Titan Capital ID, LLC v. TomTab LLC et al
Plaintiff: Titan Capital ID, LLC
Defendant: TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10", Board of Managers of the 60 Beach Condominium, Tabitha Belesis, Anastasios P. Tommy Belesis, Anastasios Belesis, John Doe #"1" through "10" and U.S. Securities and Exchange Commission
Case Number: 1:2018cv06314
Filed: July 12, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: NewYork
Presiding Judge: Louis L Stanton
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 fc
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2018 Filing 8 CERTIFICATE OF SERVICE of Notice of Removal and Motion for Enlargement of Time served on Supplemental to Atty Michael Schwartz on 7/12/18. Service was made by Mail. Document filed by Securities and Exchange Commission. (King, Maureen)
July 12, 2018 Filing 7 NOTICE OF APPEARANCE by Maureen Peyton King on behalf of Securities and Exchange Commission. (King, Maureen)
July 12, 2018 Filing 6 MOTION for Extension of Time to File Answer . Document filed by Securities and Exchange Commission.(King, Maureen)
July 12, 2018 Filing 5 NOTICE of Filing of State Court Docket re: #1 Notice of Removal. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(King, Maureen)
July 12, 2018 Filing 4 NOTICE OF APPEARANCE by Judith Ann Weinstock on behalf of Securities and Exchange Commission. (Weinstock, Judith)
July 12, 2018 Filing 3 FILING ERROR - FILER AND DOCKET ENTRY ERROR - RELATED CASE AFFIRMATION of Maureen Peyton King re: that this action be filed as related to 17-cv-508. Document filed by Securities and Exchange Commission.(King, Maureen) Modified on 7/19/2018 (jgo).
July 12, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (King, Maureen) Modified on 7/19/2018 (jgo).
July 12, 2018 Filing 1 NOTICE OF REMOVAL from New York Supreme, County of New York. Case Number: 850149/2018..Document filed by Securities and Exchange Commission.(King, Maureen)

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Search for this case: Titan Capital ID, LLC v. TomTab LLC et al
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Defendant: TomTab LLC
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Defendant: Securities and Exchange Commission
Represented By: Judith Ann Weinstock
Represented By: Maureen Peyton King
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Defendant: JOHN DOE #"1" through # "10"
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Defendant: Board of Managers of the 60 Beach Condominium
Represented By: Michael Robert Bogart
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Defendant: Tabitha Belesis
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Defendant: Anastasios P. Tommy Belesis
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Defendant: Anastasios Belesis
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Defendant: John Doe #"1" through "10"
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Defendant: U.S. Securities and Exchange Commission
Represented By: Judith Ann Weinstock
Represented By: Maureen Peyton King
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Plaintiff: Titan Capital ID, LLC
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