Beauty Gem, Inc. v. Bank of America, N.A.
| Beauty Gem, Inc. |
| Bank of America, N.A. |
| 1:2023cv03219 |
| April 18, 2023 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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Filing 16
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/29/2023 at 03:00 PM before Judge Lewis J. Liman. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. SO ORDERED. (Signed by Judge Lewis J. Liman on 6/9/2023) (vfr)
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Filing 15
STIPULATION & ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties herein that the deadline for Plaintiff to file and serve opposition to the Partial Motion to Dismiss filed by Defendant, Bank of America, N. A. on May 23, 2023 (the "Motion"), if any, is extended to June 30, 2023. IT IS FURTHER STIPULATED AND AGREED by and between the undersigned attorneys for the parties herein that the deadline for Defendant to file and serve reply papers, if any, is extended to July 28, 2023. SO ORDERED., ( Responses due by 6/30/2023, Replies due by 7/28/2023.) (Signed by Judge Lewis J. Liman on 6/01/2023) (ama)
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| Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Beauty Gem, Inc...(Lazarus, Harlan) |
| Filing 13 CERTIFICATE OF SERVICE. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 12 DECLARATION of Shan P. Massand in Support re: #10 MOTION to Dismiss (partially) The Complaint Pursuant to FED.R. CIV.P 12(B) (6).. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Exhibit Plaintiff's Summons and Verified Complaint, #3 Exhibit Copy of Felony Warrant, #4 Exhibit Copy of Sameer Joshi's Memo of Law).(Massand, Shan) |
| Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION to Dismiss (partially) The Complaint Pursuant to FED.R. CIV.P 12(B) (6). . Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 10 MOTION to Dismiss (partially) The Complaint Pursuant to FED.R. CIV.P 12(B) (6). Document filed by Bank of America, N.A...(Massand, Shan) |
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Lewis J. Liman from Shan P. Massand dated May 10, 2023.. All Defendants (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Lewis J. Liman from Shan P. Massand dated May 10, 2023. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Bank of America, N.A. served on 4/25/2023, answer due 5/16/2023. Service was accepted by David Wallace. Document filed by Beauty Gem, Inc...(Lazarus, Harlan) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #7) AFFIDAVIT OF SERVICE of Summons and Complaint. Bank of America, N.A. served on 4/25/2023, answer due 6/26/2023. Service was accepted by David Wallace. Document filed by Beauty Gem, Inc...(Lazarus, Harlan) Modified on 5/3/2023 (kj). |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BANK OF AMERICA, N.A., re: #1 Complaint. Document filed by Beauty Gem, Inc...(Lazarus, Harlan) |
| 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 Robert W. Lehrburger 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 CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Harlan Mitchell Lazarus. The following case opening statistical information was erroneously selected/entered: Dollar Demand $4,200,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the Fee Status code has been modified to pd (paid);. (pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SHANTI IMPEX DMCC for Beauty Gem, Inc.. Document filed by Beauty Gem, Inc...(Lazarus, Harlan) |
| Filing 2 CIVIL COVER SHEET filed..(Lazarus, Harlan) |
| Filing 1 COMPLAINT against Bank of America, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27622911)Document filed by Beauty Gem, Inc...(Lazarus, Harlan) |
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| Plaintiff: Beauty Gem, Inc. | |
| Represented By: | Harlan Mitchell Lazarus |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Shan P. Massand |
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