Soudani v. Soudani
| Eman Soudani |
| Mout'z Soudani |
| 7:2023cv09905 |
| November 9, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 10 LETTER addressed to Judge Philip M. Halpern from Arthur D. Middlemiss dated January 2, 2024 re: request for pre-motion conference pursuant to Rule 2.C of the Court's Individual Practices in Civil Cases. Document filed by Eman Soudani..(Middlemiss, Arthur) |
| Filing 9 NOTICE OF INITIAL CONFERENCE: At the time of the scheduled conference, all parties shall call the following number: (888) 398-2342; access code 3456831. (And as further set forth herein.) Initial Conference set for 2/20/2024 at 12:00 PM before Judge Philip M. Halpern..(jca) |
| Filing 8 ANSWER to #1 Complaint,, with JURY DEMAND., COUNTERCLAIM against Eman Soudani. Document filed by Mout'z Soudani..(Burke, Michael) |
| Filing 7 NOTICE OF APPEARANCE by Michael Kennedy Burke on behalf of Mout'z Soudani..(Burke, Michael) |
| Filing 6 SUMMONS RETURNED EXECUTED. Mout'z Soudani served on 11/15/2023, answer due 12/6/2023. Service was accepted by Mout'z Soudani. Document filed by Eman Soudani..(Middlemiss, Arthur) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Mout'z Soudani. (vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Andrew E. Krause is designated to handle matters that may be referred in this case. 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. (vf) |
| 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Arthur D. Middlemiss. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 75,000. (vf) |
| Filing 4 NOTICE OF APPEARANCE by Marc Frazier Scholl on behalf of Eman Soudani..(Scholl, Marc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Mout'z Soudani, re: #1 Complaint,,. Document filed by Eman Soudani..(Middlemiss, Arthur) |
| Filing 2 CIVIL COVER SHEET filed..(Middlemiss, Arthur) |
| Filing 1 COMPLAINT against Mout'z Soudani. (Filing Fee $ 402.00, Receipt Number ANYSDC-28548518)Document filed by Eman Soudani. (Attachments: #1 Exhibit A - Property transfers in 1991 and 1998, #2 Exhibit B - Photograph of cash sent by Defendant, #3 Exhibit C - Defendant's letter to his son, #4 Exhibit D - Letter to Plaintiff from Defendant, #5 Exhibit E - Plaintiff's revocation of all powers of attorney, #6 Exhibit F - Defendant's letter re: power of attorney revocation, #7 Exhibit G - Defendant's response to Plaintiff's demand for return of Settlement Proceeds).(Middlemiss, Arthur) |
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| Counter defendant: Eman Soudani | |
| Represented By: | Arthur D. Middlemiss |
| Represented By: | Marc Frazier Scholl |
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| Counter claimant: Mout'z Soudani | |
| Represented By: | Michael Kennedy Burke |
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