Lebovits v. Frontline Asset Strategies, LLC
Plaintiff: Josef Lebovits
Defendant: Frontline Asset Strategies, LLC
Case Number: 1:2019cv01636
Filed: February 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 4/5/2019. (Court Reporter Andrew Walker) (Daniels, Anthony)
April 5, 2019 Filing 19 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Frontline Asset Strategies, LLC. Document filed by Josef Lebovits. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Kroub, Edward)
April 5, 2019 Opinion or Order Filing 18 ORDER: For the reasons articulated at that conference, Defendant is granted leave to file its motion no later than April 19, 2019. Plaintiff's opposition is due no later than three weeks following the date on which the motion is served. Defendant's reply, if any, is due no later than one week following the date the opposition is served. Also for the reasons articulated at that teleconference, discovery is stayed in this matter pending the resolution of Defendant's motion. The initial pretrial conference scheduled for April 23, 2019 is adjourned sine die. SO ORDERED. (Motions due by 4/19/2019.) (Signed by Judge Gregory H. Woods on 4/5/2019) (anc)
April 1, 2019 Filing 17 LETTER addressed to Judge Gregory H. Woods from Edward Y. Kroub dated 4/1/19 re: Opposition to Defendant's March 26, 2019 Letter Requesting a Pre-Motion Conference. Document filed by Josef Lebovits.(Kroub, Edward)
April 1, 2019 Filing 16 NOTICE OF APPEARANCE by Edward Y. Kroub on behalf of Josef Lebovits. (Kroub, Edward)
April 1, 2019 Filing 15 NOTICE OF APPEARANCE by Randolph Andrew Scott on behalf of Frontline Asset Strategies, LLC. (Scott, Randolph)
April 1, 2019 Filing 14 NOTICE OF APPEARANCE by Peter George Siachos on behalf of Frontline Asset Strategies, LLC. (Siachos, Peter)
March 27, 2019 Opinion or Order Filing 13 MEMO ENDORSEMENT on re: #12 Letter filed by Frontline Asset Strategies, LLC. ENDORSEMENT: Application granted in part. The Court will hold a teleconference to discuss Defendants anticipated motion to dismiss on April 5, 2019 at 1:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. The Court expects counsel for Defendant to file a notice of appearance in advance of that conference. The Court further refers counsel for Defendant to Fed. R. Civ. P. 11(c)(2) which requires that a motion for sanctions be served on the party against whom sanctions are sought, and "may not be filed or presented to the [C]ourt" until the 21-day safe harbor period has expired. Unless and until the requirements of Rule 11 are satisfied, the Court will not entertain Defendant's anticipated motion for Rule 11 sanctions. SO ORDERED. (Telephone Conference set for 4/5/2019 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 3/27/2019) (anc)
March 26, 2019 Filing 12 LETTER addressed to Judge Gregory H. Woods from R. Andrew Scott, Esq. dated March 26, 2019 re: Requesting a Pre-Motion Conference Seeking Permission to File Motion to Dismiss. Document filed by Frontline Asset Strategies, LLC.(Scott, Randolph)
March 25, 2019 Filing 11 SUMMONS RETURNED EXECUTED. Frontline Asset Strategies, LLC served on 3/13/2019, answer due 4/3/2019. Service was accepted by Nora Dindyal, Agent. Document filed by Josef Lebovits. (Cohen, Daniel)
March 6, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Frontline Asset Strategies, LLC. (pne)
March 5, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Frontline Asset Strategies, LLC, re: #7 Amended Complaint. Document filed by Josef Lebovits. (Cohen, Daniel)
March 5, 2019 Filing 8 CIVIL COVER SHEET filed. (Cohen, Daniel)
March 5, 2019 Filing 7 FIRST AMENDED COMPLAINT amending #1 Complaint against Frontline Asset Strategies, LLC with JURY DEMAND.Document filed by Josef Lebovits. Related document: #1 Complaint. (Attachments: #1 Exhibit A)(Cohen, Daniel)
March 5, 2019 Opinion or Order Filing 6 ORDER denying #5 Letter Motion for Leave to File Document. Application denied. If Plaintiff intends to amend the complaint, he must do so pursuant to Federal Rule of Civil procedure 15(a). SO ORDERED. (Signed by Judge Gregory H. Woods on 3/4/2019) (ks)
March 4, 2019 Filing 5 LETTER MOTION for Leave to File Corrected Complaint addressed to Judge Gregory H. Woods from Daniel Cohen dated 3/4/19. Document filed by Josef Lebovits.(Cohen, Daniel)
February 26, 2019 Opinion or Order Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/23/2019 at 03:00 PM in Courtroom 12C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods, and as further set forth in this Order. So ordered. (Signed by Judge Gregory H. Woods on 2/26/2019) (rjm)
February 22, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (pne)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Chaim Cohen to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): no courthouse selection was made on the civil cover sheet. 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.. (pne)
February 22, 2019 Magistrate Judge Kevin Nathaniel Fox 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. (pne)
February 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Chaim Cohen to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): second party name in the 'To' field on the summons request PDF must include 'c/o', or 'via'. 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. (pne)
February 22, 2019 Case Designated ECF. (pne)
February 21, 2019 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Frontline Asset Strategies, LLC, re: #1 Complaint. Document filed by Josef Lebovits. (Cohen, Daniel) Modified on 2/22/2019 (pne).
February 21, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Cohen, Daniel) Modified on 2/22/2019 (pne).
February 21, 2019 Filing 1 COMPLAINT against Frontline Asset Strategies, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16385547)Document filed by Josef Lebovits.(Cohen, Daniel)

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Plaintiff: Josef Lebovits
Represented By: Daniel Chaim Cohen
Represented By: Edward Y. Kroub
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Defendant: Frontline Asset Strategies, LLC
Represented By: Peter George Siachos
Represented By: Randolph Andrew Scott
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