Recovery Effort Inc. v. Zeichner Ellman & Krause LLP et al.
Plaintiff: Recovery Effort Inc.
Defendant: Wachtel Missry LLP, Yoav M. Griver, William B. Wachtel and Zeichner Ellman & Krause LLP
Case Number: 1:2019cv05641
Filed: June 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 lm
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Yoav M. Griver, William B. Wachtel, Wachtel Missry LLP, Zeichner Ellman & Krause LLP. (dnh)
June 19, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to ZEICHNER ELLMAN & KRAUSE LLP, YOAV M. GRIVER, WACHTEL MISSRY LLP, WILLIAM B. WACHTEL!, re: #8 Complaint. Document filed by Recovery Effort Inc.. (Schneider, Spencer)
June 19, 2019 Filing 8 COMPLAINT against Yoav M. Griver, William B. Wachtel, Wachtel Missry LLP, Zeichner Ellman & Krause LLP. Document filed by Recovery Effort Inc..(Schneider, Spencer)
June 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Spencer Lee Schneider to RE-FILE Document No. #6 Complaint. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not 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. (dnh)
June 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Spencer Lee Schneider to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons may only be linked to one pleading; link the summons to the pleading accepted by the court. 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. (dnh)
June 18, 2019 Filing 7 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Zeichner Ellman & Krause LLP, Wachtel Missry LLP, Yoav M. Griver, William B. Wachtel, re: #6 Complaint, #1 Complaint,. Document filed by Recovery Effort Inc.. (Schneider, Spencer) Modified on 6/19/2019 (dnh).
June 18, 2019 Filing 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against William B. Wachtel. Document filed by Recovery Effort Inc..(Schneider, Spencer) Modified on 6/19/2019 (dnh).
June 18, 2019 Filing 5 CIVIL COVER SHEET filed. (Schneider, Spencer)
June 18, 2019 Case Designated ECF. (pc)
June 18, 2019 ADD PARTY FOR PLEADING. Defendants/Respondents William B. Wachtel added. Party added pursuant to #1 Complaint,.Document filed by Recovery Effort Inc.. Related document: #1 Complaint,.(Schneider, Spencer)
June 18, 2019 Magistrate Judge Katharine H. Parker 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)
June 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
June 18, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Spencer Lee Schneider. The party information for the following party/parties has been modified: ZEICHNER ELLMAN & KRAUSE LLP, WACHTEL MISSRY LLP, YOAV M. GRIVER, and WILLIAM B. WACHTEL, RECOVERY EFFORT INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
June 18, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Spencer Lee Schneider to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple natures of suit were selected. Choose one. (pc)
June 18, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Spencer Lee Schneider. The following case opening statistical information was erroneously selected/entered: Dollar Demand $450,000,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
June 18, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Spencer Lee Schneider to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; Add William B. Wachtel to CM ECF. DO NOT add the new party in ALL CAPS. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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. (pc)
June 18, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Spencer Lee Schneider to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. 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. (pc)
June 17, 2019 Filing 4 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Schneider, Spencer) Modified on 6/18/2019 (pc).
June 17, 2019 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RECOVERY EFFORT INC..(Schneider, Spencer)
June 17, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ZEICHNER ELLMAN & KRAUSE LLP, WACHTEL MISSRY LLP, YOAV M. GRIVER, and WILLIAM B. WACHTEL, re: #1 Complaint. Document filed by RECOVERY EFFORT INC.. (Schneider, Spencer) Modified on 6/18/2019 (pc).
June 17, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against RECOVERY EFFORT INC.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17099372)Document filed by RECOVERY EFFORT INC..(Schneider, Spencer) Modified on 6/18/2019 (pc).

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Defendant: Wachtel Missry LLP
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Defendant: Yoav M. Griver
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Defendant: William B. Wachtel
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Defendant: Zeichner Ellman & Krause LLP
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Plaintiff: Recovery Effort Inc.
Represented By: Spencer Lee Schneider
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