Labusov et al v. Oakes Capital LLC et al
| ALINA LABUSOVA and PAVEL LABUSOV |
| OAKES CAPITAL LLC, JOANNE GALY, WILLIAM DONALD REDFERN, ROBERT ASADULLIN and Joan Galy |
| 1:2018cv08162 |
| September 7, 2018 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.
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Filing 29
STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the time within which defendants Oakes Capital LLC, Joan Galy and William Donald Redfern may move, answer, or otherwise respond to the complaint is hereby extended up to and including November 16, 2018. No provision of this stipulation shall be construed as a waiver of, and defendants expressly reserve, all defenses. There has been no previous request for extension of time in connection with this matter. SO ORDERED. (Robert Asadullin answer due 11/16/2018; Joan Galy answer due 11/16/2018; Oakes Capital LLC answer due 11/16/2018; William Donald Redfern answer due 11/16/2018.) (Motions due by 11/16/2018.), Motions terminated: #28 CONSENT MOTION for Extension of Time to File Answer Or Otherwise Respond to the Complaint. filed by William Donald Redfern, Joan Galy, Oakes Capital LLC. (Signed by Judge Vernon S. Broderick on 10/23/2018) (rro) Modified on 10/25/2018 (rro).
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| Filing 28 CONSENT MOTION for Extension of Time to File Answer Or Otherwise Respond to the Complaint. Document filed by Joan Galy, Oakes Capital LLC, William Donald Redfern.(Weiner, Howard) |
| Filing 27 NOTICE OF APPEARANCE by Howard S. Weiner on behalf of Joan Galy, Oakes Capital LLC, William Donald Redfern. (Weiner, Howard) |
| Filing 26 NOTICE OF APPEARANCE by Howard S. Weiner on behalf of Joan Galy, Oakes Capital LLC, William Donald Redfern. (Weiner, Howard) |
| Filing 25 AFFIDAVIT OF SERVICE. William Donald Redfern served on 10/2/2018, answer due 10/23/2018. Service was accepted by Norman Frosher. Document filed by Pavel Labusov. (Estrin, Daniel) |
| Filing 24 AFFIDAVIT OF SERVICE. Oakes Capital LLC served on 10/1/2018, answer due 10/22/2018. Service was accepted by Bevon Madison. Document filed by Pavel Labusov. (Estrin, Daniel) |
| Filing 23 AFFIDAVIT OF SERVICE. Joan Galy served on 10/3/2018, answer due 10/24/2018. Service was accepted by Name Not Provided. Document filed by Pavel Labusov. (Estrin, Daniel) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Joan Galy. (pc) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Oakes Capital LLC. (pc) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Robert Asadullin. (pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to William Donald Redfern. (pc) |
| Filing 18 NOTICE OF CHANGE OF ADDRESS by Daniel David Estrin on behalf of Pavel Labusov, Alina Labusova. New Address: Sirota & Associates, P.C., 128 Brighton 11th Str.,, Ste 2, Brooklyn, New York, United States 11235, 7182655900. (Estrin, Daniel) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to ROBERT ASADULLIN, re: #12 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to JOAN GALY, re: #12 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to WILLIAM DONALD REDFERN, re: #12 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to OAKES CAPITAL LLC, re: #12 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) |
| Filing 13 FILING ERROR DEFICIENT PLEADING -DUPLICATE DOCKET ENTRY -COMPLAINT against Robert Asadullin, Joan Galy, Oakes Capital LLC, William Donald Redfern. Document filed by Alina Labusova. (Attachments: #1 Affidavit Verification, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Estrin, Daniel) Modified on 9/18/2018 (pc). |
| Filing 12 COMPLAINT against Robert Asadullin, Joan Galy, Oakes Capital LLC, William Donald Redfern. Document filed by Pavel Labusov. (Attachments: #1 Affidavit Verification, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Estrin, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel David Estrin to RE-FILE Document No. #9 Request for Issuance of Summons, #11 Request for Issuance of Summons, #8 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption on the summons must directly correspond to the pleading. The caption contains a typographical error (JOANNE GALY). #11 Request for Issuance of Summons- the party name listed on the docket entry as to whom the summons is being issued contains a typographical error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JOANNE GALY, re: #1 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) Modified on 9/14/2018 (dnh). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to OAKES CAPITAL LLC, re: #1 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) Modified on 9/14/2018 (dnh). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ROBERT ASADULLIN, re: #1 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) Modified on 9/14/2018 (dnh). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to WILLIAM DONALD REDFERN, re: #1 Complaint,. Document filed by Pavel Labusov, Alina Labusova. (Estrin, Daniel) Modified on 9/14/2018 (dnh). |
| Filing 7 CIVIL COVER SHEET filed. (Estrin, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel David Estrin. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:1964; Dollar Demand $2000000000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to None; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel David Estrin to RE-FILE Document No. #6 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Code - multiple selections. Only one Nature of Suit code must be selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel David Estrin to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel David Estrin. The party information for the following party/parties has been modified: Pavel Labusov; Alina Labusova; Oakes Capital LLC; Joan Galy; Robert Asadullin; William Donald Redfern. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (jgo) |
| Case Designated ECF. (jgo) |
| 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel David Estrin to RE-FILE Document No. #5 Request for Issuance of Summons, #2 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): all of the filers were not selected; pdf case caption does not exactly match initial pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 6 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Estrin, Daniel) Modified on 9/10/2018 (jgo). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to WILLIAM DONALD REDFERN, re: #1 Complaint. Document filed by PAVEL LABUSOV. (Estrin, Daniel) Modified on 9/10/2018 (jgo). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ROBERT ASADULLIN, re: #1 Complaint. Document filed by PAVEL LABUSOV. (Estrin, Daniel) Modified on 9/10/2018 (jgo). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JOANNE GALY, re: #1 Complaint. Document filed by PAVEL LABUSOV. (Estrin, Daniel) Modified on 9/10/2018 (jgo). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to OAKES CAPITAL LLC, re: #1 Complaint. Document filed by PAVEL LABUSOV. (Estrin, Daniel) Modified on 9/10/2018 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-15539631)Document filed by PAVEL LABUSOV, ALINA LABUSOVA. (Attachments: #1 Exhibit Exhibits in Support of Complaint, #2 Affidavit VERIFICATION)(Estrin, Daniel) Modified on 9/10/2018 (jgo). |
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