Yeshiva Chofetz Chaim Inc. et al v. Yeshiva Chofetz Chaim Inc. et al
| Yeshiva Chofetz Chaim Inc., Rabbi Mayer Zaks, Sima Weintraub, Solomon Stein, Ronald Smith and 82 Highview LLC |
| Arnav Industries Inc. Profit Sharing Plan and Trust, Aryeh Zaks, Beatrice Waldman Zaks, Henoch Zaks and Gittel Layosh Zaks |
| 7:2021cv06054 |
| July 15, 2021 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Stockholders Suits |
| 28 U.S.C. § 1441 nr |
| None |
Docket Report
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This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
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Filing 15
DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 12-23616. 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 1/31/2012) (gp)
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Filing 14
ORDER: Accordingly, the Clerk of the Court is respectfully directed to refer this case to the Bankruptcy Court as "related to" the pending bankruptcy case captioned In re Mosdos Chofetz Chaim, Inc., No. 12-23616 under the January 31, 2012 Amended Standing Order, No. 12-mc-00032. SO ORDERED. (Signed by Judge Philip M. Halpern on 7/28/2021) (jca) Transmission to Civil Case Openings Clerk for processing.
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| Filing 13 LETTER addressed to Judge Philip M. Halpern from Joseph Churgin, Esq dated July 28, 2021 re: Opposition to Mr. Levine's Letter (Docket No. 12). Document filed by 82 Highview LLC, Ronald Smith, Solomon Stein, Sima Weintraub, Yeshiva Chofetz Chaim Inc., Mayer Zaks..(Churgin, Joseph) |
| USBC Case number - 21-7033 (rdd)..(gp) |
| 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) |
| Filing 12 LETTER addressed to Judge Philip M. Halpern from Michael Levine, Esq. dated July 27, 2021 re: Response to Plaintiff's request for expedited hearing on remand motion. Document filed by Yeshiva Chofetz Chaim Inc...(Levine, Michael) |
| Filing 11 DECLARATION of Joseph A. Churgin Esq. in Support re: #9 MOTION to Remand to State Court .. Document filed by 82 Highview LLC, Ronald Smith, Solomon Stein, Sima Weintraub, Yeshiva Chofetz Chaim Inc., Mayer Zaks. (Attachments: #1 Exhibit EX A (2nd Amd Complaint), #2 Exhibit EX B (Order Plan Bkcy), #3 Exhibit EX C (docket), #4 Exhibit EX D (Plan Bkcy)).(Churgin, Joseph) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Remand to State Court . . Document filed by 82 Highview LLC, Ronald Smith, Solomon Stein, Sima Weintraub, Yeshiva Chofetz Chaim Inc., Mayer Zaks..(Churgin, Joseph) |
| Filing 9 MOTION to Remand to State Court . Document filed by 82 Highview LLC, Ronald Smith, Solomon Stein, Sima Weintraub, Yeshiva Chofetz Chaim Inc., Mayer Zaks..(Churgin, Joseph) |
| Filing 8 LETTER addressed to Judge Philip M. Halpern from Joseph Churgin Esq. dated July 19, 2021 re: Remand. Document filed by 82 Highview LLC, Ronald Smith, Solomon Stein, Sima Weintraub, Yeshiva Chofetz Chaim Inc., Mayer Zaks. (Attachments: #1 Exhibit Levine 7/19/21 letter, #2 Exhibit Deed, #3 Exhibit Notice of Pendency).(Churgin, Joseph) |
| Filing 7 CIVIL COVER SHEET filed..(Levine, Michael) |
| Filing 6 RESPONSE re: #3 Notice (Other), #4 Notice (Other) to request for hearing before District Court for remand and request for referral to Bankruptcy Court. Document filed by Yeshiva Chofetz Chaim Inc.. (Attachments: #1 Exhibit 1 - Amended Answer in Original Removed Action, #2 Exhibit 2 - Second Amended Answer in Present Removed Action).(Levine, Michael) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yeshiva Chofetz Chaim Inc...(Levine, Michael) |
| Filing 4 NOTICE of Request for hearing or permission to make a motion to remand back to State Court. Document filed by Yeshiva Chofetz Chaim Inc., Mayer Zaks..(Churgin, Joseph) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Paul E. Davison 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Lee Levine. The party information for the following party/parties has been modified: Rabbi Mayer Zaks; Sima Weintraub; Solomon Stein; Ronald Smith; 82 Highland LLC; Rabbi Aryeh Zaks. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo) |
| ***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. (jgo) |
| Filing 3 NOTICE of Objection to Removal. Document filed by Yeshiva Chofetz Chaim Inc., Mayer Zaks..(Churgin, Joseph) |
| Filing 2 NOTICE OF APPEARANCE by Joseph Allan Churgin on behalf of Yeshiva Chofetz Chaim Inc...(Churgin, Joseph) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 036178/2019. (Filing Fee $ 402.00, Receipt Number ANYSDC-24795079).Document filed by Yeshiva Chofetz Chaim Inc.. (Attachments: #1 Exhibit State Court Second Amended Complaint).(Levine, Michael) |
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