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: US District Court for the Southern District of New York
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 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 6, 2016 Opinion or Order Filing 116 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 Opinion or Order Filing 49 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)
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Search for this case: v. Gold Scollar Moshan, PLLC et al
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Defendant: Gold Scollar Moshan, PLLC
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Defendant: Allison Scollar
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Defendant: Michael J Moshan
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Defendant: Katherine Kokkosis
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Defendant: Robert B Gold
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Defendant: John Doe 1 - 10
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Defendant: XYZ Company 1 - 10
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Plaintiff: Hui Ye
Represented By: Katrina Tuy De Los Reyes
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