Hellman v. Jacob et al
| Mordechai Hellman |
| Shalom Jacob, Locke Lord LLP, Cortland Realty Investments LLC, Barkany Asset Recovery and Management LLC and David Belsky |
| 1:2022cv08341 |
| September 30, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Shalom Jacob..(jgo)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Locke Lord LLP..(jgo)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to David Belsky..(jgo)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Cortland Realty Investments LLC..(jgo)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Barkany Asset Recovery and Management LLC..(jgo)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Barkany Asset Recovery & Management, LLC, re: #6 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Cortland Realty Investments, LLC, re: #6 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to David Belsky, re: #6 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Locke Lord LLP, re: #6 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Shalom Jacob, re: #6 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher)
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Filing 7
CIVIL COVER SHEET filed..(Gulko, Asher)
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Filing 6
COMPLAINT against Barkany Asset Recovery and Management LLC, David Belsky, Cortland Realty Investments LLC, Shalom Jacob, Locke Lord LLP. Document filed by Mordechai Hellman..(Gulko, Asher)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Asher C Gulko to RE-FILE Document No. #3 Request for Issuance of Summons, #2 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): plaintiff or plaintiff's attorney information section of Summons PDF not provided; and Defendant Party name error for Summons Request #2 . Party name does not correspond exactly 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)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Asher C Gulko. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Cause of Action code 18:1961 Racketeering (RICO) Act; Nature of Suit code 150 (Contract: Recovery/Enforcement); Dollar Demand 10000000000; County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Cause of Action code has been modified to 18:1964 Civil Remedies: Racketeering (RICO) Act; the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the Dollar Demand has been modified to Blank; the County code has been modified to Nassau; the Fee Status code has been modified to pd (paid). (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Asher C Gulko to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Asher C Gulko. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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Magistrate Judge Sarah L. Cave 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)
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Case Designated ECF. (vf)
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Filing 5
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Barkany Asset Recovery & Management, re: #1 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher) Modified on 10/3/2022 (vf).
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Filing 4
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Cortland Realty Investments LLC, re: #1 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher) Modified on 10/3/2022 (vf).
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Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Locke Lord LLP, re: #1 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher) Modified on 10/3/2022 (vf).
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Filing 2
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Shalom Jacob, re: #1 Complaint. Document filed by Mordechai Hellman..(Gulko, Asher) Modified on 10/3/2022 (vf).
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-26754228)Document filed by Mordechai Hellman. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 5-2-20 Buy-Out Agreement).(Gulko, Asher) Modified on 10/3/2022 (vf).
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