Orentlikher v. Holmes et al
Plaintiff: OLEG ORENTLIKHER
Defendant: CARL HOLMES and SEVEN STARS EQUIPMENT, LLC
Case Number: 1:2022cv10564
Filed: December 14, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Filing 9 MEMORANDUM OF LAW re: #8 Response to Order to Show Cause,, . Document filed by Carl Holmes, Seven Stars Equipment, LLC..(Cherkis, Louise)
January 13, 2023 Filing 8 RESPONSE TO ORDER TO SHOW CAUSE re: #4 Order to Show Cause,,. Document filed by Carl Holmes, Seven Stars Equipment, LLC. (Attachments: #1 Exhibit Ex. A - Bill of Particulars, #2 Exhibit Ex. B - Mailer Envelope dated 11-29-22, #3 Exhibit Ex. C - Defendant Seven Stars Equipment LLC Demands for BP and for Discovery dated June 17, 2022, #4 Exhibit Ex. D - Defendant Holmes Demands for BP and for Discovery dated October 4, 2022, #5 Exhibit Ex. E - Excerpt from Plaintiff Sup. Ct. Responses with Affidavit of Service, #6 Exhibit Ex. F - PRELIMINARY CONFERENCE REQUEST, #7 Exhibit Ex. G - AMENDED REMOVAL PETITION).(Cherkis, Louise)
January 13, 2023 Filing 7 AMENDED NOTICE OF REMOVAL against Oleg Orentlikher ; amending #1 Notice of Removal,.Document filed by Seven Stars Equipment, LLC, Carl Holmes. Related document: #1 Notice of Removal,. (Attachments: #1 Exhibit Exhibit A - summons and complaint, #2 Exhibit Exhibit B - answer).(Cherkis, Louise)
January 9, 2023 Filing 6 CERTIFICATE OF SERVICE of Order to Show Cause Why the Case Should Not Be Remanded for Untimely Removal served on OLEG ORENTLIKHER on January 6, 2023 and January 9, 2023. Service was made by electronic mail and mail, respectively. Document filed by Carl Holmes, Seven Stars Equipment, LLC..(Eccher, Ann)
January 6, 2023 Filing 5 NOTICE OF CHANGE OF ADDRESS by Ann P Eccher on behalf of Carl Holmes, Seven Stars Equipment, LLC. New Address: Smith Mazure, P.C., 39 Broadway, 29th Floor, New York, New York, United States 10006, 212-964-7400..(Eccher, Ann)
January 5, 2023 Opinion or Order Filing 4 ORDER TO SHOW CAUSE AS TO WHY THE CASE SHOULD NOT BE REMANDED FOR UNTIMELY REMOVAL: THE DEFENDANT IS ORDERED TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE REMANDED TO STATE COURT. DEFENDANT SHALL FILE ANY RESPONSE TO THIS ORDER BY JANUARY 13, 2023. THE DEFENDANT SHALL SERVE THE PLAINTIFF WITH THIS ORDER BY JANUARY 9, 2023. PLAINTIFF MAY FILE ANY RESPONSE TO THIS ORDER BY JANUARY 18, 2023. And as set forth herein. SO ORDERED. Show Cause Response due by 1/13/2023. (Signed by Judge Andrew L. Carter, Jr on 1/05/2023) (ama)
December 15, 2022 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. (vba)
December 15, 2022 NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Cathy Seibel is no longer assigned to the case. (vba)
December 15, 2022 Case Designated ECF. (vf)
December 15, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ann P Eccher. The party information for the following party/parties has been modified: SEVEN STARS EQUIPMENT, LLC, CARL HOLMES. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
December 15, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
December 15, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ann P Eccher. The following case opening statistical information was erroneously selected/entered: Dollar Demand 7,500,100. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank. (vf)
December 15, 2022 Magistrate Judge Andrew E. Krause 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)
December 14, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CARL HOLMES, SEVEN STARS EQUIPMENT, LLC..(Eccher, Ann)
December 14, 2022 Filing 2 CIVIL COVER SHEET filed..(Eccher, Ann)
December 14, 2022 Filing 1 NOTICE OF REMOVAL from SUPREME COURT, County of BRONX. Case Number: 815567/2021E. (Filing Fee $ 402.00, Receipt Number ANYSDC-27087848).Document filed by SEVEN STARS EQUIPMENT, LLC, CARL HOLMES. (Attachments: #1 Exhibit Exhibit A - summons and complaint, #2 Exhibit Exhibit B - answers).(Eccher, Ann)

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Plaintiff: OLEG ORENTLIKHER
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Defendant: CARL HOLMES
Represented By: Ann P Eccher
Represented By: Louise M. Cherkis
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Defendant: SEVEN STARS EQUIPMENT, LLC
Represented By: Ann P Eccher
Represented By: Louise M. Cherkis
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