New York Southern District Court
Judge:Nelson Stephen Roman
Case #: 7:24-cv-02592
Nature of Suit423 Bankruptcy - Withdrawal 28 USC 157
Cause28:0157 Motion for Withdrawal of Reference
Case Filed:Apr 05, 2024
Case in other court:USBC-SDNY, 23-09024

Debtor
Aaron Fischman
710 Loch Hurlyville Rd
Loch Sheldrake, NY 12759
Represented By
Anne Julia Penachio, Off
Penachio Malara, LLP
contact info
Last checked: Friday Apr 05, 2024 1:14 PM EDT
Counter Claimant
Yoel Weisshaus
1713 Wyoming Ave 18704
Forty Fort, PA 18704
Counter Defendant
Yoel Weisshaus
1713 Wyoming Ave 18704
Forty Fort, PA 18704
Cross Claimant
Shalom S. Maidenbaum, solely in his individual capacity
Represented By
Eric William Berry
Berry Law PLLC
contact info
Cross Claimant
Jonathan Stein
132 Spruce St.
Cedarhurst, NY 11516
Represented By
Eric William Berry
Berry Law PLLC
contact info
Cross Defendant
Aaron Fischman
710 Loch Hurlyville Rd
Loch Sheldrake, NY 12759
Represented By
Anne Julia Penachio, Off
Penachio Malara, LLP
contact info
Defendant
Aaron Fischman
710 Loch Hurlyville Rd
Loch Sheldrake, NY 12759
Represented By
Anne Julia Penachio, Off
Penachio Malara, LLP
contact info
Defendant
Shalom Maidenbaum in his individual and official capacity on behalf of Cardis Enterprises International B.V. and Cardis Enterprises International N.V. and Cardis Enterprises International (USA), Inc.
132 Spruce St
Cedarhurst, NY 11516
Represented By
Eric William Berry
Berry Law PLLC
contact info
Defendant
Jonathan Stein
132 Spruce St.
Cedarhurst, NY 11516
Represented By
Eric William Berry
Berry Law PLLC
contact info
In Re
Aaron Fischman
710 Loch Hurlyville Rd
Loch Sheldrake, NY 12759
Represented By
Anne Julia Penachio, Off
Penachio Malara, LLP
contact info


Docket last updated: 04/28/2024 11:59 PM EDT
Friday, April 19, 2024
7 7 respm Reply to Response to Motion Fri 04/19 12:42 PM
REPLY to Response to Motion re:1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 23-B-36038(CGM), 23-09024A. requesting conference upon withdrawing reference . Document filed by Yoel Weisshaus..(Weisshaus, Yoel)
Related: [-]
6 6 respm Response to Motion Fri 04/19 11:16 AM
RESPONSE to Motion re:1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 23-B-36038(CGM), 23-09024A. Declaration of Eric Berry Consenting to the Motion to withdraw the reference . Document filed by Shalom S. Maidenbaum, solely in his individual capacity, Jonathan Stein..(Berry, Eric)
Related: [-]
Att: 1 Exhibit 1-Transcript from Hearing at which associated bankruptcy case was dismissed,
Att: 2 Exhibit 2-Amended Notice for Fischmnan's deposition,
Att: 3 Exhibit 3-email from Anne Penachio re Fischman's refusal to appear at deposition
5 5 notice Notice of Appearance Fri 04/19 9:47 AM
NOTICE OF APPEARANCE by Eric William Berry on behalf of Shalom S. Maidenbaum, solely in his individual capacity, Jonathan Stein..(Berry, Eric)
Related: [-]
Monday, April 15, 2024
misc Mailing Receipt Mon 04/15 10:25 AM
MAILING RECEIPT: Document No: 4. Mailed to: Yoel Weisshaus 1713 Wyoming Ave 18704 Forty Fort, PA 18704. (sha)
Related: [-]
Friday, April 12, 2024
4 4 1 pgs order Order on Motion for Permission for Electronic Case Filing Fri 04/12 10:56 AM
MEMO ENDORSEMENT granting3 Motion for Permission for Electronic Case Filing. ENDORSEMENT: The Court GRANTS Plaintiff's motion and directs the Clerk of Court to mail a copy of this order to pro se Plaintiff Yoel Weisshaus and show service on the docket. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 4/12/2024) (tg)
Related: [-]
Friday, April 05, 2024
3 3 motion Permission for Electronic Case Filing Mon 04/08 12:32 PM
MOTION for Permission for Yoel Weisshaus to participate in electronic case filing in this case...(kgo)
Related: [-]
2 2 misc Civil Cover Sheet Fri 04/05 12:14 PM
CIVIL COVER SHEET filed. (bkgc)
Related: [-]
1 1 motion Motion to Withdraw Bankruptcy Reference Fri 04/05 12:13 PM
MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 23-B-36038(CGM), 23-09024A. Document filed by Yoel Weisshaus(bkgc)
Related: [-]
Att: 1 Cover Sheet,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit,
Att: 5 Exhibit,
Att: 6 Exhibit,
Att: 7 Exhibit,
Att: 8 Exhibit
utility Case Designation Fri 04/05 12:30 PM
Magistrate Judge Victoria Reznik 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (bkgc)
Related: [-]