Malkoukian v. Nest Seekers International
| Natanel Malkoukian |
| Nest Seekers International, Eddie Shapiro, Michael Bethony, Nayi Shen and Mariano Bulfamante |
| 1:2024cv01109 |
| February 15, 2024 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Mariano Bulfamante. (sj) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Nayi Shen. (sj) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Michael Bethony. (sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Eddie Shapiro. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Nest Seekers International. (sj) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Mariano Bulfamante, re: #1 Complaint. Document filed by Natanel Malkoukian..(Stein, Martin) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Nayi Shen, re: #1 Complaint. Document filed by Natanel Malkoukian..(Stein, Martin) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Bethony, re: #1 Complaint. Document filed by Natanel Malkoukian..(Stein, Martin) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Eddie Shapiro, re: #1 Complaint. Document filed by Natanel Malkoukian..(Stein, Martin) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Nest Seekers International, re: #1 Complaint. Document filed by Natanel Malkoukian..(Stein, Martin) |
| Magistrate Judge Gary Stein 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 Martin Stein. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,500,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,500,000; the County code has been modified to Kings;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Martin Stein. The party information for the following party/parties has been modified: Michael Bethony, Mariano Bulfamante, NEST SEEKERS INTERNATIONAL LLC, Eddie Shapiro, Nayi Shen, Natanel Malkoukian. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Stein, Martin) |
| Filing 1 COMPLAINT against Michael Bethony, Mariano Bulfamante, NEST SEEKERS INTERNATIONAL LLC, Eddie Shapiro, Nayi Shen. (Filing Fee $ 405.00, Receipt Number ANYSDC-28950596)Document filed by Natanel Malkoukian..(Stein, Martin) |
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