Kulick v. Gamma Real Estate LLC et al
Plaintiff: Richard Kulick
Defendant: Gamma Real Estate LLC, GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, John Illuzzi, Jonathan Kalikow, JV Management LLC, Van Nguyen and N. Richard Kalikow
Case Number: 1:2020cv03582
Filed: May 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Opinion or Order Filing 14 LETTER MOTION for Conference re: #13 LETTER MOTION for Conference re: Rule 12(b)(6) motion addressed to Judge Mary Kay Vyskocil from Michael Berengarten dated 06/29/20. Response letter addressed to Judge Mary Kay Vyskocil from Aaron M. Zeisler dated 07/02/2020. Document filed by Richard Kulick..(Zeisler, Aaron)
June 29, 2020 Opinion or Order Filing 13 LETTER MOTION for Conference re: Rule 12(b)(6) motion addressed to Judge Mary Kay Vyskocil from Michael Berengarten dated 06/29/20. Document filed by GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow, Van Nguyen..(Berengarten, Michael)
May 22, 2020 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Carol M. Goodman on behalf of GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow..(Goodman, Carol)
May 22, 2020 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Michael Berengarten on behalf of GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow..(Berengarten, Michael)
May 22, 2020 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow..(Berengarten, Michael)
May 22, 2020 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer re #1 Complaint. Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 5/22/2020) (va)
May 21, 2020 Opinion or Order Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Mary Kay Vyskocil. Document filed by GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow..(Berengarten, Michael)
May 18, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Richard Kulick..(Sullivan, Meghan)
May 18, 2020 Opinion or Order Filing 6 AFFIDAVIT OF SERVICE. John Illuzzi served on 5/13/2020, answer due 6/3/2020. Service was accepted by John Illuzzi. Document filed by Richard Kulick..(Sullivan, Meghan)
May 13, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Meghan Hennessy Sullivan on behalf of Richard Kulick..(Sullivan, Meghan)
May 8, 2020 Opinion or Order Filing 4 CIVIL COVER SHEET filed..(Zeisler, Aaron)
May 8, 2020 Opinion or Order Filing 3 ELECTRONIC SUMMONS ISSUED as to GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow, Van Nguyen..(pne)
May 8, 2020 Opinion or Order Magistrate Judge Barbara C. Moses 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)
May 8, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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)
May 8, 2020 Opinion or Order Case Designated ECF. (pne)
May 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE CIVIL COVER SHEET. Notice to Attorney Aaron Mark Zeisler. Attorney must re-file the Civil Cover Sheet using the event type Civil Cover Sheet found under the event list Other Documents. (pne)
May 8, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aaron Mark Zeisler. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000; Arbitration code e (Exempt); County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000 (MAXIMUM DOLLAR AMOUNT ACCEPTED ON CM ECF); the Arbitration code has been deleted; the County code has been modified to XX Out of State. (pne)
May 7, 2020 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Gamma Real Estate LLC, GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, JV Management LLC, N. Richard Kalikow, Jonathan Kalikow, John Illuzi, Van Nguyen, re: #1 Complaint,. Document filed by Richard Kulick. (Attachments: #1 Civil Cover Sheet Summons and Civil Cover).(Zeisler, Aaron)
May 7, 2020 Opinion or Order Filing 1 COMPLAINT against GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC, Gamma Real Estate LLC, John Illuzzi, JV Management LLC, Jonathan Kalikow, N. Richard Kalikow, Van Nguyen. (Filing Fee $ 400.00, Receipt Number ANYSDC-19748641)Document filed by Richard Kulick. (Attachments: #1 Exhibit Ex. 1 - Letter, #2 Exhibit Ex. 2 - Letter).(Zeisler, Aaron)

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Plaintiff: Richard Kulick
Represented By: Aaron Mark Zeisler
Represented By: Meghan Hennessy Sullivan
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Defendant: Gamma Real Estate LLC
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: GRE JV SLP LLC
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: Gamma Funding Special Limited Partner LLC
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: John Illuzzi
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: Jonathan Kalikow
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: JV Management LLC
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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Defendant: Van Nguyen
Represented By: Michael Berengarten
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Defendant: N. Richard Kalikow
Represented By: Michael Berengarten
Represented By: Carol M. Goodman
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