U.S. Small Business Administration v. Feinsod et al
| New York Eastern District Court | |
| Judge: | Joanna Seybert |
| Referred: | Anne Y Shields |
| Case #: | 2:17-cv-03586 |
| Nature of Suit | 450 Other Statutes - Commerce |
| Cause | 28:754 Receiver of Property in Different Districts |
| Case Filed: | Jun 14, 2017 |
| Last checked: Monday Dec 11, 2017 5:29 AM EST |
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Defendant
Peter Boockvar
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Defendant
Steven Etra
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Defendant
Michael Feinsod
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Defendant
Richard Feinstein
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Defendant
Gary Granoff
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Defendant
Murray Indick
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Defendant
John Laird
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Defendant
Silvia Mullens
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Defendant
Elliott Singer
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Defendant
Howard Sommer
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Defendant
Ivan J. Wolpert
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Plaintiff
U.S. Small Business Administration
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Represented By
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GPO
Feb 04 2021
REPORT AND RECOMMENDATIONS re DE 147 MOTION to Amend the Complaint. For the reasons set forth in the attached Report and Recommendation, the Court respectfully recommends that Plaintiffs Motion to Amend the Complaint be granted, and that Plaintiff: (1) be permitted to file its First Amended Complaint to conform with the Courts September 30, 2018 Order; and (2) assert new facts against Indick. Any objections to this Report and Recommendation must be filed with the Clerk of the Court on or before 2/18/2021. Failure to file objections within the specified time waives the right to appeal the District Court's order.Entered by Magistrate Judge Steven I. Locke on 2/4/2021. (Bartell, Max) |
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GPO
Feb 23 2021
ORDER ADOPTING REPORT AND RECOMMENDATIONS granting 147 Motion to Amend/Correct/Supplement; adopting Report and Recommendations as to 164 Report and Recommendations. So Ordered by Judge Joanna Seybert on 2/23/2021. C/ECF (Valle, Christine) |
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GPO
Sep 29 2023
MEMORANDUM & ORDER: For the stated reasons, IT IS HEREBY ORDERED that Defendants' motion to strike the Lewis Affidavit (ECF No. 238) is GRANTED IN PART and DENIED IN PART; and IT IS FURTHER ORDERED that on or before October 30, 2023, the Receiver shall file an amended memorandum of law in support of its motion for summary judgment; and IT IS FURTHER ORDERED that on or before November 6, 2023, the parties shall submit a proposed schedule to complete briefing on their respective motions for summary judgment; and IT IS FURTHER ORDERED that the pending motions for summary judgment (ECF Nos. 223, 225, 228) and motions in limine (ECF Nos. 224, 231, 233, 235) are ADMINISTRATIVELY TERMINATED. The motions will be reinstated once briefing on the summary judgment motions concludes. So Ordered by Judge Joanna Seybert on 9/29/2023. (AF) |
| Docket last updated: 3 hours ago |
| Tuesday, April 23, 2024 | ||
| 274 | 274
misc
Letter
Tue 04/23 2:45 PM
Letter to the Honorable Joanna Seybert in regard to the April 19, 2024 Electronic Order Referring Motions to Magistrate Judge Wicks for a report and recommendation by U.S. Small Business Administration (Bilodeau, Kelsey) |
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| Monday, April 22, 2024 | ||
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order
1 - Terminate Deadlines and Hearings Scheduling Order
Mon 04/22 11:19 AM
ORDER. The in-person conference originally scheduled for May 31, 2024 before the undersigned has been RESCHEDULED to June 21, 2024 at 2:30 PM in Courtroom 1020 in the Central Islip Courthouse before the undersigned. So Ordered by Magistrate Judge James M. Wicks on 4/22/2024. (HM) |
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| Friday, April 19, 2024 | ||
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order
Order Referring Motion
Fri 04/19 10:16 AM
ELECTRONIC ORDER REFERRING MOTIONS. The parties' cross-motions for summary judgment (ECF Nos.223 ,225 ,228 ) and Motions to Strike (ECF Nos.238 ,272 ) are respectfully referred to Magistrate Judge Wicks for a report and recommendation. Ordered by Judge Joanna Seybert on 4/19/2024. (AME) |
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order
Scheduling Order
Fri 04/19 11:46 AM
ORDER. In light of the Hon. Joanna Seybert's referral of motions filed at ECF No.223 ,225 ,228 ,238 and272 , the parties are directed to appear for an in-person Status Conference on May 31, 2024 at 10:00 AM in Courtroom 1020 in the Central Islip Courthouse before the undersigned. The parties are to note that this conference is not an oral argument but simply to address the motions and the general status of this case. So Ordered by Magistrate Judge James M. Wicks on 4/19/2024. (HM) |
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