Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al
| Fruit Street Health P.B.C. and Laurence N. Girard |
| Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors |
| 1:2023cv07996 |
| September 11, 2023 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 15 AFFIDAVIT OF SERVICE of Court's Notice of Initial Pretrial Conference [Doc. No. 6] served on Jacob Weinstein, Counsel for Defendants Queen Funding, LLC and Yehuda Klein on September 28, 2023. Service was accepted by Jacob Weinstein, Counsel for Defendants Queen Funding, LLC and Yehuda Klein. Document filed by Fruit Street Health P.B.C., Laurence N. Girard. (Attachments: #1 Exhibit A - Email with Attachments).(Corey, Alex) |
| Filing 14 NOTICE OF APPEARANCE by Jacob Zev Weinstein on behalf of Yehuda Klein, Queen Funding, LLC..(Weinstein, Jacob) |
| Filing 13 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference served on Yehuda Klein on September 15, 2023. Service was accepted by Modechi Segleman, husband of Yehuda Klein's Secretary. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Yehuda Klein served on 9/15/2023, answer due 10/6/2023. Service was accepted by Modechi Segleman, husband of Yehuda Klein's Secretary. Document filed by Fruit Street Health P.B.C.; Laurence N. Girard..(Heskin, Shane) |
Filing 11
ORDER granting #10 Letter Motion for Extension of Time. Application GRANTED. The deadline for Plaintiffs' counsel to distribute copies of the Notice of Initial Pretrial Conference at Dkt. 6 to all parties and file proof of such distribution is extended from Monday, September 18, 2023, to Wednesday, October 18, 2023. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/18/2023) (tg)
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| Filing 10 LETTER MOTION for Extension of Time to Serve Notice of Pre-Trial Conference addressed to Judge Valerie E. Caproni from Shane Heskin dated September 18, 2023. Document filed by Fruit Street Health P.B.C., Laurence N. Girard. (Attachments: #1 Exhibit A - Affidavit of Non Serve).(Heskin, Shane) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Yehuda Klein..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Queen Funding, LLC..(jgo) |
| Filing 7 NOTICE OF APPEARANCE by Alex David Corey on behalf of Fruit Street Health P.B.C., Laurence N. Girard..(Corey, Alex) |
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: In accordance with Rule 16 of the Federal Rules of Civil Procedure, the Initial Pretrial Conference ("IPTC") will be held on November 17, 2023, at 10:00 a.m. The IPTC will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. Any person who appears at any SDNY courthouse must comply with Standing Order M10-468 (21-MC-164), which addresses courthouse entryrestrictions for persons with a positive COVID-19 diagnosis, COVID-19 symptoms, or exposure to COVID-19. and as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties within five days of this Notice's issuance andmust file proof of such distribution within seven days of this Notice's issuance. SO ORDERED. Initial Conference set for 11/17/2023 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/13/2023) (ama)
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| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Yehuda Klein, re: #1 Complaint,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Queen Funding, LLC, re: #1 Complaint,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Magistrate Judge Stewart D. Aaron 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shane R. Heskin. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fruit Street Health P.B.C...(Heskin, Shane) |
| Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 1 COMPLAINT against John and Jane Doe Investors, Yehuda Klein, Queen Funding, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28266464)Document filed by Fruit Street Health P.B.C., Laurence N. Girard. (Attachments: #1 Exhibit A - August 27, 2020 Queen Funding MCA, #2 Exhibit B - May 3, 2021 Queen Funding MCA).(Heskin, Shane) |
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