Klein v. Jafri et al
| David Klein |
| Farva Jafri, Mykola Ishchuk, Jafri Law Firm and Esmeralda Famutimi |
| 1:2024cv01649 |
| March 4, 2024 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 ELECTRONIC SUMMONS ISSUED as to Jafri Law Firm. (vf) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Mykola Ishchuk. (vf) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Farva Jafri. (vf) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Esmeralda Famutimi. (vf) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to JAFRI LAW FIRM, re: #7 Complaint. Document filed by David Klein..(Berko, Daniel) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to MYKOLA ISHCHUK, re: #7 Complaint. Document filed by David Klein..(Berko, Daniel) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to FARVA JAFRI, re: #7 Complaint. Document filed by David Klein..(Berko, Daniel) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to ESMERALDA FAMUTIMI, re: #7 Complaint. Document filed by David Klein..(Berko, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carlos Jato to RE-FILE Document No. #16 Request for Issuance of Summons, #15 Request for Issuance of Summons, #14 Request for Issuance of Summons, #17 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 wrong filer/filers were selected for the request for issuance of summons; Summons caption title does not exactly match complaint caption title;. 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. (pc) |
| Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JAFRI LAW FIRM, re: #7 Complaint. Document filed by Jafri Law Firm..(Berko, Daniel) Modified on 4/15/2024 (pc). |
| Filing 16 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MYKOLA ISHCHUK, re: #7 Complaint. Document filed by Mykola Ishchuk..(Berko, Daniel) Modified on 4/15/2024 (pc). |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FARVA JAFRI, re: #7 Complaint. Document filed by Farva Jafri..(Berko, Daniel) Modified on 4/15/2024 (pc). |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ESMERALDA FAMUTIMI, re: #7 Complaint. Document filed by Esmeralda Famutimi..(Berko, Daniel) Modified on 4/15/2024 (pc). |
Filing 13
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by May 8, 2024, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscomis.gov/node/754 and attached to this order, on the docket. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by May 8, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 3/8/2024) (va)
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Filing 12
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b )(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The participants are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 3/8/2024) (va)
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Filing 11
INITIAL PRETRIAL SCHEDULING ORDER: 1. Counsel for all pa1iies are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by May 8, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. 2. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. (Signed by Judge Analisa Torres on 3/8/2024) (va)
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Filing 10
ORDER granting #9 Motion for Carlos Jato to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order)(JSS)
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| Filing 9 MOTION for Carlos Jato to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Klein. (Attachments: #1 Affidavit Affidavit ISO PHV, #2 Proposed Order Proposed Order, #3 Exhibit Cert of Good Standing).(Jato, Carlos) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Carlos Jato 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. (bc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Carlos Jato to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Case number missing on Documents;. 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. (bc) |
| Filing 8 FILING ERROR - PDF ERROR - MOTION for Carlos Jato to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Klein. (Attachments: #1 Affidavit Affidavit re PHV, #2 Proposed Order Proposed Order on PHV, #3 Exhibit Certificate of Good Standing).(Jato, Carlos) Modified on 3/6/2024 (bc). |
| Filing 7 COMPLAINT against Esmeralda Famutimi, Mykola Ishchuk, Farva Jafri, Jafri Law Firm. Document filed by David Klein..(Jato, Carlos) |
| Filing 6 CIVIL COVER SHEET filed..(Jato, Carlos) |
| Case Designated ECF. (pc) |
| Magistrate Judge Robyn F. Tarnofsky 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 Analisa Torres. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Carlos Jato. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Carlos Jato to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Carlos Jato to RE-FILE Document No. #2 Complaint, #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet; multiple citizenships for the defendant were selected. Choose one for the first listed defendant;. Civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Carlos Jato to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29030443. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): affidavit not notarized, case number not on documents;. 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.. (bc) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by David Klein..(Jato, Carlos) |
| Filing 4 FILING ERROR - PDF ERROR - MOTION for Carlos Jato to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29030443. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Klein. (Attachments: #1 Affidavit Affidavit, #2 Proposed Order Proposed Order on PHV, #3 Exhibit Good Standing Cert).(Jato, Carlos) Modified on 3/5/2024 (bc). |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Jato, Carlos) Modified on 3/5/2024 (pc). |
| Filing 2 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - COMPLAINT against All Defendants. Document filed by David Klein..(Jato, Carlos) Modified on 3/5/2024 (pc). |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-29030337)Document filed by David Klein..(Jato, Carlos) Modified on 3/5/2024 (pc). |
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