Lakin Avni et al v. United States Department of State et al
Plaintiff: Micah Lakin Avni, Manya Lakin, Rita Avni, Shachar Boteach, Stuart Force, Robbi Force, Kristin Ann Force, Murray Braun, Esther Braun, Shimson Sam Halperin, Sara Halperin, Shmuel Elimelech Braun, Chana Braun, Yitzhak Ben-Yishai, Miriam Ben-Yishai, Israel Ben-Yishai, Jacob Ben-Yishai, Chana Ben-Yishai, Yael Ben-Yishai and Aviel Ben Yishai
Defendant: United States Department of State, Antony Blinken, Janet L Yellen and United States Department of the Treasury
Case Number: 7:2023cv07877
Filed: September 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1346 U.S. Defendant
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Joseph Tolchin to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant party name errors. Defendant party name listed on Summons PDF does not correspond exactly to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
September 12, 2023 Filing 5 FILING ERROR - DEFICIENT- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to UNITED STATES DEPARTMENT OF STATE; ANTONY BLINKEN, in his official capacity as Secretary of State; UNITED STATES DEPARTMENT OF TREASURY; and JANET L. YELLEN, in her official capacity as Secretary of the Treasury, re: #1 Complaint,,. Document filed by Rita Avni(individually), Rita Avni(as guardian of E.A., R.A., and V.A. (minors)), Aviel Ben Yishai, Chana Ben-Yishai, Israel Ben-Yishai, Jacob Ben-Yishai, Miriam Ben-Yishai(individually), Miriam Ben-Yishai(as representative of the Estate of Shoshana Ben-Yishai), Yael Ben-Yishai, Yitzhak Ben-Yishai(as representative of the Estate of Shoshana Ben-Yishai), Yitzhak Ben-Yishai(individually), Shachar Boteach, Chana Braun(individually), Chana Braun(as personal representative of the Estate of C.Z.B. (minor)), Esther Braun, Murray Braun, Shmuel Elimelech Braun(individually), Shmuel Elimelech Braun(as personal representative of the Estate of C.Z.B. (minor)), Stuart FORCE(Individually), Kristin Ann Force, Robbi Force, Stuart Force(as personal representative of the Estate of Taylor Force), Sara Halperin, Shimson Sam Halperin, Manya Lakin(individually, as personal representative of the Estate of Richard Lakin), Manya Lakin(as guardian of D.A.B. (minor)), Micah Lakin Avni(individually, as personal representative of the Estate of Richard Lakin), Micah Lakin Avni(as guardian of Y.L., R.A., and V.A. (minors)).(Tolchin, Robert) Modified on 9/13/2023 (vf).
September 6, 2023 Filing 4 CIVIL COVER SHEET filed..(Tolchin, Robert)
September 6, 2023 Magistrate Judge Victoria Reznik 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)
September 6, 2023 Case Designated ECF. (jgo)
September 6, 2023 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Stuart FORCE, United States Department of the Treasury, Shmuel Elimelech Braun, Micah Lakin Avni, Manya Lakin, Chana Braun, Rita Avni, Miriam Ben-Yishai, Yitzhak Ben-Yishai added. Party added pursuant to #1 Complaint,,.Document filed by Stuart FORCE, United States Department of the Treasury, Shmuel Elimelech Braun, Micah Lakin Avni, Manya Lakin, Chana Braun, Rita Avni, Miriam Ben-Yishai, Yitzhak Ben-Yishai. Related document: #1 Complaint,,..(Tolchin, Robert)
September 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Joseph Tolchin to RE-FILE Document No. #3 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): party name/names whom summons is for must be listed on the docket entry text; the PDF attached to the docket entry for the issuance of summons is not correct; party name/names whom summons is for must be listed on the PDF 'To' section. If all of the party names do not fit, a rider/addendum may be included; the attorney information was omitted;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Joseph Tolchin. The party information for the following party/parties has been modified: Micah Lakin Avni; Manya Lakin; Rita Avni; Stuart FORCE; Shimshon Sam Halperin; Shmuel Elimelech Braun; Chana Braun; Yitzhak Ben-Yishai; Miriam Ben-Yishai. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text contained a typographical error;. (jgo)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Joseph Tolchin re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Micah Lakin Avni with party text 'as guardian of Y.L., R.A., and V.A. (minors)', Manya Lakin with party text 'as guardian of D.A.B. (minor)', Rita Avni 'individually', Stuart Force 'individually', Shmuel Elimelech Braun 'individually', Chana Braun 'individually', Yitzhak Ben Yishai 'individually', Miriam Ben-Yishai 'individually', and, United States Department of Treasury. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo) Modified on 9/6/2023 (jgo).
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Joseph Tolchin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the second page of the PDF was omitted;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Robert Joseph Tolchin. The following party/parties has been removed from this case: Shoshana Ben-Yishai. The party was added to the case in error. (jgo)
September 6, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Joseph Tolchin. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:552; Nature of Suit code 540 (Mandamus & Other);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1346; the Nature of Suit code has been modified to 890 (Other Statutory Actions);. (jgo)
September 5, 2023 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,,. Document filed by Rita Avni, Aviel Ben Yishai, Chana Ben-Yishai, Israel Ben-Yishai, Jacob Ben-Yishai, Miriam Ben-Yishai, Shoshana Ben-Yishai, Yael Ben-Yishai, Yitzhak Ben-Yishai, Shachar Boteach, Chana Braun, Esther Braun, Murray Braun, Shmuel Elimelech Braun, Stuart FORCE, Kristin Ann Force, Robbi Force, Sara Halperin, Shimshon Sam Halperin, Manya Lakin, Micah Lakin Avni..(Tolchin, Robert) Modified on 9/6/2023 (jgo).
September 5, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Tolchin, Robert) Modified on 9/6/2023 (jgo).
September 5, 2023 Filing 1 COMPLAINT against Antony Blinken, United States Department of State, Janet L Yellen. (Filing Fee $ 402.00, Receipt Number ANYSDC-28241876)Document filed by Sara Halperin, Aviel Ben Yishai, Kristin Ann Force, Manya Lakin, Shoshana Ben-Yishai, Micah Lakin Avni, Jacob Ben-Yishai, Chana Braun, Israel Ben-Yishai, Robbi Force, Rita Avni, Esther Braun, Shmuel Elimelech Braun, Miriam Ben-Yishai, Yael Ben-Yishai, Yitzhak Ben-Yishai, Murray Braun, Shachar Boteach, Shimshon Sam Halperin, Chana Ben-Yishai, Stuart FORCE..(Tolchin, Robert)

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Search for this case: Lakin Avni et al v. United States Department of State et al
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Plaintiff: Micah Lakin Avni
Represented By: Robert Joseph Tolchin
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Plaintiff: Manya Lakin
Represented By: Robert Joseph Tolchin
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Plaintiff: Rita Avni
Represented By: Robert Joseph Tolchin
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Plaintiff: Shachar Boteach
Represented By: Robert Joseph Tolchin
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Plaintiff: Stuart Force
Represented By: Robert Joseph Tolchin
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Plaintiff: Robbi Force
Represented By: Robert Joseph Tolchin
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Plaintiff: Kristin Ann Force
Represented By: Robert Joseph Tolchin
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Plaintiff: Murray Braun
Represented By: Robert Joseph Tolchin
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Plaintiff: Esther Braun
Represented By: Robert Joseph Tolchin
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Plaintiff: Shimson Sam Halperin
Represented By: Robert Joseph Tolchin
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Plaintiff: Sara Halperin
Represented By: Robert Joseph Tolchin
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Plaintiff: Shmuel Elimelech Braun
Represented By: Robert Joseph Tolchin
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Plaintiff: Chana Braun
Represented By: Robert Joseph Tolchin
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Plaintiff: Yitzhak Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Miriam Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Israel Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Jacob Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Chana Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Yael Ben-Yishai
Represented By: Robert Joseph Tolchin
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Plaintiff: Aviel Ben Yishai
Represented By: Robert Joseph Tolchin
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Defendant: United States Department of State
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Defendant: Antony Blinken
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Defendant: Janet L Yellen
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Defendant: United States Department of the Treasury
Represented By: Robert Joseph Tolchin
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