J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al
| J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc. |
| Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC, David Glass, Yitzhak Stern, Tsvi H. Davis and The John And Jane Doe Investors |
| 1:2021cv06386 |
| July 27, 2021 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.
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Filing 14
LETTER MOTION for Extension of Time to File Answer re: #3 Affidavit of Service Complaints, #11 Order on Motion for Conference,,,, #8 Affidavit of Service Complaints addressed to Judge Mary Kay Vyskocil from Michael K Eggenberger dated August 26, 2021. Document filed by Caporly LLC, Tsvi H. Davis..(Eggenberger, Michael)
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Filing 13
NOTICE OF APPEARANCE by Michael Eggenberger on behalf of Caporly LLC, Tsvi H. Davis..(Eggenberger, Michael)
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Filing 12
NOTICE OF APPEARANCE by Howard Jay Kaplan on behalf of Caporly LLC, Tsvi H. Davis..(Kaplan, Howard)
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Filing 11
SCHEDULING ORDER granting #9 Letter Motion for Conference re: #9 LETTER MOTION for Conference regarding a move to compel arbitration addressed to Judge Mary Kay Vyskocil from Shane R. Heskin dated 8/11/2021. The Court has received requests for pre-motion conferences from certain Defendants [ECF No. 4] and Plaintiffs [ECF No. 9]. The requests are GRANTED. The Court will hold a pre-motion conference in this case on October 13, 2021 at 12:00PM. The conference will be held by telephone. To join the conference, dial 888-278-0296 and enter access code 5195844#. Both outstanding requests will be addressed. To the extent other Defendants appear and seek to file motions to dismiss, they must follow the Court's normal pre-motion letter requirement. Any such requests also will be addressed at the October 13 conference. SO ORDERED., Pre-Motion Conference set for 10/13/2021 at 12:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 8/18/2021) (rj)
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Filing 10
RESPONSE re: #9 LETTER MOTION for Conference regarding a move to compel arbitration addressed to Judge Mary Kay Vyskocil from Shane R. Heskin dated 8/11/2021. . Document filed by Capital Advance Services LLC, Yitzhak Stern, Yellowstone Capital LLC..(Lewin, Jacob)
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Filing 9
LETTER MOTION for Conference regarding a move to compel arbitration addressed to Judge Mary Kay Vyskocil from Shane R. Heskin dated 8/11/2021. Document filed by J.B. Plumbing and Heating of Virginia, Inc...(Heskin, Shane)
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Filing 8
AFFIDAVIT OF SERVICE. Tsvi H. Davis served on 8/6/2021, answer due 8/27/2021. Service was accepted by Kelly, full time housekeeper. Document filed by J.B. Plumbing and Heating of Virginia, Inc.; Jerry Bush, Jr..(Heskin, Shane)
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Filing 7
NOTICE OF APPEARANCE by Gabriel Mendelberg on behalf of David Glass..(Mendelberg, Gabriel)
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Filing 6
ACKNOWLEDGMENT OF SERVICE of Summons and Complaint served on David Glass on August 10, 2021. Service was accepted by Gabriel Mendelberg, Attorney. Document filed by David Glass..(Mendelberg, Gabriel)
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Filing 5
LETTER addressed to Judge Mary Kay Vyskocil from Shane Heskin dated 8/5/21 re: Plaintiffs Response to Defendants Request for Pre-Motion Conference Motion to Dismiss. Document filed by Jerry Bush, Jr, J.B. Plumbing and Heating of Virginia, Inc...(Heskin, Shane)
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Filing 4
LETTER MOTION for Conference re: pre-answer motion to dismiss addressed to Judge Mary Kay Vyskocil from Christopher R. Murray, Esq. dated August 3, 2021., LETTER MOTION for Leave to File Pre-Answer Motion to Dismiss addressed to Judge Mary Kay Vyskocil from Christopher R. Murray, Esq. dated August 3, 2021. Document filed by Capital Advance Services LLC, Yitzhak Stern, Yellowstone Capital LLC..(Murray, Christopher)
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Filing 3
AFFIDAVIT OF SERVICE. Service was accepted by Nancy Dougherty of The NY Secretary of State Office. Document filed by J.B. Plumbing and Heating of Virginia, Inc., Jerry Bush, Jr..(Heskin, Shane)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Ryan Murray. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:1961; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the Fee Status code has been modified to pd (paid);. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Ryan Murray. The party information for the following party/parties has been modified: ellowstone Capital LLC, Yitzhak Stern, CAPITAL ADVANCE SERVICES LLC, J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr., CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC, David Glass, Yitzhak Stern, Tsvi H. Davis, The John And Jane Doe Investors. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; Do not enter party names as party text. (pc)
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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..(pc)
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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. (pc)
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Case Designated ECF. (pc)
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Filing 2
CIVIL COVER SHEET filed..(Murray, Christopher)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654273/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24847307).Document filed by Yellowstone Capital LLC, Yitzhak Stern, CAPITAL ADVANCE SERVICES LLC. (Attachments: #1 Exhibit A - All Documents Filed in State Court, #2 Exhibit B - Complete List of Documents Filed in State Court, #3 Exhibit C - State Court Notice).(Murray, Christopher)
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