Leane et al v. Mishcon de Reya LLP et al
Plaintiff: IPNAV, LLC and Deirdre Leane
Defendant: Mark Raskin, Mishcon de Reya LLP, Robert Whitman, King & Wood Mallesons LLP and Mishcon De Reya New York LLP
Case Number: 1:2020cv08127
Filed: October 1, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Received returned mail re: #10 Order Directing Payment of Fee or IFP Application. Mail was addressed to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 and was returned for the following reason(s): Return To Sender Not Deliverable As Addressed Unable To Forward. (vn)
November 4, 2020 Received returned mail re: #11 Order for Initial Pretrial Conference. Mail was addressed to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 and was returned for the following reason(s): Return To Sender Not Deliverable As Addressed Unable To Forward. (vn)
October 22, 2020 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 21 1000 77 9 on 10/22/2020. (jca)
October 21, 2020 Opinion or Order Filing 14 STIPULATION AND ORDER TO REMAND: NOW, THEREFORE, to avoid unnecessary motion practice, the parties hereto hereby stipulate and agree, and the Court hereby ORDERS, that this action be remanded back to Supreme Court, New York County, for want of jurisdiction because of a lack of diversity of the parties above. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/21/2020) (jca) Transmission to Docket Assistant Clerk for processing.
October 20, 2020 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Mark Raskin..(Supple, John)
October 20, 2020 Filing 12 NOTICE OF APPEARANCE by John Richard Supple, Jr on behalf of Mark Raskin..(Supple, John)
October 20, 2020 Opinion or Order Filing 11 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. The Clerk of the Court is directed to send a copy of this order to pro se Defendant Mark Raskin by certified mail. (And as further set forth herein.) SO ORDERED. Initial Conference set for 1/28/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 10/20/2020) (jca)
October 20, 2020 Opinion or Order Filing 10 ORDER DIRECTING PAYMENT OF FEES OR IFP APPLICATION: Defendant Mark Raskin, an attorney, filed this removal action pro se. To proceed with a civil case in this Court, the party initiating the action must either pay $400.00 in fees a $350.00 filing fee plus a $50.00 administrative fee or, to request authorization to proceed in forma pauperis (IFP), that is, without prepayment of fees, submit a signed IFP application. See 28 U.S.C. 1914, 1915. Raskin filed this action without the filing fees or an IFP application. Within thirty days of the date of this order, Raskin must either pay the $400.00 in fees or complete, sign, and submit the attached IFP application. If Raskin submits the IFP application, it should be labeled with docket number 20-CV-8127. If the Court grants the IFP application, Raskin will be permitted to proceed without prepayment of fees. See 28 U.S.C. 1915(a)(1). The Clerk of Court is directed to mail a copy of this order to Raskin and note service on the docket. If Raskin complies with this order, the case shall be processed in accordance with the procedures of the Clerk's Office. If Raskin fails to comply with this order within the time allowed, the action will be remanded to the Supreme Court of the State of New York, County of New York. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 44445 (1962) (holding that appellant demonstrates good faith when seeking review of a nonfrivolous issue). SO ORDERED. Filing Fee due by 11/19/2020. In Forma Pauperis (IFP) Application due by 11/19/2020. (Signed by Judge Paul G. Gardephe on 1020/2020) (jca) Transmission to Docket Assistant Clerk for processing. Transmission to Finance Unit (Cashiers) for processing.
October 20, 2020 Mailed a copy of #11 Order for Initial Pretrial Conference, #10 Order Directing Payment of Fee or IFP Application (Attachment: IFP Application), to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 by Certified Mail # 7019 1120 0000 8895 3417 with Return Receipt Requested. (dsh)
October 20, 2020 Transmission to Docket Assistant Clerk. Transmitted re: #11 Order for Initial Pretrial Conference to the Docket Assistant Clerk for case processing..(jca)
October 19, 2020 Magistrate Judge Kevin Nathaniel Fox 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. (wb)
October 19, 2020 NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case..(wb)
October 8, 2020 SUMMONS REQUESTED by plaintiffs attorney for a pleading that was NOT FILED in our Court. The Case Openings Unit will not issue summons on this case at this time as the Complaint was not filed in our Court..(gp)
October 7, 2020 Filing 8 CERTIFICATE OF SERVICE of Notice of Removal to the U.S.D.C. served on New York State Supreme Court, New York County on 10/5/20. Service was accepted by (person served not named at filing). Document filed by Mark Raskin. (sc)
October 7, 2020 Filing 7 NOTICE OF APPEARANCE by Akiva Meir Cohen on behalf of IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
October 6, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Raskin, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane. (Attachments: #1 New York State Summons and Complaint).(Cohen, Akiva)
October 6, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Whitman, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane. (Attachments: #1 New York State Summons and Complaint).(Cohen, Akiva)
October 6, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to King & Wood Mallesons LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane. (Attachments: #1 New York State Summons and Complaint).(Cohen, Akiva)
October 6, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Mishcon de Reya New York LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane. (Attachments: #1 New York State Summons and Complaint).(Cohen, Akiva)
October 6, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Mishcon de Reya LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane. (Attachments: #1 New York State Summons and Complaint).(Cohen, Akiva)
September 29, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654614/2020..Document filed by Mark Raskin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(rdz)
September 29, 2020 Case Designated ECF. (rdz)

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Plaintiff: IPNAV, LLC
Represented By: Akiva Meir Cohen
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Plaintiff: Deirdre Leane
Represented By: Akiva Meir Cohen
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Defendant: Mark Raskin
Represented By: John Richard Supple, Jr
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Defendant: Mishcon de Reya LLP
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Defendant: Robert Whitman
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Defendant: King & Wood Mallesons LLP
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Defendant: Mishcon De Reya New York LLP
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