Fulda et al v. Eisenstadt et al
| Joseph Fulda and Malka Fulda |
| Marc Eisenstadt, Ari Marburger, Ira Eisenstadt, Yaakov Young, Michael Weiss, Shirley Kleinbart, Blue Jay Petro LLC, M.S. Petroleum LLC, Avigail Eisenstadt, Helen Eisenstadt, American Express Inc., Jay Eisenstadt, Chesed 1 LLC, Meir Eisenstadt, Auto Filling Services LLC, FuelFilled Inc., Moshe Waldman and Aaron Knopfler |
| 1:2020cv08846 |
| October 22, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
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This docket was last retrieved on March 19, 2021. A more recent docket listing may be available from PACER.
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Filing 46
STIPULATED MOTION EXTENDING TIME TO ANSWER OR RESPOND TO COMPLAINT, DELAYING DISCOVERY AND AMENDING MOTION SCHEDULES. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys that the time for Defendant American Express, Inc. to answer, move, or otherwise respond to the Complaint is extended up to and including February 1, 2021. The time for Plaintiffs Joseph and Malka Fulda to respond shall be extended to and include February 22, 2021. The undersigned attorneys have further agreed to extend the period for any reply by any of the above-listed Defendants to a response filed by the Plaintiffs to and including March 15, 2021, with a return date to be set by the Court in its discretion. The undersigned attorneys have agreed to delay the commencement of discovery until after the Court has rendered its decisions. So ordered., Motions terminated: #45 FIRST LETTER MOTION for Extension of Time by stipulation with American Express addressed to Judge Alvin K. Hellerstein from Maryam Hadden dated 12/10/2020. filed by Malka Fulda, Joseph Fulda., American Express Inc. answer due 2/1/2021.( Responses due by 2/22/2021, Replies due by 3/15/2021.) (Signed by Judge Alvin K. Hellerstein on 12/11/20) (yv)
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| Filing 45 FIRST LETTER MOTION for Extension of Time by stipulation with American Express addressed to Judge Alvin K. Hellerstein from Maryam Hadden dated 12/10/2020. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
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Filing 44
STIPULATED MOTION EXTENDING TIME TO ANSWER OR RESPOND TO COMPLAINT, DELAYING DISCOVERY AND AMENDING MOTION SCHEDULES, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys that the time for Defendants Yaakov Young and Ari Marburger to answer, move, or otherwise respond to the Complaint is extended up to and including February 1, 2021. The time for Plaintiffs Joseph and Malka Fulda to respond to both the currently pending Motion to Dismiss filed by Defendants Marc Eisenstadt, Auto Filling Services LLC, Chesed 1 LLC, M.S. Petroleum LLC, Blue Jay Petro LLC, Helen Eisenstadt, Shirley Kleinbart, Jay Eisenstadt, Ira Eisenstadt, and Avigail Eisenstadt, as well as to respond to the answer or other response to be filed by Defendants Young and Marburger, shall be extended to and include February 22, 2021. So Ordered. Motions terminated: #43 FIRST LETTER MOTION for Extension of Time by stipulation addressed to Judge Alvin K. Hellerstein from Maryam Hadden dated December 4, 2020. filed by Malka Fulda, Joseph Fulda., (Ari Marburger answer due 2/1/2021; Yaakov Young answer due 2/1/2021)( Responses due by 2/22/2021) (Signed by Judge Alvin K. Hellerstein on 12/7/20) (yv)
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| Filing 43 FIRST LETTER MOTION for Extension of Time by stipulation addressed to Judge Alvin K. Hellerstein from Maryam Hadden dated December 4, 2020. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 42 NOTICE OF APPEARANCE by Mordechai Gross on behalf of Yaakov Young..(Gross, Mordechai) |
| Filing 41 NOTICE OF APPEARANCE by Steven J. Shore on behalf of M.S. Petroleum LLC..(Shore, Steven) |
| Filing 40 NOTICE OF APPEARANCE by Steven J. Shore on behalf of Auto Filling Services LLC, Blue Jay Petro LLC, Chesed 1 LLC, Avigail Eisenstadt, Helen Eisenstadt, Ira Eisenstadt, Jay Eisenstadt, Marc Eisenstadt, Shirley Kleinbart..(Shore, Steven) |
| Filing 39 MOTION to Dismiss the Complaint. Document filed by Auto Filling Services LLC, Blue Jay Petro LLC, Chesed 1 LLC, Avigail Eisenstadt, Helen Eisenstadt, Ira Eisenstadt, Jay Eisenstadt, Marc Eisenstadt, Shirley Kleinbart, M.S. Petroleum LLC. Responses due by 12/7/2020 Return Date set for 12/15/2020 at 10:00 AM. (Attachments: #1 Memorandum of Law, #2 Declaration in Support, #3 Exhibit A, #4 Exhibit B).(Wilson, Dawn) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Auto Filling Services LLC, Blue Jay Petro LLC, Chesed 1 LLC, M.S. Petroleum LLC..(Wilson, Dawn) |
| Filing 37 NOTICE OF APPEARANCE by Dawn M. Wilson on behalf of Auto Filling Services LLC, Blue Jay Petro LLC, Chesed 1 LLC, Avigail Eisenstadt, Helen Eisenstadt, Ira Eisenstadt, Jay Eisenstadt, Marc Eisenstadt, Shirley Kleinbart, M.S. Petroleum LLC..(Wilson, Dawn) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to American Express Inc...(dnh) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Moshe Waldman..(dnh) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Ari Marburger..(dnh) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Michael Weiss..(dnh) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Yaakov Young..(dnh) |
| Filing 31 ELECTRONIC SUMMONS ISSUED as to Avigail Eisenstadt..(dnh) |
| Filing 30 ELECTRONIC SUMMONS ISSUED as to Ira Eisenstadt..(dnh) |
| Filing 29 ELECTRONIC SUMMONS ISSUED as to Jay Eisenstadt..(dnh) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Shirley Kleinbart..(dnh) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Aaron Knopfler..(dnh) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Helen Eisenstadt..(dnh) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to FuelFilled Inc...(dnh) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Blue Jay Petro LLC..(dnh) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to M.S. Petroleum LLC..(dnh) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Chesed 1 LLC..(dnh) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Auto Filling Services LLC..(dnh) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Marc Eisenstadt..(dnh) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Inc., re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Waldman, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Ari Marburger, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Weiss, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Yaakov Young, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Avigail Eisenstadt, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Ira Eisenstadt, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Jay Eisenstadt, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Shirley Kleinbart, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Aaron Knopfler, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Helen Eisenstadt, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to FuelFilled Inc, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Blue Jay Petro LLC, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to M.S. Petroleum LLC, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Chesed 1 LLC, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Auto Filling Services LLC, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Marc Eisenstadt, re: #1 Complaint,. Document filed by Joseph Fulda, Malka Fulda..(Hadden, Maryam) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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) |
| 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 2 CIVIL COVER SHEET filed..(Hadden, Maryam) |
| Filing 1 COMPLAINT against American Express Inc., Auto Filling Services LLC, Blue Jay Petro LLC, Chesed 1 LLC, Avigail Eisenstadt, Helen Eisenstadt, Ira Eisenstadt, Jay Eisenstadt, Marc Eisenstadt, FuelFilled Inc., Shirley Kleinbart, Aaron Knopfler, M.S. Petroleum LLC, Ari Marburger, Moshe Waldman, Michael Weiss, Yaakov Young. (Filing Fee $ 400.00, Receipt Number ANYSDC-22267559)Document filed by Malka Fulda, Joseph Fulda..(Hadden, Maryam) |
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