Radjabli v. Laurel Road Finance Inc et al
| DDS Edgar Radjabli and Dr. Edgar Radjabli, DDS |
| Robert Kettenmann, Gary Lieberman, GC Josh Van Huls, West Side Advisors, Laurel Road Finance Inc, Laurel Road Bank, Alcar Inc, Josh van Huls and Robert K. Kettenmann |
| 1:2019cv03214 |
| April 10, 2019 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 ds |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 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) All Parties. Document filed by Dr. Edgar Radjabli, DDS. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Strage, Michael) |
Filing 14
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Melissa Barrett to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 6/5/2019) (rjm)
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Brian J. Lamb to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 6/5/2019) (rjm)
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| Filing 12 MOTION for Brian J. Lamb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-17022009. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laurel Road Finance Inc. (Attachments: #1 Affidavit of Brian Lamb, #2 Certificate of Good Standing, #3 Proposed Order)(Lamb, Brian) |
| Filing 11 MOTION for Melissa Barrett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-17021670. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laurel Road Finance Inc. (Attachments: #1 Affidavit of Melissa Barrett, #2 Certificate of Good Standing, #3 Proposed Order)(Barrett, Melissa) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Melissa Barrett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-17021670. Motion and supporting papers to be reviewed by Clerk's Office staff., #12 MOTION for Brian J. Lamb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-17022009. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #2 Complaint, addressed to Judge Paul A. Engelmayer from Emily J. Mathieu dated May 15, 2019. Granted. SO ORDERED. Josh van Huls answer due 6/13/2019; Laurel Road Finance Inc answer due 6/13/2019. (Signed by Judge Paul A. Engelmayer on 5/16/2019) (ne)
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| Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #2 Complaint, addressed to Judge Paul A. Engelmayer from Emily J. Mathieu dated May 15, 2019. Document filed by Laurel Road Finance Inc.(Mathieu, Emily) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp, Corporate Parent KeyBank National Association for Laurel Road Finance Inc. Document filed by Laurel Road Finance Inc.(Mathieu, Emily) |
| Filing 7 NOTICE OF APPEARANCE by Emily Joy Mathieu on behalf of Laurel Road Finance Inc. (Mathieu, Emily) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Alcar Inc, Josh van Huls, Robert K. Kettenmann, Laurel Road Bank, Laurel Road Finance Inc, Gary Lieberman, West Side Advisors. (dnh) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Laurel Road Finance Inc, Laurel Road Bank, Alcar Inc., West Side Advisors, Gary Lieberman, Robert K. Kettenmann, and Josh van Huls, re: #2 Complaint,. Document filed by Dr. Edgar Radjabli, DDS. (Strage, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Mark Strage to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'as to' docket entry text must list the parties whom summons is being requested for (the defendants); the 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 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #2 Complaint,. Document filed by Dr. Edgar Radjabli, DDS. (Strage, Michael) Modified on 4/15/2019 (jgo). |
| Filing 3 CIVIL COVER SHEET filed. (Strage, Michael) |
| Filing 2 COMPLAINT against Alcar Inc, Josh van Huls, Robert K. Kettenmann, Laurel Road Bank, Laurel Road Finance Inc, Gary Lieberman, West Side Advisors. Document filed by Dr. Edgar Radjabli, DDS. (Attachments: #1 Exhibit Email, #2 Exhibit Email, #3 Exhibit Email, #4 Exhibit Email, #5 Exhibit Article, #6 Exhibit Email, #7 Exhibit Email, #8 Exhibit Email, #9 Exhibit Offering document, #10 Exhibit Offering document, #11 Exhibit Offering document)(Strage, Michael) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Mark Strage. The following case opening statistical information was erroneously selected/entered: Dollar Demand $7,500,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $7,500,000. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Mark Strage. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Mark Strage to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; all of the parties as to whom the pleading is being filed against must be selected in the docket entry. 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. (dnh) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| 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. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Mark Strage. The party information for the following party/parties has been modified: DDS Edgar Radjabli ; Robert Kettenmann ; GC Josh Van Huls. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16668032)Document filed by Edgar Radjabli. (Attachments: #1 Exhibit Email, #2 Exhibit Email, #3 Exhibit Email, #4 Exhibit Email, #5 Exhibit Article, #6 Exhibit Email, #7 Exhibit Email, #8 Exhibit Email, #9 Exhibit Offering document, #10 Exhibit Offering document, #11 Exhibit Offering document)(Strage, Michael) Modified on 4/11/2019 (dnh). |
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