Faye Madigan Administrator for the Estate of Kenneth M. Thompson v. Yuzary
| Faye Madigan |
| Aron Oleg Bronstein, Tomer Matthew Yuzary, Iosif Pak and Roman Sakharovich |
| Bank of America, N.A., Oceana Holding Corp., Scorpio Family Trust, Oceana Family Trust and Rosa Bronstein |
| 1:2018mc00004 |
| January 7, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Stewart D Aaron |
| Laura Taylor Swain |
| Other |
| M 08-85 Motion to Compel |
Docket Report
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This docket was last retrieved on May 25, 2018. A more recent docket listing may be available from PACER.
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Filing 60
ORDER: As the motions of Plaintiff Faye Madigan, in her capacity as Independent Administrator of the Estate of Kenneth M. Thompson ("Plaintiff"), have been denied and the subject subpoenas have been quashed, the Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/25/2018) (ama)
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Filing 59
ORDER granting #53 Letter Motion for Conference re: #53 LETTER MOTION for Conference for permission to move to modify or quash three subpoenas issued by plaintiff to Bank of America for private banking records of non- parties addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg. For the foregoing reasons, the Account Holders motion to quash is GRANTED. The Clerk of Court is directed to terminate the pending motion at ECF No. 53. So Ordered. (Signed by Magistrate Judge Stewart D. Aaron on 5/4/2018) (js)
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| Filing 58 NOTICE OF CHANGE OF ADDRESS by Marie Polito Hofsdal on behalf of Bank of America, N.A.. New Address:. (Hofsdal, Marie) |
| Filing 57 REPLY AFFIRMATION of Joseph Paukman in Opposition re: #53 LETTER MOTION for Conference for permission to move to modify or quash three subpoenas issued by plaintiff to Bank of America for private banking records of non-parties addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg. Document filed by Faye Madigan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Paukman, Joseph) |
| Filing 56 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg dated May 2, 2018 re: #53 LETTER MOTION for Conference for permission to move to modify or quash three subpoenas issued by plaintiff to Bank of America for private banking records of non-parties addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg . Document filed by Rosa Bronstein, Oceana Family Trust, Oceana Holding Corp., Scorpio Family Trust. (Steinberg, Daniel) |
| Filing 55 REPLY AFFIRMATION of Joseph Paukman in Opposition re: #53 LETTER MOTION for Conference for permission to move to modify or quash three subpoenas issued by plaintiff to Bank of America for private banking records of non-parties addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg. Document filed by Faye Madigan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Paukman, Joseph) |
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Filing 54
ORDER: with respect to #53 Letter Motion for Conference. Plaintiff is ordered to show cause by May 3, 2018, why the Court should not quash the subpoenas served by Plaintiff's counsel on Bank of America, N.A. for the banking records of the Account Holders listed below, since Plaintiff has not obtained a judgment against any of the Account Holders. See ECF No. 50, at 1-3. (Signed by Magistrate Judge Stewart D. Aaron on 4/26/2018) (ap)
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| Filing 53 LETTER MOTION for Conference for permission to move to modify or quash three subpoenas issued by plaintiff to Bank of America for private banking records of non-parties addressed to Magistrate Judge Stewart D. Aaron from Daniel S. Steinberg dated April 26, 2018. Document filed by Rosa Bronstein, Oceana Family Trust, Oceana Holding Corp., Scorpio Family Trust.(Steinberg, Daniel) |
| Filing 52 NOTICE OF APPEARANCE by Daniel Seth Steinberg on behalf of Oceana Holding Corp., Scorpio Family Trust, Oceana Family Trust, Rosa Bronstein. (Steinberg, Daniel) |
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Filing 51
ORDER granting #49 Motion to Withdraw Marie Polito Hofsdal as Counsel. Attorney Marie Polito Hofsdal terminated. ENDORSEMENT: The Clerk of Court is directed to terminate the motion pending at ECF No. 49. So Ordered. (Signed by Magistrate Judge Stewart D. Aaron on 4/23/2018) (js)
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Filing 50
ORDER. For the foregoing reasons, Plaintiff's motions are DENIED. The Clerk of Court is directed to terminate the pending motions at ECF Nos. 39 and 42. SO ORDERED. Denying #39 MOTION Damages for failure to comply with levy $55,000.00; Denying #42 LETTER MOTION to Compel Bank of America to Restrain Bank account and Submit to an evidentiary hearing addressed to Judge Laura Taylor Swain from Joseph Paukman dated March 25, 2018. Document filed by Faye Madigan. (Signed by Magistrate Judge Stewart D. Aaron on 4/20/2018) (rjm)
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| Filing 49 MOTION for Marie Polito Hofsdal to Withdraw as Attorney . Document filed by Bank of America, N.A..(Hofsdal, Marie) |
| Filing 48 NOTICE OF APPEARANCE by Daniel Felipe Flores on behalf of Bank of America, N.A.. (Flores, Daniel) |
| Filing 47 REPLY AFFIRMATION of Joseph Paukman in Support re: #42 LETTER MOTION to Compel Bank of America to Restrain Bank account and Submit to an evidentiary hearing addressed to Judge Laura Taylor Swain from Joseph Paukman dated March 25, 2018., #39 MOTION Dmages for failure to comply with levy $55,000.00.. Document filed by Faye Madigan. (Paukman, Joseph) |
| Filing 46 MEMORANDUM OF LAW in Opposition re: #42 LETTER MOTION to Compel Bank of America to Restrain Bank account and Submit to an evidentiary hearing addressed to Judge Laura Taylor Swain from Joseph Paukman dated March 25, 2018., #39 MOTION Dmages for failure to comply with levy $55,000.00. . Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
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Filing 45
ORDER: granting #32 Motion for Protective Order; terminating #9 Letter Motion to Compel; terminating #16 Letter Motion to Compel; with regard to #39 and #42 . Accordingly, IT IS HEREBY ORDERED as follows: (1)Plaintiff shall not serve further subpoenas in this action directed to third parties for records related to this case absent an Order from the Court. Further, any application for such an Order from the Court shall not be made until after Plaintiff has met and conferred with opposing counsel in good faith to attempt to obtain the information sought prior to seeking to issue a subpoena. (2) Regarding Plaintiff's pending motions at ECF Nos. 39 and 42, BoA shall file its opposition no later than Tuesday, April 10, 2018. Plaintiff shall file its reply no later than Tuesday, April 17, 2018. The Clerk of Court is directed to terminate ECF No. 32 as GRANTED. Further, the Clerk of Court is directed to terminate the motions at ECF Nos. 9 and 16, consistent with Plaintiff's counsel's request to withdraw those motions as moot, which request was made during the telephone conference held with the Court on April 3, 2018, and as further set forth in this order. Response due by 4/10/2/18. Reply due by 4/17/2018. (Signed by Magistrate Judge Stewart D. Aaron on 4/4/2018) (ap) Modified on 4/5/2018 (ap). Modified on 4/5/2018 (kl). Modified on 4/6/2018 (ap).
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| Set/Reset Deadlines: Responses due by 4/10/2018. Replies due by 4/17/2018. (ap) |
| Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Telephone Conference held on 4/3/2018. (kl) |
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Filing 44
ORDER: Further, the parties are directed to appear for a Telephone conference in this matter on Tuesday, April 3, 2018 at 3:30 p.m. At that time, the parties shall jointly place a call to the Courts conference line at 212-805-0110. SO ORDERED. (Telephone Conference set for 4/3/2018 at 03:30 PM before Magistrate Judge Stewart D. Aaron.) (Signed by Magistrate Judge Stewart D. Aaron on 3/28/2018) (anc)
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Filing 43
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Stewart D. Aaron. (Signed by Judge Laura Taylor Swain on 3/27/2018) (ap)
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| Magistrate Judge Stewart D. Aaron 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. (ad) |
| Filing 42 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Bank of America to Restrain Bank account and Submit to an evidentiary hearing addressed to Judge Laura Taylor Swain from Joseph Paukman dated March 25, 2018. Document filed by Faye Madigan. (Attachments: #1 Exhibit A forged signatures Rosa B, #2 Exhibit B Affidavit, #3 Exhibit 13)(Paukman, Joseph) Modified on 4/24/2018 (ldi). |
| Filing 41 MEMORANDUM OF LAW in Support re: #39 MOTION Dmages for failure to comply with levy $55,000.00. . Document filed by Faye Madigan. (Attachments: #1 Exhibit A)(Paukman, Joseph) |
| Filing 40 AFFIRMATION of Joseph Paukman in Support re: #39 MOTION Dmages for failure to comply with levy $55,000.00.. Document filed by Faye Madigan. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Paukman, Joseph) |
| Filing 39 MOTION Dmages for failure to comply with levy $55,000.00. Document filed by Faye Madigan.(Paukman, Joseph) |
| Filing 38 REPLY AFFIRMATION of Joseph Paukman in Opposition re: #32 MOTION for Protective Order .. Document filed by Faye Madigan. (Attachments: #1 Exhibit A)(Paukman, Joseph) |
| Filing 37 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION for Protective Order . . Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 36 REPLY AFFIRMATION of Marie Polito Hofsdal in Support re: #32 MOTION for Protective Order .. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Hofsdal, Marie) |
| Filing 35 AFFIRMATION of Joseph Paukman in Opposition re: #32 MOTION for Protective Order .. Document filed by Faye Madigan. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paukman, Joseph) |
| Filing 34 MEMORANDUM OF LAW in Support re: #32 MOTION for Protective Order . . Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 33 AFFIRMATION of Marie Polito Hofsdal in Support re: #32 MOTION for Protective Order .. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Hofsdal, Marie) |
| Filing 32 MOTION for Protective Order . Document filed by Bank of America, N.A..(Hofsdal, Marie) |
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Filing 31
ORDER withdrawing #25 Letter Motion to Compel; terminating #30 Letter Motion for Leave to File Document. The Motion is withdrawn without prejudice. The Clerk of Court is requested to terminate DE #s 25 and 30. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/26/2018) (ama)
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| Filing 30 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Leave to File subpoena addressed to Judge Laura Taylor Swain from Joseph Paukman dated 2/24/2018. Document filed by Faye Madigan. (Attachments: #1 Exhibit A subpoena)(Paukman, Joseph) Modified on 3/15/2018 (ldi). |
| Filing 29 AFFIRMATION of Marie Polito Hofsdal in Opposition re: #25 MOTION to Compel Bank of America to Produce records .. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1 to Affirmation, #2 Exhibit 2 to Affirmation, #3 Exhibit 3 to Affirmation, #4 Exhibit 4 to Affirmation, #5 Exhibit 5 to Affirmation, #6 Exhibit 6 to Affirmation, #7 Exhibit 7 to Affirmation, #8 Exhibit 8 to Affirmation, #9 Exhibit 9 to Affirmation, #10 Exhibit 10 to Affirmation, #11 Exhibit 11 to Affirmation)(Hofsdal, Marie) |
| Filing 28 MEMORANDUM OF LAW in Opposition re: #25 MOTION to Compel Bank of America to Produce records . Memorandum of Law in Opposition to Motion to Compel and in Support of Cross-Motion for Protective Order. Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 27 RESPONSE in Opposition to Motion re: #25 MOTION to Compel Bank of America to Produce records . Notice of Opposition to Motion to Compel and Cross-Motion for Protective Order. Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Compel Bank of America to Produce records . . Document filed by Faye Madigan. (Attachments: #1 Exhibit Exhibit A)(Paukman, Joseph) |
| Filing 25 MOTION to Compel Bank of America to Produce records . Document filed by Faye Madigan. Return Date set for 2/28/2018 at 10:00 AM.(Paukman, Joseph) |
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Filing 24
ORDER: withdrawing #7 Letter Motion to Compel; withdrawing #12 Letter Motion to Compel; granting #22 Letter Motion for Leave to File Document. The Clerk of Court is directed to terminate docket entries 7 and 12, which are withdrawn. DE # 22 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/09/2018) (ama)
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| Filing 23 REPLY AFFIDAVIT of Joseph Paukman in Support re: #22 LETTER MOTION for Leave to File amended subpoena addressed to Judge Laura Taylor Swain from Joseph Paukman dated February 6, 2018., #12 MOTION to Compel Bank of America to produce .. Document filed by Faye Madigan. (Paukman, Joseph) |
| Filing 22 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Leave to File amended subpoena addressed to Judge Laura Taylor Swain from Joseph Paukman dated February 6, 2018. Document filed by Faye Madigan.(Paukman, Joseph) Modified on 3/15/2018 (ldi). |
| Filing 21 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Compel Bank of America to produce . . Document filed by Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 20 AFFIRMATION of Marie Polito Hofsdal in Opposition re: #12 MOTION to Compel Bank of America to produce .. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Hofsdal, Marie) |
| Filing 19 NOTICE OF APPEARANCE by Marie Polito Hofsdal on behalf of Bank of America, N.A.. (Hofsdal, Marie) |
| Filing 18 AFFIDAVIT OF SERVICE of Motion compel served on Faina Brontein / Bank America on 1/19/18. Service was made by MAIL. Document filed by Faye Madigan. (Paukman, Joseph) |
| Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Compel Faina Bronstein to produce and deposition . . Document filed by Faye Madigan. (Attachments: #1 Exhibit A)(Paukman, Joseph) |
| Filing 16 MOTION to Compel Faina Bronstein to produce and deposition . Document filed by Faye Madigan.(Paukman, Joseph) |
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Filing 15
ORDER: Plaintiff is directed to file a proper memorandum of law in support of its motion to compel nonparty Faina Bronstein's compliance with various subpoenas by Friday, January 19, 2018. Nonparty Faina Bronstein is directed to file any opposition to the Motion by Wednesday, February 7, 2018, and Plaintiff is to file any reply memorandum of law in further support of the Motion by Wednesday, February 14, 2018. Courtesy copies must be provided for the chambers of the undersigned. Finally, Plaintiff is directed to serve this order and a complete set of the motion papers on Bank of America and file a certificate attesting to such service by Tuesday, January 23, 2018. SO ORDERED., ( Responses due by 2/7/2018, Replies due by 2/14/2018.) (Signed by Judge Laura Taylor Swain on 1/18/2018) (ama)
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| Filing 14 AFFIDAVIT OF SERVICE of Motion to compel served on Bank of Ametica on 1/16/18. Service was made by MAIL. Document filed by Faye Madigan. (Paukman, Joseph) |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Compel Bank of America to produce . . Document filed by Faye Madigan. (Attachments: #1 Exhibit)(Paukman, Joseph) |
| Filing 12 MOTION to Compel Bank of America to produce . Document filed by Faye Madigan.(Paukman, Joseph) |
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Filing 11
ORDER: re: #8 Memorandum of Law in Support of Motion filed by Faye Madigan. In support of Plaintiff's Motion, Plaintiff has filed a copy of a subpoena on the public docket. (Docket Entry No. 8-1.) As that subpoena includes an unredacted Social Security Number and unredacted financial account numbers, the Clerk of Court is directed to promptly remove Docket Entry No. 8-1 from the public docket and file it under seal. Plaintiff is directed to promptly refile a version of Docket Entry No. 8-1 that has been redacted in compliance with Federal Rule of Civil Procedure 5.2(a). Nonparty Bank of America is directed to file any opposition to the Motion by Friday, February 2, 2018, and Plaintiff is to file any reply memorandum of law in further support of the Motion by Friday, February 9, 2018. Courtesy copies must be provided for the chambers of the undersigned. Finally, Plaintiff is directed to serve this order and a complete set of the motion papers on Bank of America and file a certificate attesting to such service by Thursday, January 18, 2018. SO ORDERED., ( Responses due by 2/2/2018, Replies due by 2/9/2018.) (Signed by Judge Laura Taylor Swain on 1/16/2018) (ama)
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| Filing 10 FIRST MEMORANDUM OF LAW in Support re: #9 FIRST MOTION to Compel Faina Bronstein to appear for deposition, produce . . Document filed by Faye Madigan. (Attachments: #1 Exhibit a)(Paukman, Joseph) |
| Filing 9 FIRST MOTION to Compel Faina Bronstein to appear for deposition, produce . Document filed by Faye Madigan. Return Date set for 2/28/2018 at 09:30 AM.(Paukman, Joseph) |
| Transmission to Sealed Records Clerk. Transmitted re: #11 Order,,,,, Set Deadlines/Hearings,,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
| Filing 8 FIRST MEMORANDUM OF LAW in Support re: #7 FIRST MOTION to Compel Bank of America to Produce records . . Document filed by Faye Madigan. (Attachments: #1 Exhibit)(Paukman, Joseph) |
| Filing 7 FIRST MOTION to Compel Bank of America to Produce records . Document filed by Faye Madigan. Return Date set for 2/2/2018 at 09:30 AM.(Paukman, Joseph) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Joseph Paukman Document No. #5 FIRST MOTION to Compel Bank of America to Produce records Rosa Bronstein bank accounts.. The filing is deficient for the following reason(s): MOTION TO COMPEL MUST BE FILED SEPARATELY AND THE SUPPORTING DOCUMENTS MUST BE FILED SEPARATELY AS WELL, LINKING BACK TO THE MOTION. PLEASE CONTACT THE ECF HELPDESK AT 212.805.0800 FOR ASSISTANCE. Motion to Compel found under the event list Miscellaneous Case Initiating Documents. (ma) |
| NOTICE OF CASE ASSIGNMENT to Judge Laura Taylor Swain. (ma) |
| Filing 6 AFFIDAVIT OF SERVICE of Motion served on Bank of America on 1/10/18. Service was accepted by Marie Hofsdal. Document filed by Faye Madigan. (Paukman, Joseph) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Compel Bank of America to Produce records Rosa Bronstein bank accounts. Document filed by Faye Madigan. Return Date set for 2/2/2018 at 09:30 AM. (Attachments: #1 memorandum of Law, #2 Exhibit A)(Paukman, Joseph) Modified on 1/11/2018 (ma). |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Compel Bank of America to produce OOceana Holding Corp accounts. Document filed by Faye Madigan. Return Date set for 2/2/2018 at 09:30 AM.(Paukman, Joseph) Modified on 1/9/2018 (ma). |
| Filing 3 MISCELLANEOUS COVER SHEET filed. (Paukman, Joseph) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANOUS COVER SHEET. Notice to attorney Joseph Paukman to RE-FILE Document No. #2 Miscellaneous Cover Sheet. The filing is deficient for the following reason(s): MULTIPLE NATURE OF CASE CANNOT BE SELECTED ON THE MISC COVER SHEET. PLEASE REFILE THE MISC COVER SHEET CHOOSING ONLY ONE NATURE OF CASE.; Re-file the document using the event type Miscellaneous Cover Sheet found under the event list Other Documents and attach the correct PDF. (ma) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Paukman. The party information for the following party/parties has been modified: Faye Madigan, Aron Oleg Bronstein, Tomer Matthew Yuzary, Iosif Pak, Roman Sakharovich. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (ma) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Joseph Paukman Document No. #4 FIRST MOTION to Compel Bank of America to produce OOceana Holding Corp accounts.. The filing is deficient for the following reason(s): MOTION TO COMPEL MUST BE FILED SEPARATELY(DOCUMENT MUST BE IN FORM OF A MOTION AND NOT AN ORDER) AND THE SUPPORTING DOCUMENTS MUST BE FILED SEPARATELY AS WELL, LINKING BACK TO THE MOTION. Motion to Compel found under the event list Miscellaneous Case Initiating Documents. (ma) Modified on 1/10/2018 (ma). |
| Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - MISCELLANEOUS COVER SHEET filed. (Paukman, Joseph) Modified on 1/11/2018 (ma). |
| ***NOTICE TO ATTORNEY TO FILE MISCELLANEOUS INITIAL PLEADING. Notice to Attorney Joseph Paukman to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Standing Order 17-mc-00201. Initial Pleading due by 1/16/2018. (ma) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE MISCELLANEOUS COVER SHEET. Notice to Attorney Joseph Paukman. Attorney must electronically file the Miscellaneous Cover Sheet. Use the event type Miscellaneous Cover Sheet found under the event list Other Documents. (ma) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Joseph Paukman Document No. #1 Registration of Foreign Judgment,,. The filing is deficient for the following reason(s): Incorrect initiating document.;. Registration of Foreign Judgment found under the event list Miscellaneous Case Initiating Documents.. (ma) |
| Case Designated ECF. (ma) |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MISCELLANEOUS CASE INITIATING DOCUMENT - REGISTRATION OF FOREIGN JUDGMENT FROM UNITED STATES DISTRICT COURT Judgment # $3,084,000 in the amount of $ 3,084,000.00. Other Court Name: United States District Court - Southern District of New York. Other Court Case Number: 00-cr-100. (Filing Fee $ 47.00, Receipt Number 0208-14545475)Document filed by Faye Madigan.(Paukman, Joseph) Modified on 1/8/2018 (ma). |
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