9008 Queens Blvd Loft, LLC et al v. Miriam Equities LLC et al
Plaintiff: Chun Peter Dong and 9008 Queens Blvd Loft, LLC
Defendant: Jonathan Rubin and Miriam Equities LLC
Case Number: 1:2019cv10375
Filed: November 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 jd
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #26 Proposed Default Judgment was reviewed and approved as to form. (km)
December 20, 2019 Filing 28 AFFIDAVIT OF SERVICE of Motion for Default Judgment and Supporting Papers; copy of cases and authorities cited therein served on Jonathan Rubin on 12/20/2019. Service was made by Overnight Mail to Jonathan Rubin's last known residence and e-mail to Jonathan Rubin's personal email address. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 20, 2019 Filing 27 AFFIDAVIT OF SERVICE of Motion for Default Judgment and Supporting Papers served on Miriam Equities LLC on 12/20/2019. Service was made by Overnight Mail to Miriam Equities LLC & e-mail to Jonathan Rubin, managing member of Miriam Equities LLC. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 20, 2019 Filing 26 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie) Proposed Default Judgment to be reviewed by Clerk's Office staff.
December 20, 2019 Filing 25 MEMORANDUM OF LAW in Support re: #21 MOTION for Default Judgment as to Defendants Jonathan Rubin and Miriam Equities LLC. . Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 20, 2019 Filing 24 DECLARATION of Peter R. Silverman, Esq. in Support re: #21 MOTION for Default Judgment as to Defendants Jonathan Rubin and Miriam Equities LLC.. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Attachments: #1 Exhibit A: Summons and Complaint w. Exhibits, #2 Exhibit B: draft Stipulation and Consent Judgment, #3 Exhibit C: Clerk's Certificates of Default)(Espino, Bonnie)
December 20, 2019 Filing 23 DECLARATION of Chun Peter Dong in Support re: #21 MOTION for Default Judgment as to Defendants Jonathan Rubin and Miriam Equities LLC.. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Attachments: #1 Exhibit A-i: Notes, #2 Exhibit A-ii: Notes, #3 Exhibit A-iii: Notes, #4 Exhibit B: Judgments)(Espino, Bonnie)
December 20, 2019 Filing 22 DECLARATION of Xi Hui Wu in Support re: #21 MOTION for Default Judgment as to Defendants Jonathan Rubin and Miriam Equities LLC.. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 20, 2019 Filing 21 MOTION for Default Judgment as to Defendants Jonathan Rubin and Miriam Equities LLC. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. Responses due by 12/30/2019 Return Date set for 1/6/2020 at 10:30 AM.(Espino, Bonnie)
December 18, 2019 Filing 20 CLERK'S CERTIFICATE OF DEFAULT as to Miriam Equities LLC. (km)
December 18, 2019 Filing 19 CLERK'S CERTIFICATE OF DEFAULT as to Jonathan Rubin. (km)
December 17, 2019 Filing 18 DECLARATION of Peter R. Silverman, Esq. in Support re: #16 Proposed Clerk's Certificate of Default, #15 Proposed Clerk's Certificate of Default,. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 17, 2019 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong.(Espino, Bonnie)
December 17, 2019 Filing 16 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
December 17, 2019 Filing 15 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
December 17, 2019 Filing 14 NOTICE OF APPEARANCE by Bonnie D. Espino on behalf of 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
December 17, 2019 Filing 13 AFFIDAVIT OF SERVICE. Service was accepted by Jonathan Rubin, managing member of Miriam Equities LLC. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong., SUMMONS RETURNED EXECUTED. Service was accepted by Jonathan Rubin, managing member of Miriam Equities LLC. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Schneider, Donald)
December 17, 2019 ***DELETED ENTRY. NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. The document was incorrectly filed in this case. (dt)
December 5, 2019 Filing 12 NOTICE OF APPEARANCE by Peter Silverman on behalf of 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Silverman, Peter)
November 26, 2019 Filing 11 SUMMONS RETURNED EXECUTED. All Defendants. Service was accepted by Jonathan Rubin, individually and as manager of Miriam Equities LLC. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
November 21, 2019 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. All Defendants. Service was accepted by Jonathan Rubin. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Espino, Bonnie)
November 13, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Miriam Equities LLC, Jonathan Rubin. (dnh)
November 13, 2019 Filing 8 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/5/2020 at 09:30 AM in Courtroom 11A at the United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 11/8/2019) (mro) Modified on 11/13/2019 (mro).
November 12, 2019 Filing 7 NOTICE OF APPEARANCE by Donald F. Schneider on behalf of 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Schneider, Donald)
November 12, 2019 Filing 6 NOTICE OF APPEARANCE by Donald F. Schneider on behalf of 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Schneider, Donald)
November 12, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Defendants Miriam Equities LLC and Jonathan Rubin, re: #3 Complaint. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Achiron, Andrew)
November 8, 2019 Filing 4 CIVIL COVER SHEET filed. (Achiron, Andrew)
November 8, 2019 Filing 3 COMPLAINT against Miriam Equities LLC, Jonathan Rubin. Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Attachments: #1 Exhibit Loan Purchase Agreement, #2 Exhibit Lender Signature Page)(Achiron, Andrew)
November 8, 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. (pne)
November 8, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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)
November 8, 2019 Case Designated ECF. (pne)
November 8, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Vincent Achiron. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); County code New York. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the County code has been modified to Kings. (pne)
November 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew Vincent Achiron to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne)
November 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew Vincent Achiron to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the parties whom the pleading is against were not selected; the pleading was not signed by the filing attorney (Andrew Vincent Achiron). 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. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
November 7, 2019 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Achiron, Andrew) Modified on 11/8/2019 (pne).
November 7, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number ANYSDC-17921528)Document filed by 9008 Queens Blvd Loft, LLC, Chun Peter Dong. (Attachments: #1 Exhibit Loan Purchase Agreement, #2 Exhibit Lender Signature Page)(Achiron, Andrew) Modified on 11/8/2019 (pne).

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Plaintiff: Chun Peter Dong
Represented By: Andrew Vincent Achiron
Represented By: Peter Silverman
Represented By: Bonnie D. Espino
Represented By: Donald F. Schneider
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Plaintiff: 9008 Queens Blvd Loft, LLC
Represented By: Andrew Vincent Achiron
Represented By: Peter Silverman
Represented By: Bonnie D. Espino
Represented By: Donald F. Schneider
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Defendant: Jonathan Rubin
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Defendant: Miriam Equities LLC
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