March v. Real Estate Board of New York et al
| Monty March |
| Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC, Christie's International Real Estate LLC, Coldwell Banker LLC, Compass Inc., Core Marketing Services LLC, The Corcoran Group, Inc., Douglas Elliman, Inc., Elegran Real Estate, d/b/a Elegran LLC, Engel & Volkers New York, LLC, Fox Residential Group LLC, Halstead Real Estate LLC, Homesnap Inc., Keller Williams NYC, LLC, Leslie J. Garfield & Co., Inc., Level Group Inc., M.N.S. Real Estate NYC, LLC, Modern Spaces LLC, The Agency LLC, The Modlin Group LLC, Nest Seekers International LLC, Oxford Property Group LLC, R New York LLC, RE/MAX, LLC, Serhant LLC, Sloane Square LLC, Sotheby's International Realty Affiliates LLC and Engel & Volkers LLC |
| 1:2023cv09995 |
| November 13, 2023 |
| US District Court for the Southern District of New York |
| Jessica G L Clarke |
| Robert W Lehrburger |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
| Plaintiff |
Docket Report
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| Filing 125 NOTICE OF APPEARANCE by Thomas Anthoney Telesca on behalf of Level Group Inc...(Telesca, Thomas) |
| Filing 124 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M.N.S. Real Estate NYC, LLC..(Cervini, Joseph) |
Filing 123
ORDER granting #120 Letter Motion to Substitute Attorney. Granted. SO ORDERED. Attorney Peter Mayer Ripin terminated. (Signed by Magistrate Judge Robert W. Lehrburger on 1/5/2024) (mml)
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| Filing 122 WAIVER OF SERVICE RETURNED EXECUTED. Real Estate Board of New York waiver sent on 12/21/2023, answer due 2/20/2024. Document filed by Monty March..(McGahan, Patrick) |
| Filing 121 PROPOSED STIPULATION AND ORDER. Document filed by RE/MAX, LLC. (Attachments: #1 Exhibit A - Order dated November 20, 2023).(Healey, Aaron) |
| Filing 120 LETTER MOTION to Substitute Attorney. Old Attorney: Peter Ripin, New Attorney: Karl Huth and Matthew J. Reynolds, Esq. addressed to Magistrate Judge Robert W. Lehrburger from Peter Ripin dated January 5, 2024. Document filed by Leslie J. Garfield & Co., Inc.. (Attachments: #1 Exhibit DECLARATION PURSUANT TO LOCAL CIVIL RULE 1.4).(Ripin, Peter) |
| Filing 119 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on The Modlin Group, LLC on 01/03/2024. Service was accepted by Christopher Covert, Managing Director. Document filed by Monty March..(McGahan, Patrick) |
| Filing 118 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Christie's International Real Estate LLC on 12/27/2023. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Monty March..(McGahan, Patrick) |
| Filing 117 WAIVER OF SERVICE RETURNED EXECUTED. Real Estate Board of New York Listing Service waiver sent on 12/21/2023, answer due 2/20/2024. Document filed by Monty March..(McGahan, Patrick) |
| Filing 116 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sloane Square LLC..(Rosenthal, Rebecca) |
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Filing 115
ORDER granting #110 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Robert W. Lehrburger from Silvia L. Serpe dated January 3, 2024. Granted. SO ORDERED. Brown Harris Stevens LLC answer due 1/25/2024; Halstead Real Estate LLC answer due 1/25/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 1/4/2024) (mml)
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| Filing 114 NOTICE OF APPEARANCE by Karl Huth on behalf of Leslie J. Garfield & Co., Inc...(Huth, Karl) |
| Filing 113 NOTICE OF APPEARANCE by Matthew John Reynolds on behalf of Leslie J. Garfield & Co., Inc...(Reynolds, Matthew) |
| Filing 112 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Terra Holdings LLC for Halstead Real Estate LLC. Document filed by Halstead Real Estate LLC..(Friedman, Kimberly) |
| Filing 111 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Terra Holdings, LLC for Brown Harris Stevens LLC. Document filed by Brown Harris Stevens LLC..(Friedman, Kimberly) |
| Filing 110 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Robert W. Lehrburger from Silvia L. Serpe dated January 3, 2024. Document filed by Brown Harris Stevens LLC, Halstead Real Estate LLC..(Serpe, Silvia) |
| Filing 109 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Core Marketing Services LLC..(Tannenbaum, David) |
| Filing 108 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Anywhere Real Estate Inc. for Coldwell Banker LLC, Sotheby's International Realty Affiliates LLC, The Corcoran Group, Inc.. Document filed by Coldwell Banker LLC, Sotheby's International Realty Affiliates LLC, The Corcoran Group, Inc...(Mahoney, Stacey) |
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Filing 107
ORDER FOR ADMISSION PRO HAC VICE granting #79 Motion for Constantine "Dean" Z. Pamphilis to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Magistrate Judge Robert W. Lehrburger on 1/3/2024) (mml)
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| Filing 106 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Leslie J. Garfield & Co., Inc...(Ripin, Peter) |
| Filing 105 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Serhant Real Estate, Inc. for Serhant LLC. Document filed by Serhant LLC..(Berger, Cheryl) |
| Filing 104 NOTICE OF APPEARANCE by Kimberly Lindsay Friedman on behalf of Brown Harris Stevens LLC, Halstead Real Estate LLC..(Friedman, Kimberly) |
| Filing 103 NOTICE OF APPEARANCE by Silvia L. Serpe on behalf of Brown Harris Stevens LLC, Halstead Real Estate LLC..(Serpe, Silvia) |
| Filing 102 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fox Residential Group LLC..(Diessel, Benjamin) |
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Filing 101
ORDER granting #93 Letter Motion for Extension of Time to Answer re #93 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Jessica G. L. Clarke from Ross J. Kartez dated December 26, 2023., #1 Complaint,,,.Granted. SO ORDERED. Level Group Inc. answer due 1/25/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 1/2/2024) (tg)
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Filing 100
ORDER granting #96 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 12/29/2023) (mml)
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| Set/Reset Deadlines: Keller Williams NYC, LLC answer due 1/25/2024. (mml) |
| Filing 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Keller Williams NYC, LLC..(Medina, Eric) |
| Filing 98 NOTICE OF APPEARANCE by Eric Steven Medina on behalf of Keller Williams NYC, LLC..(Medina, Eric) |
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Filing 97
ORDER granting #95 Letter Motion for Extension of Time to File Response/Reply re #95 LETTER MOTION for Extension of Time to File Response/Reply Answer or Move with Respect to the Complaint addressed to Judge Jessica G. L. Clarke from Aaron M. Healey dated December 27, 2023. Granted. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 12/28/2023) (jca)
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| Filing 96 CONSENT LETTER MOTION for Extension of Time to answer or otherwise move with respect plaintiff's complaint addressed to Magistrate Judge Robert W. Lehrburger from Eric S. Medina dated December 28, 2023. Document filed by Keller Williams NYC, LLC..(Medina, Eric) |
| Set/Reset Deadlines: RE/MAX, LLC answer due 1/25/2024. (jca) |
| Filing 95 LETTER MOTION for Extension of Time to File Response/Reply Answer or Move with Respect to the Complaint addressed to Judge Jessica G. L. Clarke from Aaron M. Healey dated December 27, 2023. Document filed by RE/MAX, LLC..(Healey, Aaron) |
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Filing 94
ORDER granting #91 Letter Motion for Extension of Time to File Response/Reply re #91 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, addressed to Magistrate Judge Robert W. Lehrburger from J.D. Hernandez dated December 26, 2023. Granted. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 12/27/2023) (tg)
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| Set/Reset Deadlines: Oxford Property Group LLC answer due 1/25/2024. (tg) |
| Filing 93 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Jessica G. L. Clarke from Ross J. Kartez dated December 26, 2023. Document filed by Level Group Inc...(Kartez, Ross) |
| Filing 92 NOTICE OF APPEARANCE by Ross J. Kartez on behalf of Level Group Inc...(Kartez, Ross) |
| Filing 91 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,, addressed to Magistrate Judge Robert W. Lehrburger from J.D. Hernandez dated December 26, 2023. Document filed by Oxford Property Group LLC..(Hernandez, Josue) |
| Filing 90 NOTICE OF APPEARANCE by Josue D Hernandez on behalf of Oxford Property Group LLC..(Hernandez, Josue) |
| Filing 87 NOTICE OF APPEARANCE by David Edgar Bamberger on behalf of R New York LLC..(Bamberger, David) |
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Filing 89
ORDER granting #86 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 12/24/2023) (tg)
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Filing 88
ORDER granting #83 Letter Motion for Extension of Time to Answer re #83 LETTER MOTION for Extension of Time to File Answer addressed to Judge Jessica G. L. Clarke from Joseph P. Cervini, Jr. dated December 22, 2023., #1 Complaint,,,. Granted. SO ORDERED. M.N.S. Real Estate NYC, LLC answer due 1/26/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 12/24/2023) (tg)
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| Set/Reset Deadlines: Coldwell Banker LLC answer due 1/25/2024; Sotheby's International Realty Affiliates LLC answer due 1/25/2024; The Corcoran Group, Inc. answer due 1/25/2024. (tg) |
| Filing 86 LETTER MOTION for Extension of Time addressed to Judge Jessica G. L. Clarke from Stacey Anne Mahoney dated December 22, 2023. Document filed by Coldwell Banker LLC, Sotheby's International Realty Affiliates LLC, The Corcoran Group, Inc...(Mahoney, Stacey) |
| Filing 85 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent RMCO, LLC for RE/MAX, LLC. Document filed by RE/MAX, LLC..(Healey, Aaron) |
| Filing 84 NOTICE OF APPEARANCE by Aaron Michael Healey on behalf of RE/MAX, LLC..(Healey, Aaron) |
| Filing 83 LETTER MOTION for Extension of Time to File Answer addressed to Judge Jessica G. L. Clarke from Joseph P. Cervini, Jr. dated December 22, 2023. Document filed by M.N.S. Real Estate NYC, LLC..(Cervini, Joseph) |
| Filing 82 NOTICE OF APPEARANCE by Joseph P. Cervini, Jr on behalf of M.N.S. Real Estate NYC, LLC..(Cervini, Joseph) |
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Filing 81
ORDER granting #78 Letter Motion for Extension of Time to Answer re #78 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Magistrate Judge Robert W. Lehrburger from Rebecca Rosenthal dated December 21, 2023., #1 Complaint,,,. Granted. SO ORDERED. Sloane Square LLC answer due 1/25/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 12/22/2023) (tg)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #79 MOTION for Constantine "Dean" Z. Pamphilis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 80 NOTICE OF APPEARANCE by Stacey Anne Mahoney on behalf of Coldwell Banker LLC, Sotheby's International Realty Affiliates LLC, The Corcoran Group, Inc...(Mahoney, Stacey) |
| Filing 79 MOTION for Constantine "Dean" Z. Pamphilis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Douglas Elliman, Inc.. (Attachments: #1 Affidavit Affidavit Of Constantine "Dean" Z. Pamphilis, #2 Exhibit 1: Certificate of Good Standing, #3 Proposed Order Proposed Order).(Pamphilis, Constantine) |
| Filing 78 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Magistrate Judge Robert W. Lehrburger from Rebecca Rosenthal dated December 21, 2023. Document filed by Sloane Square LLC..(Rosenthal, Rebecca) |
| Filing 77 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Constantine Dean Z. Pamphilis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28726764. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Douglas Elliman, Inc.. (Attachments: #1 Affidavit of Constantine Dean Z. Pamphilis in Support of Admission Pro Hac Vice, #2 Exhibit 1 - Certificate of Good Standing, #3 Proposed Order for Admission Pro Hac Vice).(Pamphilis, Constantine) Modified on 12/21/2023 (va). |
| Filing 76 NOTICE OF APPEARANCE by Rebecca Roumell Rosenthal on behalf of Sloane Square LLC..(Rosenthal, Rebecca) |
| Filing 75 NOTICE OF APPEARANCE by Anthony Paduano on behalf of Sloane Square LLC..(Paduano, Anthony) |
| Filing 74 NOTICE of Hearing: Initial Pretrial Conference set for 2/7/2024 at 9:30 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Robert W. Lehrburger. Counsel shall jointly complete and file Judge Lehrburger's [Proposed] Civil Case Management Plan and Scheduling Order, which must be submitted in compliance with Judge Lehrburger's Individual Practices no later than one week before the initial case management conference. If suitable for the case, the parties are encouraged to use Judge Lehrburger's model Joint Electronic Discovery Submission and Proposed Order. These forms are available on the SDNY website at https://www.nysd.uscourts.gov/hon-robert-w-lehrburger. (rsh) |
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Filing 73
ORDER granting #71 LETTER MOTION for Extension of Time to File Answer addressed to Judge Jessica G. L. Clarke from Rosemary Halligan dated December 20, 2023. Granted. SO ORDERED. Compass Inc. answer due 1/25/2024; Core Marketing Services LLC answer due 1/25/2024; Elegran Real Estate, d/b/a Elegran LLC answer due 1/25/2024; Leslie J. Garfield & Co., Inc. answer due 1/25/2024; Modern Spaces LLC answer due 1/25/2024; Nest Seekers International LLC answer due 1/25/2024; R New York LLC answer due 1/25/2024; Serhant LLC answer due 1/25/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 12/21/2023) (mml)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #77 MOTION for Constantine Dean Z. Pamphilis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28726764. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va) |
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Filing 72
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Robert W. Lehrburger. Motions referred to Robert W. Lehrburger. (Signed by Judge Jessica G. L. Clarke on 12/20/2023) (tg)
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| Filing 71 LETTER MOTION for Extension of Time to File Answer addressed to Judge Jessica G. L. Clarke from Rosemary Halligan dated December 20, 2023. Document filed by Core Marketing Services LLC..(Eyland, Jessica) |
| Filing 70 NOTICE OF APPEARANCE by Benjamin Hans Diessel on behalf of Fox Residential Group LLC..(Diessel, Benjamin) |
| Filing 69 NOTICE OF APPEARANCE by Peter Mayer Ripin on behalf of Leslie J. Garfield & Co., Inc...(Ripin, Peter) |
| Filing 68 NOTICE OF APPEARANCE by Cheryl Leah Shammas on behalf of Serhant LLC..(Shammas, Cheryl) |
| Filing 67 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on The Agency LLC on 12/05/2023. Service was accepted by Amy Cerasuolo, Person Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 66 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Sotheby's International Realty Affiliates LLC on 12/08/2023. Service was accepted by Pamela La Rosa, Service of Process Intake Clerk. Document filed by Monty March..(McGahan, Patrick) |
| Filing 65 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Sloane Square LLC on 12/04/2023. Service was accepted by Yomaira Rosario, Office Secretary/Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 64 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Serhant LLC on 12/05/2023. Service was accepted by Ashley Oh, Receptionist/Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 63 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Re/Max, LLC on 12/07/2023. Service was accepted by Robin Huttbanks, Service of Process Intake Clerk. Document filed by Monty March..(McGahan, Patrick) |
| Filing 62 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on R New York LLC on 12/04/2023. Service was accepted by H. Barr, CEO. Document filed by Monty March..(McGahan, Patrick) |
| Filing 61 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Oxford Property Group LLC on 12/05/2023. Service was accepted by Zach Meyerson, Real Estate Salesperson. Document filed by Monty March..(McGahan, Patrick) |
| Filing 60 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Nest Seekers International LLC on 12/04/2023. Service was accepted by Karina Miesner, Operational Coordinator/Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 59 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Modern Spaces LLC on 12/06/2023. Service was accepted by Arlinda Dine, Senior Vice President. Document filed by Monty March..(McGahan, Patrick) |
| Filing 58 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on M.N.S. Real Estate NYC, LLC on 12/06/2023. Service was accepted by Stephanie Andrews, Vice President. Document filed by Monty March..(McGahan, Patrick) |
| Filing 57 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Level Group, Inc. on 12/05/2023. Service was accepted by Zach Meyerson, Real Estate Salesperson. Document filed by Monty March..(McGahan, Patrick) |
| Filing 56 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Leslie J. Garfield & Co., Inc. on 12/04/2023. Service was accepted by Mauricio Rencifo, Person Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 55 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Keller Williams NYC, LLC on 12/07/2023. Service was accepted by Fanny Montalvo, Banker. Document filed by Monty March..(McGahan, Patrick) |
| Filing 54 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Halstead Real Estate LLC on 12/04/2023. Service was accepted by Faye Tsai, General Counsel. Document filed by Monty March..(McGahan, Patrick) |
| Filing 53 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Elegran Real Estate dba Elegran LLC on 12/05/2023. Service was accepted by Michael Rossi,CEO. Document filed by Monty March..(McGahan, Patrick) |
| Filing 52 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Douglas Elliman, Inc. on 12/04/2023. Service was accepted by Deborah Kurtzberg, VP Legal Department. Document filed by Monty March..(McGahan, Patrick) |
| Filing 51 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Core Marketing Services, LLC on 12/05/2023. Service was accepted by Mackenzie Farrell, Office Manager. Document filed by Monty March..(McGahan, Patrick) |
| Filing 50 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Corcoran Group, Inc. on 12/04/2023. Service was accepted by Brian Joseph, Person Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 49 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Compass, Inc. on 12/05/2023. Service was accepted by Fatou Kouyate, Person Authorized to Accept Service. Document filed by Monty March..(McGahan, Patrick) |
| Filing 48 NOTICE OF APPEARANCE by Kenneth R. David on behalf of Douglas Elliman, Inc...(David, Kenneth) |
| Filing 47 NOTICE OF APPEARANCE by Hector Torres on behalf of Douglas Elliman, Inc...(Torres, Hector) |
| Filing 46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Douglas Elliman, Inc...(Kasowitz, Marc) |
| Filing 45 NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of Douglas Elliman, Inc...(Kasowitz, Marc) |
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Filing 44
ORDER FOR ADMISSION PRO HAC VICE granting #38 Motion to Appear Pro Hac Vice. The motion of Eric Fanchiang for admission to practice Pro Hac Vice to in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Jessica G. L. Clarke on 12/19/2023) (stt)
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Filing 43
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion to Appear Pro Hac Vice. The motion of Chahira Solh for admission to practice Pro Hac Vice to in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Jessica G. L. Clarke on 12/19/2023) (stt)
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Filing 42
ORDER FOR ADMISSION PRO HAC VICE granting #36 Motion to Appear Pro Hac Vice. The motion of Daniel A. Sasse for admission to practice Pro Hac Vice to in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Jessica G. L. Clarke on 12/19/2023) (stt)
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| Filing 41 AFFIDAVIT OF SERVICE of Summons in a Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Coldwell Banker LLC on 12/07/2023. Service was accepted by Pamela La Rosa, Service of Process Intake Clerk. Document filed by Monty March..(McGahan, Patrick) |
| Filing 40 AFFIDAVIT OF SERVICE of Summons in Civil Action; Civil Cover Sheet; Class Action Complaint; Notice of Errata to Class Action Complaint; Individual Rules & Practices in Civil Cases before Judge Jessica G.L. Clarke; Individual Practices on Civil Cases Before Magistrate Judge Robert W. Lehrburger; ECF Rules & Instructions served on Brown Harris Stevens LLC on 12/04/2023. Service was accepted by Faye Tsai, General Counsel. Document filed by Monty March..(McGahan, Patrick) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc., Other Affiliate SoftBank Group Corp., Other Affiliate SVF Excalibur (Cayman) Limited for Compass Inc.. Document filed by Compass Inc...(Solh, Chahira) |
| Filing 38 MOTION for Eric Fanchiang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit of Eric Fanchiang in Support, #2 Exhibit 1 - Fanchiang - CA Certificate of Good Standing, #3 Proposed Order Granting Motion for Admission Pro Hac Vice).(Fanchiang, Eric) |
| Filing 37 MOTION for Chahira Solh to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit of Chahira Solh in Support, #2 Exhibit 1 - Solh - CA Certificate of Good Standing, #3 Proposed Order Granting Motion for Admission Pro Hac Vice).(Solh, Chahira) |
| Filing 36 MOTION for Daniel A. Sasse to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit of Daniel A. Sasse in Support, #2 Exhibit 1 - Sasse - CA Certificate of Good Standing, #3 Exhibit 2 - Sasse - MO Certificate of Good Standing, #4 Exhibit 3 - Sasse - DC Certificate of Good Standing, #5 Proposed Order Granting Motion for Admission Pro Hac Vice).(Sasse, Daniel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Daniel A. Sasse to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Eric Fanchiang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Chahira Solh to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. Fox Residential Group LLC waiver sent on 12/8/2023, answer due 2/6/2024. Document filed by Monty March..(Coughlin, Patrick) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #33 MOTION for Chahira Solh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697305. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Wrong case number and judge listed in documentation.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #34 MOTION for Eric Fanchiang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697323. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Wrong case number and judge listed in documentation.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #32 MOTION for Daniel A. Sasse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697291. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Wrong case number and judge listed in documentation.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
| Filing 34 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Eric Fanchiang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697323. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit in support, #2 Exhibit Certificate of Good Standing, #3 Proposed Order granting Motion for Admission Pro Hac Vice).(Fanchiang, Eric) Modified on 12/15/2023 (rju). |
| Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Chahira Solh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697305. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit in support, #2 Exhibit Certificates of Good Standing, #3 Proposed Order granting Motion for Admission Pro Hac Vice).(Solh, Chahira) Modified on 12/15/2023 (rju). |
| Filing 32 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel A. Sasse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28697291. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Compass Inc.. (Attachments: #1 Affidavit of Daniel A. Sasse in support, #2 Exhibit Certificates of Good Standing, #3 Proposed Order granting Motion for Admission Pro Hac Vice).(Sasse, Daniel) Modified on 12/15/2023 (rju). |
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Filing 31
ORDER granting #27 Letter Motion for Extension of Time to Answer re #27 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Jessica G. L. Clarke from Claude G. Szyfer dated December 8, 2023. The deadline for Defendants Real Estate Board of New York and Real Estate Board of New York Listing Service to answer, move or otherwise respond to the complaint is hereby EXTENDED to January 11, 2024. The Clerk of Court is directed to terminate ECF No. 27. SO ORDERED. Real Estate Board of New York answer due 1/11/2024; Real Estate Board of New York Listing Service answer due 1/11/2024. (Signed by Judge Jessica G. L. Clarke on 12/13/2023) (jca)
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| Filing 30 NOTICE OF APPEARANCE by Rosemary Halligan on behalf of Core Marketing Services LLC..(Halligan, Rosemary) |
| Filing 29 NOTICE OF APPEARANCE by David S. Tannenbaum on behalf of Core Marketing Services LLC..(Tannenbaum, David) |
| Filing 28 NOTICE OF APPEARANCE by Jessica Eyland on behalf of Core Marketing Services LLC..(Eyland, Jessica) |
| Filing 27 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,,, addressed to Judge Jessica G. L. Clarke from Claude G. Szyfer dated December 8, 2023. Document filed by Real Estate Board of New York, Real Estate Board of New York Listing Service..(Szyfer, Claude) |
| Filing 26 NOTICE OF APPEARANCE by Julie Goldman Matos on behalf of Real Estate Board of New York, Real Estate Board of New York Listing Service..(Matos, Julie) |
| Filing 25 NOTICE OF APPEARANCE by Claude Gabriel Szyfer on behalf of Real Estate Board of New York, Real Estate Board of New York Listing Service..(Szyfer, Claude) |
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Filing 24
ORDER FOR ADMISSION PRO HAC VICE granting #23 Motion to Appear Pro Hac Vice. The motion of Jonathan Smallwood for admission to practice Pro Hac Vice to in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Jessica G. L. Clarke on 12/08/2023) (stt)
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| Filing 23 MOTION for Jonathan Smallwood to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28664470. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monty March. (Attachments: #1 Affidavit Declaration, #2 Exhibit Exhibit 1, #3 Proposed Order Proposed Order).(Smallwood, Jonathan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Jonathan Smallwood to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28664470. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 22 NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf of Monty March..(Coughlin, Patrick) |
| Filing 21 NOTICE of of Errata to Class Action Complaint re: #1 Complaint,,,. Document filed by Monty March. (Attachments: #1 Exhibit A1 RLS Agreement Part 1, #2 Exhibit A2 RLS Agreement Part 2).(McGahan, Patrick) |
| Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Level Group Inc. served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Keller Williams NYC, LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Homesnap Inc. served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Halstead Real Estate LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Fox Residential Group LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Engel & Volkers LLC served on 11/20/2023, answer due 12/11/2023. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Elegran Real Estate, d/b/a Elegran LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Core Marketing Services LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Compass Inc. served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Coldwell Banker LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY -AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Brown Harris Stevens LLC served on 11/20/2023, answer due 12/11/2023. Service was made by Mail. Document filed by Monty March..(Buchman, Michael) Modified on 12/6/2023 (lb). |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Real Estate Board of New York served on 11/20/2023, answer due 12/11/2023. Service was accepted by Helen Ly, Legal Clerk. Document filed by Monty March..(Buchman, Michael) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Douglas Elliman, Inc. waiver sent on 11/21/2023, answer due 1/22/2024. Document filed by Monty March..(Buchman, Michael) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Brown Harris Stevens LLC, Christie's International Real Estate LLC, Coldwell Banker LLC, Compass Inc., Core Marketing Services LLC, Douglas Elliman, Inc., Elegran Real Estate, d/b/a Elegran LLC, Engel & Volkers LLC, Fox Residential Group LLC, Halstead Real Estate LLC, Homesnap Inc., Keller Williams NYC, LLC, Leslie J. Garfield & Co., Inc., Level Group Inc., M.N.S. Real Estate NYC, LLC, Modern Spaces LLC, Nest Seekers International LLC, Oxford Property Group LLC, R New York LLC, RE/MAX, LLC, Real Estate Board of New York, Real Estate Board of New York Listing Service, Serhant LLC, Sloane Square LLC, Sotheby's International Realty Affiliates LLC, The Agency LLC, The Corcoran Group, Inc., The Modlin Group LLC..(jgo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Real Estate Board of New York; Real Estate Board of New York Listing Service; Brown Harris Stevens, LLC; Christie's International Real Estate LLC; Coldwell Banker LLC; Compass, Inc.; Core Marketing Services LLC; The Corcoran Group, Inc.; Douglas Elliman, Inc.; Elegran Real Estate, d/b/a Elegran LLC; Engel & Volkers LLC; Fox Residential Group LLC; Halstead Real Estate LLC; Homesnap Inc.; Keller Williams NYC, LLC; Leslie J. Garfield & Co., Inc.; Level Group Inc.; M.N.S. Real Estate NYC, LLC; Modern Spaces LLC; The Agency LLC; The Modlin Group LLC; Nest Seekers International LLC; Oxford Property Group LLC; R New York LLC; RE/MAX LLC; Serhant LLC; Sloane Square LLC; Sotheby's International Realty Affiliates LLC, re: #1 Complaint,,,. Document filed by Monty March., REQUEST FOR ISSUANCE OF SUMMONS as to Real Estate Board of New York; Real Estate Board of New York Listing Service; Brown Harris Stevens, LLC; Christie's International Real Estate LLC; Coldwell Banker LLC; Compass, Inc.; Core Marketing Services LLC; The Corcoran Group, Inc.; Douglas Elliman, Inc.; Elegran Real Estate, d/b/a Elegran LLC; Engel & Volkers LLC; Fox Residential Group LLC; Halstead Real Estate LLC; Homesnap Inc.; Keller Williams NYC, LLC; Leslie J. Garfield & Co., Inc.; Level Group Inc.; M.N.S. Real Estate NYC, LLC; Modern Spaces LLC; The Agency LLC; The Modlin Group LLC; Nest Seekers International LLC; Oxford Property Group LLC; R New York LLC; RE/MAX LLC; Serhant LLC; Sloane Square LLC; Sotheby's International Realty Affiliates LLC, re: #1 Complaint,,,. Document filed by Monty March. (Attachments: #1 Exhibit A, Defendants).(Buchman, Michael) |
| Filing 5 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A and B, Defendants and Addresses).(Buchman, Michael) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Morris Buchman. The party information for the following party/parties has been modified: Monty March; Engel & Volkers New York, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Morris Buchman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1337; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1; the County code has been modified to Dutchess;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Engel & Volkers New York, LLC to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not signed or dated by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Morris Buchman to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the PDF case caption must list all of the parties. If all of the party names do not fit, include 'et al'; PDF 'To' section error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 4 NOTICE OF APPEARANCE by Patrick J. McGahan on behalf of Monty March..(McGahan, Patrick) |
| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Michael Morris Buchman. Civil Case Opening Fee of Due: for #1 Complaint,,,. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 11/20/2023..(jgo) |
| Civil Case Opening Fee Payment: for #1 Complaint,,,. Filing fee $ 402.00, receipt number ANYSDC-28566019..(Buchman, Michael) |
| Civil Case Opening Fee Payment: for #1 Complaint,,,. Filing fee $ 5.00, receipt number ANYSDC-28566086..(Buchman, Michael) |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Real Estate Board of New York; Real Estate Board of New York Listing Service; Brown Harris Stevens, LLC; Christie's International Real Estate LLC; Coldwell Banker LLC; Compass, Inc.; Core Marketing Services LLC; The Corcoran Group, Inc.; Douglas Elliman, Inc.; Elegran Real Estate, d/b/a Elegran LLC; Engel & Volkers LLC; Fox Residential Group LLC; Halstead Real Estate LLC; Homesnap Inc.; Keller Williams NYC, LLC; Leslie J. Garfield & Co., Inc.; Level Group Inc.; M.N.S. Real Estate NYC, LLC; Modern Spaces LLC; The Agency LLC; The Modlin Group LLC; Nest Seekers International LLC; Oxford Property Group LLC; R New York LLC; RE/MAX LLC; Serhant LLC; Sloane Square LLC; Sotheby's International Realty Affiliates LLC, re: #1 Complaint,,,. Document filed by Monty March., REQUEST FOR ISSUANCE OF SUMMONS as to Real Estate Board of New York; Real Estate Board of New York Listing Service; Brown Harris Stevens, LLC; Christie's International Real Estate LLC; Coldwell Banker LLC; Compass, Inc.; Core Marketing Services LLC; The Corcoran Group, Inc.; Douglas Elliman, Inc.; Elegran Real Estate, d/b/a Elegran LLC; Engel & Volkers LLC; Fox Residential Group LLC; Halstead Real Estate LLC; Homesnap Inc.; Keller Williams NYC, LLC; Leslie J. Garfield & Co., Inc.; Level Group Inc.; M.N.S. Real Estate NYC, LLC; Modern Spaces LLC; The Agency LLC; The Modlin Group LLC; Nest Seekers International LLC; Oxford Property Group LLC; R New York LLC; RE/MAX LLC; Serhant LLC; Sloane Square LLC; Sotheby's International Realty Affiliates LLC, re: #1 Complaint,,,. Document filed by Monty March. (Attachments: #1 Exhibit A and B, Defendants and Addresses).(Buchman, Michael) Modified on 11/15/2023 (jgo). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A and B, Defendants and Addresses).(Buchman, Michael) Modified on 11/15/2023 (jgo). |
| Filing 1 COMPLAINT against Brown Harris Stevens LLC, Christie's International Real Estate LLC, Coldwell Banker LLC, Compass Inc., Core Marketing Services LLC, Douglas Elliman, Inc., Elegran Real Estate, d/b/a Elegran LLC, Engel & Volkers New York, LLC, Fox Residential Group LLC, Halstead Real Estate LLC, Homesnap Inc., Keller Williams NYC, LLC, Leslie J. Garfield & Co., Inc., Level Group Inc., M.N.S. Real Estate NYC, LLC, Modern Spaces LLC, Nest Seekers International LLC, Oxford Property Group LLC, R New York LLC, RE/MAX, LLC, Real Estate Board of New York, Real Estate Board of New York Listing Service, Serhant LLC, Sloane Square LLC, Sotheby's International Realty Affiliates LLC, The Agency LLC, The Corcoran Group, Inc., The Modlin Group LLC. Document filed by Monty March..(Buchman, Michael) |
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