SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
| SMS Financial Strategic Investments III, LLC |
| 249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke, Frank McCole, 49th Street Restaurant, LLC, New York City Department of Transportation, New York City Department of Finance, Vahan Cakir, Cakir Construction, John Doe and Mary Doe |
| 1:2021cv10884 |
| December 20, 2021 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Filing 21 NOTICE OF INITIAL PRETRIAL CONFERENCE: This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Initial Conference set for 4/22/2022 at 11:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/31/2022) (tg) |
| Filing 20 ANSWER to #1 Complaint,,. Document filed by 49th Street Restaurant, LLC, Thomas Burke, Frank McCole. (Attachments: #1 Rule 7.1 Statement).(Trief, Ted) |
| Filing 19 ANSWER to #1 Complaint,,. Document filed by Vahan Cakir, Cakir Construction..(Morian, Armen) |
| Filing 18 NOTICE OF APPEARANCE by Armen Morian on behalf of Vahan Cakir, Cakir Construction..(Morian, Armen) |
| Filing 17 ANSWER to #1 Complaint,,. Document filed by 249 West 49th Street, LLC, 49th Street Restaurant, LLC, Sheeli Aggarwal..(Schwartzman, Jonathan) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Thomas Burke waiver sent on 1/13/2022, answer due 3/14/2022. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Frank McCole waiver sent on 1/13/2022, answer due 3/14/2022. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. 49th Street Restaurant, LLC waiver sent on 1/13/2022, answer due 3/14/2022. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Sheeli Aggarwal served on 1/26/2022, answer due 2/16/2022. Service was made by MAIL. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. New York City Department of Transportation served on 1/7/2022, answer due 1/28/2022. Service was accepted by Danny Garcia. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,. New York City Department of Finance served on 1/7/2022, answer due 1/28/2022. Service was accepted by Dwight Spencer. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Cakir Construction served on 1/15/2022, answer due 2/7/2022. Service was accepted by Arpin Cakir. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Vahan Cakir served on 1/15/2022, answer due 2/7/2022. Service was accepted by Arpin Cakir. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,,. 249 West 49th Street, LLC served on 1/26/2022, answer due 2/16/2022. Service was accepted by Mary Dougherty - Office of Secretary of State. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to 249 West 49th Street, LLC, 49th Street Restaurant, LLC, Sheeli Aggarwal, Thomas Burke, Vahan Cakir, Cakir Construction, Frank McCole, New York City Department of Finance, New York City Department of Transportation..(gp) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 249 WEST 49TH STREET, LLC, SHEELI AGGARWAL, as Administrator of the Estate of Rakesh K. Aggarwal,THOMAS BURKE,FRANK McCOLE, 49TH STREET RESTAURANT, LLC, NEW YORK CITY DEPARTMENT OF TRANSPORTATION, NEW YORK CITY DEPARTMENT OF FINANCE, VAHAN CAKIR, CAKIR CONSTRUCTION, re: #1 Complaint,,. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan M. Robbin to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title is incorrect (49 West 49th Street, LLC). List the first listed Defendant followed by et al.;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 249 WEST 49TH STREET, LLC, SHEELI AGGARWAL, as Administrator of the Estate of Rakesh K. Aggarwal,THOMAS BURKE,FRANK McCOLE, 49TH STREET RESTAURANT, LLC, NEW YORK CITY DEPARTMENT OF TRANSPORTATION, NEW YORK CITY DEPARTMENT OF FINANCE, VAHAN CAKIR, CAKIR CONSTRUCTION, re: #1 Complaint,,. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) Modified on 12/22/2021 (pc). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(gp) |
| Magistrate Judge Sarah Netburn 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. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan M. Robbin to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on 'As to' docket entry text was omitted, please enter all the names on the entry who the summons is being issued to. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp) |
| Case Designated ECF. (gp) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to See Attached Rider, re: #1 Complaint,,. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) Modified on 12/21/2021 (gp). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SMS Financial Strategic Investments III, LLC..(Robbin, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed..(Robbin, Jonathan) |
| Filing 1 COMPLAINT against 249 West 49th Street, LLC, 49th Street Restaurant, LLC, Sheeli Aggarwal, Thomas Burke, Vahan Cakir, Cakir Construction, John Doe, Mary Doe, Frank McCole, New York City Department of Finance, New York City Department of Transportation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25490286)Document filed by SMS Financial Strategic Investments III, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N).(Robbin, Jonathan) |
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