Katz et al v. Landau et al
| Joseph Katz and Chaya Katz |
| Cheskel Landau, Etya Landau, CONGREGATION YETEV LEV D'SATMAR, INC., CONGREGATION ATZEI CHAIM OF SIGET, INC., Yaakov Ber Teitelbaum, PRO MED STAFFING RESOURCE, INC, Mendy Hirsch, Rabbi Yaakov Ber Teitelbaum and Pro Med Staffing Resource, Inc. |
| 7:2023cv00255 |
| January 11, 2023 |
| U.S. District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Analisa Torres |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 41 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Congregation Atzei Chaim of Siget, Inc., Mendy Hirsch, Cheskel Landau, Etya Landau, Pro Med Staffing Resource, Inc., Yaakov Ber Teitelbaum. Document filed by Chaya Katz, Joseph Katz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Levenson, Scott) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Scott Levenson. RE-FILE Document No. #40 Notice of Voluntary Dismissal,,,. The filing is deficient for the following reason(s): the individual filers were NOT selected for the voluntary dismissal;. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (nd) |
| Filing 40 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Congregation Atzei Chaim of Siget, Inc., Mendy Hirsch, Cheskel Landau, Etya Landau, Pro Med Staffing Resource, Inc., Yaakov Ber Teitelbaum. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Attachments: #1 Supplement Court Form Notice).(Levenson, Scott) Modified on 3/23/2023 (nd). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Scott Levenson. RE-FILE Document No. #39 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): (1) the individual filer/filers was/were not selected for the voluntary dismissal; (2) the PDF for the voluntary dismissal is not filled out (Blank Document). Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct individual filer/filers - select the correct individual party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) |
| Filing 39 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Congregation Atzei Chaim of Siget, Inc., Mendy Hirsch, Cheskel Landau, Etya Landau, Pro Med Staffing Resource, Inc., Yaakov Ber Teitelbaum. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Levenson, Scott) Modified on 3/22/2023 (tp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Scott Levenson. RE-FILE Document No. #38 Notice of Voluntary Dismissal,,. The filing is deficient for the following reason(s): the parties whom the voluntary dismissal is against were NOT selected;. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (nd) |
| Filing 38 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) All Defendants. Document filed by Chaya Katz, Joseph Katz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Levenson, Scott) Modified on 3/21/2023 (nd). |
Filing 37
ORDER granting #36 Letter Motion for Extension of Time to File Response/Reply re #36 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #29 FIRST LETTER MOTION for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from John W. Mitchell, Esq. The Court notes that as reflected on the docket, Defendant Congregation Atzei Chaim of Siget, Inc. has not filed a motion for sanction, rather, it filed a pre-letter motion pursuant to the Court's Individual Rule 3.A.ii seeking leave to file a motion to dismiss, which proposes including arguments for sanctions. Accordingly, the Court GRANTS Plaintiffs' request for an extension to respond, pursuant to the Court's Individual Rule 3.A.ii, to Defendant's letter on or before March 20, 2023. Responses due by 3/20/2023. (Signed by Judge Nelson Stephen Roman on 3/17/2023) (ate)
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| Filing 36 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #29 FIRST LETTER MOTION for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from John W. Mitchell, Esq. dated 03/10/2023. addressed to Judge Nelson Stephen Roman from Scott C. Levenson dated March 15, 2023. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 35 LETTER MOTION for Conference addressed to Judge Nelson Stephen Roman from AVRAHAM MOSKOWITZ dated March 14 2023. Document filed by Cheskel Landau..(Moskowitz, Avraham) |
| Filing 34 MEMO ENDORSEMENT on re: #33 FIRST LETTER MOTION for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from Jacob Laufer, Esq. dated 03/13/2023. filed by Pro Med Staffing Resource, Inc., Mendy Hirsch. ENDORSEMENT: Plaintiffs are directed to respond to Defendants' letter on or before March 15, 2023. ( Responses due by 3/15/2023) (Signed by Judge Nelson Stephen Roman on 3/13/2023) (ate) |
| Filing 33 FIRST LETTER MOTION for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from Jacob Laufer, Esq. dated 03/13/2023. Document filed by Mendy Hirsch, Pro Med Staffing Resource, Inc...(Laufer, Jacob) |
| Filing 32 NOTICE OF APPEARANCE by Jacob Laufer on behalf of Mendy Hirsch, Pro Med Staffing Resource, Inc...(Laufer, Jacob) |
| Filing 31 NOTICE OF APPEARANCE by Avraham Chaim Moskowitz on behalf of Cheskel Landau..(Moskowitz, Avraham) |
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Filing 30
ORDER with respect to #29 Letter Motion for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from John W. Mitchell, Esq. dated 03/10/2023. Plaintiffs are directed to respond to Defendants' pre-motion letter on or before Wednesday, March 15, 2023. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/10/2023) (vfr)
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| Filing 29 FIRST LETTER MOTION for Conference Requesting permission to file a Motion to Dismiss addressed to Judge Nelson Stephen Roman from John W. Mitchell, Esq. dated 03/10/2023. Document filed by Congregation Atzei Chaim of Siget, Inc...(Mitchell, John) |
| Set/Reset Deadlines: Responses due by 3/15/2023 (vfr) |
| Filing 28 NOTICE OF APPEARANCE by Gedalia Moshe Stern on behalf of Yaakov Ber Teitelbaum..(Stern, Gedalia) |
| Filing 27 NOTICE OF APPEARANCE by John Wylie Mitchell on behalf of Congregation Atzei Chaim of Siget, Inc...(Mitchell, John) |
| Filing 26 NOTICE OF APPEARANCE by John Wylie Mitchell on behalf of Yaakov Ber Teitelbaum..(Mitchell, John) |
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Filing 25
PARTIAL VOLUNTARY DISMISSAL WITHOUT PREJUDICE: PLAINTIFFS JOSEPH KATZ, and wife CHAYA KATZ, by and through undersigned counsel, and pursuant to CVP Rule 3217 hereby voluntarily dismiss without prejudice their Amended Complaint against Defendant Congregation Yetev Lev D'Satmar, Inc. SO ORDERED. Congregation Yetev Lev D'Satmar, Inc. terminated. (Signed by Judge Nelson Stephen Roman on 3/3/2023) (ate)
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| Filing 24 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Congregation Yetev Lev D'Satmar, Inc.. Document filed by Chaya Katz, Joseph Katz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Levenson, Scott) |
| Filing 23 SUMMONS RETURNED EXECUTED. Etya Landau served on 2/20/2023, answer due 3/13/2023. Service was accepted by Cheskel Landau. Document filed by Chaya Katz; Joseph Katz..(Levenson, Scott) |
| Filing 22 SUMMONS RETURNED EXECUTED. Cheskel Landau served on 2/20/2023, answer due 3/13/2023. Service was accepted by Cheskel Landau. Document filed by Chaya Katz; Joseph Katz..(Levenson, Scott) |
| Filing 21 SUMMONS RETURNED UNEXECUTED as to Congregation Atzei Chaim of Siget, Inc., Cheskel Landau, Yaakov Ber Teitelbaum, Mendy Hirsch, Pro Med Staffing Resource, Inc., Etya Landau, Congregation Yetev Lev D'Satmar, Inc... Service was attempted on 2/20/2023. Document filed by Chaya Katz, Joseph Katz., SUMMONS RETURNED EXECUTED. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Congregation Atzei Chaim of Siget, Inc...(jgo) |
| ***DELETED DOCUMENT. Deleted document number 19 Electronic Summons Issued. The document was incorrectly filed in this case. (jgo) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Mendy Hirsch..(gp) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Cheskel Landau..(gp) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Etya Landau..(gp) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Pro Med Staffing Resource, Inc...(gp) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Congregation Yetev Lev D'Satmar, Inc...(gp) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Yaakov Ber Teitelbaum..(gp) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Rabbi Yaakov Ber Teitelbaum, re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Congregation Yetev Lev D'satmar, Inc., re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Pro Med Staffing Resources, Inc, re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Etya Landau, re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Cheskel Landau, re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Congregation Atzei Chaim of Siget, Inc., re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Mendy Hirsch, re: #4 Complaint,,. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 5 CIVIL COVER SHEET filed..(Levenson, Scott) |
| Filing 4 COMPLAINT against Congregation Atzei Chaim of Siget, Inc., Congregation Yetev Lev D'Satmar, Inc., Mendy Hirsch, Cheskel Landau, Etya Landau, Pro Med Staffing Resource, Inc., Yaakov Ber Teitelbaum. Document filed by Chaya Katz, Joseph Katz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit C, #5 Exhibit C-1, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N).(Levenson, Scott) |
| Filing 3 NOTICE of Civil Cover Sheet. Document filed by Chaya Katz, Joseph Katz..(Levenson, Scott) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint,,,,,,,,, against All Plaintiffs with JURY DEMAND.Document filed by Chaya Katz, Joseph Katz. Related document: #1 Complaint,,,,,,,,,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit C, #5 Exhibit C-1, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N).(Levenson, Scott) Modified on 2/1/2023 (gp). |
| Magistrate Judge Andrew E. Krause 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. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Analisa Torres is no longer assigned to the case. (vba) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the pleading was not signed by the attorney. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Craig Levenson. The party information for the following party/parties has been modified: CONGREGATION YETEV LEV D'SATMAR, INC.; CONGREGATION ATZEI CHAIM OF SIGET, INC.; PRO MED STAFFING RESOURCE, INC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Craig Levenson. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Scott Craig Levenson. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-27189981)Document filed by Chaya Katz, Joseph Katz. (Attachments: #1 Exhibit Agreement, #2 Exhibit Email from Def Cheskel Landau pretending to be a fictitious man named Jason Gold, #3 Exhibit Email from Def Cheskel Landau pretending to be a fictitious man named Eric Johnson, #4 Exhibit Plaintiff Chaya Katz sent a text message to Defendant Landau,, #5 Exhibit text exchange between Plaintiff Joseph and Defendant Cheskel Landau, #6 Exhibit text exchange between Plaintiff Joseph and Defendant Cheskel Landau, #7 Exhibit Yaakov Ber texting Joseph Katz, #8 Exhibit More Texts between Yaakov Ber and Joseph Katz, #9 Exhibit YBT and JK copy of the text messages from January 10th and January 11th, 2022, #10 Exhibit Copy of money transfer of Plaintiff Katz received a Zelle deposit from Defendant Cong Atzei for $5,000, confirmation code RT0GGGJKC6 containing the subject line Chesky Londo, #11 Exhibit Copy of Money transfer of On October 8, 2022, Plaintiff Katz received a Zelle deposit of funds from Defendant Cong Atzei for $1000, #12 Exhibit Article - Rabbi Yaakov Ber, who is the son of Zalman TEITELBAUM, the Grand Rabbi of Satmar, is widely believed to be the next Grand Rabbi of Satmar. Grand Rabbi Zalman Teitelbaum was recently in the news for visiting a convicted child molester, Nechemya Weberman., #13 Exhibit In April, 2022, Plaintiff Katz received two checks, one numbered 5786 and dated April 12, 2022, and the other dated April 15, 2022 and numbered 5788 from the parents of Defendant Etya Landau, Landaus wife. Each check was for $5,000. Copies of these returned check are attached hereto as Exhibits M and N., #14 Exhibit In April, 2022, Plaintiff Katz received two checks, one numbered 5786 and dated April 12, 2022, and the other dated April 15, 2022 and numbered 5788 from the parents of Defendant Etya Landau, Landaus wife. Each check was for $5,000. Copies of these returned check are attached hereto as Exhibits M and N., #15 Exhibit Fraudulent Spreadsheet created by Landau).(Levenson, Scott) Modified on 1/12/2023 (jgo). |
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