Lantz v. Liebenberg et al
| PERICLES LANTZ |
| CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JOHN DOE, JONATHAN E MOSKIN, John Does 1-6 and Jonathan E. Moskin |
| 1:2022cv04855 |
| June 9, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1332 t Diversity-Torts |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE OF APPEARANCE by Barry G. Felder on behalf of Jonathan E. Moskin..(Felder, Barry) |
Filing 17
ORDER granting #16 Letter Motion for Extension of Time. GRANTED. SO ORDERED.. (Signed by Judge Analisa Torres on 8/2/2022) (kv)
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| Filing 16 FIRST LETTER MOTION for Extension of Time to Submit Joint Letter & CMP addressed to Judge Analisa Torres from Edward S. Stone dated August 1, 2022. Document filed by Pericles Lantz..(Stone, Edward) |
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Filing 15
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 6/30/2022) (kv)
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Filing 14
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by August 8, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 6/30/2022) (kv)
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Filing 13
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 6/30/2022) (kv)
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| Filing 12 ELECTRONIC SUMMONS ISSUED as to Jonathan E. Moskin..(lal) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Caroline Leibenberg..(lal) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Wilhelm Liebenberg..(lal) |
| Filing 9 CIVIL COVER SHEET filed..(Stone, Edward) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan E. Moskin, re: #1 Complaint,. Document filed by Pericles Lantz..(Stone, Edward) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Caroline Liebenberg, re: #1 Complaint,. Document filed by Pericles Lantz..(Stone, Edward) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Wilhelm Liebenberg, re: #1 Complaint,. Document filed by Pericles Lantz..(Stone, Edward) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward S. Stone to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple citizenships for the plaintiff and defendant were selected. Choose one for the first listed plaintiff and first listed defendant. Civil cover sheet was not signed. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward S. Stone. The party information for the following party/parties has been modified: JOHN DOE, CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JONATHAN E MOSKIN, PERICLES LANTZ. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward S. Stone. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Magistrate Judge Barbara C. Moses 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward S. Stone to RE-FILE Document No. #3 Request for Issuance of Summons, #2 Request for Issuance of Summons, #4 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; Summons PDF is corrupted and cannot be modified;. 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 CIVIL COVER SHEET filed..(Stone, Edward) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan E. Moskin, re: #1 Complaint,. Document filed by PERICLES LANTZ..(Stone, Edward) Modified on 6/10/2022 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Caroline Liebenberg, re: #1 Complaint,. Document filed by PERICLES LANTZ..(Stone, Edward) Modified on 6/10/2022 (pc). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Wilhelm Liebenberg, re: #1 Complaint,. Document filed by PERICLES LANTZ..(Stone, Edward) Modified on 6/10/2022 (pc). |
| Filing 1 COMPLAINT against JOHN DOE, CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JONATHAN E MOSKIN. (Filing Fee $ 402.00, Receipt Number ANYSDC-26264729)Document filed by PERICLES LANTZ. (Attachments: #1 Exhibit A - CSI Panama, #2 Exhibit B - Emails, #3 Errata C - Loan Agreement, #4 Exhibit D - IP & Invoices, #5 Exhibit E - Letter to Moskin, #6 Exhibit F - Letter from Moskin).(Stone, Edward) |
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