New York Eastern District Court
Judge:Joanna Seybert
Referred: Arlene R Lindsay
Case #: 2:19-cv-04794
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Aug 20, 2019
Terminated:May 27, 2020
Last checked: Sunday Feb 16, 2020 4:22 AM EST
Defendant
Turkey Hill, L.P.
Represented By
Joseph Myer Sanderson
Kirkland & Ellis LLP
contact info
Plaintiff
Jane Doe
Represented By
Spencer I. Sheehan
Sheehan & Associates, P.C.
contact info
Reuben Nathan
Nathan & Associates, Apc
contact info
Plaintiff
Russell Kane
Represented By
Spencer I. Sheehan
Sheehan & Associates, P.C.
contact info
Reuben Nathan
Nathan & Associates, Apc
contact info


Docket last updated: 5 hours ago
Wednesday, May 27, 2020
order Order Dismissing Case Wed 05/27 10:18 AM
ELECTRONIC ORDER DISMISSING CASE. The Notice of Voluntary Dismissal (D.E. 15) is SO-ORDERED. The Clerk of the Court is directed to mark this case CLOSED. Ordered by Judge Joanna Seybert on 5/27/2020. (Brown, Melissa)
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Tuesday, May 26, 2020
15 15 notice Notice of Voluntary Dismissal Tue 05/26 4:18 PM
NOTICE of Voluntary Dismissal by Jane Doe, Russell Kane against defendant, with prejudice (Sheehan, Spencer)
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Monday, May 11, 2020
order Order on Motion for Extension of Time to Answer Mon 05/11 9:58 AM
ORDER re14 : The time for Turkey Hill, L.P. to answer, mover or otherwise respond to the complaint is extended to and including June 15, 2020. The June 10, 2020, initial conference is adjourned to July 15, 2020, at 1:30 p.m. The parties are directed to submit a proposed scheduling order for the completion of discovery on, or before, July 13, 2020. Ordered by Magistrate Judge Arlene R. Lindsay on 5/11/2020. c/ecf (Imrie, Robert)
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Wednesday, May 06, 2020
14 14 motion Extension of Time to File Answer Wed 05/06 10:51 PM
MOTION for Extension of Time to File Answer re1 Complaint, by Turkey Hill, L.P.. (Sanderson, Joseph)
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Friday, April 24, 2020
13 13 order Scheduling Order Fri 04/24 1:40 PM
Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 4/24/2020. c/ecf (Imrie, Robert)
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Att: 1 Proposed Scheduling Order
Tuesday, April 21, 2020
12 12 notice Notice of Appearance Tue 04/21 4:59 PM
NOTICE of Appearance by Michael Robert Reese on behalf of Russell Kane (aty to be noticed) Related [+]
Related: [-] ese, Michael
Tuesday, February 25, 2020
order Order on Motion for Extension of Time to Answer Tue 02/25 8:45 AM
ORDER granting11 : The time for the defendant to respond to the complaint is extended to 5/13/2020.Ordered by Magistrate Judge Arlene R. Lindsay on 2/25/2020. c/ecf (Miller, Dina)
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Monday, February 24, 2020
11 11 motion Extension of Time to File Answer Mon 02/24 9:51 AM
MOTION for Extension of Time to File Answer re1 Complaint, by Turkey Hill, L.P.. (Sanderson, Joseph)
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Friday, December 27, 2019
order Order on Motion for Extension of Time to Answer Fri 12/27 12:06 PM
ORDER re10 : The time for Turkey Hill, L.P. to answer, move or otherwise respond to the complaint is extended to and including March 13, 2020. Ordered by Magistrate Judge Arlene R. Lindsay on 12/27/2019. c/ecf (Imrie, Robert)
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Thursday, December 26, 2019
10 10 motion Extension of Time to File Answer Thu 12/26 1:24 PM
Letter MOTION for Extension of Time to File Answer re1 Complaint, Stipulation and [Proposed] Order to Extend Time to Answer or Otherwise Respond to Complaint by Turkey Hill, L.P.. (Sanderson, Joseph)
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9 9 misc Corporate Disclosure Statement Thu 12/26 1:17 PM
Corporate Disclosure Statement by Turkey Hill, L.P. (Sanderson, Joseph)
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8 8 notice Notice of Appearance Thu 12/26 1:16 PM
NOTICE of Appearance by Joseph Myer Sanderson on behalf of Turkey Hill, L.P. (aty to be noticed) (Sanderson, Joseph)
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Thursday, November 14, 2019
7 7 service Waiver of Service Executed Thu 11/14 1:25 AM
WAIVER OF SERVICE Returned Executed by Russell Kane, Jane Doe. Turkey Hill, L.P. waiver sent on 11/12/2019, answer due 1/13/2020. (Sheehan, Spencer)
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Wednesday, September 25, 2019
6 6 notice Notice of Appearance Wed 09/25 6:39 PM
NOTICE of Appearance by Reuben Nathan on behalf of Jane Doe, Russell Kane (notification declined or already on case) (Nathan, Reuben)
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Att: 1 Certificate of Service
Thursday, September 19, 2019
order Order on Motion for Leave to Appear Pro Hac Vice Thu 09/19 10:12 AM
ORDER re5 : The Motion of Reuben D. Nathan for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee .Ordered by Magistrate Judge Arlene R. Lindsay on 9/19/2019. c/ecf (Imrie, Robert)
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Wednesday, September 18, 2019
5 5 motion Appear Pro Hac Vice Wed 09/18 12:58 PM
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11859323. by Jane Doe, Russell Kane. (Nathan, Reuben)
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Att: 1 Affidavit in Support
Wednesday, August 21, 2019
4 4 service Summons Issued Wed 08/21 10:09 AM
Summons Issued as to Turkey Hill, L.P. (Rodin, Deanna)
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3 3 misc Clerks Notice of Rule 73 Wed 08/21 10:03 AM
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. (Rodin, Deanna)
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2 2 misc Quality Control Check - Attorney Case Opening Wed 08/21 9:55 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
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utility Case Assigned/Reassigned Wed 08/21 10:02 AM
Case Assigned to Judge Joanna Seybert and Magistrate Judge Arlene R. Lindsay. 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. (Rodin, Deanna)
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Tuesday, August 20, 2019
1 1 cmp Complaint Tue 08/20 10:18 PM
COMPLAINT against Turkey Hill, L.P. filing fee $ 400, receipt number ANYEDC-11778659 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Russell Kane, Jane Doe. (Sheehan, Spencer)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons