Summerlin Asset Management, LLC v. Simon et al
| New York Eastern District Court | |
| Judge: | I Leo Glasser |
| Referred: | Roanne L Mann |
| Case #: | 1:15-cv-02545 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | May 05, 2015 |
| Terminated: | Mar 11, 2016 |
| Last checked: Sunday Nov 01, 2015 8:56 AM EST |
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Defendant
John Doe 1 through 12
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Defendant
New York City Environmental Control Board
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Defendant
Gabriel Simon
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Represented By
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Defendant
Rena Simon
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Represented By
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Plaintiff
Summerlin Asset Management, LLC
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Represented By
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| Docket last updated: 12 hours ago |
| Friday, March 11, 2016 | ||
| 18 | 18
order
Order Dismissing Case
Fri 03/11 5:32 PM
STIPULATION OF VOLUNTARY DISCONTINUANCE PURSUANT TO FRCP 41(a)(1)(A), That the above entitled action be and the same hereby canceled and discontinued withoutprejudice, without costs to either party as against the other. 2. That the Answer with counterclaims filed by Defendants Gabriel Simon and Rena Simon isdeemed withdrawn. 3. That Plaintiff is given leave to reopen this action within 60 days should Defendants default in the settlement agreement executed by the parties. Ordered by Judge I. Leo Glasser on 3/11/2016. (Layne, Monique) |
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| 17 | 17
misc
Stipulation of Dismissal
Fri 03/11 11:27 AM
STIPULATION of Dismissal with Leave for Plaintiff to reopen in 60 days by Summerlin Asset Management, LLC (Weinreb, Alan) |
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| Tuesday, January 19, 2016 | ||
| 16 | 16
minutes
Settlement Conference
Tue 01/19 4:34 PM
Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Settlement Conference held on 1/19/2016. The parties have reached an agreement in principle to settle the case and need to prepare the settlement papers. By March 11, 2016, they shall file a stipulation of discontinuance, with the right to reopen the case in 60 days if defendants default in their payments. (Maynard, Pat) |
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| Friday, November 20, 2015 | ||
| 15 | 15
misc
Status Report
Fri 11/20 11:42 AM
STATUS REPORT and proposed briefing schedule jointly filed by Plaintiff and Defendants by Summerlin Asset Management, LLC (Weinreb, Alan) |
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order
Scheduling Order
Fri 11/20 4:17 PM
SCHEDULING ORDER: re15 Status Report filed by Summerlin Asset Management, LLC. The Court adopts the parties' proposed briefing schedule. A Settlement Conference will be held on 1/19/2016 at 10:00 AM in Courtroom 13C South before Magistrate Judge Roanne L. Mann. Ordered by Magistrate Judge Roanne L. Mann on 11/20/2015. (Maynard, Pat) |
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| Thursday, September 10, 2015 | ||
| 14 | 14
notice
Notice of Appearance
Thu 09/10 12:38 PM
NOTICE of Appearance by Gennady Litvin on behalf of Gabriel Simon, Rena Simon (aty to be noticed) (Litvin, Gennady) |
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| Wednesday, September 09, 2015 | ||
| 13 | 13
minutes
Initial Conference Hearing
Wed 09/09 5:15 PM
Minute Entry for Initial Conference held before Magistrate Judge Roanne L. Mann on 9/9/2015. Fact discovery is to be completed by January 8, 2016. A joint status report is due November 20, 2015. SEE ATTACHED MINUTE ENTRY FOR ADDITIONAL DEADLINES. (Dollar, Thomas) |
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| Tuesday, September 08, 2015 | ||
| 12 | 12
notice
Notice of Appearance
Tue 09/08 1:42 PM
NOTICE of Appearance by Alyssa L. Kapner on behalf of Summerlin Asset Management, LLC (aty to be noticed) (Kapner, Alyssa) |
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| Thursday, June 18, 2015 | ||
| 11 | 11
answer
Answer to Complaint
Thu 06/18 11:02 AM
Verified Reply ANSWER to Complaint Counterclaim contained in Simon Defendants' Answer by Summerlin Asset Management, LLC. (Weinreb, Alan) |
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| Monday, June 15, 2015 | ||
| 10 | 10
order
Scheduling Order
Mon 06/15 3:27 PM
SCHEDULING ORDER: Initial Conference set for 9/9/2015 at 4:00 PM in Courtroom 13C South before Magistrate Judge Roanne L. Mann. SEE ATTACHED MANDATORY REQUIREMENTS FOR CONFERENCE . Ordered by Magistrate Judge Roanne L. Mann on 6/15/2015. (Maynard, Pat) |
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| 9 | 9
9
pgs
answer
Answer to Complaint
Mon 06/15 12:46 PM
Verified ANSWER to1 Complaint by Gabriel Simon, Rena Simon. (Moshes, Yuriy) |
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| Wednesday, June 10, 2015 | ||
| 8 | 8
service
Summons Returned Executed
Wed 06/10 2:42 PM
SUMMONS Returned Executed by Summerlin Asset Management, LLC. John Doe 1 through 12 served on 6/8/2015, answer due 6/29/2015. (Weinreb, Alan) |
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| 7 | 7
service
Summons Returned Executed
Wed 06/10 2:42 PM
SUMMONS Returned Executed by Summerlin Asset Management, LLC. New York City Environmental Control Board served on 6/1/2015, answer due 6/22/2015. (Weinreb, Alan) |
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| 6 | 6
service
Summons Returned Executed
Wed 06/10 2:41 PM
SUMMONS Returned Executed by Summerlin Asset Management, LLC. Gabriel Simon served on 6/1/2015, answer due 6/22/2015. (Weinreb, Alan) |
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| 5 | 5
service
Summons Returned Executed
Wed 06/10 2:38 PM
SUMMONS Returned Executed by Summerlin Asset Management, LLC. Rena Simon served on 6/8/2015, answer due 6/29/2015. (Weinreb, Alan) |
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| Wednesday, May 06, 2015 | ||
| 4 | 4
misc
Clerks Notice of Rule 73
Wed 05/06 9:38 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: 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. (Bowens, Priscilla) |
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| Tuesday, May 05, 2015 | ||
| 3 | 3
discov
Disclosure of Interested Parties
Wed 05/06 9:37 AM
DISCLOSURE of Interested Parties by Summerlin Asset Management, LLC. (Bowens, Priscilla) |
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| 2 | 2
service
Summons Issued
Wed 05/06 9:36 AM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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| 1 | 1
76
pgs
cmp
Complaint
Wed 05/06 9:36 AM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Summerlin Asset Management, LLC. (Bowens, Priscilla) |
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Att: 1
Civil Cover Sheet
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misc
Filing Fee Received
Wed 05/06 9:38 AM
FILING FEE: $ 400, receipt number 4653087791 (Bowens, Priscilla) |
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