Torres v. MMS Group LLC et al
| elewood torres |
| MMS Group, LLC, Housing Development Fund Corporation, TUC Management Company, Inc., New York Society For The Deaf, New York State Division of Housing and Community Renewal, New York City Housing Preservation and Development, NYSD Forsyth Housing Development Fund Company, Inc. and MMS Group, LLC doing business as MMS Group |
| 1:2022cv06142 |
| July 19, 2022 |
| US District Court for the Southern District of New York |
| Valerie Figueredo |
| Paul G Gardephe |
| Civil Rights: Accommodations |
| 42 U.S.C. § 1981 Housing Discrimination |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2024. A more recent docket listing may be available from PACER.
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Filing 44
ORDER granting #42 Letter Motion for Extension of Time to Answer re #42 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul G. Gardephe from Adam E. Collyer dated September 13, 2022., #1 Complaint. Application Granted. TUC Management Company, Inc. answer due 10/13/2022. (Signed by Magistrate Judge Valerie Figueredo on 9/15/2022) (rro)
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Filing 43
AFFIDAVIT OF SERVICE of Summons and Complaint,. MMS Group, LLC served on 8/25/2022, answer due 9/15/2022. Service was accepted by Colleen Banahan, Agent for Service of Process, Office of Secretary of State. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 42
LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul G. Gardephe from Adam E. Collyer dated September 13, 2022. Document filed by TUC Management Company, Inc...(Collyer, Adam)
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Filing 41
NOTICE OF APPEARANCE by Stephen Rickershauser on behalf of TUC Management Company, Inc...(Rickershauser, Stephen)
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Filing 40
NOTICE OF APPEARANCE by Adam Edward Collyer on behalf of TUC Management Company, Inc...(Collyer, Adam)
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Filing 39
AFFIDAVIT OF SERVICE of Summons and Complaint,. Housing Development Fund Corporation served on 8/11/2022, answer due 9/1/2022. Service was accepted by Lynette Prince, Treasurer. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 38
AFFIDAVIT OF SERVICE of Summons and Complaint,. MMS Group, LLC served on 8/22/2022, answer due 9/12/2022. Service was accepted by Maria J., person designated to receive service. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 37
AFFIDAVIT OF SERVICE of Summons and Complaint,. NYSD Forsyth Housing Development Fund Company, Inc. served on 8/2/2022, answer due 8/23/2022. Service was accepted by Nancy Doughtery, Agent for Service of Process, Office of the Secretary of State. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 36
AFFIDAVIT OF SERVICE of Summons and Complaint,. TUC Management Company, Inc. served on 8/2/2022, answer due 8/23/2022. Service was accepted by Nancy Doughtery, Agent for Service of Process, Office of the Secretary of State. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 35
AFFIDAVIT OF SERVICE of Summons and Complaint,. New York Society For The Deaf served on 8/2/2022, answer due 8/23/2022. Service was accepted by Nancy Doughtery, Agent for Service of Process, Office of the Secretary of State. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 34
ELECTRONIC AMENDED SUMMONS ISSUED as to MMS Group, LLC..(jgo)
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Filing 33
ORDER granting #31 Letter Motion for Extension of Time to Answer re #31 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul G. Gardephe from Melissa Ysaguirre dated August 15,2022., #1 Complaint,. DHCR has until September 30, 2022 to answer, move to dismiss, or otherwise respond to the complaint. New York State Division of Housing and Community Renewal answer due 9/30/2022. (Signed by Magistrate Judge Valerie Figueredo on 8/17/2022) (ate)
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Set/Reset Deadlines: Motions due by 9/30/2022. (ate)
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Filing 32
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MMS Group, LLC, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 31
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul G. Gardephe from Melissa Ysaguirre dated August 15,2022. Document filed by New York State Division of Housing and Community Renewal..(Ysaguirre, Melissa)
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Filing 30
NOTICE OF APPEARANCE by Melissa Ellen Ysaguirre on behalf of New York State Division of Housing and Community Renewal..(Ysaguirre, Melissa)
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Filing 29
ORDER: granting #27 Letter Motion for Extension of Time. Application Granted. (Signed by Magistrate Judge Valerie Figueredo on 8/11/2022) (ama)
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Set/Reset Deadlines: New York City Housing Preservation and Development answer due 9/30/2022. (ama)
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Filing 28
AFFIDAVIT OF SERVICE of Summons and Complaint,. New York City Housing Preservation and Development served on 7/27/2022, answer due 8/17/2022. Service was accepted by Anne Sullivan, City Clerk. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 27
FIRST LETTER MOTION for Extension of Time to respond to the complaint addressed to Judge Paul G. Gardephe from Andrea Brustein dated August 9, 2022. Document filed by New York City Housing Preservation and Development..(Brustein, Andrea)
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Filing 26
NOTICE OF APPEARANCE by Andrea Brustein on behalf of New York City Housing Preservation and Development..(Brustein, Andrea)
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Filing 25
AFFIDAVIT OF SERVICE of Summons and Complaint,. New York State Division of Housing and Community Renewal served on 7/8/2022, answer due 7/29/2022. Service was accepted by Naiema Page, Clerk. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 24
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 Valerie Figueredo. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/28/2022) (ks)
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Filing 23
ELECTRONIC SUMMONS ISSUED as to TUC Management Company, Inc...(lal)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to NYSD Forsyth Housing Development Fund Company, Inc...(lal)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to New York City Housing Preservation and Development..(lal)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to New York State Division of Housing and Community Renewal..(lal)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to New York Society For The Deaf..(lal)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to MMS Group, LLC..(lal)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Housing Development Fund Corporation..(lal) Modified on 7/25/2022 (lal).
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to T.U.C. Management Company, Inc, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to NYSD Forsyth Housing Development Fund Company, Inc, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to New York City Housing Preservation and Development, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to New York State Division of Housing and Community Renewal, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to New York Society For The Deaf, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to MMS GROUP, LLC d/b/a MMS GROUP, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Housing Development Fund Corporation, re: #1 Complaint,. Document filed by Elewood Torres..(Yankovich, Mordy)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mordy Yankovich. The following case opening statistical information was erroneously selected/entered: Dollar Demand $20,000,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Fee Status code has been modified to pd (paid). (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mordy Yankovich. The party information for the following party/parties has been modified: Elewood Torres, MMS Group LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(sj)
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Case Designated ECF. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mordy Yankovich to RE-FILE Document No. #3 Request for Issuance of Summons, #6 Request for Issuance of Summons, #2 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form. 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. (sj)
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Magistrate Judge Valerie Figueredo 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. (sj)
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Filing 9
CIVIL COVER SHEET filed..(Yankovich, Mordy)
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Filing 8
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to NYSD Forsyth Housing Development Fund Company, Inc., re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 7
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to New York City Housing Preservation and Development, re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 6
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to New York State Division of Housing and Community Renewal, re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 5
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to New York Society for the Deaf, re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 4
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Housing Development Fund Corporation, re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 3
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to MMS Group, LLC, re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 2
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to T.U.C. Management Company, Inc., re: #1 Complaint. Document filed by elewood torres..(Yankovich, Mordy) Modified on 7/20/2022 (sj).
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Filing 1
COMPLAINT against MMS Group, LLC, Housing Development Fund Corporation, TUC Management Company, Inc., New York Society For The Deaf, New York State Division of Housing and Community Renewal, New York City Housing Preservation and Development, NYSD Forsyth Housing Development Fund Company, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26434106)Document filed by elewood torres..(Yankovich, Mordy)
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