Levine v. Harvard Club of New York City et al
Plaintiff: Vanesa Levine
Defendant: Faris Saah, Harvard Club of New York City, Faris M. Saah, Faris Mousa Saah and Professor Faris Mousa Saah
Case Number: 1:2020cv02065
Filed: March 8, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441 nr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2020 Opinion or Order Filing 23 ORDER: granting #22 Letter Motion for Extension of Time. Application Granted. SO ORDERED. Motions due by 5/13/2020. (Signed by Judge John G. Koeltl on 5/05/2020) (ama)
May 5, 2020 Set/Reset Deadlines: Responses due by 6/10/2020 Replies due by 6/24/2020. (ama)
May 4, 2020 Filing 22 FIRST LETTER MOTION for Extension of Time Briefing Schedule addressed to Judge John G. Koeltl from Larry H. Lum, Esq. dated May 4, 2020. Document filed by Harvard Club of New York City..(Seltzer, Stacey)
May 1, 2020 Opinion or Order Filing 21 FIRST AMENDED COMPLAINT amending #18 Amended Complaint against Harvard Club of New York City, Faris Saah with JURY DEMAND.Document filed by Vanesa Levine. Related document: #18 Amended Complaint. (Attachments: #1 Text of Proposed Order Endorsement by Judge for filing).(Levine, Jeffrey)
May 1, 2020 Opinion or Order Filing 20 MEMO ENDORSEMENT on re: #19 Letter filed by Vanesa Levine. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/1/2020) (ks)
April 30, 2020 Filing 19 FIRST LETTER addressed to Judge John G. Koeltl from Jeffrey K. Levine dated April 30, 2020 re: Amended Complaint rejected by Clerk. Document filed by Vanesa Levine..(Levine, Jeffrey)
April 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeffrey K. Levine to RE-FILE re: Document No. #18 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; the pleading was filed incorrectly on the due date, therefore Court's leave must be granted. Re-file the pleading using the event type Amended 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo)
April 29, 2020 Filing 18 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT against Vanesa Levine with JURY DEMAND.Document filed by Vanesa Levine..(Levine, Jeffrey) Modified on 4/30/2020 (jgo).
April 22, 2020 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Pretrial Conference held on 4/22/2020. (kgo)
April 22, 2020 Opinion or Order Filing 17 ORDER: The plaintiff will file an amended complaint by April 29, 2020. The plaintiff may make a motion to remand by May 6, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 4/22/2020) ( Amended Pleadings due by 4/29/2020., Motions due by 5/6/2020.) (ks)
April 20, 2020 Initial Conference set for 4/22/2020 at 11:00 AM before Judge John G. Koeltl. Parties should call (888)-363-4749 and use access code 8140049. (Addelson, Jacob; Fletcher, Donnie)
April 17, 2020 Initial Conference set for 7/15/2020 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Addelson, Jacob; Fletcher, Donnie)
March 23, 2020 Pre-Motion Conference set for 4/22/2020 at 10:30 AM before Judge John G. Koeltl. (Addelson, Jacob; Fletcher, Donnie)
March 20, 2020 Filing 16 NOTICE of Consent to Removal re: #7 Notice of Removal,. Document filed by Faris Saah..(Turetsky, Vivian)
March 17, 2020 Filing 15 NOTICE OF APPEARANCE by John G. Moon on behalf of Harvard Club of New York City..(Moon, John)
March 16, 2020 Filing 14 ANSWER to Complaint. Document filed by Faris Saah..(Turetsky, Vivian)
March 13, 2020 Filing 13 NOTICE OF APPEARANCE by Michael A. Bono on behalf of Faris Saah..(Bono, Michael)
March 13, 2020 Filing 12 NOTICE OF APPEARANCE by Vivian S Turetsky on behalf of Faris Saah..(Turetsky, Vivian)
March 11, 2020 Opinion or Order Filing 11 ORDER granting #8 Letter Motion for Conference. A Pre-motion conference will be held on Tuesday, March 24, 2020, at 2:30 PM. SO ORDERED. Time to answer is stayed until further ordered. SO ORDERED. (Signed by Judge John G. Koeltl on 3/10/2020) Pre-Motion Conference set for 3/24/2020 at 02:30 PM before Judge John G. Koeltl. (ks)
March 10, 2020 Filing 10 LETTER addressed to Judge John G. Koeltl from Jeffrey K. Levine dated 03/10/2020 re: Pre-Motion Conference to Remand and/or amend Complaint. Document filed by Vanesa Levine..(Levine, Jeffrey)
March 10, 2020 Filing 9 NOTICE OF APPEARANCE by Jeffrey K. Levine on behalf of Vanesa Levine..(Levine, Jeffrey)
March 10, 2020 Filing 8 FIRST LETTER MOTION for Conference pursuant to Hon. Koeltl's Rules addressed to Judge John G. Koeltl from Larry H. Lum, Esq. dated March 10, 2020. Document filed by Harvard Club of New York City..(Lum, Larry)
March 9, 2020 Filing 7 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 151119/2020..Document filed by Harvard Club of New York City. (Attachments: #1 Exhibit Summons and Complaint, #2 Affidavit Affidavit of Service - Secretary of State).(Lum, Larry)
March 9, 2020 Filing 6 FILING ERROR - EXHIBITS NOT CLEARLY TITLED NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 151119/2020.Document filed by Harvard Club of New York City.(Lum, Larry) Modified on 3/9/2020 (sj).
March 9, 2020 Filing 5 NOTICE OF APPEARANCE by Larry H. Lum on behalf of Harvard Club of New York City..(Lum, Larry)
March 9, 2020 Filing 4 NOTICE OF APPEARANCE by Joseph Laird on behalf of Harvard Club of New York City..(Laird, Joseph)
March 9, 2020 Filing 3 NOTICE OF APPEARANCE by Stacey Lauren Seltzer on behalf of Harvard Club of New York City..(Seltzer, Stacey)
March 9, 2020 Civil Case Opening Fee Paid electronically via Pay.gov: for #6 Notice of Removal. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-19042776, paid on 3/8/2020..(sj)
March 9, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Larry H. Lum. The party information for the following party/parties has been modified: Faris Saah. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (sj)
March 9, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Larry H. Lum. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (sj)
March 9, 2020 Case Designated ECF. (sj)
March 9, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
March 9, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(sj)
March 9, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Larry H. Lum to RE-FILE Document No. #6 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Filing Rule 13.3, Notice of Removal exhibits must be filed as attachments and labeled. Each attachment must be clearly titled in the ECF entry so the subject of the exhibit is clear. They cannot be labeled "Exhibit A, Exhibit B, etc.". 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. (sj)
March 8, 2020 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Harvard Club of New York City..(Davis, Rachel)
March 8, 2020 Filing 1 CIVIL COVER SHEET filed..(Davis, Rachel)

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Defendant: Faris Saah
Represented By: Vivian S Turetsky
Represented By: Michael A. Bono
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Defendant: Harvard Club of New York City
Represented By: Larry H. Lum
Represented By: Stacey Lauren Seltzer
Represented By: Joseph Laird
Represented By: John G. Moon
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Defendant: Faris M. Saah
Represented By: Vivian S Turetsky
Represented By: Michael A. Bono
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Defendant: Faris Mousa Saah
Represented By: Vivian S Turetsky
Represented By: Michael A. Bono
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Defendant: Professor Faris Mousa Saah
Represented By: Vivian S Turetsky
Represented By: Michael A. Bono
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Plaintiff: Vanesa Levine
Represented By: Jeffrey K. Levine
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