Stevens v. Blumenthal et al
Plaintiff: Alan G. Stevens
Defendant: Michael Blumenthal and MB Property Acquisitions, LLC
Case Number: 1:2019cv05021
Filed: May 30, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2019 Filing 18 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Malyshev, Alexander)
July 18, 2019 Filing 17 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Alan G. Stevens. (Trinko, Curtis)
June 11, 2019 Opinion or Order Filing 16 ORDER denying #14 Letter Motion for Extension of Time. The briefing schedule set out in the Court's June 7, 2019 order governs. See Docket No. #13 . (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
June 7, 2019 Filing 15 LETTER RESPONSE to Motion addressed to Judge Jesse M. Furman from Alexander G. Malyshev dated June 7, 2019 re: #14 LETTER MOTION for Extension of Time To Respond To Defendants' Motion To Dismiss addressed to Judge Jesse M. Furman from Curtis V. Trinko dated June 7, 2019. . Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Malyshev, Alexander)
June 7, 2019 Filing 14 LETTER MOTION for Extension of Time To Respond To Defendants' Motion To Dismiss addressed to Judge Jesse M. Furman from Curtis V. Trinko dated June 7, 2019. Document filed by Alan G. Stevens.(Trinko, Curtis)
June 7, 2019 Opinion or Order Filing 13 ORDER: it is hereby ORDERED that Plaintiff shall file any amended complaint by June 27, 2019. Plaintiff will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiff does amend, by three (3) weeks after the amended complaint is filed, Defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) file a letter on ECF stating that it relies on the previously filed motion to dismiss. If Defendants file an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot. If no amended complaint is filed, Plaintiff shall serve any opposition to the motion to dismiss by July 18, 2019. Defendants' reply, if any, shall be served by July 25, 2019. At the time any reply is served, the moving party shall supply the Court with one, double-sided courtesy hard copy of all motion papers by mailing or delivering them to the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York. Finally, it is further ORDERED that the initial pretrial conference (scheduled for August 13, 2019, see Docket No. 5) is adjourned sine die. Amended Pleadings due by 6/27/2019. (Signed by Judge Jesse M. Furman on 6/7/2019) (kgo)
June 6, 2019 Filing 12 MOTION for Judicial Notice re: #9 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Michael Blumenthal, MB Property Acquisitions, LLC.(Malyshev, Alexander)
June 6, 2019 Filing 11 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Malyshev, Alexander)
June 6, 2019 Filing 10 DECLARATION of Eric A. Plourde in Support re: #9 MOTION to Dismiss Plaintiff's Complaint.. Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Attachments: #1 Exhibit A - Authoriziation Agreement, #2 Exhibit B - Contribution Agreement, #3 Exhibit C - First Amendment to Purchase Agreement, #4 Exhibit D - Commission Agreeement, #5 Exhibit E - Maps, #6 Exhibit F - Grant Deed, #7 Exhibit G - Check)(Malyshev, Alexander)
June 6, 2019 Filing 9 MOTION to Dismiss Plaintiff's Complaint. Document filed by Michael Blumenthal, MB Property Acquisitions, LLC.(Malyshev, Alexander)
June 5, 2019 Filing 8 NOTICE OF APPEARANCE by Eric Plourde on behalf of Michael Blumenthal, MB Property Acquisitions, LLC. (Plourde, Eric)
June 5, 2019 Filing 7 NOTICE OF APPEARANCE by Curtis Victor Trinko on behalf of Alan G. Stevens. (Trinko, Curtis)
June 4, 2019 Filing 6 AFFIDAVIT OF SERVICE of Court's Notice of Initial Pretrial Conference and Individual Practices of the Honorable Jesse M. Furman served on Curtis V. Trinko, Esq. on June 3, 2019. Service was made by Mail. Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Malyshev, Alexander)
June 3, 2019 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/13/2019 at 03:15 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/3/2019) (jca)
May 31, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Malyshev. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,225,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $122,000; the County code has been modified to XX Out of State;. (pc)
May 31, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (pc)
May 31, 2019 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. (pc)
May 31, 2019 Case Designated ECF. (pc)
May 30, 2019 Filing 4 AFFIDAVIT OF SERVICE of Notice of Removal, Civil Cover Sheet, Rule 7.1 Disclosure Statements, Electronic Case Filing Rules & Instructions and the State Court Notice of Removal served on Curtis V. Trinko, Esq. on May 30, 2019. Service was made by Federal Express Overnight Delivery. Document filed by Michael Blumenthal, MB Property Acquisitions, LLC. (Malyshev, Alexander)
May 30, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MB Property Acquisitions, LLC.(Malyshev, Alexander)
May 30, 2019 Filing 2 CIVIL COVER SHEET filed. (Malyshev, Alexander)
May 30, 2019 Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 652306/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-16985701).Document filed by MB Property Acquisitions, LLC, Michael Blumenthal. (Attachments: #1 Exhibit A - Copy of State Court Summons, #2 Exhibit B - Copy of State Court Complaint, #3 Exhibit C - Copy of State Court Minutes, #4 Exhibit D - Copy of E-Mail dated April 30, 2019 from the Law Offices of Curtis V. Trinko to Neal S. Todd)(Malyshev, Alexander)

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Defendant: Michael Blumenthal
Represented By: Alexander Malyshev
Represented By: Eric Plourde
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Defendant: MB Property Acquisitions, LLC
Represented By: Alexander Malyshev
Represented By: Eric Plourde
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Plaintiff: Alan G. Stevens
Represented By: Curtis Victor Trinko
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