Abrahami v. Meister Seelig & Fein LLP et al
Plaintiff: Avishai Abrahami
Defendant: Meister Seelig & Fein LLP and Daniel J. Dwyer
3Rd Party Defendant: Holland & Knight LLP, Sean M. Garahan, Seyfarth Shaw LLP, Shachar Shimony, Maxim Filanovsky, Elez Menachem and Ohad Shatay Avital
Case Number: 1:2021cv10203
Filed: December 1, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Referring Judge: John F Keenan
2 Judge: Katharine H Parker
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Opinion or Order Filing 181 ORDER granting #180 Letter Motion for Extension of Time; granting #180 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The case management conference scheduled for Thursday,June 29, 2023 at 10:00 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is rescheduled to Tuesday, August 8, 2023 at 11:15 a.m. ( Motions due by 7/28/2023.) ( Case Management Conference set for 8/8/2023 at 11:15 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 6/23/2023) (vfr)
June 23, 2023 Opinion or Order Filing 180 LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Frank Welzer dated June 23, 2023., LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Katharine H. Parker from Frank Welzer dated June 23, 2023. Document filed by Sean M. Garahan, Holland & Knight LLP..(Welzer, Frank)
June 22, 2023 Opinion or Order Filing 179 NOTICE OF APPEARANCE by John Kolsin Crossman on behalf of Sean M. Garahan, Holland & Knight LLP..(Crossman, John)
June 12, 2023 Opinion or Order Filing 178 NOTICE OF APPEARANCE by David Michael Fish on behalf of Maxim Filanovsky, Shachar Shimony..(Fish, David)
June 8, 2023 Opinion or Order Filing 177 ORDER granting #176 Letter Motion for Extension of Time. APPLICATION GRANTED. Motions due by 6/28/2023. (Signed by Magistrate Judge Katharine H. Parker on 6/8/2023) (vfr)
June 7, 2023 Opinion or Order Filing 176 LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Frank Welzer dated June 7, 2023. Document filed by Sean M. Garahan, Holland & Knight LLP..(Welzer, Frank)
May 31, 2023 Opinion or Order Filing 175 MEMORANDUM OF LAW in Support re: #173 MOTION to Dismiss Third-Party Complaint. . Document filed by Maxim Filanovsky, Shachar Shimony..(Rao, Siddartha)
May 31, 2023 Opinion or Order Filing 174 DECLARATION of Siddartha Rao in Support re: #173 MOTION to Dismiss Third-Party Complaint.. Document filed by Maxim Filanovsky, Shachar Shimony. (Attachments: #1 Exhibit A - Shimony Engagement Letter, #2 Exhibit B - Compiled Exhibits for Judicial Notice).(Rao, Siddartha)
May 31, 2023 Opinion or Order Filing 173 MOTION to Dismiss Third-Party Complaint. Document filed by Maxim Filanovsky, Shachar Shimony..(Rao, Siddartha)
May 31, 2023 Opinion or Order Filing 172 MEMORANDUM OF LAW in Support re: #170 MOTION to Dismiss Third-Party Complaint. . Document filed by Ohad Shatay Avital..(Szendel, Adrian)
May 31, 2023 Opinion or Order Filing 171 DECLARATION of Adrian M. Szendel in Support re: #170 MOTION to Dismiss Third-Party Complaint.. Document filed by Ohad Shatay Avital. (Attachments: #1 Exhibit A-Third Party Complaint, #2 Exhibit B-Complaint, #3 Exhibit C-Amended Answer).(Szendel, Adrian)
May 31, 2023 Opinion or Order Filing 170 MOTION to Dismiss Third-Party Complaint. Document filed by Ohad Shatay Avital..(Szendel, Adrian)
May 31, 2023 Opinion or Order Filing 169 MEMORANDUM OF LAW in Support re: #166 MOTION to Dismiss third party complaint. . Document filed by Elez Menachem..(Handel-Harbour, Jacqueline)
May 31, 2023 Opinion or Order Filing 168 AFFIDAVIT of Elez Menahem in Support re: #166 MOTION to Dismiss third party complaint.. Document filed by Elez Menachem..(Handel-Harbour, Jacqueline)
May 31, 2023 Opinion or Order Filing 167 DECLARATION of Steven B. Sperber in Support re: #166 MOTION to Dismiss third party complaint.. Document filed by Elez Menachem. (Attachments: #1 Exhibit A - complaint, #2 Exhibit B - third party complaint, #3 Exhibit C - engagement between pl and defendant, #4 Exhibit D - engagement letter between pl and shimony, #5 Exhibit E - passport).(Handel-Harbour, Jacqueline)
May 31, 2023 Opinion or Order Filing 166 MOTION to Dismiss third party complaint. Document filed by Elez Menachem..(Handel-Harbour, Jacqueline)
May 31, 2023 Opinion or Order Filing 165 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #164 MOTION to Dismiss third party complaint. . Document filed by Elez Menachem..(Handel-Harbour, Jacqueline) Modified on 5/31/2023 (kj).
May 31, 2023 Opinion or Order Filing 164 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss third party complaint. Document filed by Elez Menachem. (Attachments: #1 Affidavit Declaration by Steven B. Sperber, #2 Affidavit Affidavit by Menahem, #3 Exhibit A- Complaint, #4 Exhibit B- Third Party Complaint, #5 Exhibit C- engagement letter between Pl and Meister, #6 Exhibit D- engagement letter between Pl and Shimony, #7 Exhibit E- passport of Menahem).(Handel-Harbour, Jacqueline) Modified on 5/31/2023 (kj).
May 31, 2023 Opinion or Order Filing 163 MEMORANDUM OF LAW in Support re: #161 MOTION to Dismiss the Third-Party Complaint. . Document filed by Seyfarth Shaw LLP..(Elman, Howard)
May 31, 2023 Opinion or Order Filing 162 DECLARATION of David L. Barres in Support re: #161 MOTION to Dismiss the Third-Party Complaint.. Document filed by Seyfarth Shaw LLP. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Third-Party Complaint, #3 Exhibit C - Defs.' Memo. of Law iso Motion to Dismiss or Stay).(Elman, Howard)
May 31, 2023 Opinion or Order Filing 161 MOTION to Dismiss the Third-Party Complaint. Document filed by Seyfarth Shaw LLP..(Elman, Howard)
May 31, 2023 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jacqueline M. Handel-Harbour to RE-FILE Document #164 MOTION to Dismiss third party complaint.. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents;. Use Declaration in Support of Motion and Affidavit in Support of Motion found under the Event List. (kj)
May 31, 2023 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jacqueline M. Handel-Harbour to RE-FILE Document #165 Memorandum of Law in Support of Motion,. ERROR(S): Supporting document(s) was linked to a deficient filing. (kj)
May 26, 2023 Opinion or Order Filing 160 MEMO ENDORSEMENT on re: #159 Letter filed by Sean M. Garahan, Holland & Knight LLP. ENDORSEMENT: APPLICATION GRANTED. ( Motions due by 6/14/2023.) (Signed by Magistrate Judge Katharine H. Parker on 5/26/2023) (rro)
May 25, 2023 Opinion or Order Filing 159 LETTER addressed to Magistrate Judge Katharine H. Parker from Frank Welzer dated May 25, 2023 re: Adjournment of H&K's Deadline to File its Motion to Dismiss. Document filed by Sean M. Garahan, Holland & Knight LLP..(Welzer, Frank)
May 18, 2023 Opinion or Order Filing 158 MEMO ENDORSEMENT on re: #156 Letter, filed by Avishai Abrahami. ENDORSEMENT: The Court is in receipt of the parties' letters. The Court will address this issue at the conference scheduled on June 29, 2023. (Signed by Magistrate Judge Katharine H. Parker on 5/18/2023) (rro)
May 18, 2023 Opinion or Order Filing 157 LETTER addressed to Magistrate Judge Katharine H. Parker from Ted Poretz dated 5/18/2023 re: Stay of Discovery involving third-party defendants. Document filed by Sean M. Garahan, Holland & Knight LLP..(Poretz, Ted)
May 18, 2023 Opinion or Order Filing 156 LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated May18, 2023 re: in response to Defendants May 17, 2023 letter seeking clarification of this Courts Order dated May 5, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
May 17, 2023 Opinion or Order Filing 155 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated May 17, 2023 re: Letter for Clarification of the May 5, 2023 Order. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit A - Counsel's Letter dated December 9, 2022).(Rosenfeld, Tab)
May 5, 2023 Opinion or Order Filing 154 ORDER terminating #150 Letter Motion for Discovery. The stay in discovery expires on May 16, 2023. Plaintiff and Defendants shall continue discovery after that day. Discovery involving Third Party Defendants shall be decided following the June 29, 2023 conference. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 5/5/2023) (vfr)
May 5, 2023 Opinion or Order Filing 153 LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated May 5, 2023 re: in reply to Defendants opposition to Plaintiffs motion to lift the discovery stay. Document filed by Avishai Abrahami..(Sims, Michael)
May 3, 2023 Opinion or Order Filing 152 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Katharine H. Parker from Siddartha Rao dated May 3, 2023 re: #150 LETTER MOTION for Discovery /to lift stay of discovery addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated April 28, 2023. . Document filed by Maxim Filanovsky, Shachar Shimony..(Rao, Siddartha)
May 3, 2023 Opinion or Order Filing 151 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated May 3, 2023 re: Responsive Letter to Plaintiff's April 28, 2023 Letter Motion. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 28, 2023 Opinion or Order Filing 150 LETTER MOTION for Discovery /to lift stay of discovery addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated April 28, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
April 26, 2023 Opinion or Order Filing 149 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated April 26, 2023 re: Responsive Letter to Third-Party Defendant Seyfarth Shaw LLP's letter of April 21, 2023. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 26, 2023 Opinion or Order Filing 148 NOTICE OF APPEARANCE by Steven Bruce Sperber on behalf of Elez Menachem..(Sperber, Steven)
April 26, 2023 Opinion or Order Filing 147 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/18/2022 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....(js)
April 26, 2023 Opinion or Order Filing 146 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/18/2022 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Marissa Mignano, 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 5/17/2023. Redacted Transcript Deadline set for 5/30/2023. Release of Transcript Restriction set for 7/25/2023. (js)
April 25, 2023 Opinion or Order Filing 145 ORDER granting #144 Letter Motion to Adjourn Conference. The case management conference scheduled for May 8, 2023 at 11:45 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is rescheduled to June 29, 2023 at 10:00 a.m. SO ORDERED. Case Management Conference set for 6/29/2023 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 4/25/2023) (vfr)
April 24, 2023 Opinion or Order Filing 144 LETTER MOTION to Adjourn Conference scheduled for May 8, 2023 at 11:45 AM addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated April 24, 2023. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. Return Date set for 5/8/2023 at 11:45 AM..(Rosenfeld, Tab)
April 24, 2023 Opinion or Order Filing 143 ORDER granting #141 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The Case Management Conference scheduled on Wednesday, May 17, 2023 at 2:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is hereby rescheduled to Monday, May 8, 2023 at 11:45 a.m. Case Management Conference set for 5/8/2023 at 11:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 4/24/2023) (vfr)
April 24, 2023 Opinion or Order Filing 142 STIPULATION EXTENDING TIME TO RESPOND TO THIRD-PARTY COMPLAINT AND BRIEFING SCHEDULE FOR THIRD-PARTY DEFENDANT MOTIONS TO DISMISS: IT IS HEREBY STIPULATED AND AGREED TO, by and between the undersigned counsel for the parties, that the time for third-party defendants Holland & Knight LLP, Sean M. Garahan, Seyfarth Shaw LLP, Shachar Shimony, Maxim Filanovsky, Elez Menachem, and Ohad Shatay Avital (collectively, "Third-Party Defendants") to respond to the Third-Party Complaint through an answer or motion to dismiss be, and hereby is, extended to May 31, 2023. IT IS FURTHER STIPULATED AND AGREED TO, that Third-Party Plaintiffs Meister Seelig & Fein LLP and Daniel J. Dwyer shall serve opposition papers to any motion(s) to dismiss the Third-Party Complaint on or before August 11, 2023 and that Third-Party Defendants shall serve their reply papers on or before September 12, 2023. IT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and that a scanned or facsimile copy of this Stipulation and the signatures thereon shall be deemed as valid as the original. APPLICATION GRANTED. The deadline for Third Party Defendants to respond to the Third Party Complaint is May 31, 2023. The deadline for Third Party Plaintiffs to respond to a motion to dismiss is August 11, 2023. The deadline for the Third Party Defendants to reply is September 12, 2023. Ohad Shatay Avital answer due 5/31/2023; Maxim Filanovsky answer due 5/31/2023; Sean M. Garahan answer due 5/31/2023; Holland & Knight LLP answer due 5/31/2023; Elez Menachem answer due 5/31/2023; Seyfarth Shaw LLP answer due 5/31/2023; Shachar Shimony answer due 5/31/2023.( Motions due by 5/31/2023., Replies due by 9/12/2023., Responses due by 8/11/2023) (Signed by Magistrate Judge Katharine H. Parker on 4/24/2023) (vfr)
April 24, 2023 Opinion or Order Filing 141 FIRST LETTER MOTION to Adjourn Conference scheduled for May 17, 2023 addressed to Magistrate Judge Katharine H. Parker from Steven B. Sperber dated April 24, 2023. Document filed by Elez Menachem. Return Date set for 5/17/2023 at 02:00 PM..(Handel-Harbour, Jacqueline)
April 24, 2023 Opinion or Order Filing 140 MEMO ENDORSEMENT on re: #138 Letter, filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. ENDORSEMENT: The Court has reviewed the parties' letters and will discuss proposed motions under FRCP 19(b) and for severance at the upcoming conference. The parties should meet and confer about briefing schedules in advance of the conference. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 4/24/2023) (vfr)
April 24, 2023 Opinion or Order Filing 139 PROPOSED STIPULATION AND ORDER. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 24, 2023 Opinion or Order Filing 138 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated April 24, 2023 re: Responsive Letter to Plaintiff's April 20, 2023 Letter Motion. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit A - State Fraud Action).(Rosenfeld, Tab)
April 21, 2023 Opinion or Order Filing 137 ORDER: granting #133 Letter Motion for Conference re: #133 LETTER MOTION for Conference to discuss scheduling, the resumption of discovery, and the potential severance of the third-party action. addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated April 20, 2023. Plaintiff's request for a conference is granted. The parties shall be prepared to discuss their positions on discovery going forward at the conference. A case management conference is scheduled on May 17, 2023 at 2:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. Case Management Conference set for 5/17/2023 at 02:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 4/21/2023) (ama)
April 21, 2023 Opinion or Order Filing 136 NOTICE OF APPEARANCE by Frank Christian Welzer on behalf of Sean M. Garahan, Holland & Knight LLP..(Welzer, Frank)
April 21, 2023 Opinion or Order Filing 135 NOTICE OF APPEARANCE by Ted Poretz on behalf of Sean M. Garahan, Holland & Knight LLP..(Poretz, Ted)
April 21, 2023 Opinion or Order Filing 134 LETTER addressed to Magistrate Judge Katharine H. Parker from David L. Barres dated April 21, 2023 re: Letter Opposing Plaintiff's Letter Motion for Discovery. Document filed by Seyfarth Shaw LLP..(Barres, David)
April 20, 2023 Opinion or Order Filing 133 LETTER MOTION for Conference to discuss scheduling, the resumption of discovery, and the potential severance of the third-party action addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated April 20, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
April 19, 2023 Opinion or Order Filing 132 NOTICE OF APPEARANCE by Adrian Marshall Szendel on behalf of Ohad Shatay Avital..(Szendel, Adrian)
April 18, 2023 Opinion or Order Filing 131 WAIVER OF SERVICE RETURNED EXECUTED. Sean M. Garahan waiver sent on 3/29/2023, answer due 5/30/2023. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 18, 2023 Opinion or Order Filing 130 WAIVER OF SERVICE RETURNED EXECUTED. Holland & Knight LLP waiver sent on 3/29/2023, answer due 5/30/2023. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 17, 2023 Opinion or Order Filing 129 AFFIDAVIT OF SERVICE. Service was accepted by Orli. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit 1 - Bilingual Transmittal Letter, #2 Exhibit Exhibit 2 - Signed Receipt of Letter).(Rosenfeld, Tab)
April 17, 2023 Opinion or Order Filing 128 AFFIDAVIT OF SERVICE. Elez Menachem served on 3/20/2023, answer due 5/19/2023. Service was accepted by Elez Menachem, Adv.. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit 1 - Bilingual Transmittal Letter, #2 Exhibit Exhibit 2 - Signed Receipt of Letter).(Rosenfeld, Tab)
April 17, 2023 Opinion or Order Filing 127 AFFIDAVIT OF SERVICE. Maxim Filanovsky served on 3/30/2023, answer due 5/30/2023. Service was accepted by Shachar Shimony, Adv. Secretary. Document filed by Daniel J. Dwyer; Holland & Knight LLP. (Attachments: #1 Exhibit Exhibit - Bilingual Transmittal Letter, #2 Exhibit Exhibit - Signed Receipt of Letter).(Rosenfeld, Tab)
April 17, 2023 Opinion or Order Filing 126 AFFIDAVIT OF SERVICE. Shachar Shimony served on 3/30/2023, answer due 5/30/2023. Service was accepted by Shachar Shimony, Adv. Secretary. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit - Bilingual Transmittal Letter, #2 Exhibit Exhibit - Signed Receipt of Letter).(Rosenfeld, Tab)
April 17, 2023 Opinion or Order Filing 125 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #129) AFFIDAVIT OF SERVICE. Ohad Shatay Avital served on 3/12/2023, answer due 5/11/2023. Service was accepted by Orli. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Exhibit 1 - Bilingual Transmittal Letter, #2 Exhibit Exhibit 2 - Signed Receipt of Letter).(Rosenfeld, Tab) Modified on 4/18/2023 (kj).
April 17, 2023 Opinion or Order Filing 124 WAIVER OF SERVICE RETURNED EXECUTED. Seyfarth Shaw LLP waiver sent on 3/29/2023, answer due 5/30/2023. Document filed by Daniel J. Dwyer; Meister Seelig & Fein LLP..(Rosenfeld, Tab)
April 14, 2023 Opinion or Order Filing 123 NOTICE OF APPEARANCE by Jeremy Charles Bates on behalf of Seyfarth Shaw LLP..(Bates, Jeremy)
April 14, 2023 Opinion or Order Filing 122 NOTICE OF APPEARANCE by David Louis Barres on behalf of Seyfarth Shaw LLP..(Barres, David)
April 14, 2023 Opinion or Order Filing 121 NOTICE OF APPEARANCE by Howard Ian Elman on behalf of Seyfarth Shaw LLP..(Elman, Howard)
April 13, 2023 Opinion or Order Filing 120 NOTICE OF APPEARANCE by Siddartha Rao on behalf of Maxim Filanovsky, Shachar Shimony..(Rao, Siddartha)
April 10, 2023 Opinion or Order Filing 119 NOTICE OF APPEARANCE by Jacqueline M. Handel-Harbour on behalf of Elez Menachem..(Handel-Harbour, Jacqueline)
March 10, 2023 Opinion or Order Filing 118 OPINION AND ORDER ON MOTION TO COMPEL PRODUCTION OF ATTORNEY MEMO WITHELD FOR PRIVILEGE re: #87 LETTER MOTION for Local Rule 37.2 Conference regarding discovery dispute addressed to Magistrate Judge Katharine H. Parker from Bruce S. Goodman dated February 8, 2023. filed by Avishai Abrahami. For the above reasons, the motion to compel is DENIED. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 3/10/2023) (tg)
March 8, 2023 Opinion or Order Filing 117 ORDER granting #116 Letter Motion to Adjourn Conference. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 3/8/2023) (vfr)
March 8, 2023 Opinion or Order Filing 116 JOINT LETTER MOTION to Adjourn Conference or cancel conference scheduled for March 9, 2023 addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims and Tab K. Rosenfeld dated March 8, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
March 7, 2023 Opinion or Order NOTICE TO COUNSEL: REMINDER of the Case Management Conference set for 3/9/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Judge Katharine H. Parker re: #44 Scheduling Order (ca)
March 3, 2023 Opinion or Order Filing 115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/27/2023 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....(js)
March 3, 2023 Opinion or Order Filing 114 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/27/2023 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Marissa Mignano, 92120 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 3/24/2023. Redacted Transcript Deadline set for 4/3/2023. Release of Transcript Restriction set for 6/1/2023. (js) Modified on 3/3/2023 (js).
March 2, 2023 Opinion or Order Filing 113 ORDER denying #111 Letter Motion for Conference re: #111 LETTER MOTION for Conference or Clarification of Court's Position Regarding Necessity of Rule 14(a) Motion addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated February 28, 2023. Plaintiff has made clear that the motion it contemplates is a motion for severance, not a motion under Rule 14. Accordingly, there is no need for a conference at this time. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) (Parker, Katharine)
February 28, 2023 Opinion or Order Filing 112 LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated February 28, 2023 re: in response to letter filed today by Defendants. Document filed by Avishai Abrahami..(Sims, Michael)
February 28, 2023 Opinion or Order Filing 111 LETTER MOTION for Conference or Clarification of Court's Position Regarding Necessity of Rule 14(a) Motion addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated February 28, 2023. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
February 27, 2023 Opinion or Order Filing 110 ORDER. As discussed in the February 27, 2023 conference, discovery is stayed for 90 days from the date the third-party complaint was filed until May 16, 2023 to allow for service on the joined parties. (ECF No. 90.) SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 2/27/23) (yv)
February 27, 2023 Opinion or Order Filing 109 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker - Courtroom 17D: Case Management Conference / Discovery / Scheduling / Status - held on 2/27/2023 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
February 24, 2023 Opinion or Order NOTICE TO COUNSEL: REMINDER of the Case Management Conference set for 2/27/2023 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Judge Katharine H. Parker. re: #82 Order (ca)
February 22, 2023 Opinion or Order Filing 108 JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims and Tab K. Rosenfeld dated February 22, 2023 re: current case status in advance of conference scheduled for February 27, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
February 22, 2023 Opinion or Order Filing 107 MEMO ENDORSEMENT on re: #105 Letter filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. ENDORSEMENT: APPLICATION GRANTED: Counsel is directed to email chambers with a telephone number where they can be connected to the conference on February 27, 2023 at 12:00 p.m. (Signed by Magistrate Judge Katharine H. Parker on 2/22/2023) (vfr)
February 22, 2023 Opinion or Order Filing 106 OPINION AND ORDER ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS WITHELD AS PRIVILEGED re: #74 MOTION to Compel Plaintiff to Produce Documents filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. For the reasons set forth above, Petitioners' motion for discovery is GRANTED IN PART and DENIED IN PART. Seyfarth shall produce the documents or portions thereof that are not privileged, consistent with this opinion, within seven days of this order. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 74. So ordered. (Signed by Magistrate Judge Katharine H. Parker on 2/22/2023) (vfr)
February 21, 2023 Opinion or Order Filing 105 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab K. Rosenfeld dated February 21, 2023 re: Case Management Conference Set for 2/27/2023. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
February 16, 2023 Opinion or Order Filing 104 ELECTRONIC SUMMONS ISSUED as to Seyfarth Shaw LLP..(pc)
February 16, 2023 Opinion or Order Filing 103 ELECTRONIC SUMMONS ISSUED as to Elez Menachem..(pc)
February 16, 2023 Opinion or Order Filing 102 ELECTRONIC SUMMONS ISSUED as to Maxim Filanovsky..(pc)
February 16, 2023 Opinion or Order Filing 101 ELECTRONIC SUMMONS ISSUED as to Holland & Knight LLP..(pc)
February 16, 2023 Opinion or Order Filing 100 ELECTRONIC SUMMONS ISSUED as to Ohad Shatay Avital..(pc)
February 16, 2023 Opinion or Order Filing 99 ELECTRONIC SUMMONS ISSUED as to Sean M. Garahan..(pc)
February 16, 2023 Opinion or Order Filing 98 ELECTRONIC SUMMONS ISSUED as to Shachar Shimony..(pc)
February 15, 2023 Opinion or Order Filing 97 REQUEST FOR ISSUANCE OF SUMMONS as to Ohad Shatay Avital, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 96 REQUEST FOR ISSUANCE OF SUMMONS as to Elez Menachem, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 95 REQUEST FOR ISSUANCE OF SUMMONS as to Maxim Filanovsky, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 94 REQUEST FOR ISSUANCE OF SUMMONS as to Shachar Shimony, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 93 REQUEST FOR ISSUANCE OF SUMMONS as to Seyfarth Shaw LLP, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 92 REQUEST FOR ISSUANCE OF SUMMONS as to Sean M. Garahan, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 91 REQUEST FOR ISSUANCE OF SUMMONS as to Holland & Knight LLP, re: #90 Third Party Complaint. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 15, 2023 Opinion or Order Filing 90 THIRD PARTY COMPLAINT against Holland & Knight LLP, Sean M. Garahan, Seyfarth Shaw LLP, Shachar Shimony, Maxim Filanovsky, Elez Menachem, Ohad Shatay Avital.Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 14, 2023 Opinion or Order Filing 89 MEMO ENDORSEMENT on re: #88 Response to Motion, filed by Daniel J. Dwyer, Meister Seelig & Fein LLP ENDORSEMENT: The Court is in receipt of the parties' letters. The parties shall be prepared to discuss at the February 27, 2023 conference. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 2/14/2023) (ks)
February 13, 2023 Opinion or Order Filing 88 LETTER RESPONSE to Motion addressed to Magistrate Judge Katharine H. Parker from J. Patrick Carley, III dated February 13, 2023 re: #87 LETTER MOTION for Local Rule 37.2 Conference regarding discovery dispute addressed to Magistrate Judge Katharine H. Parker from Bruce S. Goodman dated February 8, 2023. . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
February 8, 2023 Opinion or Order Filing 87 LETTER MOTION for Local Rule 37.2 Conference regarding discovery dispute addressed to Magistrate Judge Katharine H. Parker from Bruce S. Goodman dated February 8, 2023. Document filed by Avishai Abrahami..(Goodman, Bruce)
January 30, 2023 Opinion or Order Filing 86 ORDER: A previous order (ECF No. 85) incorrectly stated that the Plaintiff shall email a truncated version of the privilege log by January 21, 2023. The Plaintiff is instead ordered to file the truncated version by January 31, 2023. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/30/2023) (vfr)
January 28, 2023 Opinion or Order Filing 85 ORDER. By January 21, 2023, Plaintiff shall file a truncated version of its privilege log that contains only those entries for the documents submitted in camera in connection with the pending motion to compel. The log shall be converted to excel format and should be emailed to Judge Parkers chambers. The entries should be in the same order as the documents were submitted so the Court can easily correlate the entries to the documents. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) (Parker, Katharine)
January 19, 2023 Opinion or Order Filing 84 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/12/2023 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....(js)
January 19, 2023 Opinion or Order Filing 83 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/12/2023 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 2/9/2023. Redacted Transcript Deadline set for 2/21/2023. Release of Transcript Restriction set for 4/19/2023. (js)
January 17, 2023 Opinion or Order Filing 82 ORDER: ORDER: As discussed during the case management conference on January 12, 2023, the deadline for joinder is extended to February 15, 2023. The deadline for depositions is March 2, 2023. By January 19, 2023, the Plaintiff shall email chambers with the documents that are the subject of the Defendants' Motion to Compel (ECF No. 74) for an in-camera review. The case management conference scheduled for February 9, 2023 at 10:30 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is hereby rescheduled to Monday, February 27, 2023 at 12:00 p.m. ( Depositions due by 3/2/2023., Joinder of Parties due by 2/15/2023., Case Management Conference set for 2/27/2023 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/17/2023) (vfr)
January 13, 2023 Opinion or Order Filing 81 MEMORANDUM OF LAW in Opposition re: #74 MOTION to Compel Plaintiff to Produce Documents . . Document filed by Avishai Abrahami..(Sims, Michael)
January 12, 2023 Opinion or Order Filing 80 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker - Courtroom 17D: Case Management Conference / Discovery / Scheduling / Status - held on 1/12/2023 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
January 11, 2023 Opinion or Order NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for 1/12/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Judge Katharine H. Parker re: #44 Scheduling Order (ca)
January 9, 2023 Opinion or Order Filing 79 JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims and Tab K. Rosenfeld dated January 9, 2023 re: current case status in advance of conference scheduled for January 12, 2023. Document filed by Avishai Abrahami..(Sims, Michael)
January 9, 2023 Opinion or Order Filing 78 MEMO ENDORSEMENT on re: #77 Letter filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. ENDORSEMENT: APPLICATION GRANTED: Counsel is directed to email chambers with a telephone number where they can be connected to the conference on Thursday, January 12, 2023 at 10: a.m. (Signed by Magistrate Judge Katharine H. Parker on 1/9/2023) (vfr)
January 9, 2023 Opinion or Order Filing 77 LETTER addressed to Magistrate Judge Katharine H. Parker from Tab Rosenfeld dated 1/9/2023 re: Case Management Conference Set for 1/12/2023. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
December 23, 2022 Opinion or Order Filing 76 MEMORANDUM OF LAW in Support re: #74 MOTION to Compel Plaintiff to Produce Documents . . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
December 23, 2022 Opinion or Order Filing 75 DECLARATION of J. Patrick Carley, III in Support re: #74 MOTION to Compel Plaintiff to Produce Documents .. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. (Attachments: #1 Exhibit Complaint, #2 Exhibit Answer and Counterclaim (Amended), #3 Exhibit Defendants' First Request for Production of Documents, #4 Exhibit Plaintiff's Amended Objections and Responses, #5 Exhibit Plaintiff's Privilege Log, #6 Exhibit Subpoena to Seyfarth Shaw, #7 Exhibit Seyfarth Privilege Log, #8 Exhibit Subpoena to Ohad Avital, #9 Exhibit Sims letter 11-23-2022, #10 Exhibit Subpoena to Shachar Shimony, #11 Exhibit Sims letter 12-2-2022, #12 Exhibit Plaintiff's Deposition Transcript, #13 Exhibit Shimony's Deposition Transcript (excerpts), #14 Exhibit Avital's Deposition Transcript (excerpts), #15 Exhibit March 4, 2021 Notice, #16 Exhibit March 8, 2021 Notice, #17 Exhibit Plaintiff's March 10, 2021 letter, #18 Exhibit MSF's March 10, 2021 letter, #19 Exhibit Meet and Confer emails).(Carley, J.)
December 23, 2022 Opinion or Order Filing 74 MOTION to Compel Plaintiff to Produce Documents . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
December 15, 2022 Opinion or Order Filing 73 MEMO ENDORSEMENT on re: #72 Letter filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. ENDORSEMENT: APPLICATION GRANTED. ( Motions due by 12/23/2022.) (Signed by Magistrate Judge Katharine H. Parker on 12/15/2022) (vfr)
December 14, 2022 Opinion or Order Filing 72 LETTER addressed to Magistrate Judge Katharine H. Parker from J. Patrick Carley, III dated December 14, 2022 re: request for extension of motion deadlines. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
December 1, 2022 Opinion or Order Filing 71 MEMO ENDORSEMENT on re: #70 Letter, filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. ENDORSEMENT: APPLICATION GRANTED. ( Motions due by 12/16/2022., Responses due by 1/6/2023) (Signed by Magistrate Judge Katharine H. Parker on 12/1/2022) (vfr)
December 1, 2022 Opinion or Order Filing 70 JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from J. Patrick Carley, III and Michael E. Sims dated December 1, 2022 re: joint update on discovery, request for adjournment of status conference and request for extension of motion deadlines. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
November 23, 2022 Opinion or Order Filing 69 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/2022 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... (nmo)
November 23, 2022 Opinion or Order Filing 68 TRANSCRIPT of Proceedings re: Conference held on 11/15/2022 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 12/14/2022. Redacted Transcript Deadline set for 12/27/2022. Release of Transcript Restriction set for 2/21/2023. (nmo)
November 16, 2022 Opinion or Order Filing 67 ORDER: As discussed during the case management conference on November 15, 2022, the deadline for joinder is extended to January 31, 2023. Plaintiff's counsel is directed to produce the Monroe Capital deposition transcript. The parties are directed to meet and confer regarding disputes over Plaintiff's privilege log by November 30, 2022. Any remaining privilege issues after the meet and confer should be briefed in the Motion to Compel. The deadline to file the Motion to Compel is December 9, 2022, and the deadline to respond is December 30, 2022. SO ORDERED. ( Joinder of Parties due by 1/31/2023., Motions due by 12/9/2022., Responses due by 12/30/2022) (Signed by Magistrate Judge Katharine H. Parker on 11/16/2022) (vfr)
November 15, 2022 Opinion or Order Filing 66 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker Courtroom 17D: Case Management Conference / Discovery / Scheduling / Status - held on 11/15/2022 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
November 14, 2022 Opinion or Order NOTICE TO COUNSEL: REMINDER of the Case Management Conference set for 11/15/2022 at 3:15 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Judge Katharine H. Parker re: #57 Order (ca)
November 10, 2022 Opinion or Order Filing 65 LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims and Tab K. Rosenfeld dated November 10, 2022 re: Joint Status update in advance of November 15, 2022 Conference. Document filed by Avishai Abrahami..(Sims, Michael)
October 27, 2022 Opinion or Order Filing 64 MEMO ENDORSEMENT on re: #63 Letter withdrawing #60 Letter Motion to Compel. ENDORSEMENT: In light of Counsel's update, the Court's order at ECF No. 62 is moot and no additional letter from the Defendant is necessary. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 10/27/2022) (vfr)
October 25, 2022 Opinion or Order Filing 63 LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated October 25, 2022 re: withdrawing motion to compel plaintiff's deposition be held on November 2, 2022 as the parties have resolved the motion. Document filed by Avishai Abrahami..(Sims, Michael)
October 25, 2022 Opinion or Order Filing 62 ORDER with respect to #60 Letter Motion to Compel. The Court requests a response to this letter from the Defendants by October 27, 2022. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 10/25/2022) (vfr)
October 25, 2022 Opinion or Order Set/Reset Deadlines: Responses due by 10/27/2022 (vfr)
October 24, 2022 Opinion or Order Filing 61 ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE: The Case Management conference in this matter scheduled for Thursday, December 8, 2022 at 12:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is hereby rescheduled to Monday, December 5, 2022 at 11:00 a.m. SO ORDERED. ( Case Management Conference set for 12/5/2022 at 11:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/24/2022) (vfr)
October 24, 2022 Opinion or Order Filing 60 LETTER MOTION to Compel Defendants to proceed with deposition of plaintiff on November 2, 2022 addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims dated October 24, 2022. Document filed by Avishai Abrahami..(Sims, Michael)
October 11, 2022 Opinion or Order Filing 59 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CASE MANAGEMENT CONFERENCE proceeding held on 10/3/2022 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... (js)
October 11, 2022 Opinion or Order Filing 58 TRANSCRIPT of Proceedings re: CASE MANAGEMENT CONFERENCE held on 10/3/2022 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (js)
October 5, 2022 Opinion or Order Filing 57 ORDER: As discussed during the case management conference on October 3, 2022, all of the discovery deadlines are extended by 30 days. The deadline for joinder of parties is Wednesday, November 30, 2022. All depositions shall be complete by Monday, January 30, 2023. All Fact Discovery is extended to Thursday, March 2, 2023, and all Expert Discovery is extended to May 31, 2023. Additionally, the Case Management conference in this matter previously scheduled for Thursday, November 10, 2022 at 12:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is rescheduled to Tuesday, November 15, 2022 at 3:15 p.m. SO ORDERED. ( Depositions due by 1/30/2023., Expert Discovery due by 5/31/2023., Fact Discovery due by 3/2/2023., Joinder of Parties due by 11/30/2022., Case Management Conference set for 11/15/2022 at 3:15 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/5/2022) (vfr)
October 3, 2022 Opinion or Order Filing 56 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker - Courtroom 17D: Case Management Conference / Discovery / Scheduling /Status held on 10/3/2022 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
October 3, 2022 Opinion or Order Filing 55 NOTICE OF APPEARANCE by Bruce Seth Goodman on behalf of Avishai Abrahami..(Goodman, Bruce)
September 28, 2022 Opinion or Order Filing 54 JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Michael E. Sims and J. Patrick Carley, III dated September 28, 2022 re: Current Discovery Status and Agenda Items for October 3, 2022 Status Conference. Document filed by Avishai Abrahami..(Sims, Michael)
September 28, 2022 Opinion or Order Filing 53 ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE: The Case Management conference in this matter scheduled for Monday, October 3, 2022 at 4:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is hereby rescheduled to Monday, October 3, 2022 at 2:00 p.m. SO ORDERED. ( Case Management Conference set for 10/3/2022 at 2:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 9/28/2022) (vfr)
September 23, 2022 Opinion or Order Filing 52 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss defendants' amended counterclaim. . Document filed by Avishai Abrahami..(Sims, Michael)
September 23, 2022 Opinion or Order Filing 51 MEMORANDUM OF LAW in Opposition re: #47 MOTION to Dismiss defendants' amended counterclaim. . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
September 23, 2022 Opinion or Order Filing 50 MEMORANDUM OF LAW in Support re: #47 MOTION to Dismiss defendants' amended counterclaim. . Document filed by Avishai Abrahami..(Sims, Michael)
September 23, 2022 Opinion or Order Filing 49 DECLARATION of Michael E. Sims in Support re: #47 MOTION to Dismiss defendants' amended counterclaim.. Document filed by Avishai Abrahami. (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 Answer and counterclaim amended).(Sims, Michael)
September 23, 2022 Opinion or Order Filing 48 DECLARATION of Avishai Abrahami in Support re: #47 MOTION to Dismiss defendants' amended counterclaim.. Document filed by Avishai Abrahami. (Attachments: #1 Exhibit A Engagement letter, #2 Exhibit B Escrow Agreement).(Sims, Michael)
September 23, 2022 Opinion or Order Filing 47 MOTION to Dismiss defendants' amended counterclaim. Document filed by Avishai Abrahami..(Sims, Michael)
September 7, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge John F. Keenan is no longer assigned to the case. (laq)
August 23, 2022 Opinion or Order Filing 46 STIPULATION OF BRIEFING SCHEDULE FOR PLAINTIFF'S MOTION TO DISMISS: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that the return date on plaintiff's motion to dismiss defendants' Amended Counterclaim shall be set as September 23, 2022. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that defendants shall serve their opposition papers on or before September 9, 2022, and that plaintiff shall serve his reply papers on or before September 23, 2022. IT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and that a scanned or facsimile copy of this Stipulation and the signatures thereon shall be deemed as valid as the original. As noted previously at ECF No. 38, this case is referred to me for general pre-trial management. The parties are reminded to address scheduling matters to the undersigned. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 8/23/2022) (kv)
August 22, 2022 Opinion or Order Filing 45 PROPOSED STIPULATION AND ORDER. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
August 18, 2022 Opinion or Order Filing 44 ORDER: As discussed during the case management conference on August 18, 2022, the deadline for joinder of parties is October 31, 2022. Additionally, a series of Case Management conferences in this matter are hereby scheduled for the following dates in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. The parties shall file a joint status letter that includes agenda items three business days in advance of each conference. The letters shall be no more than three pages in length. Monday, October 3, 2022 at 4:00 p.m. Thursday, November 10, 2022 at 12:00 p.m. Thursday, December 8, 2022 at 12:00 p.m. Thursday, January 12, 2023 at 10:30 a.m. Thursday, February 9, 2022 at 10:30 a.m. Thursday, March 9, 2022 at 10:30 a.m. SO ORDERED. Joinder of Parties due by 10/31/2022. Case Management Conference set for 10/3/2022 at 04:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Case Management Conference set for 11/10/2022 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Case Management Conference set for 12/8/2022 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Case Management Conference set for 1/12/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Case Management Conference set for 2/9/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Case Management Conference set for 3/9/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 8/18/2022) (kv)
August 18, 2022 Opinion or Order Filing 43 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker Courtroom 17D: Initial Pretrial Conference / Case Management / Discovery / Scheduling / Status Conference held on 8/18/2022 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
August 16, 2022 Opinion or Order NOTICE TO COUNSEL: REMINDER of the Initial Conference scheduled for 8/18/2022 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Judge Katharine H. Parker re: #34 Order.(ca)
August 12, 2022 Opinion or Order Filing 42 LETTER addressed to Judge John F. Keenan from Michael E. Sims dated August 12, 2022 re: Plaintiff served a Motion to Dismiss Defendants Amended Counterclaim. Document filed by Avishai Abrahami..(Sims, Michael)
August 12, 2022 Opinion or Order Filing 41 CASE MANAGEMENT PLAN AND REPORT OF RULE 26(f) MEETING: In accordance with Federal Rule of Civil Procedure 26(f) and Judge Parker's lndividual Rules, the parties met on July 20, 2022 and have been exchanging communications thereafter. The parties submit the following report for the Court's consideration: The parties anticipate that this case will be ready for trial by September 2023. The parties anticipate that the trial of this case will require l0 days. Plaintiff does not request a jury trial. Defendants do request a jury trial. The parties do not consent to Magistrate Judge jurisdiction at this time. The above proposed case management plan is accepted. SO ORDERED. Amended Pleadings due by 10/1/2022. Joinder of Parties due by 12/1/2022. Deposition due by 12/31/2022. Fact Discovery due by 1/31/2023. Expert Discovery due by 5/1/2023. (Signed by Judge John F. Keenan on 8/12/2022) (tg)
August 11, 2022 Opinion or Order Filing 40 PROPOSED CASE MANAGEMENT PLAN. Document filed by Avishai Abrahami..(Sims, Michael)
July 29, 2022 Opinion or Order Filing 39 AMENDED ANSWER to #1 Complaint., COUNTERCLAIM against Avishai Abrahami. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
July 26, 2022 Opinion or Order Filing 38 STIPULATION EXTENDING TIME TO AMEND COUNTERCLAIM: IT IS HEREBY STIPULATION AND AGREED, by and between the undersigned counsel for the parties, that the time for defendants Meister, Seelig & Fein LLP a Daniel J. Dwyer to amend their Counterclaim dated July 6, 2022 be, and hereby is, extended from July 26, 2022, to July 29, 2022. IT IS HEREBY STIPULATION AND AGREED, by and between the undersigned counsel for the parties, that the time for plaintiff Avishai Abrahami to respond to the Counterclaim dated July 6, 2022 be, and hereby is, extended pending receipt of defendants' amended Counterclaim. IT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and that a scanned or facsimile copy of this Stipulation and the signatures thereon shall be deemed as valid as the original. As this case is referred to me for general pre-trial management, the parties are reminded to address scheduling matters to the undersigned. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/26/2022) (vfr)
July 26, 2022 Opinion or Order Filing 37 STIPULATION EXTENDING TIME TO AMEND COUNTERCLAIM: IT IS HEREBY STIPULATION AND AGREED, by and between the undersigned counsel for the parties, that the time for defendants Meister, Seelig & Fein LLP and Daniel J. Dwyer to amend their Counterclaim dated July 6, 2022 be, and hereby is, extended from July 26, 2022, to July 29, 2022. IT IS HEREBY STIPULATION AND AGREED, by and between the undersigned counsel for the parties, that the time for plaintiff Avishai Abrahami to respond to the Counterclaim dated July 6, 2022 be, and hereby is, extended pending receipt of defendants' amended Counterclaim. IT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and that a scanned or facsimile copy of this Stipulation and the signatures thereon shall be deemed as valid as the original. SO ORDERED. (Signed by Judge John F. Keenan on 7/26/2022) (kv)
July 25, 2022 Opinion or Order Filing 36 PROPOSED STIPULATION AND ORDER. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
July 6, 2022 Opinion or Order Filing 35 ANSWER to #1 Complaint., COUNTERCLAIM against Avishai Abrahami. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
July 1, 2022 Opinion or Order Filing 34 INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 8/18/2022 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/1/2022) (vfr)
June 30, 2022 Opinion or Order Filing 33 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge John F. Keenan on 6/30/2022) (kv)
June 30, 2022 Opinion or Order Filing 32 CASE MANAGEMENT PLAN AND RULE 26(f) REPORT: Electronically Stored Information (Rule 26(f)(3)(C)). The parties agree that any disclosure, discovery, or preservation of electronically stored information should comply with the terms of the stipulated Protective Order filed by the parties [0kt No. 15], which is based on Magistrate Judge Parker's Model Protective Order. Deposition due by 5/1/2023. Fact Discovery due by 1/31/2023. Expert Discovery due by 5/1/2023. (Signed by Judge John F. Keenan on 6/30/2022) (kv)
June 29, 2022 Opinion or Order Filing 31 PROPOSED CASE MANAGEMENT PLAN. Document filed by Avishai Abrahami..(Sims, Michael)
June 22, 2022 Opinion or Order Filing 30 STIPULATION EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATION AND AGREED, by and between the undersigned counsel for the parties, that the time for defendants Meister, Seelig & Fein LLP and Daniel J. Dwyer to answer the Complaint be, and hereby is, extended from June 22, 2022, to July 6, 2022. IT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and that a scanned or facsimile copy of this Stipulation and the signatures thereon shall be deemed as valid as the original. The above extension is approved. The Defendants' answer must be filed on or before July 6, 2022. SO ORDERED. Daniel J. Dwyer answer due 7/6/2022; Meister Seelig & Fein LLP answer due 7/6/2022. (Signed by Judge John F. Keenan on 6/22/2022) (tg)
June 21, 2022 Opinion or Order Filing 29 PROPOSED STIPULATION AND ORDER. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
June 17, 2022 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Tab Keith Rosenfeld on behalf of Daniel J. Dwyer, Meister Seelig & Fein LLP..(Rosenfeld, Tab)
June 17, 2022 Opinion or Order Filing 27 NOTICE OF APPEARANCE by J. Patrick Carley, III on behalf of Daniel J. Dwyer, Meister Seelig & Fein LLP..(Carley, J.)
June 8, 2022 Opinion or Order Filing 26 OPINION AND ORDER re: denying #18 MOTION to Dismiss Complaint or Alternatively to Stay Action. filed by Daniel J. Dwyer, Meister Seelig & Fein LLP.For the reasons set forth above, MSF's motion to dismiss the Complaint (ECF No. 18) is DENIED. The Clerk of the Court is respectfully directed to terminate the motion docketed at ECF No. 18. The parties are ORDERED to submit to the Court, within thirty days, a proposed deadline for all discovery. SO ORDERED. (Signed by Judge John F. Keenan on 6/8/2022) (tg)
May 23, 2022 Opinion or Order Filing 25 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/22 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)
May 23, 2022 Opinion or Order Filing 24 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2022 before Judge John F. Keenan. Court Reporter/Transcriber: Kristen Carannante, (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 6/13/2022. Redacted Transcript Deadline set for 6/23/2022. Release of Transcript Restriction set for 8/22/2022..(Moya, Goretti)
March 9, 2022 Opinion or Order Minute Entry for proceedings held before Judge John F. Keenan: Oral Argument held on 3/9/2022 re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action. filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. Decision reserved. (Court Reporter Kristen Carannante) (wr)
March 4, 2022 Opinion or Order Filing 23 REPLY MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action. . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
March 4, 2022 Opinion or Order Filing 22 MEMORANDUM OF LAW in Opposition re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action. . Document filed by Avishai Abrahami..(Sims, Michael)
March 4, 2022 Opinion or Order Filing 21 DECLARATION of Michael E. Sims in Opposition re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action.. Document filed by Avishai Abrahami. (Attachments: #1 Exhibit 1-Answer of Nir Meir to the complaint in the New York State Action, #2 Exhibit 2-Answer of Ziel Feldman to the complaint in the New York State Action, #3 Certificate of Service).(Sims, Michael)
March 4, 2022 Opinion or Order Filing 20 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action. . Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
March 4, 2022 Opinion or Order Filing 19 DECLARATION of Lisa L. Shrewsberry in Support re: #18 MOTION to Dismiss Complaint or Alternatively to Stay Action.. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Loan Agreement 9.8.2020, #3 Exhibit C - Letter from Monroe Capital to Borrowers dated 8.14.2020, #4 Exhibit D - Engagement Letter 8.31.2020, #5 Exhibit E - Assignments, #6 Exhibit F - Financing Statements, #7 Exhibit G - UCC search of public records, #8 Exhibit H - Publicly available property records, #9 Exhibit I - Email to Mr. Shimony dated 12.29.2020, #10 Exhibit J - Emails dated 1.6 & 1.7.21, #11 Exhibit K - Email 1.6.2021, #12 Exhibit L - Email 1.14.2021, #13 Exhibit M - Notice of Default to Borrowers, #14 Exhibit N - Notice to Escrow Agent, #15 Exhibit O - Letter from plaintiff to MSF 3.10.2021, #16 Exhibit P - Letter dated 3.10.2021, #17 Exhibit Q - Complaint - Underlying Action).(Shrewsberry, Lisa)
March 4, 2022 Opinion or Order Filing 18 MOTION to Dismiss Complaint or Alternatively to Stay Action. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP. Responses due by 3/4/2022.(Shrewsberry, Lisa)
February 2, 2022 Opinion or Order Filing 17 ORDER granting in part and denying in part #16 Letter Motion to Stay re: #16 LETTER MOTION to Stay re: #12 Rule 26(f) Discovery Plan Report addressed to Judge John F. Keenan from Lisa L. Shrewsberry dated February 1, 2022. The proposed briefing schedule for the Defendant's motion to dismiss is approved. The February 8, 2022, Status Conference is adjourned. Oral argument on the Defendant's motion to dismiss will be held on March 9, 2022, at 11:00 AM. SO ORDERED.. (Signed by Judge John F. Keenan on 2/2/2022) (tg)
February 2, 2022 Opinion or Order Set/Reset Deadlines: ( Responses due by 2/18/2022, Replies due by 3/4/2022.), Set/Reset Hearings:( Oral Argument set for 3/9/2022 at 11:00 AM before Judge John F. Keenan.) (tg)
February 1, 2022 Opinion or Order Filing 16 LETTER MOTION to Stay re: #12 Rule 26(f) Discovery Plan Report addressed to Judge John F. Keenan from Lisa L. Shrewsberry dated February 1, 2022. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
February 1, 2022 Opinion or Order Filing 15 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John F. Keenan on 2/1/2022) (tg)
February 1, 2022 Opinion or Order Filing 14 CERTIFICATE OF SERVICE of Notice of Motion, Declaration of Lisa L. Shrewsberry in Support of Motion to Dismiss Complaint or Alternatively to Stay Action with Exhibits and Memorandum of Law in Support of Motion to Dismiss Complaint or Alternatively to Stay Action served on counsel for Avishai Abrahami on 1.28.2022. Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
January 28, 2022 Opinion or Order Filing 13 RULE 26 DISCLOSURE.Document filed by Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
January 28, 2022 Opinion or Order Filing 12 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Avishai Abrahami..(Sims, Michael)
January 28, 2022 Opinion or Order Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Avishai Abrahami..(Sims, Michael)
January 25, 2022 Opinion or Order Filing 10 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/8/2022 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 1/25/2022) (js)
January 25, 2022 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Lisa Lynn Shrewsberry on behalf of Daniel J. Dwyer, Meister Seelig & Fein LLP..(Shrewsberry, Lisa)
December 6, 2021 Opinion or Order Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Daniel J. Dwyer waiver sent on 12/1/2021, answer due 1/31/2022. Document filed by Avishai Abrahami..(Sims, Michael)
December 6, 2021 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Meister Seelig & Fein LLP waiver sent on 12/1/2021, answer due 1/31/2022. Document filed by Avishai Abrahami..(Sims, Michael)
December 2, 2021 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Michael Erik Sims on behalf of Avishai Abrahami..(Sims, Michael)
December 2, 2021 Opinion or Order Filing 5 ORDER: Counsel are directed to appear in Courtroom 20-C on February 2, 2022 at 11:30 a.m., for an initial pretrial conference, for the purpose of discussing the status of this case. This conference will not be adjourned except by order of the Court. SO ORDERED. Initial Conference set for 2/2/2022 at 11:30 AM before Judge John F. Keenan. (Signed by Judge John F. Keenan on 12/2/2021) (tg)
December 2, 2021 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Daniel J. Dwyer, Meister Seelig & Fein LLP..(pc)
December 2, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John F. Keenan. 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)
December 2, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stuart Alan Krause. The following case opening statistical information was erroneously selected/entered: Dollar Demand $300,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of U.S.;. (pc) Modified on 12/2/2021 (pc).
December 2, 2021 Opinion or Order Set/Reset Hearings: Initial Conference set for 2/2/2022 at 11:30 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (tg)
December 2, 2021 Opinion or Order Magistrate Judge Katharine H. Parker 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)
December 2, 2021 Opinion or Order Case Designated ECF. (pc)
December 1, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Meister Seelig & Fein LLP, Daniel J. Dwyer, re: #1 Complaint. Document filed by Avishai Abrahami..(Krause, Stuart)
December 1, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Krause, Stuart)
December 1, 2021 Opinion or Order Filing 1 COMPLAINT against Daniel J. Dwyer, Meister Seelig & Fein LLP. (Filing Fee $ 402.00, Receipt Number ANYSDC-25406959)Document filed by Avishai Abrahami..(Krause, Stuart)

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Search for this case: Abrahami v. Meister Seelig & Fein LLP et al
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Plaintiff: Avishai Abrahami
Represented By: Stuart Alan Krause
Represented By: Michael Erik Sims
Represented By: Bruce Seth Goodman
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Defendant: Meister Seelig & Fein LLP
Represented By: Lisa Lynn Shrewsberry
Represented By: J. Patrick Carley, III
Represented By: Tab Keith Rosenfeld
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Defendant: Daniel J. Dwyer
Represented By: Lisa Lynn Shrewsberry
Represented By: J. Patrick Carley, III
Represented By: Tab Keith Rosenfeld
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3rd party defendant: Holland & Knight LLP
Represented By: John Kolsin Crossman
Represented By: Ted Poretz
Represented By: Frank Christian Welzer
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3rd party defendant: Sean M. Garahan
Represented By: John Kolsin Crossman
Represented By: Ted Poretz
Represented By: Frank Christian Welzer
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3rd party defendant: Seyfarth Shaw LLP
Represented By: Howard Ian Elman
Represented By: David Louis Barres
Represented By: Jeremy Charles Bates
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3rd party defendant: Shachar Shimony
Represented By: David Michael Fish
Represented By: Siddartha Rao
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3rd party defendant: Maxim Filanovsky
Represented By: David Michael Fish
Represented By: Siddartha Rao
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3rd party defendant: Elez Menachem
Represented By: Steven Bruce Sperber
Represented By: Jacqueline M. Handel-Harbour
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3rd party defendant: Ohad Shatay Avital
Represented By: Adrian Marshall Szendel
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