Trustees of The National Retirement Fund, v. Shubh Hotels Detroit, LLC et al
| Trustees of The National Retirement Fund, |
| John Does 1-10 and Shubh Hotels Detroit, LLC |
| Sanjay Patel |
| 7:2019cv08100 |
| August 29, 2019 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1381 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 10/21/2019. Defendants' counsel(s) (Matthew Allen, Esq. and Laura Kalla, Esq.) appear telephonically. The Court directs Plaintiff to advise the Court by November 12, 2019 as to whether it has served the agent for process in Florida. If the agent has been served, then the Defendants' Motion to Quash will be considered moot. If the agent has not been served, then the Court directs Defendant(s) to filed revised Motion by November 19, 2019; Plaintiff's opposition due December 23, 2019; Defendants' reply due January 13, 2020. The Court will issue a Bench ruling (if necessary) on the motion on February 10, 2019 at 2:30 p.m. See transcript. (Bench Ruling set for 2/10/2020 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Sabrina D'Emidio) (wc) |
Filing 13
MEMO ENDORSEMENT on re: #12 Letter filed by Sanjay Patel. ENDORSEMENT: Mr. Allen may attend by phone. He should contact my courtroom deputy, Walter Clark (914-390-4077 or walter_clark@nysd.uscourts.gov), to make arrangements. SO ORDERED. (Signed by Judge Cathy Seibel on 10/17/2019) (mml)
|
| Filing 12 LETTER addressed to Judge Cathy Seibel from Matthew P. Allen dated October 17, 2019 re: Request for Appearance by Telephone. Document filed by Sanjay Patel.(Allen, Matthew) |
| Filing 11 LETTER addressed to Judge Cathy Seibel from David Sapp dated 10/14/2019 re: Plaintiffs' Opposition to 09/23/2019 Pre-motion Letter of Sanjay Patel. Document filed by Trustees of The National Retirement Fund,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sapp, David) |
|
Filing 10
ORDER denying without prejudice #8 Motion to Quash: See Doc. 9. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
|
|
Filing 9
ENDORSED LETTER addressed to Judge Cathy Seibel from Matthew P. Allen dated 9/23/2019 re: Pursuant to Section 2(A) of the Courts Individual Practices, this letter explains the prejudice attendant to complying with the Courts pre-motion conference requirement before filing a Motion to Quash Insufficient Service of Process on Shubh Hotels Detroit LLC. ENDORSEMENT: The Court will not entertain a default motion until after a pre-motion conference, which will be held on 10/21/19 at 4 pm. I will deny the motion without prejudice and treat it as a pre-motion letter, to which Plaintiffs shall respond by 10/14/19. If Defendant's counsel has not already communicated informally with Plaintiffs' counsel, he should do so now. He may be able to convince Plaintiffs' counsel that he is correct, and the motion can be avoided. SO ORDERED. (Pre-Motion Conference set for 10/21/2019 at 04:00 PM before Judge Cathy Seibel.) (Signed by Judge Cathy Seibel on 9/23/2019) (mml)
|
| Filing 8 MOTION to Quash Plaintiff's Inadequate Service of Process of Complaint . Document filed by Sanjay Patel. (Attachments: #1 Exhibit 1 - Articles of Organization for Shubh Hotels Detroit, #2 Exhibit 2 - State of Florida Information on Shubh Hotels Detroit, #3 Exhibit 3 - Executed Affidavit of Sanjay Patel, #4 Exhibit 3A - Shubh Hotels Detroit Operating Agreement and First Amendment, #5 Exhibit 4 - Mortgage Identifying Bagaria as Managing Member)(Allen, Matthew) |
| Filing 7 NOTICE OF APPEARANCE by Matthew Philip Allen on behalf of Sanjay Patel. (Allen, Matthew) |
| Filing 6 NOTICE OF APPEARANCE by Jennifer Oh on behalf of Trustees of The National Retirement Fund,. (Oh, Jennifer) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate ALICO Services Corp., a holding company system for Trustees of The National Retirement Fund,. Document filed by Trustees of The National Retirement Fund,.(Sapp, David) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Shubh Hotels Detroit, LLC. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| Magistrate Judge Judith C. McCarthy 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: #http://nysd.uscourts.gov/forms.php. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Shubh Hotels Detroit, LLC, re: #1 Complaint. Document filed by Trustees of The National Retirement Fund,. (Sapp, David) |
| Filing 2 CIVIL COVER SHEET filed. (Sapp, David) |
| Filing 1 COMPLAINT against John Does 1-10, Shubh Hotels Detroit, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17516130)Document filed by Trustees of The National Retirement Fund,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sapp, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
