Wednesday, January 10, 2018

43 43 2 pgs order Order Dismissing Case Wed 01/10 3:34 PM

ORDER DISMISSING CASE voluntary dismissal without prejudice.( Ordered by Judge Allyne R. Ross, undated ). (Guzzi, Roseann) Related: [-]

Tuesday, January 09, 2018

42 42 2 pgs notice Notice of Voluntary Dismissal Tue 01/09 9:16 AM

NOTICE of Voluntary Dismissal by Dolat Ventures, Inc. Notice of Dismissal Without Prejudice (Fidler, Roger) Related: [-]

Monday, December 04, 2017

notice Notice(Other) Mon 12/04 11:04 AM

NOTICE: Any defendants wishing to file a motion to dismiss on subject-matter jurisdiction and/or arbitration should file their briefs electronically with the court on or before . Plaintiff should file its opposition brief electronically with the court on or before . Defendants should file their reply briefs, if any, by . The court anticipates that if any limited discovery is necessary on the issue of plaintiff's citizenship, such discovery can be accomplished very quickly. If, however, a party or parties believe a modification of the briefing schedule is necessary in light of any limited discovery, they should file a letter with the court explaining their views. (Clark, Sarah) Related: [-]

Tuesday, November 21, 2017

41 41 order Scheduling Order Tue 11/21 11:33 AM

SCHEDULING ORDER: An in person initial conference will be held at 12:30 Noon on in Courtroom 324N before Magistrate Judge Sanket J. Bulsara. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file the same with the Court no later than two (2) days before . So Ordered by Magistrate Judge Sanket J. Bulsara on . (Manson, Eddie) Related: [-]

40 40 misc Letter Tue 11/21 11:30 AM

Letter re Sequence of Determination of Threshold Issues by J&M Family Foundation, Inc., Benjamin Neuman (Hertzberg, Gabriel) Related: [-]

Friday, November 17, 2017

39 39 cmp Amended Complaint Fri 11/17 11:29 PM

AMENDED COMPLAINT For Injunctive Relief against All Defendants, filed by Dolat Ventures, Inc.. (Fidler, Roger) Related: [-]

Att: 1 Exhibit Exhibit A Market Prices,

Att: 2 7 pgs Exhibit Exhibit B Annual Report,

Att: 3 16 pgs Exhibit Exhibit C Shareholder List,

Att: 4 2 pgs Exhibit Exhibit D List of Shares Held,

Att: 5 3 pgs Exhibit Exhibit E Shares Held After Reverse

Thursday, November 09, 2017

notice Notice(Other) Thu 11/09 5:20 PM

NOTICE: Defendants J&M Family Foundation and Benjamin Neuman have asked to file an additional letter regarding the sequencing of motion practice. Those defendants (and any others wishing to be heard on this issue) shall file their letter(s) within three business days of the filing of the amended complaint. If plaintiff wishes to respond to these letters, it shall do so within three business days of the defendants' letter(s). (Clark, Sarah) Related: [-]

Wednesday, November 08, 2017

38 38 misc Letter Wed 11/08 4:50 PM

Letter in Response to ECF 37 by J&M Family Foundation, Inc., Benjamin Neuman (Hertzberg, Gabriel) Related: [-]

37 37 respoth Reply in Opposition Wed 11/08 7:38 AM

REPLY in Opposition Letter Memorandum filed by Dolat Ventures, Inc.. (Fidler, Roger) Related: [-]

Monday, November 06, 2017

36 36 misc Letter Mon 11/06 1:49 PM

Letter in Clarification of Arbitrability and Arbitration Demand by Glenn S Bordoff, Adam Braun, Chabad of North Hollywood, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (Harrison, Joseph) Related: [-]

Friday, November 03, 2017

35 35 misc Letter Fri 11/03 5:17 PM

Letter re Arbitration Applicability per 10/31 Conference by Glenn S Bordoff, Adam Braun, Chabad of North Hollywood, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (Harrison, Joseph) Related: [-]

Att: 1 Exhibit Consulting Agreements

Wednesday, November 01, 2017

34 34 3 pgs misc Letter Wed 11/01 6:43 PM

Letter re Sequence of Determination of Threshold Issues (CORRECTED) by J&M Family Foundation, Inc., Benjamin Neuman (Hertzberg, Gabriel) Related: [-]

33 33 3 pgs misc Letter Wed 11/01 6:15 PM

Letter re Sequence of Determination of Threshold Issues by J&M Family Foundation, Inc., Benjamin Neuman (Hertzberg, Gabriel) Related: [-]

Tuesday, October 31, 2017

32 32 1 pgs minutes Status Conference Wed 11/01 11:55 AM

Minute Entry for proceedings held before Judge Allyne R. Ross: Status Conference held on . See for details. (Court Reporter Anthony Mancuso.) (Guzzi, Roseann) Related: [-]

Thursday, October 26, 2017

notice Notice of Hearing Thu 10/26 10:31 AM

NOTICE of Hearing: A telephonic pre-motion conference will be held at 2:00 PM EST on Tuesday, . Mr. Hertzberg is directed to initiate the call to Mr. Harrison, Mr. Fidler, and Mr. Feldman. When all parties are on the line, they should call chambers at 718-613-2380. (Clark, Sarah) Related: [-]

Monday, October 16, 2017

31 31 5 pgs respoth Memorandum in Opposition Mon 10/16 11:57 PM

MEMORANDUM in Opposition to Motions to Dismiss filed by All Plaintiffs. (Fidler, Roger) Related: [-]

Att: 1 Exhibit A-6-3-17 Quarterly Report,

Att: 2 11 pgs Exhibit B-Complaint,

Att: 3 7 pgs Exhibit C-Cox and Hazen-Law of Corporations

Tuesday, October 03, 2017

order Order Dismissing Parties Tue 10/03 2:22 PM

Order Dismissing Parties: The claims against defendants Hillel Isseroff, Dermot Finnan, and Stephen Hamilton are dismissed. Federal Rule of Civil Procedure 4(m) requires plaintiff to serve domestic defendants within 90 days of filing the complaint. That deadline passed on . In addition, plaintiff failed to respond to the court's order to show cause why these claims should not be dismissed. The claims against these three defendants are therefore dismissed without prejudice. Party Hillel Isseroff, Dermot Finnan and Stephen Hamilton terminated. Ordered by Judge Allyne R. Ross on . (Clark, Sarah) Related: [-]

notice Notice(Other) Tue 10/03 2:23 PM

NOTICE: Multiple defendants have submitted requests to bring motions to dismiss (10 ,29 ). Plaintiff is ordered to file a responsive letter of no more than seven pages addressing the legal and factual bases of the anticipated motions by . Plaintiff should also treat5 as a request to file a motion to dismiss and should respond to the legal and factual bases of that potential motion in the same letter. (Clark, Sarah) Related: [-]

Tuesday, September 26, 2017

order Order to Show Cause Tue 09/26 12:42 PM

ORDER TO SHOW CAUSE: Plaintiff is ordered to show cause why its claims against domestic defendants Hillel Isseroff, Dermot Finnan, and Stephen Hamilton should not be dismissed. Federal Rule of Civil Procedure 4(m) requires plaintiff to serve domestic defendants within 90 days of filing the complaint. Over 60 days have passed since that deadline. On or before , plaintiff is ordered to either file proof of service for these defendants or show good cause for its failure. Ordered by Judge Allyne R. Ross on . (Clark, Sarah) Related: [-]

Monday, September 11, 2017

30 30 1 pgs notice Notice of Appearance Mon 09/11 9:24 PM

NOTICE of Appearance by Joseph Isaac Harrison on behalf of Glenn S Bordoff, Adam Braun, Chabad of North Hollywood, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (aty to be noticed) (Harrison, Joseph) Related: [-]

29 29 2 pgs misc Letter Mon 09/11 9:23 PM

Letter Requesting Pre-Motion Conference by Glenn S Bordoff, Adam Braun, Chabad of North Hollywood, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (Harrison, Joseph) Related: [-]

Tuesday, September 05, 2017

utility Case Assigned/Reassigned Tue 09/05 4:51 PM

Case Reassigned to Magistrate Judge Sanket J. Bulsara. Magistrate Judge Cheryl L. Pollak no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Marziliano, August) Related: [-]

Tuesday, August 22, 2017

order Order(Other) Tue 08/22 11:25 AM

ORDER re26 Answer to Complaint filed by Park Ave Discoveries. Defendant Park Ave Discoveries may not answer the complaint pro se . An entity may not appear in a lawsuit except through an attorney. See United States ex rel. Mergent Servs. v. Flaherty , 540 F.3d 89, 92 (2d Cir. 2008) ("It is well established that a layman may not represent a corporation even if the sole shareholder."); Grace v. Bank Leumi Trust Co. of N.Y. , 443 F.3d 180, 192 (2d Cir. 2006). Therefore, Park Ave Discoveries is ordered to appear by counsel. Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Monday, August 14, 2017

notice Notice(Other) Mon 08/14 10:07 AM

NOTICE. The court has received28 letter request for a pre-motion conference. Per my earlier rulings, all pre-motion letters will be considered once all defendants have had an opportunity to respond to the complaint. (Matsumura, Rebecca) Related: [-]

Friday, August 11, 2017

28 28 2 pgs misc Letter Fri 08/11 6:37 PM

Letter Requesting Pre-Motion Conference by Glenn S Bordoff, Adam Braun, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (Harrison, Joseph) Related: [-]

27 27 1 pgs notice Notice of Appearance Fri 08/11 6:34 PM

NOTICE of Appearance by Joseph Isaac Harrison on behalf of Glenn S Bordoff, Adam Braun, Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat (aty to be noticed) (Harrison, Joseph) Related: [-]

Thursday, August 10, 2017

26 26 1 pgs answer Answer to Complaint Fri 08/11 9:05 AM

ANSWER Response to1 Complaint, by Steven Rosenfeld on behalf of Park Ave Discoveries. (Guzzi, Roseann) Related: [-]

25 25 2 pgs motion Extension of Time to File Answer Thu 08/10 12:34 PM

MOTION for Extension of Time to File Answer by Dolat Ventures, Inc.. (Fidler, Roger) Related: [-]

24 24 service Summons Returned Executed Thu 08/10 12:27 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. VStock Transfer LLC served on , answer due . (Fidler, Roger) Related: [-]

23 23 service Summons Returned Executed Thu 08/10 12:25 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Sam Schlesinger served on , answer due . (Fidler, Roger) Related: [-]

22 22 service Summons Returned Executed Thu 08/10 12:24 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Elimelech Rosenblat served on , answer due . (Fidler, Roger) Related: [-]

21 21 service Summons Returned Executed Thu 08/10 12:23 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Benjamin Neuman served on , answer due . (Fidler, Roger) Related: [-]

20 20 service Summons Returned Executed Thu 08/10 12:21 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Maurice Ryan served on , answer due . (Fidler, Roger) Related: [-]

19 19 service Summons Returned Executed Thu 08/10 12:19 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Nechama Kuravkiy served on , answer due . (Fidler, Roger) Related: [-]

18 18 service Summons Returned Executed Thu 08/10 12:17 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. John Carmody served on , answer due . (Fidler, Roger) Related: [-]

17 17 service Summons Returned Executed Thu 08/10 12:15 PM

SUMMONS Returned Executed by Dolat Ventures, Inc.. Chabad of North Hollywood served on , answer due . (Fidler, Roger) Related: [-]

16 16 service Waiver of Service Executed Thu 08/10 12:07 PM

WAIVER OF SERVICE Returned Executed by Dolat Ventures, Inc.. John Kerr Pension Trust waiver sent on , answer due . (Fidler, Roger) Related: [-]

15 15 service Waiver of Service Executed Thu 08/10 12:05 PM

WAIVER OF SERVICE Returned Executed by Dolat Ventures, Inc.. Roger Conan waiver sent on , answer due . (Fidler, Roger) Related: [-]

14 14 service Waiver of Service Executed Thu 08/10 12:03 PM

WAIVER OF SERVICE Returned Executed by Dolat Ventures, Inc.. Cathal Clarke waiver sent on , answer due . (Fidler, Roger) Related: [-]

13 13 service Waiver of Service Executed Thu 08/10 12:01 PM

WAIVER OF SERVICE Returned Executed by Dolat Ventures, Inc.. Carmel Clarke waiver sent on , answer due . (Fidler, Roger) Related: [-]

12 12 service Waiver of Service Executed Thu 08/10 11:53 AM

WAIVER OF SERVICE Returned Executed by Dolat Ventures, Inc.. Aidan Donnelly waiver sent on , answer due . (Fidler, Roger) Related: [-]

order Order on Motion for Extension of Time to Answer Thu 08/10 1:33 PM

ORDER granting25 Motion for Extension of Time to Answer All Defendants. Answers now due . The court will defer consideration of the pre-motion letters already filed until . Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Wednesday, July 12, 2017

order Order on Motion for Extension of Time to Answer Wed 07/12 1:40 PM

ORDER granting11 Motion for Extension of Time to Answer All Defendants. Responses to complaint now due . On or before , plaintiff shall also file proof of service of the complaint on all defendants who have not yet appeared by counsel as of that date. The court defers consideration of pre-motion letters already filed until . This schedule may be altered only with permission from the court. Plaintiff is ordered to serve a copy of this order on all defendants who have not yet appeared by counsel. Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Monday, July 10, 2017

11 11 motion Extension of Time to File Answer Wed 07/12 11:49 AM

MOTION for Extension of Time to File Answer requesting a thirty day extension of time to find an attorney/and or file a response to complaint by Nechama Kuravkiy, Mazel Property Enterprise Corp., Elimelech Rosenblat. (Guzzi, Roseann) Related: [-]

Wednesday, July 05, 2017

notice Notice(Other) Wed 07/05 9:13 AM

NOTICE re10 request for a pre-motion conference. Per my June 16 and orders, the court will not consider motions to dismiss the complaint until all defendants have been served. Therefore, plaintiff need not respond to10 until further order by the court. (Matsumura, Rebecca) Related: [-]

Thursday, June 29, 2017

10 10 3 pgs misc Letter Thu 06/29 4:53 PM

Letter Requesting Pre-Motion Conference Regarding Fed.R. Civ. P. 12(b)(1) and (b)(6) Motion by J&M Family Foundation, Inc., Benjamin Neuman (Hertzberg, Gabriel) Related: [-]

Att: 1 8 pgs Exhibit -A,

Att: 2 2 pgs Exhibit -B

9 9 notice Notice of Appearance Thu 06/29 4:48 PM

NOTICE of Appearance by Gabriel Hertzberg on behalf of J&M Family Foundation, Inc., Benjamin Neuman (aty to be noticed) (Hertzberg, Gabriel) Related: [-]

Tuesday, June 20, 2017

order Order(Other) Tue 06/20 9:36 AM

ORDER By7 letter, plaintiff has requested an additional three weeks to serve defendants. Plaintiff indicated that it sought waivers of service pursuant to Fed. R. Civ. P. 4(d). With respect to those defendants residing outside of the United States, a response to plaintiffs request would not be due until . See Fed. R. Civ. P. 4(d)(1)(F). Therefore, plaintiffs request is granted. Plaintiff is ordered to serve all defendants with its complaint and a copy of this order on or before . . Any defendant, or group of defendants, who would like to be heard on a motion to dismiss, shall file a pre motion letter in accordance with my individual rules of practice on or before . These deadlines may only be altered with permission from the court. Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Monday, June 19, 2017

8 8 3 pgs misc Letter Mon 06/19 6:12 PM

Letter Response by Rivie Schwebel (Feldman, Steven) Related: [-]

Att: 1 3 pgs Exhibit A

7 7 2 pgs misc Letter Mon 06/19 9:49 AM

Letter by Dolat Ventures, Inc. (Fidler, Roger) Related: [-]

Friday, June 16, 2017

order Order(Other) Fri 06/16 9:53 AM

ORDER. The court is in receipt of defendant Rivie Schwebel's6 letter, alleging that any delay in addressing his motion to dismiss will cause unspecified "continued and irreparable losses." However, the other thirty-six defendants in this action have not been served. Addressing Mr. Schwebel's motion at this juncture, particularly without a pre-motion conference and when plaintiff has had no opportunity to amend its complaint, all but guarantees that there will be several rounds of briefing on motions to dismiss. To preserve the resources of the court and the parties, the court will not move forward on any motion to dismiss until all defendants are served. Therefore, plaintiff is ordered to serve all remaining defendants on or before . . Any defendant, or group of defendants, who would like to be heard on a motion to dismiss, shall file a pre motion letter in accordance with my individual rules of practice on or before . These deadlines may be altered only with permission from the court.Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Thursday, June 15, 2017

6 6 1 pgs misc Letter Thu 06/15 10:03 AM

Letter by Rivie Schwebel (Feldman, Steven) Related: [-]

order Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Dismiss/Lack of Jurisdiction Thu 06/15 8:35 AM

ORDER dismissing5 Motion to Dismiss for Failure to State a Claim; dismissing5 Motion to Dismiss for Lack of Jurisdiction. Pursuant to Judge Ross's individual rules of practice, defendants may not bring this motion without the court's permission. Defendants are directed to file a letter requesting a pre-motion conference in accordance with Judge Ross's individual rules. Ordered by Judge Allyne R. Ross on . (Matsumura, Rebecca) Related: [-]

Wednesday, June 14, 2017

5 5 20 pgs motion Dismiss for Failure to State a Claim Dismiss/Lack of Jurisdiction Wed 06/14 6:28 PM

First Motion to Dismiss for Failure to State a Claim , First MOTION to Dismiss for Lack of Jurisdiction by Rivie Schwebel. (Feldman, Steven) Related: [-]

Att: 1 5 pgs Exhibit A,

Att: 2 2 pgs Exhibit B,

Att: 3 2 pgs Exhibit C

Monday, May 01, 2017

4 4 37 pgs service Summons Issued Mon 05/01 11:54 AM

Summons Issued as to All Defendants. (Davis, Kimberly) Related: [-]

Friday, April 28, 2017

3 3 1 pgs misc Quality Control Check - Attorney Case Opening Fri 04/28 3:06 PM

This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) Related: [-]

2 2 misc Clerks Notice of Rule 73 Fri 04/28 3:05 PM

In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) Related: [-]

1 1 11 pgs cmp Complaint Fri 04/28 10:26 AM

COMPLAINT for Injunctive Relief against All Defendants filing fee $ 400, receipt number 0207-9485746 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Dolat Ventures, Inc.. (Fidler, Roger) Related: [-]

Att: 1 2 pgs Civil Cover Sheet,

Att: 2 Proposed Summons Adam Braun,

Att: 3 Proposed Summons Aidan Donnelly,

Att: 4 Proposed Summons Austin Williams Mathews,

Att: 5 Proposed Summons Barry Oliver,

Att: 6 Proposed Summons Benjamin Neuman,

Att: 7 Proposed Summons Bernard McDonnell,

Att: 8 Proposed Summons Carmel Clake,

Att: 9 Proposed Summons Cathal Clarke,

Att: 10 Proposed Summons Chabad of North Hollywod,

Att: 11 Proposed Summons Colm Reilly Northern Capital,

Att: 12 Proposed Summons Colm Reilly,

Att: 13 Proposed Summons David Cantwell,

Att: 14 Proposed Summons Dermot Finnan,

Att: 15 Proposed Summons Elimelech Rosenblat,

Att: 16 Proposed Summons Eugene Larkin,

Att: 17 Proposed Summons G. Watters Pension Trust,

Att: 18 Proposed Summons Gerard Valentine Kelly,

Att: 19 Proposed Summons Glenn S. Bordoff,

Att: 20 Proposed Summons Hillel Isseroff,

Att: 21 Proposed Summons J&M Family Foundation, Inc.,

Att: 22 Proposed Summons John Carmody,

Att: 23 Proposed Summons John Kerr Pension Trust,

Att: 24 Proposed Summons John McDonnell,

Att: 25 Proposed Summons John McEneaney,

Att: 26 Proposed Summons Kieran Phillips,

Att: 27 Proposed Summons Maurice Ryan,

Att: 28 Proposed Summons Mazel Property Enterprise Corp.,

Att: 29 Proposed Summons Nechama Kuravkiy,

Att: 30 Proposed Summons Neil McGeown,

Att: 31 Proposed Summons Noel Watters,

Att: 32 Proposed Summons Park Ave Discoveries,

Att: 33 1 pgs Proposed Summons Rivie Schwebel,

Att: 34 Proposed Summons Roger Conan,

Att: 35 Proposed Summons Sam Schlesinger,

Att: 36 Proposed Summons Stephen Hamilton,

Att: 37 Proposed Summons Steve Watters,

Att: 38 Proposed Summons VStock Transfer LLC,

Att: 39 2 pgs Exhibit Exhibit A,

Att: 40 7 pgs Exhibit Exhibit B,

Att: 41 16 pgs Exhibit Exhibit C,

Att: 42 2 pgs Exhibit Exhibit D,

Att: 43 3 pgs Exhibit Exhibit E