v. Gold Scollar Moshan, PLLC et al

Plaintiff: Hui Ye
Defendant: Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan, Katherine Kokkosis, Robert B Gold, John Doe 1 - 10 and XYZ Company 1 - 10
Case Number: 1:2014cv07683
Filed: September 23, 2014
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: John F. Keenan
Nature of Suit: Other Personal Property Damage
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
December 6, 2016 116 Opinion or Order of the Court MEMORANDUM OPINION & ORDER re: 81 MOTION to Strike Document No. 62 Third-Party Complaint. MOTION to Dismiss Third-Party Complaint. MOTION to Sever Third-Party Complaint filed by Hui Ye. For the reasons stated above, Plaintiff's motion to strike the third-party complaint pursuant to Rule 14(a)(4) is granted. The Clerk of the Court is respectfully directed to close the open motion (ECF No. 81) and to terminate the third-party claims and parties from the docket. A conference remains scheduled for December 20, 2016, at 11:00 A.M. (As further set forth in this Memorandum Opinion & Order.) Gold Scollar, Gold Scollar Moshan, PLLC, Gold Scollar Moshan, PLLC, David Katz, David Katz, J ay Katz, Jay Katz, Kokkosis, Katherine Kokkosis, Katherine Kokkosis, Alexandra Luski, Alexandra Luski, Eli Luski, Eli Luski, Moshan, Michael J Moshan, Michael J Moshan, Banner Realty Company, LLC and Banner Realty Company, LLC terminated. (Signed by Judge John F. Keenan on 12/6/2016) (mro)
October 30, 2015 49 Opinion or Order of the Court OPINION & ORDER: For the foregoing reasons, the Court finds that Plaintiff has made a prima facie showing that exercising personal jurisdiction over Gold at this stage is proper. Accordingly, Gold's motion to dismiss the complaint and cross-claim is denied. (As further set forth in this Order) (Signed by Judge John F. Keenan on 10/30/2015) (kl)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: v. Gold Scollar Moshan, PLLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gold Scollar Moshan, PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allison Scollar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J Moshan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Katherine Kokkosis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert B Gold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe 1 - 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: XYZ Company 1 - 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hui Ye
Represented By: Katrina Tuy De Los Reyes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?