Dayan et al v. Sutton et al
Plaintiff: Estate of Raymond Dayan and Merlene Dayan
Defendant: Elias Sutton, ABC Co., Inc. 1-10, Elliot Sutton, Middlegate Securities Ltd., Morris Sutton, Leonora Sutton, Albert Sutton, Estate of Mayer Sutton, Isaac Sutton and Lenora Sutton
Case Number: 1:2020cv09563
Filed: November 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Both
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This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order USCA Case Number 22-2035 from the U.S. Court of Appeals, 2nd Circ. assigned to #102 Notice of Appeal filed by Estate of Raymond Dayan, Merlene Dayan..(nd)
September 29, 2022 Opinion or Order Appeal Fee Payment: for #102 Notice of Appeal. Filing fee $ 505.00, receipt number ANYSDC-26749056..(Fischbarg, Gabriel)
September 15, 2022 Opinion or Order Filing 102 NOTICE OF APPEAL from #101 Clerk's Judgment,,, #100 Memorandum & Opinion,,,. Document filed by Merlene Dayan, Estate of Raymond Dayan. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Fischbarg, Gabriel)
September 15, 2022 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #102 Notice of Appeal filed by Estate of Raymond Dayan, Merlene Dayan were transmitted to the U.S. Court of Appeals. (tp)
September 15, 2022 Opinion or Order Appeal Fee Due: for #102 Notice of Appeal. Appeal fee due by 9/29/2022. (tp)
September 15, 2022 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #102 Notice of Appeal. (tp)
August 18, 2022 Opinion or Order Filing 101 CLERK'S JUDGMENT re: #100 Memorandum & Opinion in favor of ABC Co., Inc. 1-10, Estate of Mayer Sutton, Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton against Estate of Raymond Dayan, Merlene Dayan. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order and Opinion dated August 18, 2022, in sum, despite having had four opportunities to amend to cure the deficiencies identified in their pleadings, Plaintiffs have been unable to effect a cure. Accordingly, Defendants' motion to dismiss is granted with prejudice. Judgment is entered in favor of Defendants with costs; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 8/18/2022) (Attachments: #1 Right to Appeal) (km)
August 18, 2022 Opinion or Order Filing 100 ORDER AND OPINION GRANTING MOTIONS TO DISMISS re: #88 MOTION to Dismiss the Fourth Amended Complaint. filed by Morris Sutton, #93 MOTION to Dismiss the Fourth Amended Complaint. filed by Isaac Sutton, #95 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. filed by Leonora Sutton, Estate of Mayer Sutton, #90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. filed by Elias Sutton, Albert Sutton. In sum, despite having had four opportunities to amend to cure the deficiencies identified in their pleadings, Plaintiffs have been unable to effect a cure. Accordingly, Defendants' motion to dismiss is granted with prejudice. The Clerk shall terminate the open motions (ECF Nos. 88, 90, 93, 95), enter judgment in favor of Defendants with costs, and mark the case closed. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/18/22) (yv) Transmission to Orders and Judgments Clerk for processing.
August 18, 2022 Opinion or Order Terminate Transcript Deadlines (km)
August 12, 2022 Opinion or Order Filing 99 DECLARATION of Gabriel Fischbarg, Esq. in Opposition re: #88 MOTION to Dismiss the Fourth Amended Complaint., #95 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint., #90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint., #93 MOTION to Dismiss the Fourth Amended Complaint.. Document filed by Merlene Dayan, Estate of Raymond Dayan. (Attachments: #1 Exhibit A-Amended Complaint in NYS Sup.Ct., NY Cty, Index No. 653351-2015, #2 Exhibit B-Middlegate's Memorandum of Law in NYS Sup.Ct., NY Cty, Index No. 653351-2015, #3 Exhibit C-Decision & Order dated 12/30/20 in NYS Sup.Ct., NY City, Index No. 653351-2015, #4 Exhibit D-Plaintiffs' Memorandum of Law in NYS Sup.Ct., NY City, Index No. 653351-2015, #5 Exhibit E-Decision & Order dated 3/8/2022 by First Dept, App.Div. re: Index No. 653351-2015).(Fischbarg, Gabriel)
August 12, 2022 Opinion or Order Filing 98 MEMORANDUM OF LAW in Opposition re: #88 MOTION to Dismiss the Fourth Amended Complaint. . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
August 12, 2022 Opinion or Order Filing 97 MEMORANDUM OF LAW in Opposition re: #93 MOTION to Dismiss the Fourth Amended Complaint., #95 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint., #90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
July 29, 2022 Opinion or Order Filing 96 DECLARATION of David Yeger in Support re: #95 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint.. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
July 29, 2022 Opinion or Order Filing 95 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
July 29, 2022 Opinion or Order Filing 94 DECLARATION of Stephen Wagner in Support re: #93 MOTION to Dismiss the Fourth Amended Complaint.. Document filed by Isaac Sutton..(Wagner, Stephen)
July 29, 2022 Opinion or Order Filing 93 MOTION to Dismiss the Fourth Amended Complaint. Document filed by Isaac Sutton..(Wagner, Stephen)
July 29, 2022 Opinion or Order Filing 92 MEMORANDUM OF LAW in Support re: #90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. . Document filed by Albert Sutton, Elias Sutton..(Weintraub, Evan)
July 29, 2022 Opinion or Order Filing 91 DECLARATION of Evan Weintraub in Support re: #90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint.. Document filed by Albert Sutton, Elias Sutton. (Attachments: #1 Exhibit A - First Amended Complaint, #2 Exhibit B - February 24, 2022 Oral Argument Transcript, #3 Exhibit C - Post-Conference Order dismissing First Amended Complaint, #4 Exhibit D - Third Amended Complaint, #5 Exhibit E - Order dismissing Third Amended Complaint, #6 Exhibit F - Fourth Amended Complaint).(Weintraub, Evan)
July 29, 2022 Opinion or Order Filing 90 MOTION to Dismiss Plaintiffs' Fourth Amended Complaint. Document filed by Albert Sutton, Elias Sutton..(Weintraub, Evan)
July 29, 2022 Opinion or Order Filing 89 MEMORANDUM OF LAW in Support re: #88 MOTION to Dismiss the Fourth Amended Complaint. . Document filed by Morris Sutton..(Zareh, Omid)
July 29, 2022 Opinion or Order Filing 88 MOTION to Dismiss the Fourth Amended Complaint. Document filed by Morris Sutton..(Zareh, Omid)
July 18, 2022 Opinion or Order Filing 87 FOURTH AMENDED COMPLAINT amending #86 Amended Complaint, against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #86 Amended Complaint,..(Fischbarg, Gabriel)
July 18, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gabriel Julian Fischbarg to RE-FILE Document No. #86 Fourth Amended Complaint. The filing is deficient for the following reason(s): wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Fourth 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. (vf)
July 15, 2022 Opinion or Order Filing 86 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FOURTH AMENDED COMPLAINT amending #62 Amended Complaint, against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #62 Amended Complaint,..(Fischbarg, Gabriel) Modified on 7/18/2022 (vf).
June 21, 2022 Opinion or Order Filing 85 ORDER GRANTING MOTIONS TO DISMISS granting #67 Motion to Dismiss; granting #70 Motion to Dismiss; granting #72 Motion to Dismiss; granting #74 Motion to Dismiss. Defendants' four motions to dismiss the Third Amended Complaint (ECF Nos. 67, 70, 72, 74) are granted. Plaintiffs have leave to file a Fourth Amended Complaint, but this is the last time leave will be granted, as further set forth herein. Plaintiffs have leave until July 15, 2022 to file a Fourth Amended Complaint, complying with Rule 11. Defendants shall answer or move by July 29, 2022. The Clerk shall terminate the open motions (ECF Nos. 67, 70, 72, 74). SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 6/21/2022) (mml)
June 21, 2022 Opinion or Order Set/Reset Deadlines: Amended Pleadings due by 7/15/2022. Motions due by 7/29/2022. (mml)
June 10, 2022 Opinion or Order Filing 84 DECLARATION of David Yeger in Support re: #72 MOTION to Dismiss Third Amended Complaint.. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
June 10, 2022 Opinion or Order Filing 83 DECLARATION of Stephen Wagner in Support re: #70 MOTION to Dismiss Third Amended Complaint.. Document filed by Isaac Sutton..(Wagner, Stephen)
June 10, 2022 Opinion or Order Filing 82 REPLY MEMORANDUM OF LAW in Support re: #74 MOTION to Dismiss ., #67 MOTION to Dismiss Third Amended Complaint. . Document filed by Albert Sutton, Elias Sutton, Morris Sutton..(Weintraub, Evan)
May 24, 2022 Opinion or Order Filing 81 ORDER granting #80 Letter Motion for Extension of Time to File Response/Reply re #80 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss Third Amended Complaint addressed to Judge Alvin K. Hellerstein from Evan Weintraub dated May 23, 2022., #67 MOTION to Dismiss Third Amended Complaint., #72 MOTION to Dismiss Third Amended Complaint., #74 MOTION to Dismiss ., #70 MOTION to Dismiss Third Amended Complaint. The extension request is granted. So ordered. ( Replies due by 6/10/2022.) (Signed by Judge Alvin K. Hellerstein on 5/24/22) (yv)
May 23, 2022 Opinion or Order Filing 80 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss Third Amended Complaint addressed to Judge Alvin K. Hellerstein from Evan Weintraub dated May 23, 2022. Document filed by Albert Sutton, Elias Sutton..(Weintraub, Evan)
May 20, 2022 Opinion or Order Filing 79 MEMORANDUM OF LAW in Opposition re: #74 MOTION to Dismiss . . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
May 20, 2022 Opinion or Order Filing 78 DECLARATION of Gabriel Fischbarg, Esq. in Opposition re: #72 MOTION to Dismiss Third Amended Complaint., #67 MOTION to Dismiss Third Amended Complaint., #74 MOTION to Dismiss ., #70 MOTION to Dismiss Third Amended Complaint.. Document filed by Merlene Dayan, Estate of Raymond Dayan. (Attachments: #1 Exhibit A-Amended Complaint in NYS Sup.Ct., NY Cty, Index No. 653351-2015, #2 Exhibit B-Middlegate's Memorandum of Law in NYS Sup.Ct., NY Cty, Index No. 653351-2015, #3 Exhibit C-Decision & Order dated 12/30/20 in NYS Sup.Ct., NY City, Index No. 653351-2015, #4 Exhibit D-Plaintiffs' Memorandum of Law in NYS Sup.Ct., NY City, Index No. 653351-2015, #5 Exhibit E-Decision & Order dated 3/8/2022 by First Dept, App.Div. re: Index No. 653351-2015).(Fischbarg, Gabriel)
May 20, 2022 Opinion or Order Filing 77 MEMORANDUM OF LAW in Opposition re: #74 MOTION to Dismiss ., #72 MOTION to Dismiss Third Amended Complaint., #70 MOTION to Dismiss Third Amended Complaint., #67 MOTION to Dismiss Third Amended Complaint. . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
May 3, 2022 Opinion or Order Filing 76 MEMORANDUM OF LAW in Support re: #74 MOTION to Dismiss . . Document filed by Morris Sutton..(Zareh, Omid)
May 3, 2022 Opinion or Order Filing 75 DECLARATION of Morris Sutton in Support re: #74 MOTION to Dismiss .. Document filed by Morris Sutton..(Zareh, Omid)
May 3, 2022 Opinion or Order Filing 74 MOTION to Dismiss . Document filed by Morris Sutton..(Zareh, Omid)
May 3, 2022 Opinion or Order Filing 73 DECLARATION of David Yeger in Support re: #72 MOTION to Dismiss Third Amended Complaint.. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
May 3, 2022 Opinion or Order Filing 72 MOTION to Dismiss Third Amended Complaint. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
May 3, 2022 Opinion or Order Filing 71 DECLARATION of Stephen Wagner in Support re: #70 MOTION to Dismiss Third Amended Complaint.. Document filed by Isaac Sutton..(Wagner, Stephen)
May 3, 2022 Opinion or Order Filing 70 MOTION to Dismiss Third Amended Complaint. Document filed by Isaac Sutton..(Wagner, Stephen)
May 3, 2022 Opinion or Order Filing 69 MEMORANDUM OF LAW in Support re: #67 MOTION to Dismiss Third Amended Complaint. . Document filed by Albert Sutton, Elias Sutton..(Weintraub, Evan)
May 3, 2022 Opinion or Order Filing 68 DECLARATION of Evan Weintraub in Support re: #67 MOTION to Dismiss Third Amended Complaint.. Document filed by Albert Sutton, Elias Sutton. (Attachments: #1 Exhibit A - February 24, 2022 Oral Argument Transcript, #2 Exhibit B - First Amended Complaint, #3 Exhibit C - Third Amended Complaint, #4 Exhibit D - Redline Comparison of First Amended Complaint and Third Amended Complaint).(Weintraub, Evan)
May 3, 2022 Opinion or Order Filing 67 MOTION to Dismiss Third Amended Complaint. Document filed by Albert Sutton, Elias Sutton..(Weintraub, Evan)
April 13, 2022 Opinion or Order Filing 66 ORDER REGULATING PROCEEDINGS, The Second Amended Complaint (Corrected) will be accepted for filing and will be named the "Third Amended Complaint." Thus, the operative complaint will be the complaint deemed the "Third Amended Complaint" at ECF No. 62. No conference is necessary. Defendants shall have until May 3, 2022 to file any motions to dismiss or answer the Third Amended Complaint. Plaintiffs shall oppose any motions to dismiss by May 20, 2022 and any replies shall be made by May 27, 2022. SO ORDERED. ( Motions due by 5/3/2022., Responses due by 5/20/2022, Replies due by 5/27/2022.) (Signed by Judge Alvin K. Hellerstein on 4/13/22) (yv)
April 12, 2022 Opinion or Order Filing 65 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/24/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
April 12, 2022 Opinion or Order Filing 64 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/24/2022 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2022. Redacted Transcript Deadline set for 5/13/2022. Release of Transcript Restriction set for 7/11/2022..(Moya, Goretti)
April 11, 2022 Opinion or Order Filing 63 LETTER addressed to Judge Alvin K. Hellerstein from Evan Weintraub, Esq. dated April 11, 2022 re: Third Amended Complaint. Document filed by Albert Sutton, Elias Sutton. (Attachments: #1 Exhibit A - February 24, 2022 Oral Argument Transcript, #2 Exhibit B - Redline Comparison of First Amended Complaint and Second Amended Complaint, #3 Exhibit C - April 6, 2022 Rule 11 Letter to Gabriel Fischbarg from Evan Weintraub, #4 Exhibit D - Redline Comparison of Second Amended Complaint and Third Amended Complaint).(Weintraub, Evan)
April 11, 2022 Opinion or Order Filing 62 THIRD AMENDED COMPLAINT amending #58 Amended Complaint, against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #58 Amended Complaint,. (Attachments: #1 Exhibit Fed.R.Civ.Proc. 11 letter dated 4/6/2022).(Fischbarg, Gabriel)
April 11, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gabriel Julian Fischbarg to RE-FILE Document No. #60 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Do not select a terminated party as a party the Amended Complaint is to be filed against. Only select the parties listed on the Amended Complaint caption title. 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. (pc)
April 8, 2022 Opinion or Order Filing 61 LETTER addressed to Judge Alvin K. Hellerstein from Evan Weintraub Esq. dated 04/06/2022 re: Rule 11 request re: 2nd Amended Complaint. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
April 8, 2022 Opinion or Order Filing 60 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -THIRD AMENDED COMPLAINT amending #58 Amended Complaint, against Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #58 Amended Complaint,. (Attachments: #1 Exhibit letter dated 4/6/2022).(Fischbarg, Gabriel) Modified on 4/11/2022 (pc).
April 8, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gabriel Julian Fischbarg to RE-FILE re: Document No. #59 Amended Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; Court's leave has not been granted. Re-file the pleading using the event type Third 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. (sj)
April 7, 2022 Opinion or Order Filing 59 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU SECOND AMENDED COMPLAINT amending #58 Amended Complaint against Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #58 Amended Complaint,..(Fischbarg, Gabriel) Modified on 4/8/2022 (sj).
March 25, 2022 Opinion or Order Filing 58 SECOND AMENDED COMPLAINT amending #5 Amended Complaint, against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton with JURY DEMAND.Document filed by Estate of Raymond Dayan, Merlene Dayan. Related document: #5 Amended Complaint,..(Fischbarg, Gabriel)
February 24, 2022 Opinion or Order Filing 57 POST-CONFERENCE ORDER terminating #31 Letter Motion for Extension of Time to File Response/Reply; granting #44 Motion to Dismiss; terminating #47 Letter Motion for Extension of Time to File Response/Reply; granting #21 Motion to Dismiss. Defendants' motions to dismiss are granted and Plaintiffs are granted leave to replead. Plaintiffs shall file an amended complaint by March 25, 2022. Defendants shall move or answer by April 15, 2022. The Clerk shall terminate the open motions (ECF Nos. 21,31,44,47). SO ORDERED.. (Signed by Judge Alvin K. Hellerstein on 2/24/2022) (vfr)
February 24, 2022 Opinion or Order Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Oral Argument held on 2/24/2022 re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint. filed by Elias Sutton, Albert Sutton, Middlegate Securities Ltd., #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. filed by Morris Sutton, ( Amended Pleadings due by 3/25/2022.)Answer to be filed by 4/15/22. (Court Reporter George Malinowski) (Jones, Brigitte)
February 24, 2022 Opinion or Order Amended Pleadings due by 3/25/2022. Motions due by 4/15/2022. (Signed by Judge Alvin K. Hellerstein on 2/24/2022) (vfr)
February 23, 2022 Opinion or Order Filing 56 SCHEDULING ORDER: The oral argument scheduled for February 24, 2022, at 10 a.m. is hereby adjourned for one hour to February 24, 2022 at 11:00 a.m. Argument will be held telephonically via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. SO ORDERED. ( Telephone Conference set for 2/24/2022 at 11:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 2/23/22) (yv)
January 27, 2022 Opinion or Order Filing 55 SCHEDULING ORDER: In an indorsed letter motion dated January 19, 2022 I ordered the parties to appear for oral argument on February 24, 2022, at 10 a.m. Argument will be held telephonically via the following call-in number: Call-in number: 888-363-4749, Access code: 7518680. To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the conference. Finally, no later than February 22, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information.SO ORDERED. ( Telephone Conference set for 2/24/2022 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 1/27/22) (yv)
January 19, 2022 Opinion or Order Filing 54 ORDER granting #52 Letter Motion for Oral Argument; granting #53 Letter Motion for Oral Argument. The adjournment request is granted. Oral argument will take place on February 24, 2022 at 10:00 a.m. The Clerk shall terminate ECF Nos. 52 & 53. So ordered. (Signed by Judge Alvin K. Hellerstein on 1/19/2022) (jca)
January 19, 2022 Opinion or Order Set/Reset Hearings: Oral Argument set for 2/24/2022 at 10:00 AM before Judge Alvin K. Hellerstein. (jca)
January 5, 2022 Opinion or Order Filing 53 CONSENT LETTER MOTION for Oral Argument ADJOURNMENT REQUEST addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 1/5/2022. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
January 4, 2022 Opinion or Order Filing 52 LETTER MOTION for Oral Argument ADJOURNMENT REQUEST addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 01/04/2022. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
December 8, 2021 Opinion or Order Filing 51 SCHEDULING ORDER: The parties are ordered to appear for oral argument of Defendants' motions to dismiss, ECF Nos. 21 & 44, on January 25, 2022, at 2:30 p.m., which will be held at 500 Pearl Street, Courtroom 14D, New York, NY 10007. Finally, no later than January 21, 2022, at 12:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. ( Oral Argument set for 1/25/2022 at 02:30 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 12/8/21) (yv)
October 1, 2021 Opinion or Order Filing 50 REPLY MEMORANDUM OF LAW in Support re: #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. . Document filed by Morris Sutton..(Zareh, Omid)
September 3, 2021 Opinion or Order Filing 49 DECLARATION of Gabriel Fischbarg Esq. in Opposition re: #45 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 07/20, #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint., #47 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 8/17/. Document filed by Merlene Dayan, Estate of Raymond Dayan. (Attachments: #1 Exhibit 1 - affidavit of service on defendant Morris Sutton, #2 Exhibit 2 - Complaint in Marcal Finance v. Sutton, #3 Exhibit 3 - Middlegate's memorandum of law in NY State Supreme Court, NY County, Index No. 653351-2015, #4 Exhibit 4 - Decision & Order dated 12/30/2020 inNY State Supreme Court, NY County, Index No. 653351-2015, #5 Exhibit 5 - withdrawal of appeal of Decision & Order dated 12/30/20, #6 Exhibit 6- Decision & Order dated 6/2/21 in Brash v. Richards (2d Dept 2021), #7 Exhibit 7 - plaintiffs' memorandum of law in NY State Supreme Court, NY County, Index No. 653351-2015).(Fischbarg, Gabriel)
September 3, 2021 Opinion or Order Filing 48 MEMORANDUM OF LAW in Opposition re: #45 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 07/20, #47 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 8/17/, #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
August 17, 2021 Opinion or Order Filing 47 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 8/17/2021. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
July 21, 2021 Opinion or Order Filing 46 ORDER granting #45 Letter Motion for Extension of Time to File Response/Reply re #45 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 07/20, #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. So Ordered. ( Responses due by 8/20/2021. Replies due by 9/10/2021.) (Signed by Judge Alvin K. Hellerstein on 7/21/21) (yv)
July 20, 2021 Opinion or Order Filing 45 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 07/20/2021. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
July 9, 2021 Opinion or Order Filing 44 MOTION to Dismiss by Morris Sutton to Dismiss the Amended Complaint. Document filed by Morris Sutton. Responses due by 8/6/2021 Return Date set for 7/30/2021 at 10:00 AM. (Attachments: #1 Memorandum of Law by Morris Sutton In Support of Motion to Dismiss, #2 Affidavit Declaration of Morris Sutton in Support of Motion to Dismiss, #3 Exhibit Ex. A to Sutto. Decl (Amended Complaint)).(Zareh, Omid)
July 6, 2021 Opinion or Order Filing 43 SCHEDULING ORDER: In light of the motion to dismiss (ECF No. 21) filed by Defendants Albert Sutton, Elias Sutton, and Middlegate Securities LTD, the status conference scheduled for July 16, 2021, is hereby adjourned until further notice. (Signed by Judge Alvin K. Hellerstein on 7/6/2021) (nb)
June 18, 2021 Opinion or Order Filing 42 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Roberts, Ryan)
June 14, 2021 Opinion or Order Filing 41 ANSWER to #5 Amended Complaint, with JURY DEMAND. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
June 11, 2021 Opinion or Order Filing 40 NOTICE OF APPEARANCE by Ryan Roberts on behalf of Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Roberts, Ryan)
June 4, 2021 Opinion or Order Filing 39 DECLARATION of Gabriel Fischbarg Esq. in Opposition re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint.. Document filed by Merlene Dayan, Estate of Raymond Dayan. (Attachments: #1 Exhibit A -Consolidated Amended Complaint in NY State Supreme Court, NY County, Index No. 653351-2015, #2 Exhibit B - Middlegate's Memorandum of Law in NY State Supreme Court, NY County, Index No. 653351-2015, #3 Exhibit C - Decision & Order dated 12/30/2020 inNY State Supreme Court, NY County, Index No. 653351-2015, #4 Exhibit D - Plaintiffs' Memorandum of Law in NY State Supreme Court, NY County, Index No. 653351-2015).(Fischbarg, Gabriel)
June 4, 2021 Opinion or Order Filing 38 MEMORANDUM OF LAW in Opposition re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
May 17, 2021 Opinion or Order Filing 37 ORDER granting #36 Letter Motion for Extension of Time to Answer re #36 LETTER MOTION for Extension of Time to File Answer re: #5 Amended Complaint, addressed to Judge Alvin K. Hellerstein from Omid Zareh, Esq. dated May 13, 2021. LETTER MOTION for Extension of Time addressed to Judge Alvin K. Hellerstein from Omid Zareh, Esq. dated May 13, 2021., #5 Amended Complaint,. So ordered.( Morris Sutton answer due 7/9/2021; granting #36 Letter Motion for Extension of Time.) (Signed by Judge Alvin K. Hellerstein on 5/17/21) (yv)
May 14, 2021 Opinion or Order Filing 36 LETTER MOTION for Extension of Time to File Answer re: #5 Amended Complaint, addressed to Judge Alvin K. Hellerstein from Omid Zareh, Esq. dated May 13, 2021., LETTER MOTION for Extension of Time addressed to Judge Alvin K. Hellerstein from Omid Zareh, Esq. dated May 13, 2021.( Return Date set for 5/17/2021 at 11:59 PM.) Document filed by Morris Sutton..(Zareh, Omid)
May 14, 2021 Opinion or Order Filing 35 NOTICE OF APPEARANCE by Omid Zareh on behalf of Morris Sutton..(Zareh, Omid)
May 10, 2021 Opinion or Order Filing 34 ORDER granting #33 Letter Motion for Extension of Time. Opposition papers shall be filed by June 4, 2021, and reply papers shall be filed by June 18, 2021. So ordered. (Signed by Judge Alvin K. Hellerstein on 5/10/2021) (js)
May 10, 2021 Opinion or Order Filing 33 CONSENT LETTER MOTION for Extension of Time to Respond to Plaintiffs' First Amended Complaint addressed to Judge Alvin K. Hellerstein from David Yeger dated May 10, 2021. Document filed by Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
May 10, 2021 Opinion or Order Filing 32 ANSWER to #5 Amended Complaint,. Document filed by Isaac Sutton..(Wagner, Stephen)
May 10, 2021 Opinion or Order Set/Reset Deadlines: Responses due by 6/4/2021 Replies due by 6/18/2021. (js)
May 7, 2021 Opinion or Order Filing 31 LETTER MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss Plaintiffs' Amended Complaint. addressed to Judge Alvin K. Hellerstein from Gabriel Fischbarg, Esq. dated 05/07/2021. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
May 4, 2021 Opinion or Order Filing 30 NOTICE OF APPEARANCE by Stephen Wagner on behalf of Isaac Sutton..(Wagner, Stephen)
May 4, 2021 Opinion or Order Filing 29 ORDER granting #28 Letter Motion to Adjourn Conference. Conf. is adjourned until July 16, 2021 at 10:00 a.m. ( Initial Conference set for 7/16/2021 at 10:00 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 5/4/21) (yv)
April 30, 2021 Opinion or Order Filing 28 JOINT LETTER MOTION to Adjourn Conference and Set Briefing Schedule for Defendants' Motion to Dismiss addressed to Judge Alvin K. Hellerstein from Jason L. Libou, Esq. dated 04/30/2021. Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Libou, Jason)
April 29, 2021 Opinion or Order Filing 27 NOTICE OF APPEARANCE by David Yeger on behalf of Estate of Mayer Sutton, Leonora Sutton..(Yeger, David)
April 29, 2021 Opinion or Order Filing 26 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Leonora Sutton served on 4/23/2021, answer due 5/14/2021. Service was accepted by Leonora Sutton. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
April 29, 2021 Opinion or Order Filing 25 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Estate of Mayer Sutton served on 4/23/2021, answer due 5/14/2021. Service was accepted by Leonora Sutton. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
April 29, 2021 Opinion or Order Filing 24 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Morris Sutton served on 4/23/2021, answer due 5/14/2021. Service was accepted by Leonora Sutton. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
April 29, 2021 Opinion or Order Filing 23 MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Libou, Jason)
April 29, 2021 Opinion or Order Filing 22 DECLARATION of Jason L. Libou, Esq. in Support re: #21 MOTION to Dismiss Plaintiffs' Amended Complaint.. Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton. (Attachments: #1 Exhibit A - Plaintiffs' Summons and Amended Complaint).(Libou, Jason)
April 29, 2021 Opinion or Order Filing 21 MOTION to Dismiss Plaintiffs' Amended Complaint. Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Libou, Jason)
April 20, 2021 Opinion or Order Filing 20 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Isaac Sutton served on 4/19/2021, answer due 5/10/2021. Service was accepted by Isaac Sutton. Document filed by Estate of Raymond Dayan..(Fischbarg, Gabriel)
April 6, 2021 Opinion or Order Filing 19 SCHEDULING ORDER: The parties are hereby ordered to appear for initial conference on May 7, 2021 at 10:00 a.m., which will be held via the following call-in number: Call-in number: 888-363-4749 Access code: 7518680 To ensure that the call proceeds smoothly and to avoid disruption, the Court directs those calling in (other than counsel) to mute their telephones. Additionally, all participants are directed to call in 5 minutes prior to the start of the sentencing. Finally, no later than April 30, 2021, at 4:00 p.m., the parties shall jointly submit to the court (via the email address HellersteinNYSDChambers@nysd.uscourts.gov) a list of all counsel expected to appear on the record, along with their contact information. SO ORDERED. Initial Conference set for 5/7/2021 at 10:00 AM before Judge Alvin K. Hellerstein. (Signed by Judge Alvin K. Hellerstein on 4/6/2021) (jca)
March 25, 2021 Opinion or Order Filing 18 ORDER granting #17 Letter Motion for Extension of Time. So ordered. (Signed by Judge Alvin K. Hellerstein on 3/25/21) (yv)
March 25, 2021 Opinion or Order Filing 17 CONSENT LETTER MOTION for Extension of Time to Respond to Plaintiffs' First Amended Complaint addressed to Judge Alvin K. Hellerstein from Jason L. Libou, Esq. dated 3/25/21. Document filed by Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Libou, Jason)
March 24, 2021 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Evan Scott Weintraub on behalf of Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Weintraub, Evan)
March 24, 2021 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Jason Louis Libou on behalf of Middlegate Securities Ltd., Albert Sutton, Elias Sutton..(Libou, Jason)
March 15, 2021 Opinion or Order Filing 14 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Elias Sutton served on 3/8/2021, answer due 3/29/2021. Service was accepted by Albert Sutton, Agent/Co-Worker. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
March 15, 2021 Opinion or Order Filing 13 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Morris Sutton served on 3/8/2021, answer due 3/29/2021. Service was accepted by Albert Sutton, Agent/Co-Worker. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
March 15, 2021 Opinion or Order Filing 12 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Middlegate Securities Ltd. served on 3/8/2021, answer due 3/29/2021. Service was accepted by Albert Sutton. Document filed by Estate of Raymond Dayan; Merlene Dayan..(Fischbarg, Gabriel)
March 4, 2021 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Leonora Sutton..(jgo)
March 4, 2021 Opinion or Order Filing 10 ELECTRONIC AMENDED SUMMONS ISSUED as to ABC Co., Inc. 1-10, Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Morris Sutton..(jgo)
March 3, 2021 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Leonora Sutton a/k/a Lenora Sutton, re: #5 Amended Complaint,. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
March 3, 2021 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Estate of Mayer Sutton, Isaac Sutton, Albert Sutton, Morris Sutton, Elias Sutton a/k/a Elliot Sutton, Middlegate Securities Ltd. and ABC Co., inc. 1-10, re: #5 Amended Complaint,. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
March 3, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gabriel Julian Fischbarg to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; a standard Request for Issuance of Summons is required for newly added party (Leonora Sutton a/k/a Lenora Sutton) and an Amended Summons is require for previously issued parties. Both requests must be filed separately. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 2, 2021 Opinion or Order Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Leonora Sutton a/k/a Lenora Sutton, Estate of Mayer Sutton, Isaac Sutton, Albert Sutton, Morris Sutton, Elias Sutton a/k/a Elliot Sutton, Middlegate Securities Ltd. and ABC Co., inc. 1-10, re: #5 Amended Complaint. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel) Modified on 3/3/2021 (sj).
March 2, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gabriel Julian Fischbarg to RE-FILE Document No. #6 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; a standard Request for Issuance of Summons must be requested for the new party (Leonora Sutton a/k/a Lenora Sutton) and an Amended Summons must only be requested for previously issued parties;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 1, 2021 Opinion or Order Filing 6 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Leonora Sutton a/k/a Lenora Sutton, Estate of Mayer Sutton, Isaac Sutton, Albert Sutton, Morris Sutton, Elias Sutton a/k/a Elliot Sutton, Middlegate Securities Ltd. and ABC Co., inc. 1-10, re: #5 Amended Complaint,. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel) Modified on 3/2/2021 (jgo).
March 1, 2021 Opinion or Order Filing 5 FIRST AMENDED COMPLAINT amending #1 Complaint, against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Morris Sutton, Leonora Sutton with JURY DEMAND.Document filed by Merlene Dayan, Estate of Raymond Dayan. Related document: #1 Complaint,..(Fischbarg, Gabriel)
November 16, 2020 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to ABC Co., Inc. 1-10, Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton..(pc)
November 16, 2020 Opinion or Order 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..(pc)
November 16, 2020 Opinion or Order Magistrate Judge Ona T. Wang 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. (pc)
November 16, 2020 Opinion or Order Case Designated ECF. (pc)
November 13, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Leonora Sutton, Estate of Mayer Sutton, Isaac Sutton, Albert Sutton, Morris Sutton, Elias Sutton a/k/a Elliot Sutton, Middlegate Securities Ltd. and ABC Co., Inc. 1-10, re: #1 Complaint,. Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)
November 13, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Fischbarg, Gabriel)
November 13, 2020 Opinion or Order Filing 1 COMPLAINT against ABC Co., Inc. 1-10, Estate of Mayer Sutton, Middlegate Securities Ltd., Albert Sutton, Elias Sutton, Isaac Sutton, Leonora Sutton, Morris Sutton. (Filing Fee $ 400.00, Receipt Number ANYSDC-22573253)Document filed by Merlene Dayan, Estate of Raymond Dayan..(Fischbarg, Gabriel)

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Search for this case: Dayan et al v. Sutton et al
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Defendant: Elias Sutton
Represented By: Jason Louis Libou
Represented By: Evan Scott Weintraub
Represented By: Ryan Roberts
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Defendant: ABC Co., Inc. 1-10
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Defendant: Elliot Sutton
Represented By: Jason Louis Libou
Represented By: Evan Scott Weintraub
Represented By: Ryan Roberts
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Defendant: Middlegate Securities Ltd.
Represented By: Jason Louis Libou
Represented By: Evan Scott Weintraub
Represented By: Ryan Roberts
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Defendant: Morris Sutton
Represented By: Omid Zareh
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Defendant: Leonora Sutton
Represented By: David Yeger
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Defendant: Albert Sutton
Represented By: Jason Louis Libou
Represented By: Evan Scott Weintraub
Represented By: Ryan Roberts
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Defendant: Estate of Mayer Sutton
Represented By: David Yeger
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Defendant: Isaac Sutton
Represented By: Stephen Wagner
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Defendant: Lenora Sutton
Represented By: David Yeger
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Plaintiff: Estate of Raymond Dayan
Represented By: Gabriel Julian Fischbarg
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Plaintiff: Merlene Dayan
Represented By: Gabriel Julian Fischbarg
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