Zaks et al v. Mosdos Chofetz Chaim Inc. et al
Plaintiff: Mendel Zaks, Yisroel Hochman, Sime Weintraub, Mosdos Chofetz Chaim, Inc, Daniel Rosenblum, Joseph Grunwald, Mayer Zaks, Rabbi Mayer Zaks and Sima Weintraub
Defendant: Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc., Mosdos Chofetz Chaim Inc., TBG Radin LLC, Shem Olam Inc., Beatrice Waldman Zaks, Aryeh Zaks, Henoch Zaks, Samuel Markowitz and Sterling National Bank
Case Number: 7:2020cv01038
Filed: February 6, 2020
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Real Property: Foreclosure
Cause of Action: 05 U.S.C. ยง 0554
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2020 Opinion or Order Filing 5 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 12-23616 (RDD). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2002) (gp) (Main Document 5 replaced on 2/11/2020) (gp).
February 11, 2020 Filing 4 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 03069/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18762415).Document filed by Henoch Zaks. (Attachments: #1 Exhibit 1 - Notice of Removal, #2 Exhibit 2 - Order to Show Cause, #3 Exhibit 3 - State Court - Summons and Complaint, Amended Complaint).(Scharf, Yehuda)
February 11, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Levine. The party information for the following party/parties has been modified: The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted. (gp)
February 11, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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..(gp)
February 11, 2020 Magistrate Judge Lisa M. Smith 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
February 11, 2020 Case Designated ECF. (gp)
February 11, 2020 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York..(gp)
February 11, 2020 USBC CASE NUMBER 20-8949 (RDD).(gp)
February 10, 2020 Filing 3 CIVIL COVER SHEET filed..(Levine, Michael)
February 10, 2020 Filing 2 NOTICE OF REMOVAL from Supreme, County of Rockland. Case Number: 036069/2019..Document filed by Mosdos Chofetz Chaim Inc...(Levine, Michael)
February 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Lee Levine to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; There is no caption title citing the plaintiffs and defendants. Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 2/12/2020. (pc)
February 7, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Lee Levine. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
February 6, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - NOTICE OF REMOVAL from Supreme, County of Rockland. Case Number: 036069/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18715145).Document filed by Mosdos Chofetz Chaim Inc...(Levine, Michael) Modified on 2/7/2020 (pc).

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Search for this case: Zaks et al v. Mosdos Chofetz Chaim Inc. et al
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Defendant: Gitel Zaks Layosh
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Defendant: Chofetz Chaim Inc.
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Defendant: Congregation Radin Development Inc.
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Defendant: Mosdos Chofetz Chaim Inc.
Represented By: Michael Lee Levine
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Defendant: TBG Radin LLC
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Defendant: Shem Olam Inc.
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Defendant: Beatrice Waldman Zaks
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Defendant: Aryeh Zaks
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Defendant: Henoch Zaks
Represented By: Yehuda David Scharf
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Defendant: Samuel Markowitz
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Defendant: Sterling National Bank
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Plaintiff: Mendel Zaks
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Plaintiff: Yisroel Hochman
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Plaintiff: Sime Weintraub
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Plaintiff: Mosdos Chofetz Chaim, Inc
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Plaintiff: Daniel Rosenblum
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Plaintiff: Joseph Grunwald
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Plaintiff: Mayer Zaks
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Plaintiff: Rabbi Mayer Zaks
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Plaintiff: Sima Weintraub
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