United States of America et al v. Lilmor Management LLC et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America et al v. Lilmor Management LLC et al

United States of America et al v. Lilmor Management LLC et al

Plaintiff:	United States of America and The People of the State of New York
Defendant:	130 Clarkson Realty LLC, 105 Ave P Realty LLC, 59 Logan St LLC, Morris Lieberman, 1909 Realty LLC, 888 Realty LLC, 55 Winthrop St LLC, 333 Realty LLC, 45-55 Realty LLC, 2003 Realty LLC, 131 Realty LLC, C & Z Realty LLC, 1429 Carroll Street LLC, Alit Realty LLC, 100 Linden Realty LLC, 334 Eastern Pkwy Realty LLC, 251 E 29 St LLC, Lilmor Management LLC, 1590 W 8 St LLC, 1269 E 18 Street Realty LLC, 250-251 E 29 Realty LLC, 840 Realty LLC, 40-71 Realty LLC, 1439 Realty LLC, 354 E 21st St Realty Corp., 580-585 Realty LLC, 410 Westminster LLC, P Bigg Realty LLC, 1301 Avenue K Realty LLC, 3402 Realty LLC, 1684 Realty LLC, 2420 Realty LLC, 1660 Realty LLC, 1690 President Street LLC, 915 84th Street LLC, 1311 Avenue K Realty LLC, 2001 Avenue P LLC, 645 Realty LLC, 103-25 120 St Realty LLC, 712 Realty LLC, 723 Realty LLC, 2065 Ocean Avenue LLC, 20-30 Merle Realty LLC, 209 Realty LLC, E & S Realty Management LLC, 2251 Realty LLC, 1921 Realty LLC, 1011 Neilson Realty LLC, 1012 Nameoke Realty LLC and 1633 West 10th Realty LLC
Case Number:	1:2024cv09520
Filed:	December 13, 2024
Court:	U.S. District Court for the Southern District of New York
Presiding Judge:	Analisa Torres
Nature of Suit:	Environmental Matters
Cause of Action:	15 U.S.C. § 2601 Toxic Substances Control Act (TCSA)
Jury Demanded By:	None

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This docket was last retrieved on December 16, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 16, 2024	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Zachary Bannon. The party information for the following party/parties has been modified: 1633 West 10th Realty. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
December 16, 2024	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Zachary Bannon 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. (sj)
December 16, 2024	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..(sj)
December 16, 2024	Magistrate Judge Stewart D. Aaron 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. (sj)
December 16, 2024	Case Designated ECF. (sj)
December 13, 2024	Filing 5 NOTICE OF APPEARANCE by Jane Margaret Landry-Reyes on behalf of The People of the State of New York..(Landry-Reyes, Jane)
December 13, 2024	Filing 4 NOTICE OF APPEARANCE by Jacob Thomas Lillywhite on behalf of United States of America..(Lillywhite, Jacob)
December 13, 2024	Filing 3 NOTICE of Lodging of Proposed Consent Decree. Document filed by United States of America. (Attachments: #1 Exhibit Proposed Consent Decree).(Bannon, Zachary)
December 13, 2024	Filing 2 CIVIL COVER SHEET filed..(Bannon, Zachary)
December 13, 2024	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by The People of the State of New York, United States of America..(Bannon, Zachary) Modified on 12/16/2024 (sj).

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Search for this case: United States of America et al v. Lilmor Management LLC et al
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Plaintiff: United States of America
Represented By:	Zachary Bannon
Represented By:	Jacob Thomas Lillywhite
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Plaintiff: The People of the State of New York
Represented By:	Jane Margaret Landry-Reyes
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Defendant: 130 Clarkson Realty LLC
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Defendant: 105 Ave P Realty LLC
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Defendant: 59 Logan St LLC
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Defendant: Morris Lieberman
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Defendant: 1909 Realty LLC
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Defendant: 888 Realty LLC
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Defendant: 55 Winthrop St LLC
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Defendant: 333 Realty LLC
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Defendant: 45-55 Realty LLC
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Defendant: 2003 Realty LLC
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Defendant: 131 Realty LLC
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Defendant: C & Z Realty LLC
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Defendant: 1429 Carroll Street LLC
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Defendant: Alit Realty LLC
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Defendant: 100 Linden Realty LLC
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Defendant: 334 Eastern Pkwy Realty LLC
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Defendant: 251 E 29 St LLC
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Defendant: Lilmor Management LLC
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Defendant: 1590 W 8 St LLC
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Defendant: 1269 E 18 Street Realty LLC
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Defendant: 250-251 E 29 Realty LLC
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Defendant: 840 Realty LLC
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Defendant: 40-71 Realty LLC
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Defendant: 1439 Realty LLC
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Defendant: 354 E 21st St Realty Corp.
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Defendant: 580-585 Realty LLC
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Defendant: 410 Westminster LLC
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Defendant: P Bigg Realty LLC
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Defendant: 1301 Avenue K Realty LLC
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Defendant: 3402 Realty LLC
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Defendant: 1684 Realty LLC
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Defendant: 2420 Realty LLC
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Defendant: 1660 Realty LLC
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Defendant: 1690 President Street LLC
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Defendant: 915 84th Street LLC
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Defendant: 1311 Avenue K Realty LLC
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Defendant: 2001 Avenue P LLC
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Defendant: 645 Realty LLC
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Defendant: 103-25 120 St Realty LLC
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Defendant: 712 Realty LLC
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Defendant: 723 Realty LLC
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Defendant: 2065 Ocean Avenue LLC
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Defendant: 20-30 Merle Realty LLC
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Defendant: 209 Realty LLC
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Defendant: E & S Realty Management LLC
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Defendant: 2251 Realty LLC
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Defendant: 1921 Realty LLC
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Defendant: 1011 Neilson Realty LLC
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Defendant: 1012 Nameoke Realty LLC
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Defendant: 1633 West 10th Realty LLC
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