Doe v. Darren K. Indyke and Richard D. Kahn et al
| Lisa Doe |
| HBRK Associates, Inc., Financial Trust Company, Inc., Nine East 71st Street, Corporation, Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of The Estate of Jeffrey E. Epstein, NES, LLC and Darren K. Indyke and Richard D. Kahn |
| 1:2019cv07773 |
| August 20, 2019 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| P.I.: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 LETTER MOTION for Leave to File Decision Issued by Judge Castel addressed to Judge Edgardo Ramos from Bradley Edwards, Esq. dated October 16, 2019. Document filed by Lisa Doe. (Attachments: #1 Exhibit A- Decision Issued by Judge Castel)(Edwards, Bradley) |
Filing 21
ORDER granting #5 Motion for Bradley J. Edwards to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 20
ORDER granting #4 Motion for Brittany N. Henderson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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| Filing 19 ELECTRONIC SUMMONS ISSUED as to Darren K. Indyke and Richard D. Kahn. (dnh) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Darren K. Indyke and Richard D. Kahn, re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Pottinger to RE-FILE Document No. #17 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party text is not required in the defendant 'To:' section of the summons PDF; if party text is included, text must appear exactly as it does in the 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. (dnh) |
| Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Darren K. Indyke and Richard D. Kahn as Co-Executors of Estate of Jeffrey E. Epstein, re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) Modified on 9/30/2019 (dnh). |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #1 Complaint. Darren K. Indyke and Richard D. Kahn answer due 11/15/2019; Financial Trust Company, Inc. answer due 11/15/2019; HBRK Associates, Inc. answer due 11/15/2019; NES, LLC answer due 11/15/2019; Nine East 71st Street, Corporation answer due 11/15/2019. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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| Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to Plaintiff's Complaint to November 15, 2019 addressed to Judge Edgardo Ramos from Bennet J. Moskowitz dated September 18, 2019. Document filed by Darren K. Indyke and Richard D. Kahn, Financial Trust Company, Inc., HBRK Associates, Inc., NES, LLC, Nine East 71st Street, Corporation.(Moskowitz, Bennet) |
| Filing 14 NOTICE OF APPEARANCE by Bennet Jerome Moskowitz on behalf of Darren K. Indyke and Richard D. Kahn, Financial Trust Company, Inc., HBRK Associates, Inc., NES, LLC, Nine East 71st Street, Corporation. (Moskowitz, Bennet) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to HBRK Associates, Inc.. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to NES, LLC. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Financial Trust Company, Inc.. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Nine East 71st Street, Corporation. (dnh) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to HBRK Associates, Inc., re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to NES, LLC, re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Financial Trust Company, Inc., re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Nine East 71st Street, Corporation, re: #1 Complaint,. Document filed by Lisa Doe. (Pottinger, John) |
| Filing 5 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17501855. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa Doe. (Attachments: #1 Affidavit Affirmation of Bradley J. Edwards, #2 Text of Proposed Order Proposed Order)(Edwards, Bradley) |
| Filing 4 MOTION for Brittany N. Henderson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17501821. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa Doe. (Attachments: #1 Affidavit Affirmation of Brittany N. Henderson, #2 Text of Proposed Order)(Henderson, Brittany) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Brittany N. Henderson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17501821. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17501855. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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. (pne) |
| Magistrate Judge Debra C. Freeman 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Pottinger. The party information for the following party/parties has been modified: Lisa Doe, Darren K. Indyke and Richard D. Kahn, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, HBRK Associates, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was entered incorrectly. (pne) |
| Filing 3 MOTION For Leave to Proceed Anonymously re: #1 Complaint, . Document filed by Lisa Doe. (Attachments: #1 Supplement Memorandum of Law in Support of Plaintiff's Motion for Leave to Proceed Anonymously, #2 Text of Proposed Order)(Pottinger, John) |
| Filing 2 CIVIL COVER SHEET filed. (Pottinger, John) |
| Filing 1 COMPLAINT against Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of The Estate of Jeffrey E. Epstein, Financial Trust Company, Inc., HBRK Associates, Inc., NES, LLC, Nine East 71st Street, Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-17456818)Document filed by Lisa Doe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pottinger, John) |
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