Panzer v. Epstein
| Moshe Chaim Panzer |
| Joel Epstein |
| 1:2021cv06886 |
| August 16, 2021 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Statutes: Arbitration |
| 09 U.S.C. § 206 |
| None |
Docket Report
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This docket was last retrieved on July 25, 2022. A more recent docket listing may be available from PACER.
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION for Attorney Fees . . Document filed by Moshe Chaim Panzer..(Mehlman, Avery)
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Filing 17
MOTION for Attorney Fees . Document filed by Moshe Chaim Panzer..(Mehlman, Avery)
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Filing 16
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/25/21 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)
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Filing 15
TRANSCRIPT of Proceedings re: CONFERENCE held on 8/25/2021 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Steven Greenblum, (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 9/27/2021. Redacted Transcript Deadline set for 10/5/2021. Release of Transcript Restriction set for 12/3/2021..(Moya, Goretti)
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Filing 14
MEMO ENDORSEMENT: on re: #13 Letter filed by Moshe Chaim Panzer. ENDORSEMENT: Application GRANTED. The Court permits the parties to file their respective papers regarding Plaintiff's motion for attorneys' fees and costs as outlined above. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/02/2021) (ama)
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Filing 13
LETTER addressed to Judge Katherine Polk Failla from Avery S. Mehlman dated 9/1/21 re: status of matter and proposed briefing schedule on intended motion for attorneys fees. Document filed by Moshe Chaim Panzer..(Mehlman, Avery)
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Filing 12
ORDER: For the reasons discussed in open court during the conference of August 25, 2021, Plaintiff's motion to remand the above-captioned matter to New York State court is GRANTED. The Clerk of Court is directed to remand this case to the Supreme Court of the State of New York, County of New York. SO ORDERED. (Signed by Judge Katherine Polk Failla on 8/25/2021) (rro) Transmission to Docket Assistant Clerk for processing.
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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 37 1005 428 1 on 8/25/2021..(rro)
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Minute Entry for proceedings held before Judge Katherine Polk Failla: Telephone Conference held on 8/25/2021. Attorneys Avery S. Mehlman and Joshua Stricoff representing Plaintiff present. Attorneys Marc Lee Mukasey and Kenneth Andrew Caruso representing Defendant present. Plaintiff's motion to remand is GRANTED for the reasons stated on the record. Plaintiff is to order a copy of today's transcript. (See transcript.) (Court Reporter Steven Greenblum) (tn)
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Filing 11
LETTER addressed to Judge Katherine Polk Failla from Avery S. Mehlman dated August 23, 2021 re: Respondent's August 23, 2021 Letter. Document filed by Moshe Chaim Panzer..(Mehlman, Avery)
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Filing 10
LETTER addressed to Judge Katherine Polk Failla from Kenneth A. Caruso dated August 23, 2021 re: oral argument follow-up. Document filed by Joel Epstein..(Caruso, Kenneth)
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Filing 9
LETTER REPLY to Response to Motion addressed to Judge Katherine Polk Failla from Avery S. Mehlman dated 8/20/21 re: #5 LETTER MOTION to Compel pursuant to 28 U.S.C. 1447(c) to remand this action to the Supreme Court of the State of New York, County of New York, and for an award of attorneys fees addressed to Judge Katherine Polk Failla. . Document filed by Moshe Chaim Panzer..(Mehlman, Avery)
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Filing 8
LETTER RESPONSE to Motion addressed to Judge Katherine Polk Failla from Kenneth A. Caruso dated August 20, 2021 re: #5 LETTER MOTION to Compel pursuant to 28 U.S.C. 1447(c) to remand this action to the Supreme Court of the State of New York, County of New York, and for an award of attorneys fees addressed to Judge Katherine Polk Failla. . Document filed by Joel Epstein..(Caruso, Kenneth)
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Minute Entry for proceedings held before Judge Katherine Polk Failla: Motion Hearing held on 8/20/2021 re: #5 LETTER MOTION to Compel pursuant to 28 U.S.C. 1447(c) to remand this action to the Supreme Court of the State of New York, County of New York, and for an award of attorneys fees addressed to Judge Katherine Polk Failla filed by Moshe Chaim Panzer: Attorneys Avery S. Mehlman and Joshua Stricoff representing Plaintiff present. Attorneys Marc Lee Mukasey and Kenneth Andrew Caruso representing Defendant present. The Court defers ruling on the motion, and anticipates issuing an oral ruling on 8/25/2021 at 10:00 a.m. At that time, the parties shall dial (888) 363-4749 and enter access code 5123533. (Court Reporter Alena Lynch) (tn)
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Filing 7
NOTICE OF APPEARANCE by Joshua Stricoff on behalf of Moshe Chaim Panzer..(Stricoff, Joshua)
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Filing 6
ORDER terminating #5 Letter Motion to Compel: The Court is in receipt of Petitioner's letter motion to remand this action to the New York Supreme Court. (Dkt. #5). Respondent is hereby ORDERED to submit a letter in opposition to Petitioner's submission by August 20, 2021, at 10:00 a.m. The parties are further ORDERED to appear for a telephone conference regarding Petitioner's motion to remand on August 20, 2021, at 3:00 p.m. The dial-in information is as follows: At 3:00 p.m. the parties shall call (888) 363-4749 and enter access code 5123533. Please note, the conference will not be available prior to 3:00 p.m. The Clerk of Court is directed to terminate the pending motion at docket entry 5. (Signed by Judge Katherine Polk Failla on 8/19/2021) (tn)
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Set/Reset Hearings: Telephonic Motion Conference re: #5 motion to remand, set for 8/20/2021 at 03:00 PM before Judge Katherine Polk Failla. (tn)
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Filing 5
LETTER MOTION to Compel pursuant to 28 U.S.C. 1447(c) to remand this action to the Supreme Court of the State of New York, County of New York, and for an award of attorneys fees addressed to Judge Katherine Polk Failla. Document filed by Moshe Chaim Panzer. (Attachments: #1 Exhibit A).(Mehlman, Avery)
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Filing 4
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654909-2021..Document filed by Joel Epstein. (Attachments: #1 Exhibit A - Verified Petition and Exhibits, #2 Exhibit B - Proposed Order to Show Cause, #3 Exhibit C - Petitioner's Memorandum of Law, #4 Exhibit D - Emergency Affirmation and Exhibit in Support of Petition, #5 Exhibit E - Request for Judicial Intervention with Commercial Division Addendum).(Caruso, Kenneth)
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Filing 3
NOTICE OF APPEARANCE by Marc Lee Mukasey on behalf of Joel Epstein..(Mukasey, Marc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kenneth Andrew Caruso to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): pursuant to Rule 13.3, exhibits to pleading must be filed as separate attachments and labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kenneth Andrew Caruso. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to Rockland;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo)
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Case Designated ECF. (jgo)
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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. (jgo)
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Filing 2
CIVIL COVER SHEET filed..(Caruso, Kenneth)
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Filing 1
FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654909-2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24938513).Document filed by Joel Epstein..(Caruso, Kenneth) Modified on 8/17/2021 (jgo).
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| Plaintiff: Moshe Chaim Panzer | |
| Represented By: | Avery S Mehlman |
| Represented By: | Joshua Stricoff |
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| Defendant: Joel Epstein | |
| Represented By: | Kenneth Andrew Caruso |
| Represented By: | Marc Lee Mukasey |
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