filing 850 DECLARATION of Brian K. Condon in Opposition re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Moses Stern(an individual), Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B)(Condon, Brian) |
Filing 849 MEMORANDUM OF LAW in Opposition re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. . Document filed by Moses Stern(an individual), Moses Stern. (Condon, Brian) |
Filing 848 RULE 56.1 STATEMENT., RESPONSE re: #834 Rule 56.1 Statement . Document filed by Moses Stern(an individual), Moses Stern. (Condon, Brian) |
Filing 847 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Brian K. Condon in Opposition re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Moses Stern(an individual), Moses Stern. (Condon, Brian) Modified on 1/25/2016 (kj). |
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Set/Reset Deadlines: Responses due by 1/22/2016. Replies due by 2/26/2016. (rjm) |
Filing 845 LETTER MOTION for Extension of Time to file Opposition to Plaintiffs' Motion for Summary Judgment addressed to Magistrate Judge Gabriel W. Gorenstein from Brian K. Condon dated 12/21/15. Document filed by Mark Stern.(Condon, Brian) |
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Filing 843 LETTER MOTION for Extension of Time to File Opposition to Plaintiff's Summary Judgment Motion addressed to Magistrate Judge Gabriel W. Gorenstein from Brian K. Condon dated 12/18/15. Document filed by Mark Stern.(Condon, Brian) |
Filing 842 NOTICE OF APPEARANCE by Brian K Condon on behalf of Mark Stern. (Condon, Brian) |
Filing 841 NOTICE OF APPEARANCE by Brian K Condon on behalf of Mark Stern. (Condon, Brian) |
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Filing 838 SEALED DOCUMENT placed in vault.(mps) |
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Transmission to Sealed Records Clerk. Transmitted re: #837 Endorsed Letter to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) |
Filing 836 NOTICE of of Errata for Exhibits to Declaration of John W. Hofsaess re: #833 Declaration in Support of Motion,,,,,,,,,,,,,. Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Attachments: #1 Exhibit 67, #2 Exhibit 146, #3 Exhibit 148)(Hofsaess, John) |
Filing 835 NOTICE of of Errata Concerning Rule 56.1 Statement re: #832 Rule 56.1 Statement. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 834 RULE 56.1 STATEMENT. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Hofsaess, John) |
Filing 833 DECLARATION of John W. Hofsaess in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94, #95 Exhibit 95, #96 Exhibit 96, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101, #102 Exhibit 102, #103 Exhibit 103, #104 Exhibit 104, #105 Exhibit 105, #106 Exhibit 106, #107 Exhibit 107, #108 Exhibit 108, #109 Exhibit 109, #110 Exhibit 110, #111 Exhibit 111, #112 Exhibit 112, #113 Exhibit 113, #114 Exhibit 114, #115 Exhibit 115, #116 Exhibit 116, #117 Exhibit 117, #118 Exhibit 118, #119 Exhibit 119, #120 Exhibit 120, #121 Exhibit 121, #122 Exhibit 122, #123 Exhibit 123, #124 Exhibit 124, #125 Exhibit 125, #126 Exhibit 126, #127 Exhibit 127, #128 Exhibit 128, #129 Exhibit 129, #130 Exhibit 130, #131 Exhibit 131, #132 Exhibit 132, #133 Exhibit 133, #134 Exhibit 134, #135 Exhibit 135, #136 Exhibit 136, #137 Exhibit 137, #138 Exhibit 138, #139 Exhibit 139, #140 Exhibit 140, #141 Exhibit 141, #142 Exhibit 142, #143 Exhibit 143, #144 Exhibit 144, #145 Exhibit 145, #146 Exhibit 146, #147 Exhibit 147, #148 Exhibit 148, #149 Exhibit 149, #150 Exhibit 150, #151 Exhibit 151, #152 Exhibit 152, #153 Exhibit 153)(Anand, Harvinder) |
Filing 832 RULE 56.1 STATEMENT. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Anand, Harvinder) |
Filing 831 DECLARATION of Michael F. McGowan in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibits A through E)(Anand, Harvinder) |
Filing 830 NOTICE of to Pro Se Litigant Who Opposes A Motion for Summary Judgment re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Anand, Harvinder) |
Filing 829 MEMORANDUM OF LAW in Support re: #828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. [Redacted Publicly Filed Version]. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Anand, Harvinder) |
Filing 828 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. Responses due by 11/13/2015(Anand, Harvinder) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harvinder Singh Anand to RE-FILE Document #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harvinder Singh Anand to RE-FILE Document #821 Declaration in Support of Motion. ERROR(S): Document linked to filing error. ***REMINDER*** - When refiling this document, ATTACH ALL exhibits filed on documents [822-826] to this Declaration. DO NOT FILE duplicate main documents. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Harvinder Singh Anand to RE-FILE Document #820 Declaration in Support of Motion. ERROR(S): Document linked to filing error. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Harvinder Singh Anand to RE-FILE Document #827 Memorandum of Law in Support of Motion. Use the event type Rule 56.1 Statement found under the event list Other Answers. (db) |
Filing 827 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. Local Civil Rule 56.1 Statement of Undisputed Material Facts. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 826 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit 131, #2 Exhibit 132, #3 Exhibit 133, #4 Exhibit 134, #5 Exhibit 135, #6 Exhibit 136, #7 Exhibit 137, #8 Exhibit 138, #9 Exhibit 139, #10 Exhibit 140, #11 Exhibit 141, #12 Exhibit 142, #13 Exhibit 143, #14 Exhibit 144, #15 Exhibit 145, #16 Exhibit 146, #17 Exhibit 147, #18 Exhibit 148, #19 Exhibit 149, #20 Exhibit 150, #21 Exhibit 151, #22 Exhibit 152, #23 Exhibit 153)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 825 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit 91, #2 Exhibit 92, #3 Exhibit 93, #4 Exhibit 94, #5 Exhibit 95, #6 Exhibit 96, #7 Exhibit 97, #8 Exhibit 98, #9 Exhibit 99, #10 Exhibit 100, #11 Exhibit 101, #12 Exhibit 102, #13 Exhibit 103, #14 Exhibit 104, #15 Exhibit 105, #16 Errata 106, #17 Exhibit 107, #18 Exhibit 108, #19 Exhibit 109, #20 Exhibit 110, #21 Exhibit 111, #22 Exhibit 112, #23 Exhibit 113, #24 Exhibit 114, #25 Exhibit 115, #26 Exhibit 116, #27 Exhibit 117, #28 Exhibit 118, #29 Exhibit 119, #30 Exhibit 120, #31 Exhibit 121, #32 Exhibit 122, #33 Exhibit 123, #34 Errata 124, #35 Exhibit 125, #36 Exhibit 126, #37 Exhibit 127, #38 Exhibit 128, #39 Exhibit 129, #40 Exhibit 130)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 824 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit 61, #2 Exhibit 62, #3 Exhibit 63, #4 Exhibit 64, #5 Exhibit 65, #6 Exhibit 66, #7 Exhibit 67, #8 Exhibit 68, #9 Exhibit 69, #10 Exhibit 70, #11 Exhibit 71, #12 Exhibit 72, #13 Exhibit 73, #14 Exhibit 74, #15 Exhibit 75, #16 Exhibit 76, #17 Exhibit 77, #18 Exhibit 78, #19 Exhibit 79, #20 Exhibit 80, #21 Exhibit 81, #22 Exhibit 82, #23 Exhibit 83, #24 Exhibit 84, #25 Exhibit 85, #26 Exhibit 86, #27 Exhibit 87, #28 Exhibit 88, #29 Exhibit 89, #30 Exhibit 90)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 823 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, #6 Exhibit 36, #7 Exhibit 37, #8 Exhibit 38, #9 Exhibit 39, #10 Exhibit 40, #11 Exhibit 41, #12 Exhibit 42, #13 Exhibit 43, #14 Exhibit 44, #15 Exhibit 45, #16 Exhibit 46, #17 Exhibit 47, #18 Exhibit 48, #19 Exhibit 49, #20 Exhibit 50, #21 Exhibit 51, #22 Exhibit 52, #23 Exhibit 53, #24 Exhibit 54, #25 Exhibit 55, #26 Exhibit 56, #27 Exhibit 57, #28 Exhibit 58, #29 Exhibit 59, #30 Exhibit 60)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 822 FILING ERROR - DUPLICATE DOCUMENT - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 821 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of John W. Hofsaess in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 820 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael F. McGowan in Support re: #819 MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibits A through E)(Anand, Harvinder) Modified on 10/19/2015 (db). |
Filing 819 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment on Fraud, Conversion, Conspiracy, and Unjust Enrichment Counts, and Compensatory Damages. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). Responses due by 11/13/2015 (Attachments: #1 Notice to Pro Se Litigant, #2 Memorandum of Points and Authorities)(Anand, Harvinder) Modified on 10/19/2015 (db). |
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Filing 814 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Harvinder S. Anand dated 09/11/2015 re: Request for a Pre-Motion Conference. Document filed by Amusement Industry, Inc..(Anand, Harvinder) |
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Filing 811 LETTER MOTION for Extension of Time to file any request for permission to make summary judgment motions against the Stern and Frenkel Parties, addressed to Magistrate Judge Gabriel W. Gorenstein from Michael Rakower dated September 4, 2015. Document filed by Avery Egert.(Rakower, Michael) |
Filing 810 DOCKET ANNOTATION: In light of the letter from plaintiffs dated August 26, 2015, the time for the Amusement parties to make a request for permission to file a summary judgment motion as to the Frenkel parties is extended to September 30, 2015. (Gorenstein, Hon. Gabriel W.) |
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Filing 806 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 6-30-15 re: Settlement between the Egert Parties and Amusement Parties. Document filed by Avery Egert.(Rakower, Michael) |
Filing 805 AMENDED ANSWER to #575 Answer to Amended Complaint, Crossclaim, Counterclaim,,,., CROSSCLAIM against First Republic Group Corp.. Document filed by Avery Egert. (Rakower, Michael) |
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Filing 803 AMENDED ANSWER to #383 Amended Complaint,. Document filed by Avery Egert. (Rakower, Michael) |
Filing 802 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 6/10/2015 re: Proposed Order and Amendment to Pleading. Document filed by Avery Egert.(Rakower, Michael) |
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Filing 799 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 6/5/2015 re: Proposed Order. Document filed by Avery Egert.(Rakower, Michael) |
Filing 798 LETTER MOTION for Extension of Time addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 6/4/2015. Document filed by Avery Egert.(Rakower, Michael) |
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Filing 795 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated May 6, 2015. Document filed by Avery Egert.(Rakower, Michael) |
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Filing 793 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated April 13, 2015 re: Response to Documents 790 and 791. Document filed by Avery Egert. (Attachments: #1 Exhibit Steven Alevys Initial Disclosures, #2 Exhibit Cover Letters re Supplemental Production, #3 Exhibit Document Request re Settlement Agreement, #4 Exhibit Document Request re Engagement Letter, #5 Exhibit Email from Egert Parties to Amusement Parties re Case History, #6 Exhibit Analysis of Deleted Text Messages, #7 Exhibit Joint Letter to Court re Case Status, #8 Exhibit Email from Egert Parties to Amusement Parties re Further Required Searches)(Rakower, Michael) |
Filing 792 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated April 9, 2015 re: Request for Permission to File Reply to Letter Submitted by Amusement Parties on April 7, 2015. Document filed by Avery Egert.(Rakower, Michael) |
Filing 791 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Harvinder S. Anand dated April 8, 2015 re: Correction to Letter filed 4/7/2015 Document 790. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.(a California corporation).(Anand, Harvinder) |
Filing 790 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Harvinder S. Anand dated April 7, 2015 re: Response to Document 787. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc..(Anand, Harvinder) |
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Filing 787 LETTER MOTION for Extension of Time to Submit Pre-Motion Letters for Dispositive Motions (and Requesting Pre-Motion Conference re Discovery Disputes) addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 4/1/15. Document filed by Avery Egert. (Attachments: #1 Exhibit Example of Redacted Entry, #2 Exhibit Excerpt from Steven Alevy's Transcript, #3 Exhibit Excerpt from transcript of court hearing)(Rakower, Michael) |
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Set/Reset Deadlines: (ama) |
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Filing 778 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceeding proceeding held on 05/26/2009 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) |
Filing 777 TRANSCRIPT of Proceedings re: PROCEEDING held on 5/26/2009 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2014. Redacted Transcript Deadline set for 9/29/2014. Release of Transcript Restriction set for 12/1/2014.(ca) |
Set/Reset Deadlines: Deposition due by 1/16/2015. (ja) |
Filing 776 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Harvinder S. Anand, dated 8/20/2014, re: request on behalf of the parties that the Court modify the existing schedule in each matter: Expert Deposition Cutoff new date 1/16/2015 and as further set forth herein. ENDORSEMENT: Granted. (Deposition due by 1/16/2015.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/20/2014) (ja) Modified on 8/21/2014 (ja). Modified on 8/26/2014 (ja). |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 8/7/2014. Plaintiff's application for a stay of 120 days is denied. Deposition of Mr. Friedman to occur at the beginning of September. Parties in the 07 case to propose a new schedule that has expert disclosures shortly after the completion of the Friedman deposition. Parties in the 10 and 11 cases should present new proposed schedules.. (Gonzalez, Sylvia) |
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Filing 773 MOTION for Harvinder S. Anand to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Anand, Harvinder) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #773 MOTION for Harvinder S. Anand to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 771 NOTICE OF CHANGE OF ADDRESS by John Werner Hofsaess, Jr on behalf of Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. New Address: Amusement Industry, Inc., 520 W. Willow Street, Long Beach, CA, 90806, (310) 639-7130. (Hofsaess, John) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #770 MOTION for Harvinder S. Anand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9953912. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Missing Certificate of Good Standing from the Supreme Court of California with the Clerk of Court's signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (sdi) |
Filing 770 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Harvinder S. Anand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9953912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Advisors LLC, Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Anand, Harvinder) Modified on 8/1/2014 (sdi). |
Filing 769 NOTICE OF CHANGE OF ADDRESS by Mariana L. Aguilar on behalf of All Plaintiffs. New Address: Amusement Industry, Inc., 520 W. Willow Street, Long Beach, California, 90806, (310) 639-7130. (Aguilar, Mariana) |
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Filing 767 DECLARATION of THOMAS M. WOOD, IV in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Amusement Industry, Inc., Avery Egert, Practical Finance Co., Inc., Joshua Safrin(an individual), The Safrin Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23)(Rakower, Michael) |
Filing 766 DECLARATION of CRAIG H. MISSAKIAN in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Amusement Industry, Inc., Avery Egert, Practical Finance Co., Inc., Joshua Safrin(an individual), The Safrin Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Rakower, Michael) |
Filing 765 REPLY MEMORANDUM OF LAW in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, . . Document filed by Amusement Industry, Inc., Avery Egert, Practical Finance Co., Inc., Joshua Safrin(an individual), The Safrin Group, LLC. (Rakower, Michael) |
Filing 764 MEMORANDUM OF LAW in Opposition re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, . . Document filed by Stephen Friedman. (Chu, Justin) |
Filing 763 DECLARATION of David F. Bayne in Opposition re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Joseph, Gregory) |
Filing 762 DECLARATION of Jeffrey H. Zaiger in Opposition re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Joseph, Gregory) |
Filing 761 MEMORANDUM OF LAW in Opposition re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, . . Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Joseph, Gregory) |
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Filing 759 DECLARATION of Mariana Aguilar in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Amusement Industry, Inc.(a California Corporation), Pratical Finance Co., Inc.. (Attachments: #1 Exhibit A-Proposed Fourth Amended Complaint; Demand for Jury Trial, #2 Exhibit B-Proposed Summons for Plaintiffs' Proposed Fourth Amended Complaint; Demand for Jury Trial)(Wood, Thomas) |
Filing 758 DECLARATION of Thomas M. Wood, IV in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Joshua Safrin, Joshua Safrin. (Attachments: #1 Exhibit A Proposed Fourth Amended Third Party Complaint, #2 Exhibit B-Proposed Answer to Fourth Amended Complaint, Affirmative Defenses, Crossclaims and Demand for Jury Trial, #3 Exhibit C-Proposed Summons for Stephen Stern, #4 Exhibit D-Proposed Summons for The Hoffinger Firm)(Wood, Thomas) |
Filing 757 DECLARATION of Michael C. Rakower in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, .. Document filed by Avery Egert. (Attachments: #1 Exhibit Proposed Answer to Proposed Fourth Amended Complaint -- Clean (1-A) and Tracked (1-B), #2 Exhibit Proposed Summons to Hoffinger Firm, #3 Exhibit Proposed Summons to Stephen R. Stern)(Rakower, Michael) |
Filing 756 JOINT MEMORANDUM OF LAW in Support re: #755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, . . Document filed by Avery Egert, Practical Finance Co., Inc., Joshua Safrin(an individual), The Safrin Group, LLC. (Wood, Thomas) |
Filing 755 JOINT MOTION to Amend/Correct #384 Answer to Complaint, Crossclaim,, #423 Third Party Complaint, #405 Amended Complaint, . Document filed by Amusement Industry, Inc.(a California Corporation), Avery Egert, Practical Finance Co., Inc., Joshua Safrin(an individual), The Safrin Group, LLC.(Wood, Thomas) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Moss Wood to RE-FILE Document #753 Declaration in Support of Motion, #752 Declaration in Support of Motion. ERROR(S): Document linked to filing error. (db) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Moss Wood to RE-FILE Document #751 JOINT MOTION to Amend/Correct Their Pleadings. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael C. Rakower to RE-FILE Document #754 Declaration in Support of Motion. ERROR(S): Document linked to filing error. (db) |
Filing 754 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael C. Rakower in Support re: #751 JOINT MOTION to Amend/Correct Their Pleadings.. Document filed by Avery Egert. (Attachments: #1 Exhibit Proposed Answer to Proposed Fourth Amended Complaint -- Clean (1-A) and Tracked (1-B), #2 Exhibit Proposed Summons to Hoffinger Firm, #3 Exhibit Proposed Summons to Stephen R. Stern)(Rakower, Michael) Modified on 5/9/2014 (db). |
Filing 753 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Mariana Aguilar in Support re: #751 JOINT MOTION to Amend/Correct Their Pleadings.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit A- Proposed Fourth Amended Complaint, #2 Exhibit B- Proposed summons)(Wood, Thomas) Modified on 5/9/2014 (db). |
Filing 752 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Thomas M. Wood in Support re: #751 JOINT MOTION to Amend/Correct Their Pleadings.. Document filed by Joshua Safrin, Joshua Safrin(an individual). (Attachments: #1 Exhibit A-Proposed Fourth Amended Third Party Complaint, #2 Exhibit B-Proposed Answer, Affirmative Defenses and Cross Claims, #3 Exhibit C - Summons, #4 Errata D - Summons)(Wood, Thomas) Modified on 5/9/2014 (db). |
Filing 751 FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT MOTION to Amend/Correct Their Pleadings. Document filed by Amusement Industry, Inc., Avery Egert, Pratical Finance Co., Inc.(a California corporation), Joshua Safrin(an individual), The Safrin Group, LLC. (Attachments: #1 Memorandum)(Wood, Thomas) Modified on 5/9/2014 (db). |
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Filing 749 CERTIFICATE OF SERVICE of ECF Nos. 744-748 served on Mark Stern, Ephraim Frenkel on 05/02/2014. Service was made by MAIL. Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Solomon, Courtney) |
Filing 748 DECLARATION of Courtney A. Solomon Local Civil Rule 1.4 Declaration in Support of Proposed Order for Substitution of Counsel. Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Appendix Stipulation and [Proposed] Order for Substitution of Counsel)(Solomon, Courtney) |
Filing 747 NOTICE OF APPEARANCE by Courtney Alyssa Solomon on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Solomon, Courtney) |
Filing 746 NOTICE OF APPEARANCE by Jeffrey Harrison Zaiger on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Zaiger, Jeffrey) |
Filing 745 NOTICE OF APPEARANCE by Douglas J. Pepe on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Pepe, Douglas) |
Filing 744 NOTICE OF APPEARANCE by Gregory P. Joseph on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Joseph, Gregory) |
Filing 743 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TELEPHONE CONFERENCE proceeding held on 03/27/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) |
Filing 742 TRANSCRIPT of Proceedings re: TELEPHONE CONFERENCE held on 3/27/2014 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/9/2014. Redacted Transcript Deadline set for 5/19/2014. Release of Transcript Restriction set for 7/17/2014.(ca) (Main Document 742 replaced on 4/15/2014) (ca). |
Filing 741 AMENDED SCHEDULES: Deposition due by 10/17/2014. Discovery due by 6/30/2014. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/27/2014) (kgo) Modified on 3/28/2014 (kgo). |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 3/27/2014. Discovery orders issued. See transcript. (Gonzalez, Sylvia) |
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Filing 736 STIPULATION AND CONSENT OF MARK STERN, FIRST REPUBLIC GROUP CORP., MIDLAND AVENUE ASSOCIATES, LLC AND SME INTERNATIONAL ASSOCIATES, INC. TO RELIEVING AS THEIR COUNSEL THE LAW OFFICES OF STEPHEN R. STERN, P.C. AND IT'S ATTORNEYS: NOW, THEREFORE, it is agreed by and between the Parties and the Law Offices of Stephen R. Stem, P.C. as follows: The Parties consent to the withdrawal of the Law Offices of Stephen R. Stern, P.C. as counsel for the parties. Moses Stern, aka Mark Stern, will appear pro se or will retain new counsel; his contact information follows: Mark Stern, 35 Ramsen Avenue, Monsey, New York 10952; 212-203-2333; email address: mstern109@gmail.com. The entities First Republic Group Corp., Midland Avenue Associates, LLC and SME International Associates, Inc. are aware of their obligation to appear by counsel and are aware of the possibility of default judgments being taken in the event any or all of them fail to retain counsel. Mark Stern, on behalf of himself and the entities First Republic Group Corp., Midland Avenue Associates, LLC and SME International Associates, Inc. will arrange to pick up files relating to the case by no later than December 30, 2013. Stephen R. Stern and Mark W. Geisler are relieved as counsel for all parties for whom they have appeared with the exception of their appearance on behalf of Stephen Stern in 10 Civ. 5064. The Clerk is requested to terminate their appearances on the docket sheet with respect to all parties except Stephen Stern. Mr, Moses (Mark) Stern shall proceed pro se. The Clerk is requested to note his contact information (in paragraph 2 above) on the docket sheets. Mr. Moses (Mark) Stern must immediately inform the Court and all other parties or counsel of any change in his email, street address or telephone number. This Court retains jurisdiction with respect to any application made by any party relating to the conduct of Mr. Stephen R. Stern or Mr. Mark W. Geisler during the time they served as counsel for any party in this case. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/11/2013) (rsh) |
Filing 735 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Mark W. Geisler dated 12/5/2013 re: This firm is counsel for defendants Moses (Mark) Stern and First Republic Group Corp. Enclosed is a courtesy copy of the Stipulation and Consent of Mark Stern, First Republic Group Corp., Midland A venue Associates, LLC and SME International Associates, Inc. to Relieving as Their Counsel the Law Offices of Stephen R. Stern, P.C. and Its Attorneys. ENDORSEMENT: The hearing will proceed as scheduled on December 11, 2013 at 9:30 a.m. The Court will decide at that time whether it will sign the stipulation. Any party objecting to the relief sought in the stipulation shall send a letter to the Court by Tuesday, December 10 at 12:00 noon so stating. Mr. Moses Stern must attend the December 11 hearing either personally or by telephone. All individuals attending in person should arrive early so that the conference may begin promptly at 9:30. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/5/2013) (rsh) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Mark W. Geisler to E-MAIL Document No. #734 Stipulation to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db) |
Filing 734 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - RESPONSE to Motion re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. Stipulation and Consent of Mark Stern and First Republic Group Corp. to withdrawal of counsel. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) Modified on 12/6/2013 (db). |
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Filing 729 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION TO WITHDRAW proceeding held on 10/17/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) |
Filing 728 TRANSCRIPT of Proceedings re: MOTION TO WITHDRAW held on 10/17/2013 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2013. Redacted Transcript Deadline set for 12/5/2013. Release of Transcript Restriction set for 1/29/2014.(ca) |
Filing 726 NOTICE of Substitution of Attorney. Old Attorney: Hoffinger Stern & Ross, LLP, New Attorney: Law Offices of Stephen R. Stern, P.C., Address: Law Offices of Stephen R. Stern, P.C., 445 Broad Hollow Road, Suite 124, Melville, New York, 11747, 631-393-2600. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 10/17/2013. (sc) |
Filing 725 AFFIDAVIT OF SERVICE of Reply Declarations (ECF Nos 723, 724) served on Mark Stern, First Republic Group Corp., Ephraim Frenkel on october 16, 2013. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 724 REPLY AFFIRMATION of Mark W. Geisler in Support re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by First Republic Group Corp., Moses Stern. (Attachments: #1 Exhibit A)(Geisler, Mark) |
Filing 723 REPLY AFFIRMATION of Stephen R. Stern in Support re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by First Republic Group Corp., Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B)(Geisler, Mark) |
Filing 722 DECLARATION of Thomas M. Wood, IV in Opposition re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by Joshua Safrin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Wood, Thomas) |
Filing 721 MEMORANDUM OF LAW in Opposition re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 720 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Thomas M. Wood, IV in Opposition re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by Joshua Safrin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Wood, Thomas) Modified on 10/17/2013 (ka). |
Filing 719 AFFIDAVIT OF SERVICE of Notice of Motion, Declaration, Memorandum of Law, Order (ECF 711) served on First Republic Group Corp. on 10/01/2013. Service was accepted by Mr. Stern. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 718 AFFIDAVIT OF SERVICE of Notice of Motion, Declaration, Memorandum of Law, Order [ECF 711] on 10/01/2013. Service was accepted by "Mr. Stern, co-occupant". Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 717 CERTIFICATE OF SERVICE of Notice of Motion, Declaration, Memo of Law, Order (ECF 711) on 9/25/13, 9/26/13. Service was made by Mail. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 716 MEMORANDUM OF LAW in Support re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 715 DECLARATION in Support re: #714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp... Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 714 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. Document filed by First Republic Group Corp., Moses Stern. Return Date set for 10/17/2013 at 10:00 AM.(Geisler, Mark) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Mark W. Geisler to RE-FILE Document #712 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. ERROR(S): Supporting Doucments are filed separately, each receiving their own document #. (db) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Mark W. Geisler to RE-FILE Document #713 Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (db) |
Filing 713 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #712 MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) Modified on 9/27/2013 (db). |
Filing 712 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Withdraw as Attorney for Moses (Mark) Stern and First Republic Group Corp.. Document filed by First Republic Group Corp., Moses Stern. Return Date set for 10/17/2013 at 10:00 AM. (Attachments: #1 Affidavit)(Geisler, Mark) Modified on 9/27/2013 (db). |
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Set/Reset Deadlines as to Motion Hearing set for 10/17/2013 at 10:00 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein. (rsh) |
Filing 710 NOTICE OF CHANGE OF ADDRESS by Mark W. Geisler on behalf of First Republic Group Corp., Moses Stern. New Address: Law Offices of Stephen R. Stern, P.C., 445 Broad Hollow Rd., Suite 124, Melville, New York, USA 11747, 631-393-2600. (Geisler, Mark) |
Filing 709 NOTICE OF CHANGE OF ADDRESS by Stephen R. Stern on behalf of First Republic Group Corp., Moses Stern. New Address: Law Offices of Stephen R. Stern, P.C., 445 Broad Hollow Rd, Suite 124, Melville, New York, USA 11747, 631-393-2600. (Stern, Stephen) |
Filing 708 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 8/19/2013 re: Plaintiff respectfully requests that the Court adopt the schedules stated below: Amusement v. Mark Stern, et al., Case No. 07 CV 11586: Discovery Cutoff (crime fraud, logs, and flash drive)- 2/18/14, Expert Disclosure and Reports - 3/26/14, Rebuttal Expert Reports - 5/30/14, Expert Deposition Cutoff - 7/11/14, and Pre-Motion Letters for Dispositive Motions - 8/15/14. Amusement v. Midland Avenue Associates, et al., Case No. 10 CV 5064 and Amusement v. Buchanan Ingersoll & Rooney, et al, Case No. 11 CV 4416: Discovery Cutoff - 6/16/14, Expert Disclosure and Reports - 7/22/14, Rebuttal Expert Reports - 9/30/14, Expert Deposition Cutoff - 10/28/14, and Pre-Motion Letters for Dispositive Motions - 11/25/14. ENDORSEMENT: Granted. (Deposition due by 7/11/2014., Discovery due by 2/18/2014.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/20/2013) (rsh) |
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Filing 705 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 6/14/2013 re: By endorsed letter on April 29, 2013, the Court set a deadline of June 17, 2013 for Amusement Industry, Inc. to file a pre-motion letter to compel production of documents listed on various privilege logs done in this case. I write to request that the current June 17, 2013 deadline be vacated with the expectation that a deadline for the motion compel, if one is necessary, will be included in the revised schedule that plaintiff is preparing for each of the three cases. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/17/2013) (lmb) |
Filing 704 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 5/23/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(sdi) |
Filing 703 TRANSCRIPT of Proceedings re: Conference held on 5/23/2013 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2013. Redacted Transcript Deadline set for 7/15/2013. Release of Transcript Restriction set for 9/12/2013.(sdi) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 5/23/2013. (ft) |
Filing 702 NOTICE OF CHANGE OF ADDRESS by Steven Mark Cordero, Sr on behalf of Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 666 Fifth Avenue, New York, New York, USA 10103, 212-880-3800. (Cordero, Steven) |
Filing 701 NOTICE OF CHANGE OF ADDRESS by David Forbes Bayne on behalf of Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 666 Fifth Avenue, New York, New York, USA 10103, 212-880-3800. (Bayne, David) |
Filing 700 NOTICE OF CHANGE OF ADDRESS by James Joseph Maloney on behalf of Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 666 Fifth Avenue, New York, New York, USA 10103, 212-880-3800. (Maloney, James) |
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Filing 698 NOTICE OF CHANGE OF ADDRESS by Michael C. Rakower on behalf of Avery Egert, Avrahom Egert, The Safrin Group, LLC. New Address: Rakower Lupkin PLLC, 488 Madison Avenue, 18th Floor, New York, NY, United States 10022, 2126605552. (Rakower, Michael) |
Filing 697 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 4/17/2013 re: Counsel requests the extension of two upcoming deadlines, one to file plaintiff's pre-motion letter concerning disputes over privilege logs and the other concerning disclosure of expert reports and other expert related deadlines. The due date for the disclosure of the identities and reports of experts, if any, as required by rule 26(a)(2)(A) and (B) shall be extended from 5/6/2013 to 7/9/2013. The due date for the disclosure of the identities and reports of rebuttal experts shall be extended from 7/15/2013 to 9/13/2013. The due dates for the completion of expert witness depositions shall be extended from 8/12/2013 to 10/11/2013. ENDORSEMENT: Granted. (Deposition due by 10/11/2013.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/29/2013) (tro) |
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Filing 694 NOTICE OF CHANGE OF ADDRESS by James Joseph Maloney on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 335 Madison Avenue, New York, New York, USA 10017, 212-880-3800. (Maloney, James) |
Filing 693 NOTICE OF CHANGE OF ADDRESS by David Forbes Bayne on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 335 Madison Avenue, New York, New York, USA 10017, 212-880-3800. (Bayne, David) |
Filing 692 NOTICE OF CHANGE OF ADDRESS by Steven Mark Cordero, Sr on behalf of Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. New Address: Akerman Senterfitt LLP, 335 Madison Avenue, New York, New York, USA 10017, 212-880-3800. (Cordero, Steven) |
Filing 691 RESPONSE re: #497 Amended Answer to Third Party Complaint, Crossclaim, Counterclaim,,,. Document filed by Stephen Friedman. (Chu, Justin) |
Filing 690 ANSWER to #497 Crossclaim. Document filed by Buchanan Ingersoll & Rooney, P.C..(Maloney, James) |
Filing 689 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 3/5/2013 re: Amusement respectfully requests permission to serve the attached subpoena for Stephen Friedman's personal banking records, as those records appear to be the only means of determining the true nature of $250,000 that Mark Stern transferred to Friedman. ENDORSEMENT: Application denied for failure to comply with Paragraph 2.A of this Court's Individual Practices. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/5/2013) (sac) |
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Filing 685 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 1/16/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) |
Filing 684 TRANSCRIPT of Proceedings re: conference held on 1/16/2013 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013.(tro) |
Filing 683 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 1/2/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) |
Filing 682 TRANSCRIPT of Proceedings re: conference held on 1/2/2013 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013.(tro) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 1/16/2013. Deposition of Esther Stern to be held on March 6 and 7, 2013, unless otherwise agreed to by the parties. (js) |
Filing 680 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Justin Y.K. Chu dated 1/4/2013 re: Your Honor at the conference on January 2, 2013 narrowed plaintiff Amusement's subpoenas to Cathedral Parkway Apartments Corp. and Marsid Realty Co. but allowed certain documents sought. Your Honor further directed that Stephen Friedman produce those documents allowed by the Court or advise the parties whether he has those documents by today before directing Cathedral Parkway and Mrasid to produce the documents. Mr. Friedman has been attempting to locate such documents but, given the very short time frame provided by the Court, he has not been to locate the documents or ascertain what he has. We therefore request the Court to extend the deadline from today to Wednesday, January 9, 2013. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/4/2013) (lmb) Modified on 1/9/2013 (lmb). |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 1/2/2013. (cd) |
Filing 677 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 12/19/2012 re: Accordingly, I am writing to ask that Amusement be allowed to submit its pre-motion letter regarding the privilege logs within one week after date on which the crime-fraud motion is decided and then, if permission is granted, to file a motion to compel on a schedule set by the Court at that time. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/21/2012) (djc) |
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Filing 675 DECLARATION of Stephen S. Friedman in Opposition re: #649 MOTION to Compel.. Document filed by Stephen Friedman. (Chu, Justin) |
Filing 674 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sragow, Allen) |
Filing 673 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Craig H. Missakian dated 11/19/2012 re: Counsel for plaintiff requests permission to file the accompanying Supplemental Memorandum in Support of Motion to Compel. ENDORSEMENT: Granted without objection (file it promptly). Any response due by December 4, 2012. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/27/2012) (pl) |
Filing 672 NOTICE OF APPEARANCE by Michael C. Rakower on behalf of Avery Egert, The Safrin Group, LLC (Rakower, Michael) |
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Filing 670 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a telephone conference proceeding held on 5/9/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) |
Filing 669 TRANSCRIPT of Proceedings re: telephone conference held on 5/9/2012 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/16/2012. Redacted Transcript Deadline set for 11/29/2012. Release of Transcript Restriction set for 1/25/2013.(tro) |
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Filing 667 NOTICE of Errata re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 90)(Sragow, Allen) |
Filing 666 REPLY AFFIDAVIT of John Hofsaess in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 189)(Hofsaess, John) |
Filing 665 REPLY AFFIDAVIT of John Hofsaess in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 189)(Hofsaess, John) |
Filing 664 REPLY AFFIDAVIT of John W. Hofsaess in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 185, #2 Exhibit 186, #3 Exhibit 187, #4 Exhibit 188)(Sragow, Allen) |
Filing 663 REPLY MEMORANDUM OF LAW in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Advisors LLC, Practical Finance Co., Inc.. (Sragow, Allen) |
Filing 662 Letter addressed to Magistrate Gabriel W. Gorenstein from Terrence J. Connolly dated 7/19/2012 re: We write to correct the record with regard to the July 18, 2012, letter from John Hofsaess to Your Honor requesting an extension of time to conduct the deposition of non-party witness Delilah Iovino, who is a paralegal of Latham & Watkins. Your Honor has already granted the relief requested by Mr. Hofsaess' letter, so this letter does not require any action by Your Honor. Nonetheless, we find it necessary to correct Mr. Hofsaess' statement in that letter that "[f]or reasons that remain unclear, her attorney (who is also her employer) Latham & Watkins simply refused to produce her on that date, and she did not show up." In light of the fact the Mr. Hofsaess' letter is now part of the public record in this case, Dkt. No. 661, we respectfully request that this letter be uploaded to the docket and become part of the public record. (djc) Modified on 7/23/2012 (djc). |
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Filing 660 AFFIDAVIT of Justin Y.K. Chu in Opposition re: #649 MOTION to Compel.. Document filed by Stephen Friedman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Chu, Justin) |
Filing 659 MEMORANDUM OF LAW in Opposition re: #649 MOTION to Compel.. Document filed by Stephen Friedman. (Chu, Justin) |
Filing 658 MEMORANDUM OF LAW in Opposition re: #649 MOTION to Compel.. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 657 DECLARATION of Mark W. Geisler in Opposition re: #649 MOTION to Compel.. Document filed by First Republic Group Corp., Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F-1, #8 Exhibit F-2, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Geisler, Mark) |
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Filing 654 NOTICE of Errata re: #651 Affidavit in Support of Motion,,,,,,,,,,,, #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit 42, #2 Exhibit 83, #3 Exhibit 110, #4 Exhibit 169)(Kao, Thomas) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Thomas H. Kao to RE-FILE Document #653 Memorandum of Law in Support of Motion. Use the event type Notice (Other) found under the event list Notices. (db) |
Filing 653 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: #649 MOTION to Compel. Notice of Errata in Motion to Compel. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 42, #2 Exhibit 83, #3 Exhibit 110, #4 Exhibit 169)(Kao, Thomas) Modified on 6/15/2012 (db). |
Filing 652 SEALED DOCUMENT placed in vault.(nm) |
Filing 651 AFFIDAVIT of Elissa Koolyk in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 15, #11 Exhibit 19, #12 Exhibit 20, #13 Exhibit 21, #14 Exhibit 22, #15 Exhibit 23, #16 Exhibit 24, #17 Exhibit 25, #18 Exhibit 26, #19 Exhibit 27, #20 Exhibit 29, #21 Exhibit 30, #22 Exhibit 31, #23 Exhibit 33, #24 Exhibit 34, #25 Exhibit 35, #26 Exhibit 36, #27 Exhibit 37, #28 Exhibit 38, #29 Exhibit 39, #30 Exhibit 41, #31 Exhibit 43, #32 Exhibit 45, #33 Exhibit 46, #34 Exhibit 47, #35 Exhibit 50, #36 Exhibit 51, #37 Exhibit 52, #38 Exhibit 53, #39 Exhibit 54, #40 Exhibit 55, #41 Exhibit 56, #42 Exhibit 57, #43 Exhibit 58, #44 Exhibit 59, #45 Exhibit 60, #46 Exhibit 61, #47 Exhibit 62, #48 Exhibit 63, #49 Exhibit 64, #50 Exhibit 65, #51 Exhibit 66, #52 Exhibit 67, #53 Exhibit 68, #54 Exhibit 69, #55 Exhibit 70, #56 Exhibit 71, #57 Exhibit 72, #58 Exhibit 73, #59 Exhibit 74, #60 Exhibit 76, #61 Exhibit 77, #62 Exhibit 80, #63 Exhibit 81, #64 Exhibit 84, #65 Exhibit 85, #66 Exhibit 86, #67 Exhibit 88, #68 Exhibit 89, #69 Exhibit 90, #70 Exhibit 91, #71 Exhibit 92, #72 Exhibit 93, #73 Exhibit 94, #74 Exhibit 96, #75 Exhibit 98, #76 Exhibit 99, #77 Exhibit 100, #78 Exhibit 101, #79 Exhibit 103, #80 Exhibit 104, #81 Exhibit 106, #82 Exhibit 107, #83 Exhibit 108, #84 Exhibit 109, #85 Exhibit 110, #86 Exhibit 111, #87 Exhibit 112, #88 Exhibit 113, #89 Exhibit 114, #90 Exhibit 116, #91 Exhibit 117, #92 Exhibit 118, #93 Exhibit 120, #94 Exhibit 121, #95 Exhibit 122, #96 Exhibit 123, #97 Exhibit 124, #98 Exhibit 125, #99 Exhibit 126, #100 Exhibit 127, #101 Exhibit 128, #102 Exhibit 129, #103 Exhibit 130, #104 Exhibit 131, #105 Exhibit 132, #106 Exhibit 133, #107 Exhibit 134, #108 Exhibit 135, #109 Exhibit 136, #110 Exhibit 137, #111 Exhibit 138, #112 Exhibit 141, #113 Exhibit 142, #114 Exhibit 143, #115 Exhibit 144, #116 Exhibit 145, #117 Exhibit 147, #118 Exhibit 149, #119 Exhibit 150, #120 Exhibit 154, #121 Exhibit 156, #122 Exhibit 159, #123 Exhibit 162, #124 Exhibit 164, #125 Exhibit 165, #126 Exhibit 166, #127 Exhibit 167, #128 Exhibit 169, #129 Exhibit 170, #130 Exhibit 171, #131 Exhibit 172, #132 Exhibit 173, #133 Exhibit 174, #134 Exhibit 175, #135 Exhibit 176, #136 Exhibit 178, #137 Exhibit 179, #138 Exhibit 180, #139 Exhibit 181, #140 Exhibit 182, #141 Exhibit 183, #142 Exhibit 184, #143 Exhibit 49)(Kao, Thomas) |
Filing 650 MEMORANDUM OF LAW in Support re: #649 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc.. (Kao, Thomas) |
Filing 649 MOTION to Compel. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc..(Kao, Thomas) |
Filing 648 STIPULATION AND CONSENT OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND CONSENTED that the firm of Steptoe & Johnson, LLP, 1114 Avenue of the Americas, New York, New York 10036, be substituted as attorneys of record for Stephen Friedman, in place and stead of McCarter English, LLP, 24 5 Park Avenue, New York, New York 10167. The same attorney previously at McCarter & English will continue to represent Stephen Friedman at his new firm of Steptoe & Johnson, LLP. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/30/2012) (lmb) |
Filing 647 NOTICE OF APPEARANCE by Justin Y.K. Chu on behalf of Stephen Friedman (Chu, Justin) |
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Filing 645 Letter addressed to Magistrate Judge Gabriel W. Gorenstein from Allen P. Sragow dated 5/8/2012 re: I am writing to update the court and counsel on our efforts to ensure that the address for Ephraim Frenkel is correct. I spoke today to John Wallenstein, Mr. Frenkel's counsel in USA v. Frenkel. Mr. Wallenstein confirmed that 6747 170th Street, Fresh Meadows, NY 11365 is a valid address for Mr. Frenkel, and that we do not need to use him as a back up for service. Document filed by Amusement Industry, Inc.(a California Corporation).(lmb) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 5/8/2012. The motion on crime/fraud exception is due May 30, 2012, Any response is due by June 20. Reply by July 5. All fact depositions, other than those that await disposition of the crime/fraud exception motion, shall be completed by August 7, 2012, ( Deposition due by 8/7/2012., Motions due by 5/30/2012., Replies due by 7/5/2012., Responses due by 6/20/2012.). (lmb) |
Filing 644 Letter addressed to Magistrate Judge Gabriel W. Gorenstein from Allen P. Sragow dated 5/2/2012 re: We are writing to set forth the efforts that we have made to ensure that the address for Ephrahn Frenkel is correct. Document filed by Amusement Industry, Inc.(a California Corporation).(rdz) |
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Filing 638 AFFIDAVIT OF SERVICE of Order to Show Cause served on Land Title Associates Agency, LLC, a/k/a Land Title Associates Escrow on 01/12/2012. Service was accepted by Ephraim Frenkel, principal. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 637 AFFIDAVIT OF SERVICE of Order to Show Cause served on Ephraim Frenkel on 01/12/2012. Service was accepted by Ephraim Frenkel, defendant. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 636 CERTIFICATE OF SERVICE of Order to Show Cause, Declaration, Exhibits served on Counsel on 1/11/2012. Service was made by Email. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 635 DECLARATION of Mark W. Geisler in Support re: #634 Order to Show Cause,,,,,. Document filed by First Republic Group Corp., Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Geisler, Mark) |
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Filing 633 REPORT AND RECOMMENDATIONS: For the foregoing reasons, the motion to dismiss defendants counterclaims (Docket# 593) should be granted. Objections to R&R due by 1/17/2012 (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/28/2011) (js) |
CASHIERS OFFICE REMARK on #632 Motion to Appear Pro Hac Vice, #631 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 12/12/2011, Receipt Number 1024078,1024079. (jd) |
Filing 632 MOTION for Thomas H. Kao to Appear Pro Hac Vice. Document filed by Amusement Industry, Inc.(a California Corporation), Amusement Industry, Inc..(bwa) (pgu). |
Filing 631 MOTION for Mariana L. Aguilar to Appear Pro Hac Vice. Document filed by Amusement Industry, Inc.(a California Corporation), Amusement Industry, Inc..(bwa) (pgu). |
Filing 630 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a telephone conference proceeding held on 10/21/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) |
Filing 629 TRANSCRIPT of Proceedings re: telephone conference held on 10/21/2011 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/17/2012.(tro) |
***DELETED DOCUMENT. Deleted document number 628 transcript (duplicate filing). The document was incorrectly filed in this case. (tro) |
Filing 627 NOTICE OF CHANGE OF ADDRESS by Elissa E. Koolyk on behalf of All Parties. New Address: Elissa Koolyk, 575 Madison Avenue, 10th Floor, New York, NY, USA 10022, 646-401-0125. (Koolyk, Elissa) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 11/7/2011. (ft) |
Filing 626 CERTIFICATE OF SERVICE of Order to Show Cause served on All counsel of record on 10/27/11. Service was made by Email. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 625 CERTIFICATE OF SERVICE of Order to show cause served on Ephraim Frenkel/Land Title Associates Escrow on 10/28/11. Service was made by Email. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 624 NOTICE of Affidavit of Attempted Service/Service Unexecuted re: #623 Order to Show Cause,,. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 10/21/2011. Discovery order issued. See Transcripts. (rjm) |
Filing 622 ENDORSED LETTER addressed to Magistrate Judge Gabriel W Gorenstein from Craig H Missakian dated 10/19/2011 re: All counsel wish to appear by telephone for the 10/21/2011 hearing. ENDORSEMENT: The conference is at 12 noon eastern time and will be changed to a telephone conference. No counsel may use a speakerphone. Also, land lines only. (Telephone Conference set for 10/21/2011 at 12:00 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/12/2011) (cd) |
Filing 621 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 10/14/2011 re: counsel for Avery Egert and The Safrin Group, LLC. writes with regard to a pre-motion conference scheduled for Friday, October 21, 2011at 11:00 am. I have conferred with counsel for Amusement plaintiffs and Mr. Joshua Safrin about my scheduling conflict, and they have offered their consent to this request to reschedule our upcoming conference with Your Honor. All three sets of counsel would be available for a conference with Your Honor at a time between 12:00 pm and 2:00pm on October 21, 2011. ENDORSEMENT: Conference adjourned to 12 noon on October 21, 2011. ( Pre-Motion Conference set for 10/21/2011 at 12:00 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/17/2011) (pl) Modified on 10/17/2011 (pl). Modified on 10/24/2011 (pl). |
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Filing 619 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a telephone conference proceeding held on 8/11/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) |
Filing 618 TRANSCRIPT of Proceedings re: telephone conference held on 8/11/2011 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Mary Greco. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/27/2011. Release of Transcript Restriction set for 12/23/2011.(tro) |
Filing 617 REPLY MEMORANDUM OF LAW in Support re: #593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp.. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc.. (Sragow, Allen) |
Filing 616 TRANSCRIPT of Proceedings held on 10/20/2010 before Magistrate Judge Gabriel W. Gorenstein. (js) Modified on 8/25/2011 (ae). (jar). |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Oral Argument held on 8/11/2011. (ft) |
Filing 615 ANSWER to #602 Crossclaim. Document filed by Stephen Friedman.(Chu, Justin) |
Filing 614 ANSWER to #601 Crossclaim. Document filed by Buchanan Ingersoll & Rooney, P.C..(Maloney, James) |
Filing 613 MEMORANDUM OF LAW in Opposition re: #593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp.. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 612 DECLARATION of Mark W. Geisler in Opposition re: #593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp.. Document filed by First Republic Group Corp., Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Geisler, Mark) |
CASHIERS OFFICE REMARK on #608 Motion to Appear Pro Hac Vice in the amount of $2, paid on 07/13/2011, Receipt Number 11398. (jd) |
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Filing 610 ANSWER to #600 Crossclaim. Document filed by Steven Alevy.(Hofsaess, John) |
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Filing 608 MOTION for Nichole M. Galvin to Appear Pro Hac Vice. Document filed by Joshua Safrin, Joshua Safrin(an individual).(pgu) |
Filing 607 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Thomas M. Wood, IV dated 7/8/11 re: Counsel requests that the hearing scheduled for Thursday, August 4, 2011 at 3:30 p.m. be rescheduled. Counsel requests that the hearing be rescheduled for Thursday, August 11, 2011 at 3:30 p.m. ENDORSEMENT: Granted. ( Oral Argument set for 8/11/2011 at 03:30 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/8/11) (djc) |
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Filing 605 ANSWER to #596 Crossclaim. Document filed by First Republic Group Corp..(Geisler, Mark) |
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***DELETED DOCUMENT. Deleted document number 604 Order. The document was incorrectly filed in this case. (laq) |
Filing 602 ANSWER to #578 Crossclaim., CROSSCLAIM against Stephen Friedman. Document filed by Ephraim Frenkel(an individual), Land Title Associates Agency, LLC.(Geisler, Mark) |
Filing 601 ANSWER to #574 Crossclaim., CROSSCLAIM against Buchanan Ingersoll & Rooney, P.C.. Document filed by Ephraim Frenkel, Land Title Associates Agency, LLC.(Geisler, Mark) |
Filing 600 ANSWER to #405 Amended Complaint, with JURY DEMAND., CROSSCLAIM against Steven Alevy. Document filed by Ephraim Frenkel, Land Title Associates Agency, LLC.(Geisler, Mark) |
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Filing 598 ANSWER to #575 Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Hofsaess, John) |
Filing 597 CERTIFICATE OF SERVICE of Defendant Avery Egerts Answer to the Cross-Claim of First Republic Group Corp. Against Avery Egert, with Affirmative Defenses and Cross-Claims served on ALL COUNSEL on 6/20/11. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 596 ANSWER to #575 Crossclaim., CROSSCLAIM against First Republic Group Corp.. Document filed by Avery Egert.(Rakower, Michael) |
Filing 595 MEMORANDUM OF LAW in Support re: #593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp.. Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Sragow, Allen) |
Filing 594 DECLARATION of Allen P. Sragow in Support re: #593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp.. Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Sragow, Allen) |
Filing 593 MOTION to Dismiss Counterclaims of Mark Stern and First Republic Group Corp. Document filed by Amusement Industry, Inc., Practical Finance Co., Inc..(Sragow, Allen) |
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Transmission to Sealed Records Clerk. Transmitted re: #591 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) |
Filing 590 RESPONSE in Support re: #228 MOTION to Compel. and In Response to Supplemental Declaration. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 589 DECLARATION of Thomas M. Wood, IV in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Wood, Thomas) |
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Filing 587 RESPONSE re: #578 Answer to Complaint, Crossclaim of Stephen Friedman. Document filed by Steven Alevy, Bankers Capital Advisors LLC. (Hofsaess, John) |
Filing 586 ANSWER to #574 Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Hofsaess, John) |
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Filing 582 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 5/18/11 re: Counsel requests that the deadline for Avery Egert to answer First Republic Group Corp's cross-claim be extended through and including June 20, 2011. ENDORSEMENT: Granted. Avery Egert answer due 6/20/2011. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/18/11) (djc) |
Filing 581 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from John W. Hofsaess dated 5/9/2011 re: Requesting the Court approval of an extension of time for Plaintiffs and Third Defendant to respond to Mark Stern's and First Republic Group Corp.'s Answer (No 575) through and including June 20, 2011. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/9/2011) (jpo) |
Filing 580 SEALED DOCUMENT placed in vault.(nm) |
Filing 579 AMENDED ANSWER to #384 Answer to Complaint, Crossclaim,,. Document filed by Stephen Friedman. (Chu, Justin) |
Filing 578 ANSWER to Complaint., CROSSCLAIM against Avery Egert, Ephraim Frenkel, Land Title Associates Agency, LLC, The Safrin Group, LLC. Document filed by Stephen Friedman.(Chu, Justin) |
Filing 577 CERTIFICATE OF SERVICE of Avery Egert's Answer to Mark Stern's First Amended Third Party Complaint served on ALL PARTIES on 4/29/11. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 576 ANSWER to Amended Complaint. Document filed by Avery Egert. Related document: #383 Amended Complaint, filed by Mark Stern, First Republic Group Realty, L.L.C..(Rakower, Michael) |
Filing 575 ANSWER to Amended Complaint with JURY DEMAND., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC, Avery Egert., COUNTERCLAIM against Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. Document filed by First Republic Group Corp., Moses Stern.(Geisler, Mark) |
Filing 574 ANSWER to Third Party Complaint., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC, Ephraim Frenkel, Land Title Associates Agency, LLC. Document filed by Buchanan Ingersoll & Rooney, P.C..(Bayne, David) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 4/28/2011. (tro) |
Filing 572 ANSWER to Crossclaim. Document filed by Buchanan Ingersoll & Rooney, P.C..(Maloney, James) |
Filing 571 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Justin Y.K. Chu dated 4/25/2011 re: request an extension of time from 4/26/2011 to 4/29/2011 to file his answer to Defendant Avery Egert's cross-claim. ENDORSEMENT: Granted. Stephen Friedman answer due 4/29/2011. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/25/2011) (jar) |
Filing 570 AFFIDAVIT OF SERVICE of Order to Show Cause served on Counsel of record on 4/12/11. Service was made by Email. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 569 AFFIDAVIT OF SERVICE of Order to Show Cause served on Land Title Associates Agency on 4/14/11. Service was made by Mail. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
Filing 568 AFFIDAVIT OF SERVICE of Order to Show Cause served on Ephraim Frenkel on 4/14/11. Service was made by Mail. Document filed by First Republic Group Corp., Moses Stern. (Geisler, Mark) |
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Filing 566 ANSWER to Amended Complaint. Document filed by Avery Egert, The Safrin Group, LLC. Related document: #348 Amended Complaint, filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Certificate of Service)(Rakower, Michael) |
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Filing 563 DECLARATION of Thomas M. Wood, IV in Support re: #562 Reply Memorandum of Law in Support of Motion. Document filed by Joshua Safrin(an individual). (Attachments: #1 Exhibit A, B, C)(Wood, Thomas) |
Filing 562 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #228 MOTION to Compel. #534 AND In Response to #557 Second Memorandum in Opposition to Motion to Compel. Document filed by Joshua Safrin(an individual). (Wood, Thomas) |
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Filing 560 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Mark Geisler dated 3/25/11 re: Request to extend time from 3/24/11 to 4/21/11 to respond to the Third Amended Complaint for defendants Mark Stern, First Republic Group Corp, Ephraim Frenkel, and Land Title Associates Escrow. ENDORSEMENT: Granted. (Responses due by 4/21/2011) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/25/11) (cd) |
Filing 559 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David F. Bayne dated 3/25/2011 re: Counsel for Buchanan, Ingersoll & Rooney, P.C. requests an extension of time and the courts approval of new dates for the service and filings of the pleadings as set for on this letter. ENDORSEMENT: GRANTED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/25/2011) (mbe) |
Filing 558 DECLARATION of Allen P. Sragow in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Practical Finance Co., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sragow, Allen) |
Filing 557 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #228 MOTION to Compel. and #524 Supplemental Memorandum of Law. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Practical Finance Co., Inc.. (Sragow, Allen) |
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Filing 553 OBJECTION to #551 Report and Recommendations Document filed by Amusement Industry, Inc.(a California Corporation), Practical Finance Co., Inc.. (Sragow, Allen) |
Filing 552 REPORT AND RECOMMENDATION: For the reasons listed in this Report and Recommendation, Friedman and BIR's motions to dismiss (Docket #513,515) Bankers Captial's cross-claim for implied indemnification (count V) should be granted. Objections to R&R due by 3/14/2011 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/23/2011) (mro) |
Filing 551 REPORT AND RECOMMENDATIONS re: #448 MOTION to Dismiss Third Amended Complaint. For the foregoing reasons, the motion to dismiss the third amended complaint (Docket # 448) filed by Stern, FRG Corp., Frenkel, and LTA should be granted in part and denied in part. Specifically, the following claims should be dismissed: (1) the claims of fraud (Count 5) as to statements 14 and 15; (2) the claim of negligent misrepresentation (Count 6) with regard to Stern and FRG Corp. as to all statements and with regard to Frenkel and LTA as to all statements other than statement 13; (3) the claim for unjust enrichment (Count 12) against Frenkel and LTA; (4) the claim for a purchase money resulting trust (Count 3); (5) the claim for a constructive trust(Count 2); (6) the claim for an equitable lien (Count 1); (7) the claim for declaratory relief (Count 4); and (8) the claims for breach of promissory notes (Counts 9 and 10). The other claims should not be dismissed. Objections to R&R due by 3/7/2011 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/17/11) (db) |
Filing 550 REPORT AND RECOMMENDATIONS re: #432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint. filed by Buchanan Ingersoll & Rooney, P.C., #435 MOTION to Dismiss Safrin's Third Amended Third Party Complaint. filed by Stephen Friedman, #410 MOTION to Dismiss Defendant Egert's Cross-Claims. filed by Stephen Friedman, #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims. For the foregoing reasons, Friedman and BIRs motions to dismiss (Docket # 407, 410) certain of Egerts cross-claims should be granted in part and denied in part. Friedman and BIRs motions to dismiss certain of Safrins claims (Docket # 432, 435) should be granted. Specifically, Egerts third, fourth, fifth, and sixth cross-claims against third-party defendants BIR and Friedman should be dismissed. Safrins first, second, fourth, and fifthclaims against third-party defendants BIR and Friedman should be dismissed. Egerts first cross-claim (for implied indemnification) should not be dismissed.Objections to R&R due by 3/3/2011. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/14/11) (djc) |
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CASHIERS OFFICE REMARK on #540 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/20/2010, Receipt Number 923968. (jd) |
Filing 544 TRANSCRIPT of proceedings of civil cause for status conference held on November 15, 2010 before Magistrate Judge Gabriel W. Gorenstein. (js) |
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Filing 540 MOTION for Craig H. Missakian to Appear Pro Hac Vice. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc..(mbe) |
Filing 539 NOTICE OF APPEARANCE by Elissa E. Koolyk on behalf of Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc., Pratical Finance Co., Inc.(a California corporation) (Koolyk, Elissa) |
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Filing 536 SEALED DOCUMENT placed in vault.(cb) |
Filing 535 DECLARATION of Thomas M. Wood, IV in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin(an individual). (Attachments: #1 Exhibit A - B)(Wood, Thomas) |
Filing 534 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #228 MOTION to Compel. and In Response to the Supplemental Memorandum of Law in Opposition to Motion to Compel of Plaintiffs, Third-Party Defendant Steven Alevy d/b/a Bankers Capital and Sragow & Sragow. Document filed by Joshua Safrin(an individual). (Wood, Thomas) |
Filing 533 NOTICE OF APPEARANCE by John Werner Hofsaess, Jr on behalf of Steven Alevy, Amusement Industry, Inc., Bankers Capital Realty Advisors LLC, Practical Finance Co., Inc. (Hofsaess, John) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 11/15/2010. (mro) |
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Filing 531 STIPULATION DISMISSING CERTAIN CLAIMS WITH PREJUDICE AND WITHOUT COSTS: The claims and causes of action asserted by Amusement and Practical against First Republic in the Third Amended Complaint, filed April 27, 2010 [Docket #405], are dismissed with prejudice and without costs. The cross-claims and causes action asserted by First Republic against Bankers Capital Realty and Steven Alevy in First Republic's Answer to and Cross-Claims Against Third Party Defendants Steven Alevy and Bankers Capital Realty Advisors LLC, filed September 2, 2008 [docket #170], are dismissed with prejudice and without costs. The third party claims and causes of action asserted by First Republic against Allen Alevy, Friedman, and Sragow in First Republic's Third Party Complaint filed June 9, 2009 [docket #294], are dismissed with prejudice and without costs. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/5/2010) (jpo) Modified on 11/12/2010 (jpo). |
Filing 530 SEALED DOCUMENT placed in vault.(nm) |
Filing 529 DECLARATION of Allen Sragow in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Sragow, Allen) |
Filing 528 DECLARATION of Allen Alevy in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Sragow, Allen) |
Filing 527 DECLARATION of Robert Friedman in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Sragow, Allen) |
Filing 526 DECLARATION of Steven Alevy in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Attachments: #1 Exhibit A)(Sragow, Allen) |
Filing 525 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Sragow, Allen) |
Filing 524 REPLY MEMORANDUM OF LAW in Support re: #513 MOTION to Dismiss Count V of Third-Party Defs. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Oral Argument held on 10/20/2010. (mro) |
Filing 523 STIPULATION CONSENTING TO SUBSTITUTION OF COUNSEL FOR FIRST REPUBLIC GROUP REALITY, LLC: IT IS HEREBY CONSENTED, that SILVERMANACAMPORA LLP, 100 Jericho Quadrangle, Suite 300, Jericho, New York 11753 be substituted as attorneys of record for First Republic Group Realty, LLC, defendant in the above-captioned action, in place and stead of their undersigned counsel of record. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/18/2010) (jfe) |
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Filing 521 DECLARATION of Allen Sragow in Opposition re: #228 MOTION to Compel.. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Sragow, Allen) |
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Filing 519 MEMORANDUM OF LAW in Opposition re: #513 MOTION to Dismiss Count V of Third-Party Defs. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification., #515 MOTION to Dismiss Count V of the Third Party Defts. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification.. Document filed by Steven Alevy, Bankers Capital Advisors LLC. (Sragow, Allen) |
Filing 518 ANSWER to Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Sragow, Allen) |
Filing 517 ANSWER to Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Sragow, Allen) |
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Filing 515 MOTION to Dismiss Count V of the Third Party Defts. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification. Document filed by Stephen Friedman. Responses due by 10/12/2010(Chu, Justin) |
Filing 514 MEMORANDUM OF LAW in Support re: #513 MOTION to Dismiss Count V of Third-Party Defs. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 513 MOTION to Dismiss Count V of Third-Party Defs. Bankers Capital Realty Advisors LLC and Steven Alevy's Cross-Claim for Indemnification. Document filed by Buchanan Ingersoll & Rooney, P.C.. Responses due by 10/12/2010(Maloney, James) |
Filing 512 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Stephen R. Stern dated 9/21/10 re: counsel for defendant respectfully requests the Court schedule the argument for November 2, 2010 if the Court is available. ENDORSEMENT: Following a conference call with Mr. Sragow and Mr. Wood, the oral argument remains scheduled for October 20 at 11:00 a.m. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/21/10) (pl) |
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Filing 509 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Geisler, Mark) |
Filing 508 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Moses Stern(an individual).(Geisler, Mark) |
Filing 507 ANSWER to Crossclaim. Document filed by Avery Egert.(Rakower, Michael) |
Filing 506 ANSWER to Crossclaim., CROSSCLAIM against Joshua Safrin. Document filed by Ephraim Frenkel(an individual), Land Title Associates Agency, LLC.(Geisler, Mark) |
Filing 505 ANSWER to Crossclaim., CROSSCLAIM against Joshua Safrin. Document filed by First Republic Group Corp., Moses Stern(an individual).(Geisler, Mark) |
Filing 504 ANSWER to Counterclaim. Document filed by Joshua Safrin, Joshua Safrin.(Wood, Thomas) |
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Filing 501 MEMORANDUM OF LAW in Support re: #499 Objection to Report and Recommendations. Document filed by Mark Stern, Moses Stern. (Geisler, Mark) |
Filing 500 DECLARATION of Stephen R. Stern in Support re: #499 Objection to Report and Recommendations. Document filed by Mark Stern, Moses Stern. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Geisler, Mark) |
Filing 499 OBJECTION to #467 Report and Recommendations Document filed by Mark Stern, Moses Stern. (Geisler, Mark) |
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Filing 497 AMENDED ANSWER to #423 Third Party Complaint with JURY DEMAND., CROSSCLAIM against Buchanan Ingersoll & Rooney, P.C., Avery Egert, First Republic Group Realty LLC, Ephraim Frenkel, Stephen Friedman, Land Title Associates Agency, LLC, Moses Stern(an individual)., COUNTERCLAIM against Joshua Safrin(an individual). Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
Filing 496 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #497) - AMENDED ANSWER to #423 Third Party Complaint with JURY DEMAND., CROSSCLAIM against Buchanan Ingersoll & Rooney, P.C., Avery Egert, First Republic Group Realty LLC, Ephraim Frenkel, Stephen Friedman, Land Title Associates Agency, LLC, Moses Stern(an individual)., COUNTERCLAIM against Joshua Safrin(an individual). Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) Modified on 9/8/2010 (lb). |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Allen Phillip Sragow to RE-FILE Document #495 Amended Answer to Third Party Complaint, Crossclaim, Counterclaim. ERROR(S): Attorney s/signature missing from document. (KA) |
Filing 495 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED ANSWER to #423 Third Party Complaint with JURY DEMAND., CROSSCLAIM against Buchanan Ingersoll & Rooney, P.C., Avery Egert, First Republic Group Realty LLC, Ephraim Frenkel, Stephen Friedman, Land Title Associates Agency, LLC, Moses Stern(an individual)., COUNTERCLAIM against Joshua Safrin(an individual). Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) Modified on 9/2/2010 (KA). |
Filing 494 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin, Joshua Safrin. (Wood, Thomas) |
Filing 493 DECLARATION of Thomas M. Wood, IV in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin(an individual). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhbit J, #11 Exhibit K)(Wood, Thomas) |
Filing 492 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Geisler, Mark) |
Filing 491 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Moses Stern.(Geisler, Mark) |
Filing 490 ANSWER to Crossclaim. Document filed by Avery Egert.(Rakower, Michael) |
Filing 489 ANSWER to Counterclaim. Document filed by Joshua Safrin, Joshua Safrin.(Wood, Thomas) |
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Filing 487 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Mark W. Geisler dated 8/25/2010 re: Counsel requests an extension of time to file any objections to the Report and Recommendation (ECF No. 467) to and including 9/7/2010. ENDORSEMENT: Request Granted. (Objections to R&R due by 9/7/2010) (Signed by Judge Lewis A. Kaplan on 8/26/2010) (tro) |
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Filing 484 NOTICE of Motion to Dismiss. Document filed by Stephen Friedman. (Chu, Justin) |
Filing 483 MEMORANDUM OF LAW in Support re: #482 MOTION to Dismiss Counts V and VI of Bankers Capital and Steven Alevy's Cross-Claims.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 482 MOTION to Dismiss Counts V and VI of Bankers Capital and Steven Alevy's Cross-Claims. Document filed by Buchanan Ingersoll & Rooney, P.C. Responses due by 9/10/2010(Maloney, James) Modified on 10/28/2010 (db). |
Filing 481 SEALED DOCUMENT placed in vault.(cb) |
Filing 480 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #228 MOTION to Compel. and in Opposition re: #447 SUPPLEMENTAL MOTION to Compel. Document filed by Steven Alevy, Amusement Industry, Inc.(a California Corporation), Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.(a California corporation). (Sragow, Allen) |
Filing 479 REPLY MEMORANDUM OF LAW in Support re: #448 MOTION to Dismiss Third Amended Complaint.. Document filed by First Republic Group Corp., Ephraim Frenkel, Land Title Associates Escrow, Moses Stern. (Geisler, Mark) |
Filing 478 SEALED DOCUMENT placed in vault.(nm) |
Filing 477 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Mark Geisler dated 8/6/10 re: Request for an extension of time to file objections to the Report and Recommendation to and including 8/27/10. ENDORSEMENT: Application granted. (Objections to R&R due by 8/27/2010) (Signed by Judge Lewis A. Kaplan on 8/6/10) (cd) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 8/5/2010. (mro) |
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Filing 475 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Thomas M. Wood dated 8/3/2010 re: Requesting an extension to August 27, 2010 to respond to the counterclaims. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/3/2010) (jpo) |
Filing 474 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David F. Bayne dated 8/2/10 re: counsel for Buchanan, Ingersoll & Rooney, PC ("BIR") request for an extension of Third-Party Defendants BIR and Stephen Friedman's time to respond to cross-claims asserted by Bankers Capital Realty Advisors, Inc. in its Third Amended Answer to Safrin's Third Amended Third-Party Complaint from August 3 through and including August 24, 2010. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/2/10) (pl) |
Filing 473 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Mark W. Geisler dated 8/2/10 re: counsel for defendants and cross-claim defendants Moses (Mark) Stem, First Republic Group Corp., Ephraim Frenkel and Land Title Associates Escrow (collectively herein, "CrossClaim Defendants") request an extension of Cross-Claim Defendants' time to respond to cross-claims asserted by Bankers Capital Realty Advisors LLC and Steven Alevy (ECF No. 464) to and including August 27, 2010. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/2/10) (pl) |
Filing 472 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 8/2/10 re: counsel for Avery Egert ("Egert") and The Safrin Group, LLC request for an extension until August 27, 2010 to respond to the cross claims asserted by Bankers Capital and Steven Alevy as part of Their Amended Answer to the Third Amended Complaint of Defendant Safrin, filed on July 20, 2010 (Docket No. 464). ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/3/10) (pl) |
Filing 471 REPLY MEMORANDUM OF LAW in Support re: #432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
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Filing 469 REPORT AND RECOMMENDATION. For the reasons stated in this Report and Recommendation, Egert's motion to dismiss the amended third-party complaint (Docket # 392) should be denied. re: #392 MOTION to Dismiss. filed by Avery Egert Objections to R&R due by 8/12/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/26/10) (rjm) |
Filing 468 REPORT AND RECOMMENDATION. For the reasons stated in this Report and Recommendation, Egert and TSG's motion to dismiss the amended fourth-party complaint (Docket # 366) should be denied. re: #366 MOTION to Dismiss First Amended Fourth Party Complaint. filed by The Safrin Group, LLC, Avrahom Egert Objections to R&R due by 8/12/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/26/10) (rjm) Modified on 7/26/2010 (rjm). |
Filing 467 REPORT AND RECOMMENDATION. For the reasons stated in this Report and Recommendation, the motion to dismiss Stern's cross-claims and third-party complaint (Docket # 358) should be granted. re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern. filed by Allen Alevy, Steven Alevy, Allen P. Sragow, Bankers Capital Realty Advisors LLC, Robert Friedman Objections to R&R due by 8/12/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/26/10) (rjm) Modified on 7/26/2010 (rjm). |
Filing 466 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from James J. Maloney dated 3/19/10 re: We submit that the principles articulated in Restatement (Second) of Torts section 886B and the example provided in subdivision (2)(c) as well as the Mas decision are applicable here and would be applied by the New York Courts which would sustain a claim for indemnification at this stage of the action. Document filed by Buchanan Ingersoll & Rooney P.C.(mro) |
Filing 465 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Michael C. Rakower dated 2/19/10 re: Pursuant to Your Honor's Order and paragraph 2(B) of this Court's Individual practices, we have consulted with BIR's counsel and agreed to the following briefing schedule: (1) Our clients' motion to dismiss is due today, 2/19/10; (2) BIR's opposition papers, if any, will be due on 3/12/10; and (3) our client's reply papers, if any, will be due on 3/26/10. Document filed by The Safrin Group, LLC, Avery Egert.(mro) |
Filing 464 AMENDED ANSWER to #423 Third Party Complaint with JURY DEMAND., CROSSCLAIM against Avery Egert, Buchanan Ingersoll & Rooney, P.C., Land Title Associates Agency, LLC, First Republic Group Realty LLC, Moses Stern(an individual), Ephraim Frenkel(an individual), Stephen Friedman., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
Filing 463 MEMORANDUM OF LAW in Opposition re: #448 MOTION to Dismiss Third Amended Complaint.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Sragow, Allen) |
Filing 462 MEMORANDUM OF LAW in Opposition re: #441 MOTION to Dismiss Cross-claims of Joshua Safrin.. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 461 MEMORANDUM OF LAW in Opposition re: #432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint., #435 MOTION to Dismiss Safrin's Third Amended Third Party Complaint.. Document filed by Joshua Safrin(an individual). (Wood, Thomas) |
Filing 460 REPLY MEMORANDUM OF LAW in Support re: #418 MOTION to Dismiss Cross-claims of Avery Egert.. Document filed by Moses Stern(an individual), Ephraim Frenkel(an individual), Land Title Associates Escrow. (Geisler, Mark) |
Filing 459 CERTIFICATE OF SERVICE of ANSWER WITH AFFIRMATIVE DEFENSES served on ALL COUNSEL on 6/24/10. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 458 ANSWER to Amended Complaint. Document filed by Avery Egert. Related document: #405 Amended Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc..(Rakower, Michael) |
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Filing 456 REPLY MEMORANDUM OF LAW in Support re: #411 MOTION to Dismiss Cross Claims of Avery Egert.. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
Filing 455 RESPONSE in Opposition re: #438 MOTION to Dismiss Joshua Safrin's Third Amended Third Party Complaint.. Document filed by Joshua Safrin(an individual). (Wood, Thomas) |
Filing 454 CERTIFICATE OF SERVICE of Memorandum of Law in Support of Avery Egert's Opposition to Motion to Dismiss by Mark Stern, Ephraim Frenkel and Land Title Associates Escrow served on ALL COUNSEL on 6/11/10. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 453 MEMORANDUM OF LAW in Opposition re: #418 MOTION to Dismiss Cross-claims of Avery Egert.. Document filed by Avery Egert. (Rakower, Michael) |
Filing 452 REPLY MEMORANDUM OF LAW in Support re: #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 451 REPLY AFFIRMATION of James J. Maloney in Support re: #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Maloney, James) |
Filing 450 MEMORANDUM OF LAW in Support re: #448 MOTION to Dismiss Third Amended Complaint.. Document filed by First Republic Group Corp., Land Title Associates Escrow, Moses Stern, Ephraim Frenkel. (Geisler, Mark) |
Filing 449 DECLARATION of Stephen R. Stern in Support re: #448 MOTION to Dismiss Third Amended Complaint.. Document filed by First Republic Group Corp., Land Title Associates Escrow, Moses Stern, Ephraim Frenkel. (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit B, Part 1, #4 Exhibit B, Part 2, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Geisler, Mark) |
Filing 448 MOTION to Dismiss Third Amended Complaint. Document filed by First Republic Group Corp., Land Title Associates Escrow, Moses Stern, Ephraim Frenkel.(Geisler, Mark) |
Filing 447 RESPONSE in Support re: #228 MOTION to Compel. and Response to Declarations and Documents Submitted for In Camera Review. Document filed by Joshua Safrin(an individual). (Wood, Thomas) |
Filing 446 DECLARATION of Thomas M. Wood, IV, Esquire in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin(an individual). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F Part 1 of 8, #7 Exhibit F Part 2 of 8, #8 Exhibit F Part 3 of 8, #9 Exhibit F Part 4 of 8, #10 Exhibit F Part 5 of 8, #11 Exhibit F Part 6 of 8, #12 Exhibit F Part 7 of 8, #13 Exhibit F Part 8 of 8, #14 Exhibit G, #15 Exhibit H, #16 Exhibit I Part 1 of 7, #17 Exhibit I Part 2 of 7, #18 Exhibit I Part 3 of 7, #19 Exhibit I Part 4 of 7, #20 Exhibit I Part 5 of 7, #21 Exhibit I Part 6 of 7, #22 Exhibit I Part 7 of 7, #23 Exhibit J)(Wood, Thomas) |
Filing 445 CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Steven Alevy and Bankers Capital's Motion to Dismiss Egert's Cross-Claims served on All Parties on 6/4/2010. Service was accepted by All Parties. Document filed by Avery Egert. (Rakower, Michael) |
Filing 444 MEMORANDUM OF LAW in Opposition re: #411 MOTION to Dismiss Cross Claims of Avery Egert.. Document filed by Avery Egert. (Rakower, Michael) |
Filing 443 MEMORANDUM OF LAW in Support re: #441 MOTION to Dismiss Cross-claims of Joshua Safrin.. Document filed by Moses Stern(an individual), Ephraim Frenkel, Land Title Associates Escrow, First Republic Group Corp.. (Geisler, Mark) |
Filing 442 DECLARATION of Stephen R. Stern in Support re: #441 MOTION to Dismiss Cross-claims of Joshua Safrin.. Document filed by First Republic Group Corp., Moses Stern(an individual), Ephraim Frenkel(an individual), Land Title Associates Escrow. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Geisler, Mark) |
Filing 441 MOTION to Dismiss Cross-claims of Joshua Safrin. Document filed by Ephraim Frenkel(an individual), Moses Stern(an individual), Land Title Associates Escrow, First Republic Group Corp..(Geisler, Mark) |
Filing 440 DECLARATION of Allen P. Sragow in Support re: #438 MOTION to Dismiss Joshua Safrin's Third Amended Third Party Complaint.. Document filed by Bankers Capital Realty Advisors LLC, Steven Alevy. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sragow, Allen) |
Filing 439 MEMORANDUM OF LAW in Support re: #438 MOTION to Dismiss Joshua Safrin's Third Amended Third Party Complaint.. Document filed by Bankers Capital Realty Advisors LLC, Steven Alevy. (Sragow, Allen) |
Filing 438 MOTION to Dismiss Joshua Safrin's Third Amended Third Party Complaint. Document filed by Bankers Capital Realty Advisors LLC, Steven Alevy.(Sragow, Allen) |
Filing 437 CERTIFICATE OF SERVICE of MEMORANDUM OF LAW IN OPPOSITION TO BUCHANAN INGERSOLL & ROONEY, PC'S AND STEPHEN FRIEDMAN'S MOTION TO DISMISS AVERY EGERT'S CROSS-CLAIMS served on ALL PARTIES on 5/28/10. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 436 MEMORANDUM OF LAW in Opposition re: #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims.. Document filed by Avery Egert. (Rakower, Michael) |
Filing 435 MOTION to Dismiss Safrin's Third Amended Third Party Complaint. Document filed by Stephen Friedman.(Chu, Justin) |
Filing 434 MEMORANDUM OF LAW in Support re: #432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 433 DECLARATION of James J. Maloney in Support re: #432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Maloney, James) |
Filing 432 MOTION to Dismiss Safrin's Third Amended Third-Party Complaint. Document filed by Buchanan Ingersoll & Rooney, P.C.. Responses due by 6/10/2010(Maloney, James) |
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Filing 430 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David Bayne dated 5/25/10 re: Request for a premotion conference re BIR's proposed motion to dismiss. ENDORSEMENT: Pre-motion conference waived. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/25/10) (cd) |
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Filing 428 CERTIFICATE OF SERVICE of REPLY MEMORANDUM IN SUPPORT OF A. EGERT'S MOTION TO DISMISS FIRST AMENDED THIRD PARTY COMPLAINT OF MARK STERN served on ALL PARTIES (VIA COUNSEL) on 5/19/10. Service was accepted by ALL COUNSEL VIA ECF. Document filed by Avery Egert. (Rakower, Michael) |
Filing 427 REPLY MEMORANDUM OF LAW in Support re: #392 MOTION to Dismiss.. Document filed by Avery Egert. (Rakower, Michael) |
Filing 426 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Stephen R. Stern dated 5/13/2010 re: Requesting the following briefing schedule: The motion to dismiss is to be served and filed by no later than June 2, 2010; Opposition to the motion will be served and filed no later than June 16, 2010, and the reply to the opposition will be served and filed no later than June 25, 2010. ENDORSEMENT: Granted. Paragraph 2B applies to the subsequent schedule. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/17/2010) (jpo) Modified on 5/24/2010 (jpo). |
Filing 425 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Stephen R. Stern dated 5/13/10 re: counsel for defendant write to Your Honor to advise that counsel for plaintiffs Amusement Industry, Inc. et ano and defendants Mark Stern, First Republic Group Corp., Ephraim Frenkel and Land Title Associates Escrow' have agreed to the following briefing schedule with regard to the Third Amended Complaint, namely: 1. The Motion to Dismiss (the "Motion") is to be served and filed by no later than June 9, 2010; 2. Opposition to the Motion (the "Opposition") will be served and filed no later than June 30, 2010. and 3. The Reply to the Opposition will be served and filed no later than July 12, 2010. ENDORSEMENT: Granted. Paragraph 2.B of my practices applies to the subsequent briefing scheduling. The parties hereby request that the Court consider the briefs and supplement briefs filed by each of them with the Court in connection with the Complaint and First Amended Complaint and note that the briefs to be filed and served shall address the changes in the Third Amended Complaint incorporating said prior filings. We write seeking the Court's permission to the foregoing briefing schedule - on consent of the parties. ENDORSEMENT: Denied. File a new brief that addresses the Third Amended Complaint. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/13/10) (pl) |
Filing 424 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Stephen R. Stern dated 5/13/10 re: counsel for defendant write to Your Honor to advise that counsel for Joshua Safrin and defendants Mark Stern. First Republic Group Corp. Ephraim Frenkel and Land Title Associates Escrow have agreed to the following briefing schedule with regard to the cross claims filed by Mr. Safrin, namely: 1. The Motion to Dismiss (the "Motion") is to be served and filed by no later than June 2, 2010; 2. Opposition to the Motion (the "Opposition") will be served and filed no later than June 16, 2010, and 3. The Reply to the Opposition will be served and filed no later than June 25, 2010. We write seeking the Court's permission to the foregoing briefing schedule - on consent of the parties. ENDORSEMENT: Granted. Paragraph 2B applies to the subsequent schedule. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/13/10) (pl) Modified on 5/13/2010 (pl). |
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Filing 421 ANSWER to Amended Complaint with JURY DEMAND., CROSSCLAIM against First Republic Group Corp., Land Title Associates Agency, LLC, Ephraim Frenkel, First Republic Group Realty LLC, Moses Stern(an individual). Document filed by Joshua Safrin. Related document: #405 Amended Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc..(Wood, Thomas) |
Filing 420 MEMORANDUM OF LAW in Support re: #418 MOTION to Dismiss Cross-claims of Avery Egert.. Document filed by Moses Stern(an individual), Ephraim Frenkel, Land Title Associates Escrow. (Geisler, Mark) |
Filing 419 DECLARATION of Stephen R. Stern in Support re: #418 MOTION to Dismiss Cross-claims of Avery Egert.. Document filed by Ephraim Frenkel, Moses Stern, Land Title Associates Escrow. (Attachments: #1 Exhibit Exhibit A)(Geisler, Mark) |
Filing 418 MOTION to Dismiss Cross-claims of Avery Egert. Document filed by Land Title Associates Escrow, Moses Stern(an individual), Ephraim Frenkel. Responses due by 6/11/2010(Geisler, Mark) |
Filing 423 THIRD PARTY COMPLAINT against Steven Alevy, Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., Bankers Capital Realty Advisors LLC.Document filed by Joshua Safrin(an individual).(rdz) |
AMENDED (THIRD PARTY) SUMMONS ISSUED as to Stephen Friedman, Bankers Capital Realty Advisors LLC, Steven Alevy, Buchanan Ingersoll & Rooney, P.C.. (rdz) |
Filing 417 MEMORANDUM OF LAW in Opposition re: #392 MOTION to Dismiss. Memorandum of Law in Opposition to Third Party Defendant Avery Egert's Motion to Dismiss Mark Stern's First Amended Third Party Complaint. Document filed by Mark Stern. (Geisler, Mark) |
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Filing 414 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Justin Y.K. Chu dated 4/30/2010 re: Defendant Friedman respectfully requests permission to file a motion to dismiss Avery Egert's cross-claims. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/30/2010) (tro) |
Filing 413 DECLARATION of Allen P. Sragow in Support re: #411 MOTION to Dismiss Cross Claims of Avery Egert.. Document filed by Bankers Capital Realty Advisors LLC. (Attachments: #1 Exhibit A)(Sragow, Allen) |
Filing 412 MEMORANDUM OF LAW in Support re: #411 MOTION to Dismiss Cross Claims of Avery Egert.. Document filed by Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
Filing 411 MOTION to Dismiss Cross Claims of Avery Egert. Document filed by Bankers Capital Realty Advisors LLC, Steven Alevy.(Sragow, Allen) |
Filing 410 MOTION to Dismiss Defendant Egert's Cross-Claims. Document filed by Stephen Friedman.(Chu, Justin) |
Filing 409 MEMORANDUM OF LAW in Support re: #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 408 DECLARATION of James Maloney in Support re: #407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims.. Document filed by Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Maloney, James) |
Filing 407 MOTION to Dismiss Defendant Avery Egert's Cross-Claims. Document filed by Buchanan Ingersoll & Rooney, P.C.. Responses due by 5/14/2010(Maloney, James) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Mark Alan Bloom for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #405 Amended Complaint, to: case_openings@nysd.uscourts.gov. (mro) |
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Filing 405 THIRD AMENDED COMPLAINT amending #240 Amended Complaint, against Land Title Associates Agency, LLC, Avery Egert, First Republic Group Corp., Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel.Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc. Related document: #240 Amended Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc. (mro) (Additional attachment(s) added on 5/4/2010: #1 Exhibit, #2 Exhibit) (mro). |
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Filing 403 REPLY AFFIRMATION of Allen P. Sragow in Support re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman, Bankers Capital Realty Advisors LLC, Steven Alevy. (Attachments: #1 Exhibit 12, #2 Exhibit 13, #3 Exhibit 14)(Sragow, Allen) |
Filing 402 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman, Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
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Filing 400 ANSWER to Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Sragow, Allen) |
Filing 399 ANSWER to Crossclaim. Document filed by Bankers Capital Realty Advisors LLC, Steven Alevy.(Sragow, Allen) |
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Filing 397 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Allen P. Sragow dated 4/7/2010 re: Counsel for Bankers Capital Realty Advisors and Steven Alevy write to request an extension of time to respond to Egert's Cross-Claims from 4/12/2010 through and including 4/30/2010. Counsel for Egert has no objection to this request. ENDORSEMENT: Granted. Steven Alevy answer due 4/30/2010; Bankers Capital Realty Advisors LLC answer due 4/30/2010. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/8/2010) (tro) |
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Filing 395 ENDORSED LETTER addressed to Judge Gabriel W. Gorenstein from David F. Bayne dated 4/6/2010 re: Requesting an extension of time to respond to Egert's Cross-Claims from April 12 through and including April 30, 2010. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/6/2010) (jpo) |
Filing 394 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss served on All Counsel on 4/5/2010. Document filed by Avery Egert. (Rakower, Michael) |
Filing 393 MEMORANDUM OF LAW in Support re: #392 MOTION to Dismiss. First Amended Third Party Complaint of Mark Stern. Document filed by Avery Egert. (Rakower, Michael) |
Filing 392 MOTION to Dismiss. Document filed by Avery Egert.(Rakower, Michael) |
Filing 391 SEALED DOCUMENT placed in vault.(nm) |
Filing 390 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motion served on All Counsel on 4/2/2010. Document filed by The Safrin Group, LLC, Avery Egert. (Rakower, Michael) |
Filing 389 REPLY MEMORANDUM OF LAW in Support re: #366 MOTION to Dismiss First Amended Fourth Party Complaint.. Document filed by The Safrin Group, LLC, Avery Egert. (Rakower, Michael) |
Filing 388 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Mark Stern, Moses Stern(an individual). (Geisler, Mark) |
Filing 387 DECLARATION of Stephen R. Stern in Opposition re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Mark Stern, Moses Stern(an individual). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Geisler, Mark) |
Filing 386 ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against First Republic Group Corp., Land Title Associates Escrow, Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel. Document filed by Joshua Safrin.(Wood, Thomas) |
Filing 385 CERTIFICATE OF SERVICE of Answer, Affirmative Defenses and Cross-Claims served on ALL on 3/22/10. Service was made by VIA ECF. Document filed by Avery Egert. (Miller, David) |
Filing 384 ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C., Bankers Capital Realty Advisors LLC, Moses Stern, Ephraim Frenkel, Land Associates Escrow. Document filed by Avery Egert.(Miller, David) |
Filing 382 ANSWER to Crossclaim., CROSSCLAIM against Bankers Capital Realty Advisors LLC. Document filed by Stephen Friedman.(Chu, Justin) |
Filing 381 MEMORANDUM OF LAW in Opposition re: #366 MOTION to Dismiss First Amended Fourth Party Complaint.. Document filed by Buchanan Ingersoll & Rooney P.C.. (Maloney, James) |
Filing 380 ANSWER to Crossclaim., CROSSCLAIM against Bankers Capital Realty Advisors LLC. Document filed by Buchanan Ingersoll & Rooney, P.C..(Maloney, James) |
Filing 383 FIRST AMENDED THIRD PARTY COMPLAINT OF MARK STERN AGAINST AVERY EGERT amending #65 Third Party Complaint, against Avery Egert, Allen Alevy, Allen P. Sragow, Robert Friedman. Document filed by Mark Stern, First Republic Group Realty, L.L.C. Related document: #65 Third Party Complaint, filed by Joshua Safrin.(djc) |
Set Deadlines/Hearings:Buchanan Ingersoll & Rooney, P.C. answer due 4/9/2010; Stephen Friedman answer due 4/9/2010. (jpo) |
Filing 379 ENDORSED LETTER addressed to Judge Gabriel W. Gorenstein from David F. Bayne dated 3/11/2010 re: Counsel for Safrin, BIR and Friedman have agreed to extend BIR and Friedman's time to answer Safrin's pleading from March 19 through and including April 9, 2010. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/11/2010) (jpo) Modified on 3/16/2010 (ae). |
Set/Reset Deadlines: Joshua Safrin answer due 3/24/2010. (jmi) |
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Filing 377 TRANSCRIPT of proceedings held on 1/22/10 before Magistrate Judge Gabriel W. Gorenstein. (pl) |
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***DELETED DOCUMENT. Deleted document number #375 ORDER. The deleted document is a duplicate of docket entry number 370. (rw) |
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Filing 369 TRANSCRIPT of proceedings held on January 12, 2010 before Magistrate Judge Gabriel W. Gorenstein. (ajc) |
Filing 367 MEMORANDUM OF LAW in Support re: #366 MOTION to Dismiss First Amended Fourth Party Complaint.. Document filed by Avrahom Egert, The Safrin Group, LLC. (Rakower, Michael) |
Filing 366 MOTION to Dismiss First Amended Fourth Party Complaint. Document filed by Avrahom Egert, The Safrin Group, LLC. Responses due by 3/12/2010(Rakower, Michael) |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Michael Rakower to RE-FILE Document #363 MOTION to Dismiss First Amended Fourth Party Complaint. Use the event type Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. (jar) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Michael Rakower to RE-FILE Document #362 Notice (Other), Notice (Other). Use the event type Dismiss found under the event list Motions. (jar) |
Filing 364 CERTIFICATE OF SERVICE of Notice of Motion, Motion to Dismiss First Amended Fourth Party Complaint served on ALL COUNSEL on 2/19/10. Service was made by ECF. Document filed by Avrahom Egert, The Safrin Group, LLC. (Rakower, Michael) |
Filing 363 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law in Support) - MOTION to Dismiss First Amended Fourth Party Complaint. Document filed by Avrahom Egert, The Safrin Group, LLC. Responses due by 3/12/2010(Rakower, Michael) Modified on 2/22/2010 (jar). |
Filing 362 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Motion to Dismiss) - NOTICE of Motion to Dismiss First Amended Fourth Party Complaint re: #348 Amended Complaint,. Document filed by The Safrin Group, LLC, Avery Egert. (Rakower, Michael) Modified on 2/22/2010 (jar). |
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Filing 360 AFFIDAVIT of Allen P. Sragow in Support re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman, Bankers Capital Realty Advisors LLC, Steven Alevy. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6-a, #7 Exhibit 6-b, #8 Exhibit 7-a, #9 Exhibit 7-b, #10 Exhibit 7-c, #11 Exhibit 8-a, #12 Exhibit 8-b, #13 Exhibit 8-c, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11)(Sragow, Allen) |
Filing 359 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman, Steven Alevy, Bankers Capital Realty Advisors LLC. (Sragow, Allen) |
Filing 358 SUPPLEMENTAL MOTION to Dismiss Third Party Complaint and Cross Claims of Mark Stern. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman, Steven Alevy, Bankers Capital Realty Advisors LLC. Responses due by 3/12/2010(Sragow, Allen) |
Filing 357 TRANSCRIPT of proceedings held on January 22, 2010 at 11:00 am before Magistrate Judge Gabriel W. Gorenstein. (eef) |
Filing 356 REPORT AND RECOMMENDATIONS For the foregoing reasons, Buchanans motion to dismiss Count V of Bankers Capitals cross-claims as against it (Docket # 139) should be granted with leave to replead. Objections to R&R due by 2/26/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/9/2010) (jmi) |
Filing 355 REPORT AND RECOMMENDATIONS re: #308 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC Against Avery Egert. filed by Avery Egert. For the foregoing reasons, Egerts motion to dismiss the third-party complaint as against him (Docket # 308) should be granted. The dismissal should give Stern leave to replead. Objections to R&R due by 2/26/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/8/2010) (jmi) |
Filing 354 REPORT AND RECOMMENDATIONS re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc.. filed by Joshua Safrin, Avery Egert. For the foregoing reasons, Safrins and Egerts motion to dismiss the amended complaint as against them (Docket # 266) should be granted in part and denied in part. Specifically, the following claims should be dismissed: (1) fraud as to the statements described in 72, 74(g), 75 of the amended complaint, (2) negligent misrepresentation, (3) the claim for a constructive trust under Alabama law, (4) the claim for an equitable lien under Virginia law, and (5) the claim for a declaratory judgment. The remaining claims should not be dismissed. Objections to R&R due by 2/26/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/9/2010) (jmi) |
Filing 353 REPORT AND RECOMMENDATIONS For the foregoing reasons, Buchanans motion to dismiss the Second Amended Third Party Complaint as against it (Docket # 133) should be granted in part and denied in part. Specifically, Safrins claims against Buchanan for declaratory judgment (Count II), for indemnity based on an implied contract (Count III), for the non-conspiracy claim under the New York Civil Rights Law (Count VII), and for relief under Californias right to privacy law (Counts VIII and X) should be dismissed. The remaining claims should not be dismissed. Objections to R&R due by 2/26/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/9/2010) (jmi) |
Motion No Longer Referred: re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP filed by Herrick, Feinstein, LLP. (ad) |
***DELETED DOCUMENT. Deleted document number 351 ORDER. The document was a duplicate of doc. #350 filed in this case. (ae) |
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Filing 348 FIRST AMENDED FOURTH PARTY COMPLAINT amending #1 Complaint, against The Safrin Group, LLC, Avery Egert.Document filed by Buchanan Ingersoll & Rooney P.C., Buchanan Ingersoll & Rooney, P.C.. Related document: #1 Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc..(mbe) (ama). |
Filing 349 SECOND AMENDED COMPLAINT against Amusement Industry, Inc., Practical Finance Co., Inc..Document filed by Allen Alevy, Allen P. Sragow, Stephen Friedman, Steven Alevy, Bankers Capital Realty Advisors LLC. (Attachments: #1 Main Document)(rdz) |
Filing 347 NOTICE of Second Amended Complaint re: #285 Amended Complaint,. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Sragow, Allen) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Oral Argument held on 1/22/2010. Discovery order issued. See transcript. (tro) |
Filing 346 REPORT AND RECOMMENDATIONS: For the foregoing reasons, Herrick's motion to dismiss the Second Amended Third Party Complaint as against it (Docket #233) should be granted. Pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties have fourteen (14) days from service of this Report and Recommendation. to serve and file any objections Objections to R&R due by 2/8/2010 (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/22/2010) (jpo) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 1/12/2010. (tro) |
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Filing 338 NOTICE OF CHANGE OF ADDRESS by Justin Y.K. Chu on behalf of Stephen Friedman. New Address: McCarter & English LLP, 245 Park Avenue, 27th Floor, New York, New York, US 10167, 212-609-6800. (Chu, Justin) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 10/29/2009. (mro) |
Filing 337 CERTIFICATE OF SERVICE of REPLY MEMORANDUM, DECLARATION OF MICHAEL C. RAKOWER IN SUPPORT OF MOTION TO DISMISS served on ALL COUNSEL on 10/23/09. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avrahom Egert, The Safrin Group, LLC. (Rakower, Michael) |
Filing 336 DECLARATION of Michael C. Rakower in Support re: #319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group.. Document filed by The Safrin Group, LLC, Avery Egert. (Rakower, Michael) |
Filing 335 REPLY MEMORANDUM OF LAW in Support re: #319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group.. Document filed by The Safrin Group, LLC, Avery Egert. (Rakower, Michael) |
Filing 334 NOTICE OF CHANGE OF ADDRESS by Martin I Kaminsky on behalf of Stephen Friedman. New Address: McCarter & English LLP, 245 Park Avenue, 27th Floor, New York, New York, USA 10167, 212-609-6902. (Kaminsky, Martin) |
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Filing 332 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Allen Stragow dated 10/6/09 re: Request that Bankers/S. Alevy's previously filed responsive answer be applied to Frenkel/LTA"S currently applied cross-complaint and the fully briefed motion to dismiss be applied to Stern/FREG applied cross complaint. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/7/09) (cd) |
Filing 331 NOTICE of Substitution of Attorney. Old Attorney: Martin I. Kaminsky, New Attorney: Martin I. Kaminsky, Address: McCarter & English, LLP, 245 Park Avenue, 27th Floor, New York, New York, USA 10167, 212-609-6800. Document filed by Stephen Friedman. (Kaminsky, Martin) |
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Filing 329 MEMORANDUM OF LAW in Opposition re: #319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group.. Document filed by Buchanan Ingersoll & Rooney P.C.. (Maloney, James) |
Filing 328 DECLARATION of Stephen Friedman in Opposition re: #319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group.. Document filed by Buchanan Ingersoll & Rooney P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Affidavit of Service)(Maloney, James) |
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Filing 326 TRANSCRIPT of proceedings held on 7/2/09 before Magistrate Judge Gabriel W. Gorenstein. (ldi) |
Filing 325 REPLY AFFIRMATION of Allen P. Sragow in Support re: #302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sragow, Allen) |
Filing 324 REPLY MEMORANDUM OF LAW in Support re: #302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman. (Sragow, Allen) |
Filing 323 CERTIFICATE OF SERVICE of Reply Memorandum of Law served on All Counsel on 8/17/09. Service was accepted by All Counsel. Document filed by Avery Egert. (Miller, David) |
Filing 322 REPLY MEMORANDUM OF LAW in Support re: #308 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC Against Avery Egert.. Document filed by Avery Egert. (Miller, David) |
Filing 321 CERTIFICATE OF SERVICE of Notice of Motion and Memoradum of Law in Support of Motion served on All Counsel on 8/14/09. Service was accepted by All Counsel. Document filed by The Safrin Group, LLC, Avery Egert. (Miller, David) |
Filing 320 MEMORANDUM OF LAW in Support re: #319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group.. Document filed by Avrahom Egert, The Safrin Group, LLC. (Miller, David) |
Filing 319 MOTION to Dismiss Fourth Party Complaint of Buchanan Ingersoll & Rooney, P.C. Against Avery Egert and The Safrin Group. Document filed by Avrahom Egert, The Safrin Group, LLC.(Miller, David) |
Filing 318 NOTICE OF APPEARANCE by Eugene R. Scheiman on behalf of Allen Alevy, Allen P. Sragow, Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Amusement Industry, Inc., Practical Finance Co., Inc., Pratical Finance Co., Inc. (Scheiman, Eugene) |
Filing 317 NOTICE OF APPEARANCE by Mark Alan Bloom on behalf of Allen Alevy, Allen P. Sragow, Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Amusement Industry, Inc., Practical Finance Co., Inc., Pratical Finance Co., Inc. (Bloom, Mark) |
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Filing 315 MEMORANDUM OF LAW in Opposition re: #308 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC Against Avery Egert.. Document filed by Mark Stern. (Geisler, Mark) |
Filing 314 NOTICE of Substitution of Attorney. Old Attorney: Stephen R. Stern, New Attorney: Lon J. Seidman, Address: SilvermanAcampora LLP, 100 Jericho Quadrangle, Suite 300, Jericho, NY, USA 11753, 516-479-6300. Document filed by First Republic Group Realty, L.L.C., First Republic Group Realty LLC, First Republic Group Realty, LLC. (Seidman, Lon) |
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Filing 312 TRANSCRIPT of proceedings held on 5/26/09 before Magistrate Judge Gabriel W. Gorenstein. (ldi) |
Filing 311 MEMORANDUM OF LAW in Opposition re: #302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC.. Document filed by Mark Stern, First Republic Group Realty, L.L.C.. (Geisler, Mark) |
Filing 310 CERTIFICATE OF SERVICE of NOTICE OF MOTION, MEMORANDUM OF LAW served on ALL COUNSEL on 7/14/09 (ORIGINALLY SERVED ON 7/10/09 AND RE-SERVED UPON 7/14/09 RE-FILING). Service was accepted by ALL COUNSEL. Document filed by Avery Egert. (Rakower, Michael) |
Filing 309 MEMORANDUM OF LAW in Support re: #308 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC Against Avery Egert.. Document filed by Avery Egert. (Rakower, Michael) |
Filing 308 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC Against Avery Egert. Document filed by Avery Egert.(Rakower, Michael) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Michael Rakower to RE-FILE Document #305 MOTION to Dismiss Third Party Complaint by Mark Stern and First Republic Group Realty, LLC Against Avery Egert. Use the event type Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. (jar) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Michael Rakower to RE-FILE Document #306 Notice (Other), Notice (Other). Use the event type Dismiss found under the event list Motions. (jar) |
Filing 307 CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of Law served on All Parties on 7/10/09. Service was accepted by All Counsel. Document filed by Avery Egert. (Rakower, Michael) |
Filing 306 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law) - NOTICE of Motion to Dismiss Third Party Complaint by Mark Stern and First Republic Group Realty, LLC Against Avery Egert re: #305 MOTION to Dismiss Third Party Complaint by Mark Stern and First Republic Group Realty, LLC Against Avery Egert.. Document filed by Avery Egert. (Rakower, Michael) Modified on 7/14/2009 (jar). |
Filing 305 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law) - MOTION to Dismiss Third Party Complaint by Mark Stern and First Republic Group Realty, LLC Against Avery Egert. Document filed by Avery Egert.(Rakower, Michael) Modified on 7/14/2009 (jar). |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 7/2/2009. (mro) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 6/30/2009. (tro) |
Filing 304 DECLARATION of Allen Sragow in Support re: #302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman. (Attachments: #1 Exhibit A to Certification of Allen Sragow, #2 Exhibit B to Certification of Allen Sragow, #3 Exhibit C to Certification of Allen Sragow)(Sragow, Allen) |
Filing 303 MEMORANDUM OF LAW in Support re: #302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC.. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman. (Sragow, Allen) |
Filing 302 MOTION to Dismiss Third Party Complaint of Mark Stern and First Republic Group Realty, LLC. Document filed by Allen Alevy, Allen P. Sragow, Robert Friedman.(Sragow, Allen) |
Filing 301 REPLY MEMORANDUM OF LAW in Support re: #279 MOTION to Dismiss First Amended Complaint.. Document filed by First Republic Group Corp., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Geisler, Mark) |
Filing 300 REPLY AFFIDAVIT of Stephen R. Stern in Support re: #279 MOTION to Dismiss First Amended Complaint.. Document filed by First Republic Group Corp., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Geisler, Mark) |
Filing 299 NOTICE OF CHANGE OF ADDRESS by Martin I Kaminsky on behalf of Stephen Friedman. New Address: Pollack & Kaminsky, 245 Park Avenue, 27th Floor, New York, New York, USA 10167, 212-575-4700. (Kaminsky, Martin) |
Filing 298 CERTIFICATE OF SERVICE of REPLY MEMORANDUM AND AFFIRMATION IN SUPPORT OF SAME served on ALL COUNSEL on 6/19/09. Service was accepted by ALL COUNSEL. Service was made by ECF. Document filed by Avery Egert, Joshua Safrin. (Rakower, Michael) |
Filing 297 REPLY AFFIRMATION of Michael C. Rakower in Support re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Avery Egert, Joshua Safrin. (Attachments: #1 Exhibit A: Wire Transfer, #2 Exhibit B: Amusement Motion Documents Dated 2/10/09)(Rakower, Michael) |
Filing 296 REPLY MEMORANDUM OF LAW in Support re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Avery Egert, Joshua Safrin. (Rakower, Michael) |
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Mark W. Geisler for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 294 Third Party Complaint to: case_openings@nysd.uscourts.gov. (laq) |
Filing 293 DECLARATION of Thomas Moss Wood, IV in Opposition re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 292 RESPONSE in Opposition re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP. (SUR-REPLY). Document filed by Joshua Safrin. (Attachments: #1 Exhibit A and Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibits E, F and G)(Wood, Thomas) |
Filing 294 THIRD PARTY COMPLAINT against Allen Alevy, Allen P. Sragow, Robert Friedman, Avery Egert.Document filed by Mark Stern, First Republic Group Realty, L.L.C.(laq) |
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Filing 290 MEMORANDUM OF LAW in Opposition re: #279 MOTION to Dismiss First Amended Complaint.. Document filed by Amusement Industry, Inc., Steven Alevy, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 289 RESPONSE in Opposition re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc.. /Request for Judicial Notice in Support of Plaintiffs' Opposition to Safrin/Egert's Motion to Dismiss. Document filed by Amusement Industry, Inc., Steven Alevy, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 288 MEMORANDUM OF LAW in Opposition re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Amusement Industry, Inc., Steven Alevy, Pratical Finance Co., Inc.. (Kiefer, David) |
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Filing 285 CORRECTED FIRST AMENDED COMPLAINT amending #240 Amended Complaint, against Avery Egert, First Republic Group Corp., Land Title Associates Escrow, Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. Related document: #240 Amended Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc..(dle) |
SUMMONS ISSUED as to The Safrin Group, LLC, Avery Egert, First Republic Group Corp., Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (dle) |
SUMMONS ISSUED as to Land Title Associates Escrow. (dle) |
Filing 284 REPLY MEMORANDUM OF LAW in Support re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Herrick, Feinstein LLP. (Kaplan, Alan) |
Filing 283 DECLARATION of Thomas M. Wood, IV in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A, #2 Exhibits B and C, #3 Exhibit D part 1, #4 Exhibit D part 2, #5 Exhibits E thru N)(Wood, Thomas) |
Filing 282 REPLY MEMORANDUM OF LAW in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 281 MEMORANDUM OF LAW in Support re: #279 MOTION to Dismiss First Amended Complaint.. Document filed by First Republic Group Corp., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Geisler, Mark) |
Filing 280 DECLARATION of Stephen R. Stern in Support re: #279 MOTION to Dismiss First Amended Complaint.. Document filed by First Republic Group Corp., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit Exhibit A, Part 1, #2 Exhibit Exhibit A, Part 2)(Geisler, Mark) |
Filing 279 MOTION to Dismiss First Amended Complaint. Document filed by First Republic Group Corp., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. Responses due by 6/1/2009(Geisler, Mark) |
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Filing 273 MEMORANDUM OF LAW in Support re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Avery Egert, Joshua Safrin. (Rakower, Michael) |
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Filing 271 NOTICE OF CHANGE OF ADDRESS by David Emanuel Miller on behalf of Avrahom Egert, The Safrin Group, LLC, Avery Egert. New Address: Law Office of Michael C. Rakower, 747 Third Avenue, 32nd Floor, New York, New York, USA 10017, (212) 660-5550. (Miller, David) |
Filing 270 NOTICE OF CHANGE OF ADDRESS by David Emanuel Miller on behalf of Avrahom Egert, The Safrin Group, LLC, Avery Egert. New Address: Law Office of Michael C. Rakower, P.C., 747 Third Avenue, 32nd Floor, New York, New York, USA 10017, (212) 660-5550. (Miller, David) |
Filing 269 CERTIFICATE OF SERVICE of Motion to Dismiss served on COUNSEL FOR ALL PARTIES on 4-29-09. Service was accepted by COUNSEL FOR ALL PARTIES. Service was made by ECF. Document filed by Avery Egert, Joshua Safrin. (Rakower, Michael) |
Filing 268 DECLARATION of Thomas M. Wood, IV in Support re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Avery Egert, Joshua Safrin. (Attachments: #1 Exhibit A to Declaration of T. Wood, #2 Exhibit B to Declaration of T. Wood, #3 Exhibit C to Declaration of T. Wood)(Rakower, Michael) |
Filing 267 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 273) - JOINT MEMORANDUM OF LAW in Support re: #266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc... Document filed by Avery Egert, Joshua Safrin. (Rakower, Michael) Modified on 5/5/2009 (gp). |
Filing 266 JOINT MOTION to Dismiss First Amended Complaint by Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc.. Document filed by Avery Egert, Joshua Safrin. Responses due by 5/25/2009(Rakower, Michael) |
Filing 264 STIPULATION EXTENDING JOSHUA SAFRIN'S TIME TO REPLY TO OPPOSITION TO MOTION TO COMPEL FILED BY PLAINTIFFS, THIRD-PARTY DEFENDANTS AND SRAGOW & SRAGOW It is hereby stipulated and agreed that Safrins time to file reply papers in response to Plaintiffs, AlveyBankers, and Sragows Memorandum In Opposition to Safrins Motion To Compel is hereby extended from April 29, 2009 to May 6, 2009. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/29/09) (mme) |
Filing 263 STIPULATION EXTENDING ABOVE DEFENDANTS TIME TO RESPOND TO AMENDED COMPLAINT. IT IS HEREBY STIPULATED by and between the undersigned attorneys for Defendants Moses Stem, First Republic Group Realty, LLC, Ephraim Frenkel and Land Title Associates Escrow (collectively, "Defendants"), and Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc., that the aforementioned Defendants time to answer, move or otherwise plead in response to the Amended Complaint is hereby extended to May 6, 2009; and IT IS FURTHER HEREBY STIPULATED AND AGREED that the following briefing schedule shall be used with respect to any motion to dismiss the Amended Complaint by the aforementioned Defendants: (a) The motion to dismiss and supporting memorandum of law shall be filed by the aforementioned Defendants on or before May 6, 2009; (b) Answering papers, if any, on the aforementioned Defendants motion to dismiss shall be filed by Plaintiffs on or before June 1, 2009; (c) Reply papers, if any, on the aforementioned Defendants motion to dismiss shall be filed on or before June 15, 2009; and (d) No further extensions absent formal motion showing extraordinary circumstances. Moses Stern answer due 5/6/2009; First Republic Group Realty, LLC answer due 5/6/2009; Ephraim Frenkel answer due 5/6/2009.(Motions due by 5/6/2009., Replies due by 6/15/2009., Responses due by 6/1/2009) (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/28/09) (rjm) |
Filing 265 STIPULATION EXTENDING TIME HERRICK, FEINSTEIN LLP'S TIME TO SUBMIT A REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS SAFRIN'S THIRD-PARTY COMPLAINT It is hereby stipulated and agreed that Herricks time to file reply papers in further support of its Motion of Dismiss Safrins Third-Party Complaint is hereby extended from May 1, 2009 to May 8, 2009. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/29/09) (mme) |
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Filing 260 NOTICE OF APPEARANCE by Michael C. Rakower on behalf of Avrahom Egert, The Safrin Group, LLC, Avery Egert (Rakower, Michael) |
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Filing 258 SUMMONS RETURNED EXECUTED Summons and Fourth Party Complaint served. Avrahom Egert served on 3/31/2009, answer due 4/20/2009; Avery Egert served on 3/31/2009, answer due 4/20/2009. Service was accepted by J. Quezaza, Co-worker. Document filed by Buchanan Ingersoll & Rooney P.C.. (Cordero, Steven) |
Filing 257 AFFIDAVIT of Steven Alevy in Opposition re: #228 MOTION to Compel.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 256 AFFIDAVIT of Allen Alevy in Opposition re: #228 MOTION to Compel.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 255 DECLARATION of Allen P. Sragow in Opposition re: #228 MOTION to Compel.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Attachments: #1 Exhibit A through G, #2 Exhibit H)(Kiefer, David) |
Filing 254 MEMORANDUM OF LAW in Opposition re: #228 MOTION to Compel.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 253 DECLARATION of Thomas M. Wood, IV in Opposition re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A Pt. 1, #2 Exhibit A Pt. 2, #3 Exhibit B, #4 Exhibit C)(Wood, Thomas) |
Filing 252 MEMORANDUM OF LAW in Opposition re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 251 STIPULATION EXTENDING EGERT AND THE SAFRIN GROUP'S TIME TO RESPOND TO THE FOURTH PARTY COMPLAINT It is hereby stipulated and agreed that the Safrin Group's time to answer, move or otherwise plead in response to BIR's Fourth Party Complaint is hereby extended to July 6, 2009. The motion to dismiss and supporting memorandum shall be filed by Egert and The Safrin Group on or before July 6, 2009; Answering papers, if any, in opposition to Egert and The Safrin Group's motion to dismiss shall be filed by BIR on or before August 3, 2009; and Reply papers, if any, in support of Egert and The Safrin Group's motion to dismiss shall be filed on or before August 14, 2009. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/8/09) (mme) |
Filing 249 NOTICE OF APPEARANCE by David Emanuel Miller on behalf of Avery Egert, The Safrin Group, LLC (Miller, David) |
Filing 248 ENDORSED LETTER addressed to Magistrate Judge Gabriel W Gorenstein from Michael Rakower dated 4/6/09 re: Request for a pre-motion conference concerning defendant Avery Egert motion to dismiss. ENDORSEMENT: The pre-motion conference requirement is waived for this motion as well as any future motions to dismiss, by any party, submitted in lieu of an answer pursuant to FRCP 12(b). (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/7/09) (cd) |
Filing 250 NOTICE of OF UNAVAILABILITY. Allen P. Sragow of Sragow & Sragow, will be unavailable for the following dates: April 7 through April 16, 2009, for all purposes with regard to this matter, including but not limited to receiving noticed of any kind, attending appearances in court, receiving or responding to ex parte notices or related activity. (djc) |
Filing 247 STIPULATION EXTENDING EGERT'S TIME TO RESPOND TO AMENDED COMPLAINT: Avrahom Egert time to answer, move or otherwise plead in response to the Amended Complaint is hereby extended to 4/29/09. To the extent Egert moves to dismiss any of the claims against him in the Amended Complaint, the parties wish to agree upon a briefing schedule as follows: The motion to dismiss and supporting memorandum shall be filed by Egert on or before 4/29/09. Answering papers, if any, on Egert's motion to dismiss shall be filed by Plaintiffs on or before 5/25/09. Reply papers, if any, on Egert's motion to dismiss shall be filed on or before 6/8/09. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/6/09) (tro) |
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Filing 245 SUMMONS RETURNED EXECUTED Summons and Fourth Party Complaint served. The Safrin Group, LLC served on 3/20/2009, answer due 4/9/2009. Service was accepted by State of New York-Department of State. Document filed by Buchanan Ingersoll & Rooney P.C.. (Maloney, James) |
Filing 244 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Mark W. Geisler dated 3/25/09 re: Counsel requests that defendants responsive pleadings (ECF Doc. Nos. 170 and 171) be applied to Alevy/Bankers amended answer, cross-claims and counterclaim (ECF Doc. No. 222). ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/25/09) (mme) |
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Filing 240 AMENDED COMPLAINT amending #1 Complaint, against Avrahom Egert, Land Title Associates Escrow, Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc. Related document: #1 Complaint, filed by Pratical Finance Co., Inc., Amusement Industry, Inc. (dle) (dle). |
Filing 242 TRANSCRIPT of proceedings held on 1/27/09 before Magistrate Judge Gabriel W. Gorenstein. (ama) |
Filing 241 TRANSCRIPT of proceedings held on 2/06/09 before Magistrate Judge Gabriel W. Gorenstein. (ama) |
Filing 239 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David W. Kiefer dated 3/18/2009 re: Plaintiff's respectfully request that Safrin's motion be held in abeyance until he has complied with the Court's Rules. In the meantime, Plaintiffs will make a good faith effort to review the issues raised by Safrin and to address them, if necessary. ENDORSEMENT: If Safrin's motion was truly unnecessary, only Safrin has been harmed. Accordingly, Mr. Kiefer should call Safrin's counsel if plaintiffs wish to consent to the relief sought or if they wish to negotiate some other resolution of the motion. This discussion should be conducted with celerity and can be accounted for in a proposed briefing schedule. Counsel for Safrin should provide the proposed briefing schedule to the Court by letter on or before March 25, 2009. In the unlikely event there is disagreement on the schedule, counsel may provide separate letters on that date. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/18/2009) (jfe) |
Filing 238 FOURTH PARTY COMPLAINT against Avrahom Egert, The Safrin Group, LLC.Document filed by Buchanan Ingersoll & Rooney P.C.(dle) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 3/17/2009. (mro) |
Filing 237 ENDORSED LETTER addressed to Magistrate Judge Gabiel W. Gorenstein from Mark W. Geisler dated 3/16/2009 re: Requesting that the defendants' time to answer to the amended cross-claims asserted by third party defendants Bankers Capital Realty Advisors, LLC and Steven Alevy (doc. 222) be extended from March 16, 2009 to and including March 25, 2009. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/17/2009) (jpo) |
Filing 236 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Thomas M. Wood dated 3/17/2009 re: Requesting that Safrins' answer (docket entry 130) to Alevy/Bankers' counterclaim against him be applied to Alevy/Bankers' amended answer, crossclaims and counterclaims (docket entry 222). ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/17/2009) (jpo) |
Filing 235 MEMORANDUM OF LAW in Support re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Herrick, Feinstein, LLP. (Kaplan, Alan) |
Filing 234 DECLARATION of Alan Kaplan in Support re: #233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP.. Document filed by Herrick, Feinstein, LLP. (Kaplan, Alan) |
Filing 233 MOTION to Dismiss with prejudice, each and every count of the Third-Party Plaintiff Joshua Safrin's Second Amended Third-Party Complaint against Herrick, Feinstein LLP. Document filed by Herrick, Feinstein, LLP.(Kaplan, Alan) |
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Filing 231 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David F. Bayne dated 3/13/09 re: Counsel for Third Party Defendant Buchanan Ingersoll & Rooney PC request that the 3/11/09 Memo Endorsed Letter be amended to reflect that the pending motion applies to the 3/5/09 pleading (ECF Document #222). ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/13/09) (tro) |
Set/Reset Deadlines: Amended Pleadings due by 3/20/2009. (db) |
Filing 230 MEMORANDUM OF LAW in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 229 DECLARATION of Jonathan D. Lupkin in Support re: #228 MOTION to Compel.. Document filed by Joshua Safrin. (Attachments: #1 Exhibits A though G, #2 Exhibit H through T, #3 Exhibit U)(Wood, Thomas) |
Filing 228 MOTION to Compel. Document filed by Joshua Safrin.(Wood, Thomas) |
Filing 227 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from David F. Bayne dated 3/11/09 re: Counsel requests that the court treat the papers filed in support and in opposition to BIR and Friedman's motion to dismiss Bankers Capital and Alevy's cross-claims as applying to the February 25, 2009 pleading. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/11/09) (mme) |
Filing 226 DECLARATION of David W. Kiefer in Support re: #205 MOTION to Amend/Correct.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 225 REPLY MEMORANDUM OF LAW in Support re: #205 MOTION to Amend/Correct.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 224 RESPONSE in Opposition re: #205 MOTION to Amend/Correct. Their Pleadings. Document filed by Joshua Safrin. (Wood, Thomas) |
Filing 223 DECLARATION of Thomas M. Wood, IV in Opposition re: #205 MOTION to Amend/Correct.. Document filed by Joshua Safrin. (Attachments: #1 Exhibits A and B, #2 Exhibit C through K)(Wood, Thomas) |
Filing 222 AMENDED ANSWER to #203 Amended Third Party Complaint, with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., First Republic Group Corp., Moses Stern, Ephraim Frenkel, Land Title Associates Escrow., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Kiefer, David) |
Filing 221 AMENDED REPLY re: #203 Amended Third Party Complaint, /Plaintiffs' Amended Reply and Affirmative Defenses to the Second Amended Counterclaims of Defendant Safrin. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Kiefer, David) |
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Filing 218 ANSWER to Amended Third Party Complaint with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. Related document: #203 Amended Third Party Complaint, filed by Joshua Safrin.(Kiefer, David) |
Filing 217 REPLY re: #203 Amended Third Party Complaint, /Plaintiff's Reply and Affirmative Defenses to the Second amended Counterclaims of Defendant Safrin. Document filed by Amusement Industry, Inc.(a California Corporation), Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 216 REPLY re: #203 Amended Third Party Complaint, /Plaintiffs' Reply and Affirmative Defenses to the Second Amended Counterclaims of Defendant Safrin. Document filed by Practical Finance Co., Inc., Amusement Industry, Inc.(a California Corporation). (Kiefer, David) |
Filing 215 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from James J. Maloney dated 2/23/09 re: Counsel for Third Party Defendant Buchanan Ingersoll & Rooney PC requests an extension of time so that the deadline for expert disclosure be adjourned for at least 45 days to 4/20/09. ENDORSEMENT: The deadlines in paragraph 4 of the December 1 are extended by 45 days. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/23/09) (tro) |
Filing 214 NOTICE OF APPEARANCE by Alan David Kaplan on behalf of Herrick, Feinstein, LLP (Kaplan, Alan) |
Filing 213 AFFIDAVIT OF SERVICE of Summons and Amended Third Party Complaint,. Herrick, Feinstein, LLP served on 2/11/2009, answer due 3/3/2009. Service was accepted by Edward Strecker. Document filed by Joshua Safrin. (wood, thomas) |
Filing 211 REPLY MEMORANDUM OF LAW in Support re: #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC.. Document filed by Moses Stern, First Republic Group Realty LLC. (Geisler, Mark) |
Filing 210 REPLY MEMORANDUM OF LAW in Support re: #116 MOTION to Dismiss Amended Third Party Complaint.. Document filed by Ephraim Frenkel, Land Title Associates Escrow. (Geisler, Mark) |
Filing 209 REPLY MEMORANDUM OF LAW in Support re: #114 MOTION to Dismiss Amended Third Party Complaint.. Document filed by First Republic Group Corp.. (Geisler, Mark) |
Filing 208 REPLY MEMORANDUM OF LAW in Support re: #162 MOTION to Dismiss the Cross Claims of Defendants Stern and First Public.. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Kiefer, David) |
Filing 207 MEMORANDUM OF LAW in Support re: #205 MOTION to Amend/Correct.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 206 DECLARATION of David W. Kiefer in Support re: #205 MOTION to Amend/Correct.. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc.. (Attachments: #1 Exhibit A through D, #2 Exhibit E through G)(Kiefer, David) |
Filing 205 MOTION to Amend/Correct. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC, Pratical Finance Co., Inc..(Kiefer, David) |
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Filing 203 SECOND AMENDED THIRD PARTY COMPLAINT amending #93 Amended Third Party Complaint. Document filed by Joshua Safrin. Related document: #93 Amended Third Party Complaint,, filed by Joshua Safrin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(dle) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: A Civil Conference held. Discovery orders issued per transcript. Application by plaintiffs to withdraw admissions as to Joshua Safrin pursuant to Fed. R. Civ. P. 36(b) granted. (mro) |
***DELETED DOCUMENT. Deleted document number #212 ENDORSED LETTER. The document was incorrectly filed in this case. (ae) |
Filing 212 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Thomas W. Wood, IV dated 2/5/09 re: counsel requests that the Court permit Safrin to file and serve the second amended third-party complaint in the enclosed herewith. (not attached) ENDORSEMENT: Granted without objection service to be made by February 19, 2009.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/9/09) (djc) |
Set Deadlines/Hearings: Service of second amended third-party complaint due by 2/19/2009. (djc) |
Filing 201 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Thomas Wood dated 2/5/09 re: Request by Safrin to file and serve the Second Amended Third-party Complaint. ENDORSEMENT: Granted without objection Service to be made by 2/19/09. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/5/09) (cd) |
Filing 200 MEMO ENDORSEMENT on NOTICE OF MOTION TO WITHDRAW AS CO-COUNSEL FOR MOSES STERN, aka MARK STERN and FIRST REPUBLIC GROUP REALTY LLC. ENDORSEMENT: The motion(docket #194) is granted without objection. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/5/2009) (jpo) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 1/27/2009. (mro) |
Filing 198 MEMORANDUM OF LAW in Opposition re: #162 MOTION to Dismiss the Cross Claims of Defendants Stern and First Public.. Document filed by Moses Stern(an individual), First Republic Group Realty LLC. (Geisler, Mark) |
Filing 197 CERTIFICATE OF SERVICE of Response to Motion [ECF #196] served on Karen Waller, Director of Compliance, Cablevision Systems Corp on 01/22/09. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Geisler, Mark) |
Filing 196 RESPONSE to Motion re: #190 MOTION to Produce.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Geisler, Mark) |
Filing 195 DECLARATION of ARTHUR BROWN in Support re: #194 MOTION to Withdraw as Co-Counsel for Moses Stern, aka Mark Stern and First Republic Group Realty LLC.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Brown, Arthur) |
Filing 194 MOTION to Withdraw as Co-Counsel for Moses Stern, aka Mark Stern and First Republic Group Realty LLC. Document filed by Moses Stern, First Republic Group Realty, LLC.(Brown, Arthur) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Arthur Edward Brown to RE-FILE Document #193 MOTION to Withdraw as Co-Counsel for Moses Stern, aka Mark Stern and First Republic Group Realty LLC. ERROR(S): Supporting Document must be filed separately. (db) |
Filing 193 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Withdraw as Co-Counsel for Moses Stern, aka Mark Stern and First Republic Group Realty LLC. Document filed by Moses Stern, First Republic Group Realty, LLC. (Attachments: #1 Exhibit Declaration of Arthur Brown in Support of Kaye Scholer LLP's Motion to Withdraw as Co-Counsel for Moses Stern, aka Mark Stern and First Republic Group Realty LLC)(Brown, Arthur) Modified on 1/20/2009 (db). |
Filing 192 DECLARATION of David W. Kiefer in Support re: #190 MOTION to Produce.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Attachments: #1 Certificate of Service)(Kiefer, David) |
Filing 191 MEMORANDUM OF LAW in Support re: #190 MOTION to Produce.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Kiefer, David) |
Filing 190 MOTION to Produce. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc..(Kiefer, David) |
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Filing 188 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Sherri L. Eisenpress dated 12/29/08 re: counsel for the firm Reiss Eisenpress LLP non party we have contacted David Keifer of Sills, Cummis & Gross, plaintiffs counsel, who has agreed to an adjournment of the conference on this referenced matter to 1/27/09, at 11:00 a.m. We therefore respectfully request such an adjournment. ENDORSEMENT: Granted. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/29/08) (pl) |
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Filing 186 MEMO ENDORSEMENT: granting #178 Motion to Substitute Attorney. Added attorney Martin I Kaminsky for Stephen Friedman. Attorney James Joseph Maloney terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/23/08) (mme) |
Filing 185 STIPULATION OF SUBSTITUTION OF COUNSEL: Neuberger, Quinn, Gielen, Rubin & Gibber, P.A. is hereby substituted for Flemming Zulack Williamson Zauderer, LLP as attorneys for defendant Joshua Safrin in this action, and Flemming Zulack Williamson Zauderer, LLP is hereby relieved as counsel for defendant Joshua Safrin. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/19/08) (tro) |
Filing 184 TRANSCRIPT of proceedings held on 11/07/08 before Magistrate Judge Gabriel W. Gorenstein. (ama) |
Filing 183 NOTICE OF APPEARANCE by David William Kiefer on behalf of Amusement Industry, Inc., Pratical Finance Co., Inc. (Kiefer, David) |
Filing 182 NOTICE OF APPEARANCE by Martin I Kaminsky on behalf of Stephen Friedman (Kaminsky, Martin) |
Filing 181 NOTICE OF APPEARANCE by Nathan D. Adler on behalf of Joshua Safrin (Adler, Nathan) |
Filing 180 DECLARATION of Martin Kaminsky in Support re: #178 MOTION to Substitute Attorney. Old Attorney: Kavanagh Maloney & Osnato LLP, New Attorney: Pollack & Kaminsky.. Document filed by Stephen Friedman. (Maloney, James) |
Filing 179 DECLARATION of James Maloney in Support re: #178 MOTION to Substitute Attorney. Old Attorney: Kavanagh Maloney & Osnato LLP, New Attorney: Pollack & Kaminsky.. Document filed by Stephen Friedman. (Maloney, James) |
Filing 178 MOTION to Substitute Attorney. Old Attorney: Kavanagh Maloney & Osnato LLP, New Attorney: Pollack & Kaminsky. Document filed by Stephen Friedman.(Maloney, James) |
CASHIERS OFFICE REMARK on #176 Order on Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 11/20/2008, Receipt Number 670416. (jd) |
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Filing 176 MEMO-ENDORSEMENT re: granting 175 Motion for Nathan Daniel Adler and Thomas Moss Wood, IV to Appear Pro Hac Vice. ENDORSEMENT: granted. (Signed by Judge Lewis A. Kaplan on 11/15/08) (pl) |
Transmission to Attorney Admissions Clerk. Transmitted re: #176 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) |
Filing 175 MOTION for Nathan Daniel Adler and Thomas Moss Wood, IV to Appear Pro Hac Vice. Document filed by Joshua Safrin, Joshua Safrin.(dle) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Interim Pretrial Conference held on 11/7/2008. Discovery order issued. See transcripts. (tro) |
Filing 174 TRANSCRIPT of proceedings held on 8/05/08 before Magistrate Judge Gabriel W. Gorenstein. (ama) |
Filing 173 TRANSCRIPT of proceedings held on 7/01/08 before Magistrate Judge Gabriel W. Gorenstein. (ama) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Settlement Conference held on 9/4/2008. (jpo) |
Filing 171 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Geisler, Mark) |
Filing 170 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Moses Stern, First Republic Group Realty LLC.(Geisler, Mark) |
Filing 169 REPLY MEMORANDUM OF LAW in Support re: #139 MOTION to Dismiss Count V of Bankers Capital Realty Advisors LLC and Steven Alevy's Cross Claims.. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 168 REPLY MEMORANDUM OF LAW in Support re: #133 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin.. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 167 ANSWER to Counterclaim. Document filed by Joshua Safrin.(Hackett, Jean Marie) |
Filing 166 ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., First Republic Group Corp., Land Title Associates Escrow, Moses Stern, Ephraim Frenkel., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Youngelson, Marc) |
Filing 165 REPLY re: #148 Answer to Complaint, Crossclaim, Counterclaim,,, and Affirmative Defenses. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Youngelson, Marc) |
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Pretrial Conference held on 8/5/2008. (cd) |
Filing 164 AFFIRMATION of Marc D. Youngelson in Support re: #162 MOTION to Dismiss the Cross Claims of Defendants Stern and First Public.. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Attachments: #1 Exhibit A to Youngelson Certification (Part 1 of 2), #2 Exhibit A to Youngelson Certification (Part 2 of 2), #3 Exhibit B to Youngelson Certification, #4 Exhibit C to Youngelson Certification)(Youngelson, Marc) |
Filing 163 MEMORANDUM OF LAW in Support re: #162 MOTION to Dismiss the Cross Claims of Defendants Stern and First Public.. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. (Attachments: #1 Brief, part 2 of 2)(Youngelson, Marc) |
Filing 162 MOTION to Dismiss the Cross Claims of Defendants Stern and First Public. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. Responses due by 9/15/2008(Youngelson, Marc) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Marc Youngelson to RE-FILE Document #155 MOTION to Dismiss the Cross Claims of Defendants Stern and First Republic. ERROR(S): Attachment Error. Supporting documents must be filed individually. Use event code Memorandum of Law in Support and Declaration in Support found under Replies, Oppositions, Supporting Documents. (jar) |
Filing 161 MEMORANDUM OF LAW in Opposition re: #114 MOTION to Dismiss Amended Third Party Complaint.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 160 DECLARATION of Jonathan D. Lupkin in Opposition re: #114 MOTION to Dismiss Amended Third Party Complaint.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit 1 (Pt 1 of 10), #2 Exhibit 1 (Pt 2 of 10), #3 Exhibit 1 (Pt 3 of 10), #4 Exhibit 1 (Pt 4 of 10), #5 Exhibit 1 (Pt 5 of 10), #6 Exhibit 1 (Pt 6 of 10), #7 Exhibit 1 (Pt 7 of 10), #8 Exhibit 1 (Pt 8 of 10), #9 Exhibit 1 (Pt 9 of 10), #10 Exhibit 1 (Pt 10 of 10))(Hackett, Jean Marie) |
Filing 159 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #114 MOTION to Dismiss Amended Third Party Complaint. Document filed by Joshua Safrin. (Hackett, Jean Marie) Modified on 8/6/2008 (jar). |
Filing 158 DECLARATION of Jonathan D. Lupkin in Opposition re: #116 MOTION to Dismiss Amended Third Party Complaint., #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC.. Document filed by Joshua Safrin(an individual). (Attachments: #1 Exhibit 1 (pt 1 of 10), #2 Exhibit 1 (Pt 2 of 10), #3 Exhibit 1 (Pt 3 of 10), #4 Exhibit 1 (Pt 4 of 10), #5 Exhibit 1 (Pt 5 of 10), #6 Exhibit 1 (Pt 6 of 10), #7 Exhibit 1 (Pt 7 of 10), #8 Exhibit 1 (Pt 8 of 10), #9 Exhibit 1 (Pt 9 of 10), #10 Exhibit 1 (Pt 10 of 10))(Hackett, Jean Marie) |
Filing 157 MEMORANDUM OF LAW in Opposition re: #116 MOTION to Dismiss Amended Third Party Complaint., #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC.. Document filed by Joshua Safrin(an individual). (Hackett, Jean Marie) |
Filing 156 REPLY MEMORANDUM OF LAW in Support re: #121 MOTION to Disqualify Plaintiffs' California Co-Counsel.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Lynn, Michael) |
Filing 155 FILING ERROR - DEFICIENT DOCKET ENTRY - ATTACHMENT ERROR - MOTION to Dismiss the Cross Claims of Defendants Stern and First Republic. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. Responses due by 9/15/2008 (Attachments: #1 Memorandum of Law, #2 Certification of Marc D. Youngelson)(Youngelson, Marc) Modified on 8/4/2008 (jar). |
Filing 154 ANSWER to Crossclaim. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Youngelson, Marc) |
Filing 153 DECLARATION of Jonathan D. Lupkin in Opposition re: #133 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit 1 (Part 1 of 10), #2 Exhibit 1 (Part 2 of 10), #3 Exhibit 1 (Part 3 of 10), #4 Exhibit 1 (part 4 of 10), #5 Exhibit 1 (Part 5 of 10), #6 Exhibit Exhibit 1 (Part 6 of 10), #7 Exhibit 1 (Part 7 of 10), #8 Exhibit 1 (Part 8 of 10), #9 Exhibit 1 (Part 9 of 10), #10 Exhibit 1 (Part 10 of 10))(Hackett, Jean Marie) |
Filing 152 MEMORANDUM OF LAW in Opposition re: #133 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 151 OPPOSITION BRIEF re: #140 Memorandum of Law in Support of Motion to Dismiss Cross Claim for Indemnification by Third Party Defendants Buchanan Ingersoll and Stephen Friedman. Document filed by Amusement Industry, Inc., Steven Alevy, Bankers Capital Realty Advisors LLC.(Youngelson, Marc) |
Filing 150 DECLARATION of Stephen R. Stern in Support re: #116 MOTION to Dismiss Amended Third Party Complaint.. Document filed by Land Title Associates Escrow, Ephraim Frenkel(an individual). (Ross, Philip) |
Filing 149 DECLARATION of MICHAEL A. LYNN in Support re: #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Lynn, Michael) |
Filing 148 ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against all defendants., COUNTERCLAIM against all plaintiffs. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A (1 of 8), #2 Exhibit A (2 of 8), #3 Exhibit A (3 of 8), #4 Exhibit A (4 of 8), #5 Exhibit A (5 of 8), #6 Exhibit A (6 of 8), #7 Exhibit A (7 of 8), #8 Exhibit A (8 of 8), #9 Exhibit B)(Lupkin, Jonathan) |
Filing 147 AFFIRMATION of Marc D. Youngelson in Opposition re: #121 MOTION to Disqualify Plaintiffs' California Co-Counsel.. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 146 MEMORANDUM OF LAW in Opposition re: #121 MOTION to Disqualify Plaintiffs' California Co-Counsel.. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 145 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Marc D. Youngelson dated 7/10/2008 re: Requesting that the Court extend Bankers Capital's time to move or respond to the cross claims asserted by defendants until July 25, 2008. ENDORSEMENT: GRANTED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/11/2008) (jpo) |
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Filing 140 MEMORANDUM OF LAW in Support re: #139 MOTION to Dismiss Count V of Bankers Capital Realty Advisors LLC and Steven Alevy's Cross Claims.. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 139 MOTION to Dismiss Count V of Bankers Capital Realty Advisors LLC and Steven Alevy's Cross Claims. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit 1 part 1, #2 Exhibit 1 part 2, #3 Exhibit 1 part 3, #4 Exhibit 2)(Maloney, James) |
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Filing 137 ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Meredith D. Belkin dated 6/23/2008 re: We are following Judge Kaplan Individual Practice Rules in the above referenced action and therefore, no pre-motion conference or pre-motion letter as required by Your Honor's Individual Rule 2A is required. ENDORSEMENT: Only with respect to any motion to dismiss in lieu of answer. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/26/2008) (jpo) |
Filing 136 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Buchanan Ingersoll & Rooney, P.C..(Maloney, James) |
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Filing 134 MEMORANDUM OF LAW in Support re: #133 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin.. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Maloney, James) |
Filing 133 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin. Document filed by Stephen Friedman, Buchanan Ingersoll & Rooney, P.C.. (Attachments: #1 Exhibit 1 part 1, #2 Exhibit 1 part 2, #3 Exhibit 1 part 3)(Maloney, James) |
Filing 132 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Ross, Philip) |
Filing 131 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Land Title Associates Escrow, Land Associates Escrow.(Ross, Philip) |
Filing 130 ANSWER to Counterclaim. Document filed by Joshua Safrin.(Lupkin, Jonathan) |
Filing 129 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Marc D. Youngelson dated 6/11/08 re: counsel writes to advise the court that plaintiffs withdraw, without prejudice, their motion to compel against Latham, All Risk, Roman, GMAC, and Burr Forman. Plaintiffs are not withdrawing their motions against Jones Lang Lasalle and ACE Capital Group. ENDORSEMENT: Motion withdrawn to defendants indicated. (Signed by Judge Lewis A. Kaplan on 6/12/08) (mme) |
Filing 128 STIPULATION, answering papers, if any, on the dismissal motion shall be served and filed on before July 11, 2008; Reply papers, if any, on the dismissal motions shall be served and filed on or before July 25, 2008; and this stipulation may be executed in counterparts.Set Deadlines/Hearing as to #79 MOTION to Dismiss Third Party Complaint., #116 MOTION to Dismiss Amended Third Party Complaint., #76 MOTION to Dismiss the Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty, LLC., #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC. (Responses due by 7/11/2008, Replies due by 7/25/2008.) (Signed by Judge Lewis A. Kaplan on 6/13/08) (mme) |
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Filing 125 ANSWER to Crossclaim., CROSSCLAIM against Steven Alevy, Bankers Capital Realty Advisors LLC. Document filed by Moses Stern, First Republic Group Realty, LLC.(Lynn, Michael) |
Filing 124 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by First Republic Group Realty, LLC.(Lynn, Michael) |
Filing 123 DECLARATION of Stephen R. Stern in Support re: #121 MOTION to Disqualify Plaintiffs' California Co-Counsel.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Lynn, Michael) |
Filing 122 MEMORANDUM OF LAW in Support re: #121 MOTION to Disqualify Plaintiffs' California Co-Counsel.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Lynn, Michael) |
Filing 121 MOTION to Disqualify Plaintiffs' California Co-Counsel. Document filed by Moses Stern, First Republic Group Realty, LLC.(Lynn, Michael) |
Filing 120 AFFIDAVIT of Stephen R. Stern in Opposition re: #107 MOTION to Compel Jones Lang LaSalle to Produce Documents and Certification in Support Thereof.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Ross, Philip) |
Filing 119 MEMORANDUM OF LAW in Support re: #118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC.. Document filed by Moses Stern, First Republic Group Realty LLC, Moses Stern, First Republic Group Realty, LLC. (Attachments: #1 Exhibit A)(Lynn, Michael) |
Filing 118 MOTION to Dismiss Amended Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty LLC. Document filed by Moses Stern, First Republic Group Realty LLC, Moses Stern, First Republic Group Realty, LLC.(Lynn, Michael) |
Filing 117 MEMORANDUM OF LAW in Support re: #116 MOTION to Dismiss Amended Third Party Complaint.. Document filed by Ephraim Frenkel, Land Title Associates Escrow. (Ross, Philip) |
Filing 116 MOTION to Dismiss Amended Third Party Complaint. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Ross, Philip) |
Filing 115 MEMORANDUM OF LAW in Support re: #114 MOTION to Dismiss Amended Third Party Complaint.. Document filed by First Republic Group Corp.. (Ross, Philip) |
Filing 114 MOTION to Dismiss Amended Third Party Complaint. Document filed by First Republic Group Corp..(Ross, Philip) |
Filing 113 MOTION to Compel Roman Associates to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc. and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 112 MOTION to Compel GMAC International Properties Group to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc. and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 111 MOTION to Compel Lathan & Watkins LLP to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc.and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 110 MOTION to Compel Ace Capital Group to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc. and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 109 MOTION to Compel All Risk Insurance Agency, Inc. to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc.and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 108 MOTION to Compel Burr & Forman LLP to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc. and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 107 MOTION to Compel Jones Lang LaSalle to Produce Documents and Certification in Support Thereof. Document filed by Amusement Industry, Inc. and Practical Finance Co., Inc.(Youngelson, Marc) Modified on 6/10/2008 (KA). |
Filing 106 ANSWER to Amended Third Party Complaint with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., Moses Stern, First Republic Group Realty LLC, Ephraim Frenkel, Land Title Associates Escrow., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC. Related document: #93 Amended Third Party Complaint,, filed by Joshua Safrin.(Youngelson, Marc) |
Filing 105 ANSWER to Amended Third Party Complaint with JURY DEMAND. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. Related document: #93 Amended Third Party Complaint,, filed by Joshua Safrin.(Youngelson, Marc) |
Filing 104 RESPONSE in Opposition re: #91 MOTION to Quash Second subpoena issued to North Fork Bank/Capital One.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Youngelson, Marc) |
Filing 103 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Counterclaim Defendants Amusement Industry, Inc. (dba Westland Industries, Inc.) and Practical Finance Co., Inc. on 05/29/2008. Service was accepted by Allen P. Sragow, Esq.. Service was made by Federal Express. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 102 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Counterclaim Defendants Amusement Industry, Inc. (dba Westland Industries, Inc.) and Practical Finance Co., Inc. on 05/29/2008. Service was accepted by Philip R. White, Esq. and Marc D. Youngelson, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 101 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Crossclaim Defendants Mark Stern and First Republic Group Realty LLC on 05/29/2008. Service was accepted by Michael Lynn, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 100 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Crossclaim Defendants Mark Stern, First Republic Group Realty LLC, Ephraim Frenkel, and Land Title Associates Escrow on 05/29/2008. Service was accepted by Stephen R. Sten, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 99 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Steven Alevy and Bankers Capital Realty Advisors LLC on 05/29/2008. Service was accepted by Allen P. Sragow, Esq.. Service was made by Federal Express. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 98 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Steven Alevy and Bankers Capital Realty Advisors LLC on 05/29/2008. Service was accepted by Philip R. White, Esq and Marc D. Youngelson, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 97 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Stephen Friedman and Buchanan Ingersoll & Rooney, P.C. on 05/29/2008. Service was accepted by David F. Bayne, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 96 CERTIFICATE OF SERVICE of AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS), INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on First Republic Group Corp. on 05/29/2008. Service was accepted by Stephen R. Stern, Esq.. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 95 DECLARATION of Jonathan D. Lupkin in Opposition re: #76 MOTION to Dismiss the Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty, LLC., #79 MOTION to Dismiss Third Party Complaint.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit 1 (1 of 10), #2 Exhibit 1 (2 of 10), #3 Exhibit 1 (3 of 10), #4 Exhibit 1 (4 of 10), #5 Exhibit 1 (5 of 10), #6 Exhibit 1 (6 of 10), #7 Exhibit 1 (7 of 10), #8 Exhibit 1 (8 of 10), #9 Exhibit 1 (9 of 10), #10 Exhibit 1 (10 0f 10))(Lupkin, Jonathan) |
Filing 94 MEMORANDUM OF LAW in Opposition re: #76 MOTION to Dismiss the Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty, LLC., #79 MOTION to Dismiss Third Party Complaint. as against Ephraim Frenkel and Land Title Associates Escrow. Document filed by Joshua Safrin. (Lupkin, Jonathan) |
Filing 92 AFFIDAVIT of Ephraim Frenkel in Support re: #91 MOTION to Quash Second subpoena issued to North Fork Bank/Capital One.. Document filed by Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit A)(Ross, Philip) |
Filing 91 MOTION to Quash Second subpoena issued to North Fork Bank/Capital One. Document filed by Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) |
Filing 90 STIPULATION; that the Anticipated Dismissal Motion shall be served and filed by First Republic Corp. on or before 6/9/2008, The Anticipated Dismissal Motion, when served and filed, shall supersede Dismissal Motion. Answering papers, if any, on the Anticipated Dismissal Motion shall be served and filed, on or before 7/11/08, Reply papers, if any, on the Anticipated Dismissal Motion shall be served and filed, on or before 7/25/08. (Signed by Judge Lewis A. Kaplan on 6/3/08) (pl) |
Filing 93 AMENDED THIRD PARTY COMPLAINT (CONTAINING CROSSCLAIMS AND COUNTERCLAIMS) amending #65 Third Party Complaint.Document filed by Joshua Safrin. Related document: #65 Third Party Complaint,, filed by Joshua Safrin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, # 6 Exhibit, #7 Exhibit, #8 Exhibit)(dle) (Additional attachment(s) added on 6/5/2008: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #7 Exhibit) (rdz). (Additional attachment(s) added on 6/5/2008: #8 Exhibit, #9 Exhibit) (rdz). |
Filing 89 NOTICE OF APPEARANCE by James Joseph Maloney on behalf of Stephen Friedman (Maloney, James) |
Filing 88 NOTICE OF APPEARANCE by James Joseph Maloney on behalf of Buchanan Ingersoll & Rooney, P.C. (Maloney, James) |
Filing 87 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Steven Mark Cordero, Sr on behalf of Buchanan Ingersoll & Rooney, P.C. (Cordero, Steven) Modified on 5/29/2008 (db). |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Steven Mark Cordero to RE-FILE Document #87 Notice of Appearance. ERROR(S): Name of Attorney Filing Appearance (Steven Mark Cordero) Does Not Match Attorney Signing Appearance (James J. Maloney). (db) |
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Filing 85 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT: that the BIR Third Party Defendants' time to answer, move, or otherwise plead in response to the Third Party Complaint is hereby extended from 5/27/2008 through and including 6/17/2008. (Signed by Judge Lewis A. Kaplan on 5/27/2008) (tve) |
Filing 84 ANSWER to Third Party Complaint with JURY DEMAND., CROSSCLAIM against Stephen Friedman, Buchanan Ingersoll & Rooney, P.C., Moses Stern, First Republic Group Realty LLC, Ephraim Frenkel, Land Title Associates Escrow., COUNTERCLAIM against Joshua Safrin. Document filed by Steven Alevy, Bankers Capital Realty Advisors LLC.(Youngelson, Marc) |
Filing 83 MEMORANDUM OF LAW in Support re: #82 MOTION to Dismiss Third Party Complaint.. Document filed by First Republic Group Corp.. (Ross, Philip) |
Filing 82 MOTION to Dismiss Third Party Complaint. Document filed by First Republic Group Corp..(Ross, Philip) |
Filing 81 REPLY re: #65 Third Party Complaint,, /Plaintiffs' Reply and Affirmative Defenses to Counterclaims of Defendant Safrin. Document filed by Amusement Industry, Inc., Amusement Industry, Inc., Practical Finance Co., Inc., Pratical Finance Co., Inc.. (Youngelson, Marc) |
Filing 80 AFFIDAVIT of Stephen R. Stern in Support re: #79 MOTION to Dismiss Third Party Complaint.. Document filed by Ephraim Frenkel, Land Title Associates Escrow. (Ross, Philip) |
Filing 79 MOTION to Dismiss Third Party Complaint. Document filed by Ephraim Frenkel, Land Title Associates Escrow.(Ross, Philip) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip Ross to RE-FILE Document #78 MOTION to Dismiss Third Party Complaint of Joshua Safrin as against Ephraim Frenkel and Land Title Associates Escrow. ERROR(S): Supporting documents must be filed individually. Event Code Affidavit in Support found under Replies, Oppositions, Supporting Documents. (jar) |
Filing 78 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Third Party Complaint of Joshua Safrin as against Ephraim Frenkel and Land Title Associates Escrow. Document filed by Ephraim Frenkel, Land Title Associates Escrow. (Attachments: #1 Affidavit Stephen R. Stern in support of motion to dismiss third party complaint as against Ephraim Frenkel and Land Title Associates Escrow)(Ross, Philip) Modified on 5/22/2008 (jar). |
Filing 77 MEMORANDUM OF LAW in Support re: #76 MOTION to Dismiss the Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty, LLC.. Document filed by Moses Stern, First Republic Group Realty, LLC. (Attachments: #1 Exhibit A)(Lynn, Michael) |
Filing 76 MOTION to Dismiss the Third Party Complaint of Joshua Safrin as against Moses Stern and First Republic Group Realty, LLC. Document filed by Moses Stern, First Republic Group Realty, LLC.(Lynn, Michael) |
Filing 74 CERTIFICATE OF SERVICE of THIRD PARTY COMPLAINT with crossclaims, INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Defendants/Crossclaim Defendants Moses aka Mark Stern, First Republic Group Realty LLC, Ephraim Frenkel and Land Title Associates Escrow on 05/02/2008. Service was accepted by Stephen R. Stern, Esq., attorney for defendants. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 73 CERTIFICATE OF SERVICE of THIRD PARTY COMPLAINT with crossclaims, INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Defendants/ Crossclaim Defendants Moses Stern aka Mark Stern and First Republic Group Realty LLC on 05/02/2008. Service was accepted by Arthur E. Brown, Esq., and Michael Lynn, Esq., Attorneys for Defendants Mark Stern and First Republic Group Realty LLC. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 72 CERTIFICATE OF SERVICE of THIRD PARTY COMPLAINT with counterclaims, INDIVIDUAL PRACTICES OF JUDGE KAPLAN, 3RD AMENDED INSTRUCTIONS FOR FILING AN ELECTRONIC CASE OR APPEAL, PROCEDURES FOR ELECTRONIC CASE FILING, AND GUIDELINES FOR ELECTRONIC CASE FILING served on Plaintiffs/ Counterclaim Defendants Amusement Industry, Inc., dba Westland Industries, Inc. and Practical FInance Co., Inc. on 05/02/2008. Service was accepted by Allen P. Sragow, Esq., attorney for plaintiffs. Service was made by Federal Express. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 71 CERTIFICATE OF SERVICE of Third Party Complaint with counterclaims, Individual Practices of Judge Kaplan, 3rd Amended Instructions for Filing an Electronic Case or Appeal, Procedures for Electronic Case Filing, and Guidelines for Electronic Case Filing served on Plaintiffs/ Counterclaim Defendants Amusement Industry, Inc., dba Westland Industries, Inc., and Practical Finance Co., Inc. on 5/2/2008. Service was accepted by Philip R. White, Esq. and Marc D. Youngelson, Esq., attorneys for plaintiffs. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
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Filing 70 AFFIDAVIT OF SERVICE of Third Party Summons, Third Party Complaint, Individual Practices of Judge Lewis A. Kaplan, 3rd Amended Instructions for Filing An Electronic Case or Appeal, Procedures For Electronic Case Filing, Guidelines for Electronic Case Filing served on Stephen Friedman on 05/06/2008. Service was accepted by Theresa Garcia. Service was made by Mail (05/06/08). Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 69 AFFIDAVIT OF SERVICE of Third Party Summons, Third Party Complaint, Individual Practices of Judge Lewis A. Kaplan, 3rd Amended Instructions for Filing An Electronic Case or Appeal, Procedures For Electronic Case Filing, Guidelines for Electronic Case Filing served on Steven Alevy on 05/06/2008. Service was accepted by David Lopez. Service was made by Mail. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 68 AFFIDAVIT OF SERVICE of Third Party Summons, Third Party Complaint, Individual Practices of Judge Lewis A. Kaplan, 3rd Amended Instructions for Filing An Electronic Case or Appeal, Procedures For Electronic Case Filing, Guidelines for Electronic Case Filing served on First Republic Group Corp. on 05/06/2008. Service was accepted by Donna Christie, New York Department of State. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 67 AFFIDAVIT OF SERVICE of Third Party Summons, Third Party Complaint, Individual Practices of Judge Lewis A. Kaplan, 3rd Amended Instructions for Filing An Electronic Case or Appeal, Procedures For Electronic Case Filing, Guidelines for Electronic Case Filing served on Buchanan Ingersoll & Rooney, P.C. on 05/05/2008. Service was accepted by Theresa Garcia. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 66 AFFIDAVIT OF SERVICE of Third Party Summons, Third Party Complaint, Individual Practices of Judge Lewis A. Kaplan, 3rd Amended Instructions for Filing An Electronic Case or Appeal, Procedures For Electronic Case Filing, Guidelines for Electronic Case Filing served on Bankers Capital Realty Advisors LLC on 05/05/2008. Service was accepted by David Lopez. Document filed by Joshua Safrin. (Hackett, Jean Marie) |
Filing 65 THIRD PARTY COMPLAINT against Stephen Friedman, Steven Alevy, Buchanan Ingersoll & Rooney, P.C., Bankers Capital Realty Advisors LLC, First Republic Group Corp., Moses Stern, First Republic Group Realty LLC, Ephraim Frenkel, Land Title Associates Escrow, Amusement Industry, Inc., Practical Finance Co., Inc..Document filed by Joshua Safrin.(dle) (dle). (Additional attachment(s) added on 5/2/2008: #1 amended complaint, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (dle). |
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Filing 63 AFFIDAVIT of Stephen R. Stern in Opposition re: #61 MOTION to Compel Production of Documents of Stern Defendants.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit Exh A, #2 Exhibit Exh B)(Ross, Philip) |
Filing 62 AFFIDAVIT of Stephen R. Stern in Opposition re: #59 MOTION to Compel defendants Stern, First Republic Group, Ephraim Frenkel and Land Title Associates to produce documents.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit Exh A to Stephen R. Stern Affidavit, #2 Exhibit Exhibit B to Stephen R. Stern Affidavit, #3 Exhibit Exh C, Pt 1 to Stephen R. Stern Affidavit, #4 Exhibit Exh C, Pt 2 to Stephen R. Stern Affidavit)(Ross, Philip) |
Filing 61 MOTION to Compel Production of Documents of Stern Defendants. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lupkin, Jonathan) |
Filing 60 TRANSCRIPT of proceedings (motion) held on 3/28/08 before Judge Lewis A. Kaplan. (ja) |
Filing 59 MOTION to Compel defendants Stern, First Republic Group, Ephraim Frenkel and Land Title Associates to produce documents. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc..(Youngelson, Marc) |
Filing 58 NOTICE OF APPEARANCE by Michael Alexander Lynn on behalf of Moses Stern, First Republic Group Realty, LLC (Lynn, Michael) |
Filing 57 NOTICE OF APPEARANCE by Arthur Edward Brown on behalf of Moses Stern, First Republic Group Realty, LLC (Brown, Arthur) |
Filing 56 NOTICE OF APPEARANCE by Efrem Tobias Schwalb on behalf of Moses Stern, First Republic Group Realty, LLC (Schwalb, Efrem) |
Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Efrem Tobias Schwalb on behalf of Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow (Schwalb, Efrem) Modified on 4/17/2008 (gf). |
Filing 54 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Michael Alexander Lynn on behalf of Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow (Lynn, Michael) Modified on 4/17/2008 (gf). |
Filing 53 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Arthur Edward Brown on behalf of Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow (Brown, Arthur) Modified on 4/17/2008 (gf). |
Filing 52 REPLY AFFIRMATION of Jonathan D. Lupkin in Support re: #27 MOTION to Dismiss Notice of Motion.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit 1)(Lupkin, Jonathan) |
Filing 51 REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss Notice of Motion.. Document filed by Joshua Safrin. (Lupkin, Jonathan) |
Filing 50 NOTICE OF APPEARANCE by Stephen R. Stern on behalf of Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow (Stern, Stephen) |
Filing 49 REPLY MEMORANDUM OF LAW in Support re: #35 MOTION to Dismiss Complaint.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) |
Filing 48 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Stephen Stern dated 4/9/08 re: Request that defendants Reply memorandum in further support of motion to dismiss exceed by five pages the 10 page limit. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 4/10/08) (cd) |
Filing 47 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Dismiss Notice of Motion.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Attachments: #1 Second Part of Memorandum of Law)(Youngelson, Marc) |
Filing 46 MEMORANDUM OF LAW in Opposition re: #35 MOTION to Dismiss Complaint.. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.. (Youngelson, Marc) |
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Filing 44 STIPULATION REGARDING BRIEFING ON DEFENDANTS' MOTIONS TO DISMISS: that the briefing schedule on the Motion to Dismiss, shall be and hereby changed from the timing such that opposing affidavits and answering memoranda shall be served on or before 3/28/08 and reply affidavits and answering memoranda shall be served on or before 4/11/08. (Signed by Judge Lewis A. Kaplan on 3/21/08) (tro) |
Filing 43 STIPULATION: that the Amendment Deadline, be and hereby is, adjusted from 4/1/08 to 5/1/08. ( Amended Pleadings due by 5/1/2008.) (Signed by Judge Lewis A. Kaplan on 3/18/08) (tro) |
Filing 42 NOTICE OF APPEARANCE by Jean Marie Hackett on behalf of Joshua Safrin (Hackett, Jean Marie) |
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Filing 40 AFFIDAVIT of Stephen R. Stern in Support re: #35 MOTION to Dismiss Complaint.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ross, Philip) Modified on 2/29/2008 (kkc). |
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Filing 37 FILING ERROR - CORRUPTED PDF FILE ASSOCIATED WITH DOCKET ENTRY - AFFIDAVIT of Stephen R. Stern in Support re: #35 MOTION to Dismiss Complaint.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ross, Philip) Modified on 2/29/2008 (kkc). |
Filing 36 MEMORANDUM OF LAW in Support re: #35 MOTION to Dismiss Complaint.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) |
Filing 35 MOTION to Dismiss Complaint. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) (kkc). |
Filing 34 DECLARATION of Jonathan D. Lupkin in Support re: #27 MOTION to Dismiss Notice of Motion.. Document filed by Joshua Safrin. (Attachments: #1 Exhibit A (Complaint) (1 of 8), #2 Exhibit A (Complaint) (2 of 8), #3 Exhibit A (Complaint)(3 of 8), #4 Exhibit A (Complaint) (4 of 8), #5 Exhibit A (Complaint)(5 of 8), #6 Exhibit A (Complaint) (6 of 8), #7 Exhibit A (Complaint)(7 of 8), #8 Exhibit A (Complaint) (8 of 8), #9 Exhibit B, #10 Exhibit C, #11 Exhibit D)(Lupkin, Jonathan) |
Filing 33 MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss Notice of Motion. in Support of Defendant Joshua Safrin's Motion to Dismiss. Document filed by Joshua Safrin. (Lupkin, Jonathan) |
Filing 32 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) Modified on 2/28/2008 (kkc). |
Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Stephen R. Stern in Support re: #16 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Attachments: #1 Exhibit A, #2 Exhibit Exhibit B, Part 1, #3 Exhibit Exhibit B, Part 2, #4 Exhibit Exhibit B, Part 3, #5 Exhibit Exhibit B, Part 4, #6 Exhibit Exhibit B, Part 5, #7 Exhibit Exhibit B, Part 6)(Ross, Philip) Modified on 2/28/2008 (kkc). |
Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Stephen R. Stern in Support re: #16 MOTION to Dismiss Notice of Motion to Dismiss.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) Modified on 2/28/2008 (kkc). |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #20 MOTION to Dismiss (Exhibit B, Pt 2 to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit A. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #21 MOTION to Dismiss (Exhibit B, Part 3 to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #19 MOTION to Dismiss (Exhibit B, Part 1 to Stephen R Stern Affidavit). ERROR(S): Filing Error of Exhibit A. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #17 MOTION to Dismiss (Affidavit of Stephen R. Stern in support of motion to dismiss). Use the document type Affidavit in Support of Motion found under the document list Replies, Opposition and Supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #22 MOTION to Dismiss (Exhibit B, Part 4 to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #18 MOTION to Dismiss (Exhibit A to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit A. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #24 MOTION to Dismiss (Exhibit B, Part 6 to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit. Exhibits are filed as an attachment to motion or supporting documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Jonathan Daniel Lupkin to RE-FILE Document #29 MOTION to Dismiss (Memorandum of Law in Support of Defendant Joshua Safrin's Motion to Dismiss the Complaint). Use the document type Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Jonathan Daniel Lupkin to RE-FILE Document #28 MOTION to Dismiss (Declaration of Jonathan D. Lupkin, dated February 27, 2008. Use the document type Declaration in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #25 Memorandum of Law in Support of Motion. ERROR(S): Linked to incorrect document. Should be linked to document #16 instead of document #24. (KA) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Philip S. Ross to RE-FILE Document #23 MOTION to Dismiss (Exhibit B, Part 5 to Stephen R. Stern Affidavit). ERROR(S): Filing Error of Exhibit. Exhibita are filed as an attachment to motion or supporting documents. (KA) |
Filing 29 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Memorandum of Law in Support of Defendant Joshua Safrin's Motion to Dismiss the Complaint). Document filed by Joshua Safrin. Responses due by 3/12/2008(Lupkin, Jonathan) Modified on 2/28/2008 (KA). |
Filing 28 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Declaration of Jonathan D. Lupkin, dated February 27, 2008). Document filed by Joshua Safrin. Responses due by 3/12/2008 (Attachments: #1 Exhibit A (Complaint and Exhibits) 1 of 8, #2 Exhibit A (Complaint)(Part 2 of 8), #3 Exhibit A (Complaint)(Part 3 of 8), #4 Exhibit A (Complaint)(Part 4 of 8), #5 Exhibit A (Complaint)(Part 5 of 8), #6 Exhibit A (Complaint)(Part 6 of 8), #7 Exhibit A (Complaint)(Part 7 of 8), #8 Exhibit A (Complaint)(Part 8 of 8), #9 Exhibit B, #10 Exhibit C, #11 Exhibit D)(Lupkin, Jonathan) Modified on 2/28/2008 (KA). |
Filing 27 MOTION to Dismiss Notice of Motion. Document filed by Joshua Safrin. Responses due by 3/12/2008(Lupkin, Jonathan) |
Filing 26 CERTIFICATE OF SERVICE of Notice of motion to dismiss, Affidavit in support of motion, exhibits to motion, Memorandum of Law in support of motion to dismiss served on Counsel for Plaintiffs and Counsel for Defendant Safrin on 02/27/08. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) |
Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss Exhibit B, Part 6 to Stephen R. Stern Affidavit., #16 MOTION to Dismiss Notice of Motion to Dismiss., #22 MOTION to Dismiss Exhibit B, Part 4 to Stephen R. Stern Affidavit., #18 MOTION to Dismiss Exhibit A to Stephen R. Stern Affidavit., #17 MOTION to Dismiss Affidavit of Stephen R. Stern in support of motion to dismiss., #21 MOTION to Dismiss Exhibit B, Part 3 to Stephen R. Stern Affidavit., #23 MOTION to Dismiss Exhibit B, Part 5 to Stephen R. Stern Affidavit., #20 MOTION to Dismiss Exhibit B, Pt 2 to Stephen R. Stern Affidavit., #19 MOTION to Dismiss Exhibit B, Part 1 to Stephen R Stern Affidavit.. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY -MOTION to Dismiss (Exhibit B, Part 6 to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit B, Part 5 to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit B, Part 4 to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit B, Part 3 to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit B, Pt 2 to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit B, Part 1 to Stephen R Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss (Exhibit A to Stephen R. Stern Affidavit). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 17 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Affidavit of Stephen R. Stern in support of motion to dismiss). Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) Modified on 2/28/2008 (KA). |
Filing 16 MOTION to Dismiss Notice of Motion to Dismiss. Document filed by Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow.(Ross, Philip) |
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Filing 14 STIPULATION: Moses Stern; First Republic Group Realty, LLC; Ephraim Frenkel; and Land Associates Escrow time to answer or respond to complaint is extended to 2/27/2008. (Signed by Judge Lewis A. Kaplan on 1/28/2008) (jar) |
Filing 13 NOTICE OF APPEARANCE by Philip S. Ross on behalf of Moses Stern, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow (Ross, Philip) |
Filing 12 STIPULATION: Defendant Joshua Safrin's time to answer, move, or otherwise respond to the complaint in the above-captioned action be and hereby is extended through and including 2/27/08. (Signed by Judge Lewis A. Kaplan on 1/15/08) (tro) |
Filing 11 AFFIDAVIT OF SERVICE. Land Associates Escrow served on 1/11/2008, answer due 1/31/2008. Service was accepted by Carol Vogt, Authorized Agent. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
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Filing 9 CERTIFICATE OF SERVICE. First Republic Group Realty, LLC served on 1/8/2008, answer due 1/28/2008. Service was made by Mail. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 8 AFFIDAVIT OF SERVICE. First Republic Group Realty, LLC served on 1/2/2008, answer due 1/22/2008. Service was accepted by Chad Matice, Secretary of State. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 7 NOTICE OF APPEARANCE by Jonathan Daniel Lupkin on behalf of Joshua Safrin (Lupkin, Jonathan) |
Filing 6 AFFIDAVIT OF SERVICE. Ephraim Frenkel served on 1/3/2008, answer due 1/23/2008. Service was accepted by Sherry Frenkel wife of Ephraim Frenkel. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 5 AFFIDAVIT OF SERVICE. Joshua Safrin served on 1/3/2008, answer due 1/23/2008. Service was made by Mail. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
Filing 4 AFFIDAVIT OF SERVICE. Moses Stern served on 1/3/2008, answer due 1/23/2008. Service was made by Mail. Document filed by Amusement Industry, Inc.. (Youngelson, Marc) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Marc David Youngelson 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 #1 Complaint, 2 Rule 7.1 Corporate Disclosure Statement to: case_openings@nysd.uscourts.gov. (jeh) |
Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (jeh) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (jeh) |
CASE ACCEPTED AS SIMILAR. Create association to 1:07-cv-10717-LAK. Notice of Assignment to follow. (jeh) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc..(tro) |
Filing 1 COMPLAINT against Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (Filing Fee $ 350.00, Receipt Number 636894)Document filed by Amusement Industry, Inc., Pratical Finance Co., Inc.(tro) (Additional attachment(s) added on 1/11/2008: #1 c, #2 e, #3 e, #4 e) (jeh). |
SUMMONS ISSUED as to Moses Stern, Joshua Safrin, First Republic Group Realty, LLC, Ephraim Frenkel, Land Associates Escrow. (tro) |
Case Designated ECF. (tro) |
CASE REFERRED TO Judge Lewis A. Kaplan as possibly similar to 1:07-cv-10717. (tro) |
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