Tara Jewels LLC v. Schlakman et al
Plaintiff: Tara Jewels LLC
Defendant: Tina Moretti, Jeffrey Schlakman, Brahma Designs, Inc., Monique Lhuillier Licensing, Inc., Goldstar Jewellery LLC and Michael Lerche
Case Number: 1:2019cv08366
Filed: September 9, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Contract: Other
Cause of Action: 11 U.S.C. ยง 101
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Filing 4 CIVIL COVER SHEET filed. (Powers, Brian)
September 10, 2019 Opinion or Order Filing 3 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 19-12060 (SCC). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp)
September 10, 2019 Filing 2 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656141/2018..Document filed by Tara Jewels LLC. (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Answers (Goldstar, Moretti, and Brahma), #3 Exhibit C - Motion to Dismiss)(Friedman, Ronald)
September 10, 2019 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York. (gp)
September 10, 2019 USBC Case Number 19-1357 (SCC). (gp)
September 10, 2019 Case Designated ECF. (gp)
September 10, 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. (gp)
September 10, 2019 Civil Case Opening Fee Paid electronically via Pay.gov: for #2 Notice of Removal,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17567173, paid on 9/9/2019. (pne)
September 10, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ronald Jay Friedman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9999. (gp)
September 10, 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. (gp)
September 9, 2019 ***DELETED DOCUMENT. Deleted document number 1 NOTICE OF REMOVAL TITLED FOR UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK. The document was incorrectly filed in this case. (pne)

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Plaintiff: Tara Jewels LLC
Represented By: Ronald Jay Friedman
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Defendant: Tina Moretti
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Defendant: Jeffrey Schlakman
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Defendant: Brahma Designs, Inc.
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Defendant: Monique Lhuillier Licensing, Inc.
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Defendant: Goldstar Jewellery LLC
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Defendant: Michael Lerche
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