Saadeh v. Kagan et al
| Rafic Saadeh |
| The Estate of Irving Kagan (by Its Administrator, Michael Kagan), Michael Kagan and The Estate of Irving Kagan |
| 1:2020cv01945 |
| March 4, 2020 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
LETTER addressed to Judge Paul A. Engelmayer from Richard J.J. Scarola dated March 12, 2020 re: Rule 4.D. of Judge Engelmayer's Individual Rules and Practices in Civil Cases to set forth the basis for diversity jurisdiction in this case. Document filed by Rafic Saadeh..(Scarola, Richard)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to The Estate of Irving Kagan..(dnh)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to Michael Kagan..(dnh)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to The Estate of Irving Kagan, re: #4 Complaint,,. Document filed by Rafic Saadeh..(Scarola, Richard)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Michael Kagan, re: #4 Complaint,,. Document filed by Rafic Saadeh..(Scarola, Richard)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Richard J.J. Scarola to RE-FILE Document No. #2 Request for Issuance of Summons, #1 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official AO 440 Summons form; the summons requests are not linked to the pleading. 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. (pne)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard J.J. Scarola. The party information for the following party/parties has been modified: The Estate of Irving Kagan. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly as part of party name. (pne)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard J.J. Scarola. The following case opening statistical information was erroneously selected/entered: Dollar Demand $130,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $130,000; the County code has been modified to XX Out of U.S. (pne)
|
|
Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
|
|
Case Designated ECF. (pne)
|
|
Filing 4
COMPLAINT against Michael Kagan, The Estate of Irving Kagan (by Its Administrator, Michael Kagan). (Filing Fee $ 400.00, Receipt Number ANYSDC-19009397)Document filed by Rafic Saadeh. (Attachments: #1 Exhibit Exhibit A to Complaint - Loan Agreement dated June 29, 2017, #2 Exhibit Exhibit B to Complaint - Wire Transfer dated July 3, 2017, #3 Exhibit Exhibit C to Complaint - E-Mail Correspondence dated December 20-22, 2017, #4 Exhibit Exhibit D to Complaint - E-Mail Correspondence dated May 28-31, 2018, #5 Exhibit Exhibit E to Complaint - E-Mail Correspondence dated July 2018 - January 2020, #6 Exhibit Exhibit F to Complaint - Estate of Kagan - Application to Surrogate's Court).(Scarola, Richard)
|
|
Filing 3
CIVIL COVER SHEET filed..(Scarola, Richard)
|
|
Filing 2
FILING ERROR PDF ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to The Estate of Irving Kagan (by Its Administrator, Michael Kagan), re: Complaint. Document filed by Rafic Saadeh..(Scarola, Richard) Modified on 3/5/2020 (pne).
|
|
Filing 1
FILING ERROR PDF ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Michael Kagan, re: Complaint. Document filed by Rafic Saadeh..(Scarola, Richard) Modified on 3/5/2020 (pne).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
