Towery Holdings, LLC et al v. Seiden et al
Plaintiff: Fraser G. Schaufele, Towery Holdings, LLC, Elliott Kyle, James H. Pfeffer, Fraser Schaufele and Jamie Pfeffer
Defendant: The American Bar and Restaurant Manager, LLC, Jason Seiden, ADA Charles Rubenstein, The American Bar and Restaurant, LLC and Charles Rubenstein
Case Number: 1:2018cv09313
Filed: October 11, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2018 Filing 12 AMENDED COMPLAINT amending #1 Complaint, against Charles Rubenstein, Jason Seiden, The American Bar and Restaurant Manager, LLC, The American Bar and Restaurant, LLC.Document filed by Towery Holdings, LLC, Jamie Pfeffer, Fraser Schaufele, Elliott Kyle. Related document: #1 Complaint,.(Gaffney, Thomas)
November 8, 2018 Opinion or Order Filing 11 ORDER: Pursuant to Federal Rule of Civil Procedure 8(a)(1), Plaintiff is required to include "a short and plain statement of the grounds for the court's jurisdiction[.]" Fed. R. Civ. P. 8(a)(1). However, the complaint does not contain such a statement of jurisdiction. Therefore, Plaintiffs are directed to file an amended complaint that properly pleads jurisdiction on or before November 29, 2018. If Plaintiffs anticipate invoking this Court's diversity jurisdiction under 28 U.S. 1332, Plaintiff shall also allege the citizenship of each member of the LLC Plaintiff and the LLC Defendants. SO ORDERED., ( Amended Pleadings due by 11/29/2018.) (Signed by Judge J. Paul Oetken on 11/08/2018) (ama)
November 5, 2018 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by Charles Rubenstein, Plaintiff. Document filed by Towery Holdings, LLC, Jamie Pfeffer, Fraser Schaufele, Elliott Kyle. (Gaffney, Thomas)
November 5, 2018 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. The American Bar and Restaurant, LLC served on 10/16/2018, answer due 11/6/2018. Service was accepted by Charles Rubenstein, Plaintiff. Document filed by Towery Holdings, LLC; Jamie Pfeffer; Fraser Schaufele; Elliott Kyle. (Gaffney, Thomas)
November 5, 2018 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #9 Affidavit) - AFFIDAVIT OF SERVICE of Summons and Complaint. The American Bar and Restaurant Manager, LLC served on 10/16/2018, answer due 11/6/2018. Service was accepted by Cha. Document filed by Towery Holdings, LLC; Jamie Pfeffer; Fraser Schaufele; Elliott Kyle. (Gaffney, Thomas) Modified on 11/7/2018 (db).
November 5, 2018 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Charles Rubenstein served on 10/16/2018, answer due 11/6/2018. Service was accepted by Charles Rubenstein, Plaintiff. Document filed by Towery Holdings, LLC; Jamie Pfeffer; Fraser Schaufele; Elliott Kyle. (Gaffney, Thomas)
November 5, 2018 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint. Jason Seiden served on 10/31/2018, answer due 11/21/2018. Service was made by Mail. Document filed by Towery Holdings, LLC; Jamie Pfeffer; Fraser Schaufele; Elliott Kyle. (Gaffney, Thomas)
October 12, 2018 Filing 5 COMPLAINT against Charles Rubenstein, Jason Seiden, The American Bar and Restaurant Manager, LLC, The American Bar and Restaurant, LLC. Document filed by Towery Holdings, LLC, Jamie Pfeffer, Fraser Schaufele, Elliott Kyle.(Gaffney, Thomas)
October 12, 2018 Filing 4 ELECTRONIC SUMMONS ISSUED as to Charles Rubenstein, Jason Seiden, The American Bar and Restaurant Manager, LLC, The American Bar and Restaurant, LLC. (sj)
October 12, 2018 Case Designated ECF. (sj)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas J Gaffney. The party information for the following party/parties has been modified: Fraser Schaufele; Jamie Pfeffer. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas J Gaffney 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. (sj)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas J Gaffney. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1332; Dollar Demand (none); County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78j(b); the Dollar Demand has been modified to 200,000; the County code has been modified to XX Out of State. (sj)
October 12, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (sj)
October 12, 2018 Magistrate Judge Henry B. Pitman 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. (sj)
October 11, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jason Seiden, Charles Rubenstein, The American Bar and Restaurant, LLC, and The American Bar and Restaurant Manager, LLC, re: #1 Complaint. Document filed by Elliott Kyle, James H. Pfeffer, Fraser G. Schaufele, Towery Holdings, LLC. (Gaffney, Thomas)
October 11, 2018 Filing 2 CIVIL COVER SHEET filed. (Gaffney, Thomas)
October 11, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-15731268)Document filed by Towery Holdings, LLC, James H. Pfeffer, Fraser G. Schaufele, Elliott Kyle.(Gaffney, Thomas) Modified on 10/12/2018 (sj).

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Plaintiff: Fraser G. Schaufele
Represented By: Thomas J Gaffney
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Plaintiff: Towery Holdings, LLC
Represented By: Thomas J Gaffney
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Plaintiff: Elliott Kyle
Represented By: Thomas J Gaffney
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Plaintiff: James H. Pfeffer
Represented By: Thomas J Gaffney
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Plaintiff: Fraser Schaufele
Represented By: Thomas J Gaffney
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Plaintiff: Jamie Pfeffer
Represented By: Thomas J Gaffney
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Defendant: The American Bar and Restaurant Manager, LLC
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Defendant: Jason Seiden
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Defendant: ADA Charles Rubenstein
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Defendant: The American Bar and Restaurant, LLC
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Defendant: Charles Rubenstein
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