James S. Feltman v. Tri-State Employment Service, Inc. et al
Plaintiff: James S. Feltman
Defendant: Tri-State SC, Inc., STS Group, Inc., Carusso Staffing Corp., John Messina, Tri-State North Carolina, Inc., Tri-State Employment Service, Inc., TSE-PEO, Inc., James Foley, Robert Cassera, Odyssey Associates, Inc., Tri-State Employment Services, Inc., Joseph Cassera and Broadway PEO, Inc.
3Rd Party Defendant: Third Avenue Transit, Inc., Jofaz Transportation, Inc. and Y&M Transit Corp.
In Re: TS Employment, Inc.
Case Number: 1:2020cv09558
Filed: November 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2020 Opinion or Order Filing 7 REPLY MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 17-1013A, 15-B-10243 (MG). . Document filed by Jofaz Transportation, Inc., Third Avenue Transit, Inc., Y&M Transit Corp.. (Attachments: #1 Exhibit A Trustee's Motion, #2 Exhibit B Respondents Motion to Withdraw the Reference, #3 Exhibit C Trustees Opposition, #4 Exhibit D Discovery Schedule, #5 Exhibit E Transcript).(Garvey, Lawrence)
December 1, 2020 Opinion or Order Filing 6 RESPONSE in Opposition to Motion re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 17-1013A, 15-B-10243 (MG). . Document filed by James S. Feltman..(Lazar, Vincent)
November 17, 2020 Opinion or Order Filing 5 SCHEDULING ORDER: It is hereby ORDERED that opposition to the motion shall be filed by December 1, 2020. A reply, if any, is due on December 8, 2020. SO ORDERED. ( Responses due by 12/1/2020, Replies due by 12/8/2020.) (Signed by Judge John P. Cronan on 11/17/20) (yv)
November 17, 2020 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Joseph Reiter on behalf of Jofaz Transportation, Inc., Third Avenue Transit, Inc., Y&M Transit Corp...(Reiter, Joseph)
November 13, 2020 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jofaz Transportation, Inc., Third Avenue Transit, Inc., Y&M Transit Corp...(Garvey, Lawrence)
November 13, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (bkar)
November 13, 2020 Opinion or Order Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 17-1013A, 15-B-10243 (MG).Document filed by Y&M Transit Corp., Third Avenue Transit, Inc., Jofaz Transportation, Inc. (Attachments: #1 Affirmation in Support, #2 Memorandum of Law in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F - Part 1, #9 Exhibit F - Part 2, #10 Exhibit F - Part 3, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M).(bkar)
November 13, 2020 Opinion or Order Case Designated ECF. (bkar)
November 13, 2020 Opinion or Order Magistrate Judge James L. Cott 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. (bkar)

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Search for this case: James S. Feltman v. Tri-State Employment Service, Inc. et al
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Defendant: Tri-State SC, Inc.
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Defendant: STS Group, Inc.
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Defendant: Carusso Staffing Corp.
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Defendant: John Messina
Represented By: Scott James Splittgerber
Represented By: Howard S. Weiner
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Defendant: Tri-State North Carolina, Inc.
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Defendant: Tri-State Employment Service, Inc.
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Defendant: TSE-PEO, Inc.
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Defendant: James Foley
Represented By: Jonathan Craig Uretsky
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Defendant: Robert Cassera
Represented By: Marc Antony Agnifilo
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Defendant: Odyssey Associates, Inc.
Represented By: Marc Antony Agnifilo
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Defendant: Tri-State Employment Services, Inc.
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Defendant: Joseph Cassera
Represented By: Marc Antony Agnifilo
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Defendant: Broadway PEO, Inc.
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3rd party defendant: Third Avenue Transit, Inc.
Represented By: Lawrence Arthur Garvey
Represented By: Joseph Reiter
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3rd party defendant: Jofaz Transportation, Inc.
Represented By: Lawrence Arthur Garvey
Represented By: Joseph Reiter
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3rd party defendant: Y&M Transit Corp.
Represented By: Lawrence Arthur Garvey
Represented By: Joseph Reiter
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In re: TS Employment, Inc.
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Plaintiff: James S. Feltman
Represented By: Carl Nicholas Wedoff
Represented By: Brian Jason Fischer
Represented By: Vincent Edward Lazar, Esq.
Represented By: Richard Beryl Levin
Represented By: Remi James David Jaffre
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