NYC Vision Capital, Inc. et al v. C21FC, LLC et al
| NYC Vision Capital, Inc., Syeda Mondal, Elie Islam and Wali Mondal |
| C21FC, LLC, Alan Singer, Eric Hillman and Zach Singer |
| 1:2022cv03071 |
| April 13, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Contract: Franchise |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
ACKNOWLEDGMENT OF SERVICE Summons and Amended Complaint, Amended Complaint,, Complaint served. C21FC, LLC served on 6/9/2022, answer due 6/30/2022; Eric Hillman served on 6/9/2022, answer due 6/30/2022; Alan Singer served on 6/9/2022, answer due 6/30/2022; Zach Singer served on 6/9/2022, answer due 6/30/2022. Service was accepted by Brad A. Denton - Attorney for Defendants. Document filed by Elie Islam; Syeda Mondal; Wali Mondal; NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 25
NOTICE OF CHANGE OF ADDRESS by David Jay Panitz on behalf of C21FC, LLC, Alan Singer. New Address: Law Offices of David J. Panitz, 90 Main Street, Suite 204, Hackensack, NJ, USA 07601, 201-498-7050..(Panitz, David)
|
|
Filing 24
MOTION to Transfer Case to Federal District Court, Arizona. Document filed by C21FC, LLC, Alan Singer. (Attachments: #1 Exhibit Franchise Agreement, #2 Exhibit Arizona District Court Complaint, #3 Exhibit Arizona motion).(Panitz, David)
|
|
Filing 23
NOTICE OF APPEARANCE by David Jay Panitz on behalf of C21FC, LLC, Alan Singer..(Panitz, David)
|
|
Filing 22
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was accepted by Jamie Ciguierc - Legal Assistant at Denton Peterson, P.C.. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 21
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was accepted by NY Secretary of State. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 20
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. C21FC, LLC served on 5/6/2022, answer due 5/27/2022. Document filed by Elie Islam; Syeda Mondal; Wali Mondal; NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 19
ORDER granting #18 Motion for Elliot R. Ginsburg to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl) Transmission to Attorney Services/Help Desk.
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Elliot R. Ginsburg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
|
|
Filing 18
MOTION for Elliot R. Ginsburg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. (Attachments: #1 Affidavit Revised Affidavit of Elliot Ginsburg w-NEW EX. A Cert. of Good Standing, #2 Text of Proposed Order Proposed Order Text).(Garner, William)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Elliot R. Ginsburg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26065662. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Minnesota (not District Court);. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea) Modified on 4/29/2022 (aea).
|
|
Filing 17
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Elliot R. Ginsburg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26065662. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. (Attachments: #1 Affidavit Affidavit of Elliot Ginsburg w-EX. A Cert. of Good Standing, #2 Text of Proposed Order).(Garner, William) Modified on 4/28/2022 (aea).
|
|
Filing 16
ORDER granting #15 Letter Motion for Leave to File Document. Leave to amend is freely granted. There is no undue delay or prejudice in this case since defendants have not yet been served. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
|
|
Filing 15
LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Lewis J. Liman from W. Michael Garner dated April 21, 2022. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Text of Proposed Order).(Garner, William)
|
|
Filing 14
SECOND AMENDED COMPLAINT amending #12 Amended Complaint,, against C21FC, LLC, Eric Hillman, Alan Singer, Zach Singer.Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. Related document: #12 Amended Complaint,,. (Attachments: #1 Ex. 26, #2 Ex. 27, #3 Ex. 28, #4 Ex. 29, #5 Ex. 30, #6 Ex. 31).(Garner, William) Modified on 4/20/2022 (pc). Modified on 4/22/2022 (pc).
|
|
Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 12
AMENDED COMPLAINT amending #1 Complaint against C21FC, LLC, Eric Hillman, Alan Singer, Zach Singer.Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. Related document: #1 Complaint. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex. 5, #6 Ex. 6, #7 Ex. 7, #8 Ex. 8, #9 Ex. 9A, #10 Ex. 9B, #11 Ex. 9C, #12 Ex. 10, #13 Ex. 11, #14 Ex. 12, #15 Ex. 13, #16 Ex. 14, #17 Ex. 15, #18 Ex. 16, #19 Ex. 17, #20 Ex. 18, #21 Ex. 19, #22 Ex. 20, #23 Ex. 21, #24 Ex. 22, #25 Ex. 23, #26 Ex. 24, #27 Ex. 25).(Garner, William)
|
|
Filing 11
ELECTRONIC SUMMONS ISSUED as to Zach Singer. (vf)
|
|
Filing 10
ELECTRONIC SUMMONS ISSUED as to Eric Hillman. (vf)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to Alan Singer. (vf)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to C21FC, LLC. (vf)
|
|
Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Zach Singer, re: #1 Complaint. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Eric Hillman, re: #1 Complaint. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Alan Singer, re: #1 Complaint. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to C21FC, LLC, re: #1 Complaint. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Michael Garner. The following case opening statistical information was erroneously selected/entered: Dollar Demand 354,227,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 354,000. (vf)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(vf)
|
|
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. (vf)
|
|
Case Designated ECF. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Michael Garner to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Each Summons Request is filed as its own individual event; plaintiff or plaintiff's attorney information section of Form is not provided; and Summons Caption Error. Plaintiff party name spelling listed on Summons caption does not correspond to pleading caption. 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. (vf)
|
|
Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to C21FC, LLC, Alan Singer, Eric Hillman, Zach Singer, re: #1 Complaint. Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc.. (Attachments: #1 Summons - Hillman, #2 Summons - Alan Singer, #3 Summons - Zach Singer).(Garner, William) Modified on 4/14/2022 (vf).
|
|
Filing 2
CIVIL COVER SHEET filed..(Garner, William)
|
|
Filing 1
COMPLAINT against C21FC, LLC, Eric Hillman, Alan Singer, Zach Singer. (Filing Fee $ 402.00, Receipt Number ANYSDC-26004737)Document filed by Elie Islam, Syeda Mondal, Wali Mondal, NYC Vision Capital, Inc...(Garner, William)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
