Avail 1 LLC v. Kalsi et al
| Avail 1 LLC |
| Kanwaldeep S. Kalsi, Namrita Purewal, The 67 Liberty Condominium and New Chapter Capital, Inc. |
| 1:2023cv01641 |
| February 27, 2023 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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Filing 22
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on May 26, 2023, at 3:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. IT IS FURTHER ORDERED that, by one week prior to the conference, the parties jointly submit to the Court a proposed Case Management Plan and Scheduling Order. A template is available at https://www.nysd.uscourts.gov/hon-lewis-j-liman. This document should be filed electronically on ECF, consistent with the Courts Individual Practices in Civil Cases, which are available on the same webpage. Parties should consult the Individual Practices for guidance on the matters to be discussed at the Initial Pretrial Conference and for the Court's rules with respect to communications with Chambers and other procedural matters. Counsel for Plaintiff is ordered to notify Defendants of this Notice. SO ORDERED. ( Initial Conference set for 5/26/2023 at 03:00 PM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 4/27/23) (yv)
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| Filing 21 SUMMONS RETURNED EXECUTED. Kanwaldeep S. Kalsi served on 4/12/2023, answer due 5/3/2023. Service was accepted by S. Kalsi, Mother. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 20 SUMMONS RETURNED EXECUTED. New Chapter Capital, Inc. served on 4/4/2023, answer due 4/25/2023. Service was accepted by Nancy Dougherty, authorized person by NY Secretary of State. Document filed by Avail 1 LLC..(Weinreb, Alan) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 18 SECOND LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Lewis J. Liman from Benjamin Fox Tracy, Esq. dated April 12, 2023. Document filed by The 67 Liberty Condominium. Return Date set for 4/28/2023 at 11:59 PM..(Tracy, Benjamin) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 16 FIRST MOTION for Extension of Time to Respond to the Complaint. Document filed by The 67 Liberty Condominium. Return Date set for 4/13/2023 at 11:59 PM..(Tracy, Benjamin) |
| Filing 15 SUMMONS RETURNED EXECUTED. The 67 Liberty Condominium served on 3/9/2023, answer due 3/30/2023. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 14 NOTICE OF APPEARANCE by Benjamin Fox Tracy on behalf of The 67 Liberty Condominium..(Tracy, Benjamin) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Kanwaldeep S. Kalsi..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Namrita Purewal..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to The 67 Liberty Condominium..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to New Chapter Capital, Inc...(pc) |
| 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..(pc) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Alan H. Weinreb to RE-FILE Document No. #2 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Filing 8 OATH Certificate of Merit Affirmation Pursuant to CPLR 3012-b and Section Nine-X of the Banking Law. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to New Chapter Capital, Inc., re: #1 Complaint,. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 67 Liberty Condominium, re: #1 Complaint,. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Namrita Purewal, re: #1 Complaint,. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kanwaldeep S. Kalsi, re: #1 Complaint,. Document filed by Avail 1 LLC..(Weinreb, Alan) |
| Filing 3 CIVIL COVER SHEET filed..(Weinreb, Alan) |
| Filing 2 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Avail 1 LLC..(Weinreb, Alan) Modified on 2/28/2023 (lb). |
| Filing 1 COMPLAINT against Kanwaldeep S. Kalsi, New Chapter Capital, Inc., Namrita Purewal, The 67 Liberty Condominium. (Filing Fee $ 402.00, Receipt Number ANYSDC-27395792)Document filed by Avail 1 LLC. (Attachments: #1 Exhibit Exhibit A - Exhibit G, #2 Supplement N.Y. RPAPL 1320 Notice).(Weinreb, Alan) |
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