Verschleiser v. Frydman et al
| Eli Verschleiser |
| Jacob Frydman, Lanny Davis, Craig Gould, First Capital Real Estate Investments, LLC, First Capital Real Estate Trust, Inc., Alexander Libin, Daniel Edelman, Andrew W. Hayes, Mercer Street Partners, Monica Libin Frydman, Jacob Frydman 2000 Irrevocable Trust, Levick Strategic Communications, LP, Eric Lebson, Nicolae Constantinescu, Philip Alexander Veen, United Realty Advisors, LP, United Realty Partners LLC, Jfurti, LLC, Ledgerock LLC and John Does 1 through 15 |
| 1:2022cv00601 |
| January 21, 2022 |
| US District Court for the Southern District of New York |
| Bernard A Friedman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2022. A more recent docket listing may be available from PACER.
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Filing 19
INFORMATION PACKAGE MAILED to Eli Verschleiser 40 Wall Street 60th Floor New York, NY 10005, at, on 2/15/2022 Re: #18 Order of Service,,,,, via CERTIFIED MAIL TRACKING #. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 20 copies of Summons(es) mailed. (aan)
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Filing 18
ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the fees to commence this action. The Clerk of Court is directed to issue summonses as to the following defendants: (1) Jacob Frydman; (2) Lanny Davis; (3) Craig Gould; (4) First Capital Real Estate Investments, LLC; (5) First Capital Real Estate Trust, Inc.; (6) Alexander Libin; (7) Daniel Edelman; (8) Andrew W. Hayes; (9) Mercer Street Partners; (10) Monica Libin Frydman; (11) Jacob Frydman 2000 Irrevocable Trust; (12) Monica Libin 2000 Irrevocable Trust; (13) Levick Strategic Communications, LP; (14) Eric Lebson; (15) Nicolae Constantinescu; (16) Philip Alexander Veen; (17) United Realty Advisors, LP; (18) United Realty Partners LLC; (19) JFURTI, LLC; and (20) Ledgerock LLC. Plaintiff is directed to serve the summonses and complaint on each of those defendants within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has not either served those defendants or requested an extension of time to do so, the Court may dismiss the claims against those defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. SO ORDERED. (Signed by Judge Bernard A. Friedman, SENIOR UNITED STATES DISTRICT JUDGESITTING BY SPECIAL DESIGNATION, on 2/15/2022) (kv) Transmission to Pro Se Assistants for processing.
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| Magistrate Judge James L. Cott 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. (aea) |
| NOTICE OF CASE REASSIGNMENT to Judge Bernard A. Friedman. Judge Unassigned is no longer assigned to the case. (aea) |
| SUMMONS ISSUED as to Nicolae Constantinescu, Lanny Davis, Daniel Edelman, First Capital Real Estate Investments, LLC, First Capital Real Estate Trust, Inc., Jacob Frydman, Monica Libin Frydman, Craig Gould, Andrew W. Hayes, Jacob Frydman 2000 Irrevocable Trust, Jfurti, LLC, Monica Libin 2000 Irrevocable Trust, Eric Lebson, Ledgerock LLC, Levick Strategic Communications, LP, Alexander Libin, Mercer Street Partners, United Realty Advisors, LP, United Realty Partners LLC, Philip Alexander Veen..(aan) |
| Pro Se Payment of Fee Processed: $402 Check processed by the Finance Department on 2/3/2022, Receipt Number 465401293236. (smc) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to United Realty Partners LLC, re: #1 Complaint,,. Document filed by Eli Verschleiser..(rdz) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Mercer Street Partners, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Levick Strategic Communications, LP, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Eric Lebson, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). Modified on 1/24/2022 (rdz). |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Jacob Frydman, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew W. Hayes, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Craig Gould, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jacob Frydman, re: #1 Complaint,,. Document filed by Eli Verschleise..(rdz) Modified on 1/24/2022 (rdz). |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Monica Libin Frydman, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Edelman, re: #1 Complaint,,. Document filed by Eli Verschleise..(rdz) Modified on 1/24/2022 (rdz). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Lanny Davis, re: #1 Complaint,,. Document filed by Eli Verschleise.(rdz) Modified on 1/24/2022 (rdz). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Nicolae Constantinescu, re: #1 Complaint,,. Document filed by Eli Verschleiser..(rdz) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Alexander Libin, re: #1 Complaint,,. Document filed by Eli Verschleise..(rdz) Modified on 1/24/2022 (rdz). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Monica Libin, re: #1 Complaint,,. Document filed by Eli Verschleiser..(rdz) |
| Filing 2 CIVIL COVER SHEET.(rdz) |
| Filing 1 COMPLAINT against Nicolae Constantinescu, Lanny Davis, Daniel Edelman, First Capital Real Estate Investments, LLC, First Capital Real Estate Trust, Inc., Jacob Frydman, Monica Libin Frydman, Craig Gould, Andrew W. Hayes, Jacob Frydman 2000 Irrevocable Trust, Jfurti, LLC, John Does 1 through 15, Eric Lebson, Ledgerock LLC, Levick Strategic Communications, LP, Alexander Libin, Mercer Street Partners, United Realty Advisors, LP, United Realty Partners LLC, Philip Alexander Veen. Document filed by Eli Verschleiser..(rdz) Modified on 1/24/2022 (rdz). |
| Case Designated ECF. (rdz) |
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