Whittingham v. Tress et al
| Trevor Whittingham |
| Mark Tress, Moishe Tress, 1180 President Funding, LLC, Harlem Contracting LLC, David Satnick, John Piskora, Loeb & Loeb LLP, David Kriss, Jerold Feuerstein, Kenneth Horowitz, Steve Zervoudis, Galaxy General Contracting Corporation, Sussan Mollna Rojas, Kam Yuen, Emma Lauren Holmes, Melissa Ann Crane, Deborah Baker, Tyler Evans, Kevin Badskhan, Joshua Kelly, New York State Supreme Court County of New York Civil Term, Roberta Ashkin, Banco Popular N.A., First Insurance Company and Susana Molina Rojas |
| 1:2023cv06058 |
| July 12, 2023 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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| MAILING RECEIPT: Document No: 10. Mailed to: Trevor Whittingham 132 West 119th Street New York, NY 10026. (sha) |
Filing 10
ORDER terminating #6 Motion for Recusal. This motion was denied in my August 18, 2023 order at Doc. 7. (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (AT)
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Filing 9
INFORMATION PACKAGE MAILED to Trevor Whittingham 132 West 119th Street New York, NY 10026 on 08/22/2023 Re: #7 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 23 copies of Summons(es) mailed. (ta)
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| Filing 8 SUMMONS ISSUED as to 1180 President Funding, LLC, Roberta Ashkin, Kevin Badskhan, Deborah Baker, Banco Popular N.A., Melissa Ann Crane, Tyler Evans, Jerold Feuerstein, First Insurance Company, Galaxy General Contracting Corporation, Harlem Contracting LLC, Emma Lauren Holmes, Kenneth Horowitz, Joshua Kelly, David Kriss, Loeb & Loeb LLP, John Piskora, Susana Molina Rojas, David Satnick, Mark Tress, Kam Yuen, Steve Zervoudis. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons).(ta) |
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Filing 7
ORDER OF SERVICE: The Court dismisses without prejudice any claims brought on behalf of Global Investment Strategies Trust and 2201 Seventh Avenue Realty LLC.The Court denies the motion filed in this action by Curtis Van Stuyvesant. (Doc. 2.) The Clerk of Court is directed to issue summonses as to Defendants Mark Tress, also known as Moishe Tress; 1180 President Finding, LLC; Harlem Contracting LLC; David Satnick, John Piskora; Loeb & Loeb LLP; David Kriss; Jerold Feuerstein; Kenneth Horowitz; Steve Zervoudis; Galaxy General Contracting Corporation; Susana Molina Rojas; Kam Yuen; Emma Lauren Holmes; Melissa Ann Crane; Debora Baker; Tyler Evans; Kevin Badskhan; Joshua Kelly; Roberta Ashkin; Banco Popular N.A.; First Insurance Company; and Veronica Duncan. The Clerk of Court is also directed to mail an information package to Plaintiff. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/18/2023) (ama)
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| Filing 6 NOTICE OF MOTION(Amicus Curiae), Re: for Recusal of Hon. Lewis Kaplan..(sc) |
| Filing 5 AFFIDAVIT(AFFIRMATION of Curtis Van Stuyvesant) IN SUPPORT OF MOTION PURS. TO 28:455 RECUSAL, re: #2 Notice (Other). (sc) (Additional attachment(s) added on 8/4/2023: #1 Errata Affirmation of Service) (sc). |
| Filing 3 AFFIDAVIT in Support of Motion Pursuant to 28 U.S.C. 455 Recusal. Document filed by Trevor Whittingham. (Attachments: #1 Exhibit Attachment).(rdz) |
| Filing 2 NOTICE of Motion. Document filed by Trevor Whittingham..(rdz) |
| Filing 1 COMPLAINT against 1180 President Funding, LLC, Roberta Ashkin, Kevin Badskhan, Deborah Baker, Banco Popular N.A., Melissa Ann Crane, Tyler Evans, Jerold Feuerstein, First Insurance Company, Galaxy General Contracting Corporation, Harlem Contracting LLC, Emma Lauren Holmes, Kenneth Horowitz, Joshua Kelly, David Kriss, Loeb & Loeb LLP, John Piskora, Susana Mollna Rojas, David Satnick, Mark Tress, Kam Yuen, Steve Zervoudis. (Filing Fee $ 402.00, Receipt Number 18573)Document filed by Trevor Whittingham. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Supplement Receipt).(rdz) Modified on 7/31/2023 (sac). |
| Case Designated ECF. (rdz) |
| 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. (rdz) |
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