Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
| Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC |
| 944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky, Steven Seiden and Deborah Seiden |
| 1:2023cv04657 |
| June 2, 2023 |
| US District Court for the Southern District of New York |
| Jessica G L Clarke |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 35 SUMMONS RETURNED EXECUTED. Steven Seiden served on 7/12/2023, answer due 8/2/2023. Service was accepted by Co-Occupant. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 34 SUMMONS RETURNED EXECUTED. Deborah Seiden served on 7/12/2023, answer due 8/2/2023. Service was accepted by Co-Occupant. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 33 CLERK'S CERTIFICATE OF DEFAULT as to Anat Itzhaky. (tp) |
| Filing 32 CLERK'S CERTIFICATE OF DEFAULT as to Amiel Ishaky. (tp) |
| Filing 31 CLERK'S CERTIFICATE OF DEFAULT as to 944-948 Realty Corp. (tp) |
| Filing 30 AFFIRMATION in Support re: #29 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 29 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 28 AFFIRMATION in Support re: #27 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 27 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 26 AFFIRMATION in Support re: #25 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 25 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Alan Weinreb. RE-FILE Document No. #21 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the wrong filed date for the complaint (Use 6/2/2023). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Alan Weinreb. RE-FILE Document No. #19 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the wrong filed date for the complaint (Use 6/2/2023). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alan Weinreb to RE-FILE Document #22 Affirmation in Support. ERROR(S): the document is linked to an deficient docket entry. (tp) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Alan Weinreb to RE-FILE Document #20 Affidavit in Support. Use the event type Affirmation in Support (non-motion) found under the event list Other Answers. (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Alan Weinreb. RE-FILE Document No. #23 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the wrong filed date for the complaint (Use 6/2/2023). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alan Weinreb to RE-FILE Document #24 Affirmation in Support. ERROR(S): the document is linked to an deficient docket entry. (tp) |
| Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION in Support re: #23 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Modified on 7/5/2023 (tp). |
| Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/5/2023 (tp). |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION in Support re: #21 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Modified on 7/5/2023 (tp). |
| Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/5/2023 (tp). |
| Filing 20 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT in Support re: #19 Proposed Clerk's Certificate of Default. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Modified on 7/5/2023 (tp). |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/5/2023 (tp). |
| Filing 18 SUMMONS RETURNED EXECUTED. 944-948 Realty Corp. served on 6/8/2023, answer due 6/29/2023. Service was accepted by Nancy Dougherty, authorized person by NY Secretary of State. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
Filing 17
NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all prior orders, dates and deadlines shall remain in effect notwithstanding the case's reassignment, including the initial pretrial conference on September 7, 2023 at 9:00 a.m. This conference will be held via Microsoft Teams. All counsel must familiarize themselves with the Court's Individual Rules and Practices, which are available at https://nysd.uscourts.gov/hon-jessica-g-l-clarke. It is hereby ORDERED that no later than August 31, 2023, the parties shall file on ECF a joint letter, described below, updating the Court on the status of the case. The joint letter shall not exceed five pages, and shall provide the following information in separate paragraphs: As further set forth by this Order. SO ORDERED. ( Initial Conference set for 9/7/2023 at 09:00 AM before Judge Jessica G. L. Clarke.) (Signed by Judge Jessica G. L. Clarke on 6/27/2023) (tg)
|
| NOTICE OF CASE REASSIGNMENT to Judge Jessica G. L. Clarke. Judge Jesse M. Furman is no longer assigned to the case. (nb) |
| Filing 16 SUMMONS RETURNED EXECUTED. Anat Itzhaky served on 6/9/2023, answer due 6/30/2023. Service was accepted by Amiel Ishaky -Husband. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
| Filing 15 SUMMONS RETURNED EXECUTED. Amiel Ishaky served on 6/9/2023, answer due 6/30/2023. Service was accepted by Amiel Ishaky. Document filed by Millennium Trust Company, LLC..(Weinreb, Alan) |
|
Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on September 7, 2023, at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Courts dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. All counsel must also familiarize themselves with the Courts Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Initial Conference set for 9/7/2023 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 6/5/23) (rdz)
|
| Filing 13 ELECTRONIC SUMMONS ISSUED as to 944-948 Realty Corp...(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Amiel Ishaky..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Anat Itzhaky..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Steven Seiden..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Deborah Seiden..(pc) |
| 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. (pc) |
| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Philip M. Halpern is no longer assigned to the case. (sgz) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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 redesignated. (sgz) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alan H. Weinreb. The party information for the following party/parties has been modified: Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Deborah Seiden, as Co-Trustee of The Seiden Family Revocable Trust dated April 18, 2016, re: #1 Complaint,. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Seiden, as Co-Trustee of The Seiden Family Revocable Trust dated April 18, 2016, re: #1 Complaint,. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Amiel Ishaky, re: #1 Complaint,. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Anat Itzhaky, re: #1 Complaint,. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 944-948 Realty Corp., re: #1 Complaint,. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 3 CIVIL COVER SHEET filed..(Weinreb, Alan) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC..(Weinreb, Alan) |
| Filing 1 COMPLAINT against 944-948 Realty Corp., Amiel Ishaky, Anat Itzhaky, Deborah Seiden, Steven Seiden. (Filing Fee $ 402.00, Receipt Number ANYSDC-27820932)Document filed by Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC. (Attachments: #1 Exhibit Exhibit A - Exhibit G).(Weinreb, Alan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
