Abdulrazak v. Moscowitz
Plaintiff: Abdul Abdulrazak and James Newman
Defendant: shelly K werbel, Marc Moscowitz and Daryl Moscowitz
Case Number: 1:2018cv06454
Filed: July 17, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A Engelmayer
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 tm
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 15 SECOND LETTER addressed to Judge Paul A. Engelmayer from Paul A. Fino, Jr. dated September 14, 2018 re: Proposed Case Management Plan. Document filed by Daryl Moscowitz, Marc Moscowitz.(Fino, Paul)
September 7, 2018 Opinion or Order Filing 14 ORDER: The parties are directed to submit a case management plan by next Friday, September 14, 2018 that contemplates the close of fact discovery on May 3, 2019, and the close of expert discovery four weeks later. A case management conference is scheduled for June 6, 2019 at 10:30 a.m. SO ORDERED. (Fact Discovery due by 5/3/2019. Case Management Conference set for 6/6/2019 at 10:30 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 9/6/2018) (anc)
September 7, 2018 Opinion or Order Filing 13 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Ona T. Wang. Plaintiff's counsel is to contact the Magistrate Judge's Chambers to schedule a settlement conference when both parties are ready. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/6/2018) (anc)
September 6, 2018 Filing 12 NOTICE OF APPEARANCE by Kyle Gordon Newman on behalf of Abdul Abdulrazak. (Newman, Kyle)
September 6, 2018 Filing 11 NOTICE OF APPEARANCE by James Newman, Sr on behalf of Abdul Abdulrazak. (Newman, James)
September 6, 2018 Minute Entry for proceedings held before Judge Paul A. Engelmayer: Initial Pretrial Conference held on 9/6/2018. Kyle Newman present for Plaintiff. Paul Fino present for Defendants. (ajs)
September 4, 2018 Filing 10 FIRST LETTER addressed to Judge Paul A. Engelmayer from Paul A. Fino, Jr. dated August 31, 2018 re: Notice of Pre-Trial Conference. Document filed by Daryl Moscowitz, Marc Moscowitz.(Fino, Paul)
August 8, 2018 Filing 9 NOTICE of Notice of Initial Pretrial Conference. Document filed by Daryl Moscowitz, Marc Moscowitz. (Attachments: #1 Affidavit Affidavit of Service)(Fino, Paul)
August 8, 2018 Filing 8 NOTICE OF APPEARANCE by Paul Albert Fino on behalf of Daryl Moscowitz, Marc Moscowitz. (Attachments: #1 Affidavit Affidavit of Service)(Fino, Paul)
July 19, 2018 Filing 7 CIVIL COVER SHEET filed. (Werbel, Shelly)
July 19, 2018 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/6/2018 at 04:00 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer; and as further set forth herein. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/19/2018) (anc)
July 19, 2018 Case Designated ECF. (pc)
July 19, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
July 19, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Shelly Klausner Werbel to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): The office which the case is to be assigned was not selected. (pc)
July 19, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
July 18, 2018 Filing 5 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 24860-2018E..Document filed by Daryl Moscowitz, Marc Moscowitz. (Attachments: #1 Exhibit Complaint, #2 Exhibit Verified Answer, #3 Exhibit Notice to Admit, #4 Exhibit Response to Notice to Admit, #5 Affidavit Affidavit of Service)(Werbel, Shelly)
July 18, 2018 Filing 4 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Werbel, Shelly) Modified on 7/18/2018 (pc).
July 18, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daryl Moscowitz, Marc Moscowitz.(Werbel, Shelly)
July 18, 2018 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daryl Moscowitz, Marc Moscowitz.(Werbel, Shelly)
July 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shelly Klausner Werbel to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the wrong event type was used to file the pleading; File the civil cover sheet separately as its own filing found under Other Filings, Other Documents (Civil Cover Sheet). Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 7/23/2018. (pc)
July 18, 2018 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Shelly Klausner Werbel. The following party/parties has been removed from this case: shelly K werbel, James Newman. The party was added to the case in error. (pc)
July 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Shelly Klausner Werbel to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): The office which the case is to be assigned was not selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
July 18, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shelly Klausner Werbel. The following case opening statistical information was erroneously selected/entered: Dollar Demand $75,000,000; County code Bronx; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $75,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (pc)
July 17, 2018 Filing 1 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 24860/2018E. (Filing Fee $ 400.00, Receipt Number 0208-15333564).Document filed by shelly K werbel, Abdul Abdulrazak, Marc Moscowitz, Daryl Moscowitz. (Attachments: #1 Notice of Removal)(Werbel, Shelly) Modified on 7/18/2018 (pc).

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Defendant: shelly K werbel
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Defendant: Marc Moscowitz
Represented By: Shelly Klausner Werbel
Represented By: Paul Albert Fino
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Defendant: Daryl Moscowitz
Represented By: Shelly Klausner Werbel
Represented By: Paul Albert Fino
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Plaintiff: Abdul Abdulrazak
Represented By: Kyle Gordon Newman
Represented By: James Newman, Sr
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Plaintiff: James Newman
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