Rubenstein v. Union Bridge Holdings Ltd. et al
| Mark Rubenstein |
| Mary Ho, Moana Ho and Lily Ho |
| Union Bridge Holdings Ltd. |
| 1:2021cv08133 |
| September 30, 2021 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Andrew R. Spector dated November 19, 2021., #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate the motion at docket entry 15. Mary Ho answer due 12/9/2021; Moana Ho answer due 12/9/2021. (Signed by Judge Katherine Polk Failla on 11/19/2021) (rro)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Andrew R. Spector dated November 19, 2021. Document filed by Lily Ho, Mary Ho, Moana Ho..(Spector, Andrew) |
| Filing 14 NOTICE OF APPEARANCE by Andrew Robert Spector on behalf of Lily Ho, Mary Ho, Moana Ho..(Spector, Andrew) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Mary Ho served on 10/28/2021, answer due 11/18/2021. Service was accepted by Rudolph N., family member. Document filed by Mark Rubenstein..(Tauber, Miriam) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Lily Ho served on 10/28/2021, answer due 11/18/2021. Service was accepted by Rudolph N., family member. Document filed by Mark Rubenstein..(Tauber, Miriam) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. Union Bridge Holdings Ltd. served on 11/1/2021, answer due 11/22/2021. Service was accepted by Nancy Avila (Corp Creations Network Inc., Registered Agent). Document filed by Mark Rubenstein..(Tauber, Miriam) |
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on January 5, 2022, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 1/5/2022 at 03:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/21/2021) (rro)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to Moana Ho..(gp) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Lily Ho, Mary Ho..(gp) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Union Bridge Holdings Ltd...(gp) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Defendant Moana Ho, re: #1 Complaint. Document filed by Mark Rubenstein..(Tauber, Miriam) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Defendants Mary Ho and Lily Ho, re: #1 Complaint. Document filed by Mark Rubenstein..(Tauber, Miriam) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Union Bridge Holdings Ltd. (Nominal Defendant), re: #1 Complaint. Document filed by Mark Rubenstein..(Tauber, Miriam) |
| Filing 3 NOTICE OF APPEARANCE by David Lopez on behalf of Mark Rubenstein..(Lopez, David) |
| 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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) |
| Filing 2 CIVIL COVER SHEET filed..(Tauber, Miriam) |
| Filing 1 COMPLAINT against Lily Ho, Mary Ho, Moana Ho, Union Bridge Holdings Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25136462)Document filed by Mark Rubenstein..(Tauber, Miriam) |
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