The People of the State of New York et al v. Vision Property Management, LLC et al
| The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and The People of The State of New York |
| DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC, JOHN DOES, Alex Szkaradek, DSV SPV 3, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC, Kaja Holdings 2, LLC, Boom SC, LLC, RVFM 13 Series, LLC, RVFM 4 Series, LLC and Yora, LLC |
| 1:2019cv07191 |
| August 1, 2019 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 FIRST AMENDED COMPLAINT amending #1 Complaint,,,,, against Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC, Boom SC, LLC, Yora, LLC, RVFM 4 Series, LLC, RVFM 13 Series, LLC.Document filed by Linda Lacewell, The People of The State of New York. Related document: #1 Complaint,,,,,. (Attachments: #1 Exhibit Map of Known New York Vision Properties, #2 Exhibit Inspection Report for 247 Price Street, #3 Exhibit Inspection Report for 1345 Garden Avenue, #4 Exhibit Inspection Report for 1345 Garden Avenue (cont.), #5 Exhibit Inspection Report for 3340 State Highway 26,, #6 Exhibit Inspection Report for 3340 State Highway 26 (cont. B), #7 Exhibit Inspection Report for 3340 State Highway 26 (cont. C), #8 Exhibit Inspection Report for 3340 State Highway 26 (cont. D), #9 Exhibit Inspection Report for 3340 State Highway 26 (cont. E), #10 Exhibit Agreement for Deed, #11 Exhibit Mortgage Interest Statements, #12 Exhibit Lease with Option to Purchase, #13 Exhibit Lease with Option to Purchase 2, #14 Exhibit Inspection Report for 107 Klein Street)(Popp, Noah) |
Filing 23
MEMO ENDORSEMENT on re: #15 Notice of Appearance filed by Linda Lacewell. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/3/2019) (mro)
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| Filing 22 CIVIL CASE MANAGEMENT PLAN: The case is not to be tried to a jury. Discovery (in addition to the disclosures required by Fed. R. Civ. P. 26(a)): Fed. R. Civ. P. 26(a)(1) disclosures by 9/12/2019. Amended Pleadings due by 9/27/2019. Joinder of Parties due by 9/27/2019. All depositions (including any expert depositions, see item 3 above) must be completed by 12/11/2019. Discovery due by 12/11/2019. Final Pretrial Conference set for 1/24/2020 at 02:00 PM before Judge Jed S. Rakoff. Ready for Trial by 1/29/2020. (Signed by Judge Jed S. Rakoff on 8/29/2019) (mml) |
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Filing 21
STIPULATED EXTENSION AND PRELIMINARY INJUNCTION ORDER: By Stipulating to this Preliminary Injunction, Defendants do not admit any of the factual allegations in the Complaint or to any violations of law or wrongdoing. 2. By Stipulating to this Preliminary Injunction, neither Defendants nor Plaintiffs waive any argument as to any element that would need to be proven by Plaintiffs to entitle them to temporary or permanent injunctive relief. 3. Defendants' time to answer or otherwise respond to the Complaint shall be extended by thirty (30) days through and including October 3, 2019, as further set forth in this Order. Alan Investments III, LLC answer due 10/3/2019; Alex Szkaradek answer due 10/3/2019; DSV SPV 1, LLC answer due 10/3/2019; DSV SPV 2, LLC answer due 10/3/2019; DSV SPV 3, LLC answer due 10/3/2019; JOHN DOES answer due 10/3/2019; Kaja Holdings 2, LLC answer due 10/3/2019; RVFM 11 Series, LLC answer due 10/3/2019; Vision Property Management, LLC answer due 10/3/2019. (Signed by Judge Jed S. Rakoff on 8/29/2019) (mml)
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| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC.(Potter, Thomas) |
| Filing 19 NOTICE OF APPEARANCE by Michael K. K. Choy, I on behalf of Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Choy, Michael) |
| Filing 18 NOTICE OF APPEARANCE by Thomas K. Potter, III on behalf of Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Potter, Thomas) |
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #14 Motion for Michael K.K. Choy to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 8/28/2019) (mml)
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #13 Motion for Thomas K. Potter, III to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 8/29/2019) (mml)
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| Filing 15 NOTICE OF APPEARANCE by Kevin Ronald Puvalowski on behalf of Linda Lacewell. (Puvalowski, Kevin) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 8/29/2019. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/27/2019. (Kotowski, Linda) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Michael K.K. Choy to Appear Pro Hac Vice [Corrected]. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 14 MOTION for Michael K.K. Choy to Appear Pro Hac Vice [Corrected]. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, JOHN DOES, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Attachments: #1 Affidavit Affidiavit of Michael K.K. Choy, #2 Text of Proposed Order Proposed Orderfor Admission Pro Hac Vice)(Choy, Michael) |
| Filing 13 MOTION for Thomas K. Potter, III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, JOHN DOES, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Attachments: #1 Affidavit of Thomas K. Potter, III, #2 Proposed Order)(Potter, Thomas) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas K. Potter, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17491604. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, JOHN DOES, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Attachments: #1 Declaration of Thomas K. Potter, III, #2 Proposed Order)(Potter, Thomas) Modified on 8/26/2019 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Thomas K. Potter, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17491604. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): You must indicate in your affidavit that you have never been convicted of a felony.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Thomas K. Potter, III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael K. K. Choy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17467576. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, JOHN DOES, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Attachments: #1 Affidavit of Michael K. K. Choy, #2 Proposed Order)(Choy, Michael) Modified on 8/21/2019 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Michael K. K. Choy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17467576. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Alabama;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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Filing 10
NOTICE OF COURT CONFERENCE: Initial Conference set for 8/29/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 8/16/2019) (jwh)
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| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Kaja Holdings 2, LLC served on 8/12/2019, answer due 9/3/2019. Service was accepted by Valerie L. Hletko, Counsel for Defendant. Document filed by Linda Lacewell; The People of The State of New York. (Popp, Noah) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Alan Investments III, LLC served on 8/12/2019, answer due 9/3/2019; Alex Szkaradek served on 8/12/2019, answer due 9/3/2019; DSV SPV 1, LLC served on 8/12/2019, answer due 9/3/2019; DSV SPV 2, LLC served on 8/12/2019, answer due 9/3/2019; DSV SPV 3, LLC served on 8/12/2019, answer due 9/3/2019; RVFM 11 Series, LLC served on 8/12/2019, answer due 9/3/2019; Vision Property Management, LLC served on 8/12/2019, answer due 9/3/2019. Service was accepted by Valerie L. Hletko, Counsel for Defendants. Document filed by Linda Lacewell; The People of The State of New York. (Popp, Noah) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kaja Holdings 2, LLC. (dnh) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (dnh) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Kaja Holdings 2, LLC, re: #1 Complaint,,,,,. Document filed by Linda Lacewell, The People of The State of New York. (Popp, Noah) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Vision Property Management, LLC, RVFM 11 Series, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; Alan Investments III, LLC and Alex Szkaradek, re: #1 Complaint,,,,,. Document filed by Linda Lacewell, The People of The State of New York. (Popp, Noah) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Noah Popp. The party information for the following party/parties has been modified: The People of The State of New York; Linda Lacewell. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Ona T. Wang 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. (jgo) |
| Filing 3 NOTICE OF APPEARANCE by Cynthia M. Reed on behalf of Linda Lacewell, Superintendent of Financial Services of the State of New York. (Reed, Cynthia) |
| Filing 2 CIVIL COVER SHEET filed. (Popp, Noah) |
| Filing 1 COMPLAINT against Alan Investments III, LLC, Alex Szkaradek, DSV SPV 1, LLC, DSV SPV 2, LLC, DSV SPV 3, LLC, JOHN DOES, Kaja Holdings 2, LLC, RVFM 11 Series, LLC, Vision Property Management, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17352524)Document filed by Linda Lacewell, Superintendent of Financial Services of the State of New York, The People of the State of New York, by Letitia James, Attorney General of the State of New York. (Attachments: #1 Exhibit Map of Known New York Vision Properties, #2 Exhibit Inspection Report for 247 Price Street, #3 Exhibit Inspection Report for 1345 Garden Avenue, #4 Exhibit Inspection Report for 1345 Garden Avenue (cont.), #5 Exhibit Inspection Report for 3340 State Highway 26, #6 Exhibit Inspection Report for 3340 State Highway 26 (cont. B), #7 Exhibit Inspection Report for 3340 State Highway 26 (cont. C), #8 Exhibit Inspection Report for 3340 State Highway 26 (cont. D), #9 Exhibit Inspection Report for 3340 State Highway 26 (cont. E), #10 Exhibit Agreement for Deed, #11 Exhibit Mortgage Interest Statements, #12 Exhibit Lease with Option to Purchase 1, #13 Exhibit Lease with Option to Purchase 2, #14 Exhibit Inspection Report for 107 Klein Street)(Popp, Noah) |
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