Manchanda Law Offices, PLLC v. Marin
| Manchanda Law Offices, PLLC |
| Vitalie Marin |
| Gene Primomo, Yana Potapova, Judge Thomas J. McAvoy, Frederick Korkosz and Max Smelyanksky |
| 1:2019cv07222 |
| August 1, 2019 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| P.I.: Other |
| 28 U.S.C. § 1442 |
| None |
Docket Report
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This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.
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| CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 22 1000 3541 on 8/15/2019. (rj) |
Filing 12
ORDER withdrawing #5 Motion to Remand to State Court; withdrawing #6 Letter Motion for Leave to File Document. It is hereby ORDERED that this case is remanded to the Supreme Court of the State of New York, New York County, and the Clerk of Court is directed to effectuate the remand. (Signed by Judge Naomi Reice Buchwald on 8/14/2019) (rj) Transmission to Docket Assistant Clerk for processing. Modified on 8/15/2019 (rj). Modified on 8/22/2019 (rj).
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| Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 8/14/2019. (ade) |
| Filing 11 LETTER addressed to Judge Naomi Reice Buchwald from Danielle J. Levine dated August 9, 2019 re: Plaintiff's August 9, 2019 Letter (Dkt. No. 10) and the Court's August 8, 2019 Order (Dkt. No. 8). Document filed by Thomas J. McAvoy.(Levine, Danielle) |
| Filing 10 LETTER addressed to Judge Naomi Reice Buchwald from Marian C. Rice, Esq. dated 08/09/2019 re: withdrawing motions. Document filed by Manchanda Law Offices, PLLC.(Rice, Marian) |
| Filing 9 NOTICE OF APPEARANCE by Marian C. Rice on behalf of Manchanda Law Offices, PLLC. (Rice, Marian) |
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Filing 8
ORDER: Having reviewed the parties' pre-motion letters dated August 2, 2019 and August 7, 2019, the Court has determined that the Government may file the motions outlined in its August 7, 2019 letter without the necessity of a pre-motion conference. Given that the proposed motions appear to be grounded in well-established law, the Court expects them to be filed forthwith. The briefing schedule for which Southern District of New York Local Civil Rule 6.1 provides will govern these motions. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/08/2019) (ama)
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| Filing 7 FIRST LETTER addressed to Judge Naomi Reice Buchwald from RAHUL MANCHANDA, ESQ. dated 08/07/2019 re: RESPONSE LETTER TO AUSA DANIELLE JUDITH LEVINE LETTER AND REQUEST FOR LEAVE TO FILE MOTION TO DISQUALIFY DANIELLE JUDITH LEVINE AS COUNSEL. Document filed by Manchanda Law Offices, PLLC. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B)(Manchanda, Rahul) |
| Filing 6 LETTER MOTION for Leave to File (1) Opposition to Plaintiff's Motion to Amend, (2) Opposition to Plaintiff's Motion for Default, (3) Opposition to Plaintiff's Motion for Remand, and (4) a Motion Seeking a Filing Injunction Against Plaintiff addressed to Judge Naomi Reice Buchwald from Danielle J. Levine dated August 7, 2019. Document filed by Thomas J. McAvoy. (Attachments: #1 Exhibit 1 - Order of Dismissal, Manchanda v. Weir-Reeves, #2 Exhibit 2 - Memorandum & Order - Manchanda v. Bose, #3 Exhibit 3 - Order of Dismissal - Manchanda v. Richardson)(Levine, Danielle) |
| Filing 5 B> Withdrawn as per Judges Order dated 8/14/2019, Doc. #12 EX PARTE MOTION to Remand to State Court LETTER TO REMAND. Document filed by Manchanda Law Offices, PLLC. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B)(Manchanda, Rahul) Modified on 8/15/2019 (rj). |
| Filing 4 NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 652477/2019..Document filed by Thomas J. McAvoy. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Motion to Amend Complaint to Add Defendants, #3 Exhibit C - Motion for Default Judgment)(Levine, Danielle) |
| Case Designated ECF. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Danielle Judith Levine to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Pursuant to Rule 13.3, exhibits to pleading must be labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/7/2019. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Danielle Judith Levine. The following party/parties has been removed from this case: Frederick Korkosz, Yana Potapova, Gene Primomo, Max Smelyanksky. The party was added to the case in error. (dnh) Modified on 8/2/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Danielle Judith Levine. The following case opening statistical information was erroneously selected/entered: Dollar Demand $160,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $160,000,000. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
| Magistrate Judge James L. Cott 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) |
| Filing 3 CERTIFICATE OF SERVICE of Notice of Removal served on Plaintiff, Defendant, and all Interested Parties on August 1, 2019. Service was made by Mail. Document filed by Thomas J. McAvoy. (Levine, Danielle) |
| Filing 2 CIVIL COVER SHEET filed. (Levine, Danielle) |
| Filing 1 FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 652477/2019..Document filed by Thomas J. McAvoy. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Levine, Danielle) Modified on 8/2/2019 (dnh). |
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