ORDER DISMISSING CASE. The clerk of the court shall close the case.. Ordered by Judge Joseph F. Bianco on 6/6/2013. (Bollbach, Jean)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: In light of plaintiffs' stipulations of discontinuance and notice of voluntary dismissal, IT IS HEREBY ORDERED that today's telephone conference is canceled. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/6/2013. (Pilmar, Philip)
STIPULATION AND ORDER dismissing Regina Rogers without prejudice and without costs. Regina Rogers terminated.. Ordered by Judge Joseph F. Bianco on 6/4/2013. (Bollbach, Jean)
STIPULATION AND ORDER dismissing as to Multiple Listing Service of LI Inc with prejudice and without costs. Multiple Listing Service of Long Island, Inc. terminated.. Ordered by Judge Joseph F. Bianco on 6/4/2013. (Bollbach, Jean)
NOTICE of Voluntary Dismissal by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Garry, William)
STIPULATION of Discontinuance with Regina Rogers by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Garry, William)
STIPULATION of Discontinuance with Multiple Listing Service of Long Island, Inc. by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Garry, William)
STIPULATION AND ORDER of discontinuance as to Rosly Savings Bank without prejudice and without costs. Roslyn Savings Bank (a division of New York Community Bank) terminated.. Ordered by Judge Joseph F. Bianco on 5/13/2013. (Bollbach, Jean)
STIPULATION of Discontinuance Without Prejudice Against Roslyn Savings Bank, A Division of New York Community Bank by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Garry, William)
ORDER granting [118] Motion for Hearing; granting [118] Motion for Extension of Time to Answer All Defendants: IT IS HEREBY ORDERED that the time for all defendants to answer or otherwise respond to the complaint is extended until May 31, 2013. IT IS FURTHER ORDERED that all parties participate in a telephone status conference on Thursday, June 6, 2013 at 3:00 p.m. At that time, counsel for plaintiffs shall initiate the call, and, once all parties are on the line, shall contact Chambers at 631-712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 4/29/2013. (Pilmar, Philip)
Letter MOTION for Hearing , Letter MOTION for Extension of Time to File Answer by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Garry, William)
NOTICE of Appearance by Peter Metis on behalf of Quontic Bank (aty to be noticed) (Metis, Peter)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER re [109]: the time for Greater Jericho Corp. to answer, move or otherwise respond to the complaint has been stayed for 30 days pursuant to the District Court's March 26, 2013, Order. Ordered by Magistrate Judge Arlene R. Lindsay on 3/27/2013. c/ecf (Imrie, Robert)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER re [108]: the time for Wheretolive.com Inc. to answer, move or otherwise respond to the complaint has been stayed for 30 days pursuant to the District Court's March 26, 2013, Order. Ordered by Magistrate Judge Arlene R. Lindsay on 3/27/2013. c/ecf (Imrie, Robert)
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 3/26/2013, Motion to be relieved as counsel is granted. Attorney Steven R. Talan; Edward K. Blodnick and Thomas R. Fazio terminated. Date for any defts that need to answer complaint or other wise move is stayed for 30 days. Notice of appearance or letter is to be filed with the court by 4/26/13 (Tape #3:23 - 3:34.) (Bollbach, Jean)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER granting [106] ; The time for defendants Gregory Berkowitz, John Schoonmaker, Scott Conlon, Dee Dee Brix, Natalie McCray, Joe Pimenta, Jimmy Tubbs, Sonny DeClara, Lisa Cerreta, Cara Busto and Elaine Lupo to respond to the complaint is extended to May 1, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 3/26/2013. c/ecf (Johnston, Linda)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: Due to a conflict in the Court's calendar, IT IS HEREBY ORDERED that the telephone conference scheduled for Tuesday, March 26, 2013 at 10:00 a.m. is rescheduled for that same day (March 26, 2013) at 3:00 p.m. At that time, counsel for plaintiffs shall initiate the call, and, once all parties are on the line, shall contact Chambers at 631-712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/25/2013. (O'Donnell, Kaitlin)
RESPONSE in Opposition re [110] Letter MOTION to Withdraw as Attorney by Blodnick Fazio & Associates (Edward K. Blodnick, Thomas R. Fazio, Steven R. Talan) as to all PlaintiffsLetter Opposition to Motion filed by Irina Pashinsky. (Ridha, Jennifer)
ORDER granting [107] Motion for Pre Motion Conference: By letter dated March 19, 2013, defendant Pashinsky requests a pre-motion conference in anticipation of moving to dismiss. IT IS HEREBY ORDERED that defendant Pashinsky's request is granted. However, in light of the the submission of plaintiffs' counsel requesting that the Court allow them to withdraw as counsel, and that the Court stay the proceedings, IT IS FURTHER ORDERED that the telephone pre-motion conference that was scheduled for April 9, 2013 is adjourned. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/20/2013. (Pilmar, Philip)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: By letter dated March 19, 2013, plaintiffs' counsel requests to be relieved as counsel, and for the case to be stayed for the BFA Plaintiffs to retain new counsel. IT IS HEREBY ORDERED that the parties participate in a telephone conference on Tuesday, March 26, 2013 at 10:00 a.m. At that time, counsel for plaintiffs shall initiate the call, and, once all parties are on the line, shall contact Chambers at 631-712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/20/2013. (Pilmar, Philip)
Letter MOTION to Withdraw as Attorney by Blodnick Fazio & Associates (Edward K. Blodnick, Thomas R. Fazio, Steven R. Talan) as to all Plaintiffs by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Blodnick, Edward)
Letter MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Gregory Berkowitz, Dee Dee Brix, Cara Busto, Lisa Cerreta, Scott Conlon, Sonny DeClara, Elaine Lupo, Natalie McCray, Joe Pimenta, John Schoonmaker, Jimmy Tubbs. (Curcio, Philip)
Letter MOTION for pre motion conference re [101] Letter MOTION for Extension of Time to File Answer to May 1, 2013 [refer to efiled document #100] by Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, US 1 Laffey of Williston Park, Inc.. (Dollinger, Matthew)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER granting [102] : The time for defendant Maria Babaev to respond to the complaint is extended to May 1, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 3/18/2013. c/ecf (Johnston, Linda)
Filed: None, Entered: None
Order on Motion for Pre Motion Conference
ORDER granting [105] Motion for Pre Motion Conference: By letter dated March 18, 2013, defendants Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International, LLC, and US 1 Laffey of Williston Park, Inc. request a pre-motion conference in anticipation of filing a motion to dismiss. IT IS HEREBY ORDERED that defendants participate in the previously scheduled pre-motion telephone conference on Tuesday, April 9, 2013 at 9:00 a.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/18/2013. (Pilmar, Philip)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER granting [101] : The time for defendants Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International, LLC and US 1 Laffey of Williston Park, Inc. to respond to the complaint is extended to May 1, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 3/18/2013. c/ecf (Johnston, Linda)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: By letter dated March 13, 2013, defendant Roslyn Savings Bank requests a pre-motion conference in anticipation of moving to dismiss. IS HEREBY ORDERED that plaintiffs and defendant Roslyn Savings Bank shall participate in a telephone pre-motion conference on Tuesday, April 9, 2013 at 9:00 a.m. At that time, counsel for defendant Roslyn Savings Bank shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712 5670. Prior to the date of the conference, plaintiffs may submit a letter pursuant to Individual Rule III.A explaining why the proposed motion is likely to be unsuccessful. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/15/2013. (Pilmar, Philip)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER granting [103] : The time for counterdefendants Mark Laffey, Philip Laffey, US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., TCG Group, Inc. and Greenvale Colonial House, LLC to respond to MLSLI's counterclaim is extended to May 1, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 3/14/2013. c/ecf (Johnston, Linda)
Consent MOTION for Extension of Time to File Answer re [76] Answer to Complaint, Counterclaim by Stipulation by Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, TCG Group, Inc., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc.. (Talan, Steven)
Letter MOTION for Extension of Time to File Answer to May 1, 2013 [refer to efiled document #100] by Emmett Laffey, Karen Berkowitz Laffey, US 1 Laffey of Williston Park, Inc.. (Attachments: # (1) Exhibit Exhibits A through C) (Spithogiannis, Michael)
Attachment 1 100] by Emmett Laffey, Karen Berkowitz Laffey, US 1 Laffey of Williston Park, Inc.. (Attachments:
ORDER re [99] : Plaintiffs' application is denied as premature. The court will not consider anticipatory objections to motions which have not yet been made. Ordered by Magistrate Judge Arlene R. Lindsay on 3/8/2013. c/ecf Johnston, Linda)
Filed: None, Entered: None
Order on Motion for Extension of Time to Answer
ORDER denying [100] : The motion of defendants Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International, LLC and US 1 Laffey of Williston park, Inc. to extend without date the time to respond to the complaint is denied, with leave to renew. The defendants can resubmit their application with a date certain for a response. Ordered by Magistrate Judge Arlene R. Lindsay on 3/8/2013. c/ecf (Johnston, Linda)
Letter MOTION for Extension of Time to File Answer re [99] Letter MOTION for Leave to File Opposition to any further requests for extensions of time made by defendants for dilatory purposes by Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, US 1 Laffey of Williston Park, Inc.. (Attachments: # (1) Exhibit Exhibits A through C) (Spithogiannis, Michael)
Letter MOTION for Leave to File Opposition to any further requests for extensions of time made by defendants for dilatory purposes by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Blodnick, Edward)
REPLY in Support re [8] Order to Show Cause,, Reply Letter to Pashinsky Oppoisition (per Court Directive) filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
Letter MOTION to Adjourn Conference on Preliminary Injunction Motion by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
Filed: None, Entered: None
Order on Motion to Adjourn Conference
ORDER granting [97] Motion to Adjourn Conference: By letter dated February 27, 2013, plaintiffs request an adjournment of this afternoon's hearing. IT IS HEREBY ORDERED that plaintiffs' request is granted, and that the hearing is adjourned. SO ORDERED. Ordered by Judge Joseph F. Bianco on 2/27/2013. (Pilmar, Philip)
Filed: None, Entered: None
Order to Answer
ORDER TO ANSWER re [96]: the time for Wheretolive.com Inc. to answer, move or otherwise respond to the complaint is extended to March 20, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/27/2013. c/ecf (Imrie, Robert)
STIPULATION re [1] Complaint, extending time for Defendant WhereToLive.com, Inc. to move, answer or otherwise respond to the Complaint to March 20, 2013 by Wheretolive.com Inc. (McEvoy, Rory)
Filed: None, Entered: None
Order to Answer
ORDER TO ANSWER re [94]: the time for Greater Jericho Corp. to answer, move or otherwise respond to the complaint is extended to March 20, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/26/2013. c/ecf (Imrie, Robert)
Filed: None, Entered: None
Order to Answer
ORDER TO ANSWER re [92]: the time for Cara Busto, John Schoonmaker, Dee Dee Brix, Natalie McCray, Gregory Berkowitz, Lisa Cerreta, Scott Conlon, Sonny DeClara, Jimmy Tubbs, Elaine Lupo, Joe Pimenta and Gregory Berkowitz to answer, mover or otherwise respond to the complaint is extended to March 20, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/26/2013. c/ecf (Imrie, Robert)
AFFIDAVIT/AFFIRMATION in Opposition to Plaintiff's Request For A Preliminary Injunction by Irina Pashinsky (Attachments: # (1) Memorandum of Law In Opposition To Plaintiff's Request For A Preliminary Injunction, # (2) Affidavit of Irina Pashinsky Dated February 25, 2013) (Ridha, Jennifer)
Attachment 1 Memorandum of Law In Opposition To Plaintiff's Request For A Preliminary Injunction
Attachment 2 Affidavit of Irina Pashinsky Dated February 25, 2013
STIPULATION to Extend Time to Answer or Otherwise Move Until March 20, 2013 by Gregory Berkowitz, Dee Dee Brix, Cara Busto, Lisa Cerreta, Scott Conlon, Sonny DeClara, Elaine Lupo, Natalie McCray, Joe Pimenta, John Schoonmaker, Jimmy Tubbs (Curcio, Philip)
Filed: None, Entered: None
Order to Answer
ORDER TO ANSWER re [90] : The defendant Irina Pashinsky 's time to respond to the complaint is extended to 3/20/2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/25/2013. c/ecf (Johnston, Linda)
Letter Seeking Permission To File Opposition to Preliminary Injunction in advance of February 27 Show Cause Hearing by Irina Pashinsky (Ridha, Jennifer)
Filed: None, Entered: None
Order to Answer
ORDER TO ANSWER re [85], [87]: The defendants, Roslyn Savings Bank's and Maria Babaev's, time to respond to the complaint is extended to 3/20/2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/22/2013. c/ecf (Miller, Dina)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: By letter dated February 22, 2013, defendant Pashinsky requests permission to file an opposition to the motion for a preliminary injunction by February 25, 2013, as counsel for Pashinsky was only recently retained in this matter. IT IS HEREBY ORDERED that Pashinsky's request is granted, and that an opposition to the motion shall be due on February 25, 2013. Plaintiffs may, but are not required to, submit a brief letter reply prior to the hearing. Plaintiffs will also be given an opportunity to fully reply orally to Pashinsky's submission at the hearing. SO ORDERED. Ordered by Judge Joseph F. Bianco on 2/22/2013. (Pilmar, Philip)
NOTICE of Appearance by Philip L. Curcio on behalf of Gregory Berkowitz, Dee Dee Brix, Cara Busto, Lisa Cerreta, Scott Conlon, Sonny DeClara, Elaine Lupo, Natalie McCray, Joe Pimenta, John Schoonmaker, Jimmy Tubbs (aty to be noticed) (Curcio, Philip)
REPLY in Support of Plaintiff's Motion for Preliminary Injunction filed by All Plaintiffs. [doc#8] (Attachments: # (1) Exhibit Exhibit A - Greenvale Colonial House Operating Agreement, # (2) Exhibit Exhibit B - Email from Emmett Laffey Jan. 25 2013, # (3) Exhibit Exhibit C - Meeting Minutes Greenvale Colonial House Nov 7 2012, # (4) Exhibit Exhibit D - Affidavit of Thomas Laffey, # (5) Exhibit Exhibit E - Affirmation of John Sullivan, Esq.) (Fazio, Thomas) Modified on 2/20/2013 (Bollbach, Jean).
NOTICE of Appearance by Robert c. Lusardi on behalf of Multiple Listing Service of Long Island, Inc. (notification declined or already on case) (Lusardi, Robert)
CERTIFICATE OF SERVICE by Multiple Listing Service of Long Island, Inc. for Notice of Appearance (Lusardi, Robert)
Filed: None, Entered: None
Order
ORDER: BY letter dated February 15, 2013, defendants request permission to add an exhibit to their opposition for a preliminary injunction. IT IS HEREBY ORDERED that defendants' request is granted. SO ORDERED. Ordered by Judge Joseph F. Bianco on 2/19/2013. (Pilmar, Philip)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on LINCOLN LAND SERVICES, LLC on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Supplemental Service on 02/07/2013)) (Talan, Steven)
Attachment 1 Affidavit of Service (Supplemental Service on 02/07/2013
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on SIGNATURE PROPERTIES OF HUNTINGTON, LLC on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Supplemental Service on 02/07/2013)) (Talan, Steven)
Attachment 1 Affidavit of Service (Supplemental Service on 02/07/2013
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on WHERETOLIVE.COM INC. on 02/07/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on GREATER JERICHO CORP. on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on MULTIPLE LISTING SERVICE OF LONG ISLAND, INC. on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Supplemental Service on 02/07/2013)) (Talan, Steven)
Attachment 1 Affidavit of Service (Supplemental Service on 02/07/2013
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on ROSLYN SAVINGS BANK, a division of New York Community Bank, on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Supplemental Service)) (Talan, Steven)
Attachment 1 Affidavit of Service (Supplemental Service
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on QUONTIC BANK on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Supplemental Service)) (Talan, Steven)
Attachment 1 Affidavit of Service (Supplemental Service
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on LUPO, Elaine on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on HEIN, Christopher on 02/07/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on MORRIS, Peter on 02/07/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on ZELYAKOVSKY, Dora on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on PASHINSKY, Irina on 01/30/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on BUSTO, Cara on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on CERRETA, Lisa on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on DECLARA, Sonny on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on TUBBS, Jimmy on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on PIMENTA, Joe on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on McCRAY, Natalie on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on BABAEV, Maria on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on ROGERS, Regina on 02/08/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on LAFFEY, Karen Berkowitz on 02/08/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Second Service)) (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on BRIX, Dee Dee on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on US 1 Laffey of Williston Park, Inc. on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Second Service)) (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on Laffey Fine Homes International LLC on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Second Service)) (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on CONLON, Scott on 02-06-2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO. served on SCHOONMAKER, John on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunctiion and TRO served on BERKOWITZ, Gregory on 02/06/2013, filed by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Talan, Steven)
AFFIDAVIT of Service for Order to Show Cause for Preliminary Injunction and TRO served on LAFFEY, Emmett on 01/30/2013 (02/06/2013), filed by 55 Northern Blvd., LLC, Greater Jericho Corp., Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp.. (Attachments: # (1) Affidavit of Service (Second Service)) (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Greater Jericho Corp. served on 2/6/2013, answer due 2/27/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Karen Berkowitz Laffey served on 2/8/2013, answer due 3/1/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Regina Rogers served on 2/8/2013, answer due 3/1/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Roslyn Savings Bank served on 2/6/2013, answer due 2/27/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Wheretolive.com Inc. served on 2/7/2013, answer due 2/28/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. US 1 Laffey of Williston Park, Inc. served on 2/5/2013, answer due 2/26/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Jimmy Tubbs served on 2/6/2013, answer due 2/27/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Joe Pimenta served on 2/6/2013, answer due 2/27/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Singature Properties of Huntington, LLC served on 2/4/2013, answer due 2/25/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Lincoln Land Services, LLC served on 2/4/2013, answer due 2/25/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Christopher Hein served on 2/4/2013, answer due 2/25/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Peter Morris served on 2/4/2013, answer due 2/25/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Irina Pashinsky served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Emmett Laffey served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
Letter addressed to Hon. Joseph F. Bianco by Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, US 1 Laffey of Williston Park, Inc. (Attachments: # (1) Exhibit, # (2) Certificate of Service) (Spithogiannis, Michael)
ORDER TO ANSWER re [30]: The time for Emmett Laffey; Karen Berkowitz Laffey; Laffey Fine Homes International LLC and US 1 Laffey of Williston Park, Inc. to answer, move or otherwise respond to the complaint is extended to March 20, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 2/15/2013. c/ecf (Imrie, Robert)
STIPULATION Extending the time of Defendants Emmet Laffey, Karen Berkowitz Laffey, US 1 Laffey of Williston Park and Laffey Fine Homes International, LLC to answer or move with respect to the Complaint by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Fazio, Thomas)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/31/2013, before Judge Joseph F. Bianco. Transcriber TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/7/2013. Redacted Transcript Deadline set for 3/18/2013. Release of Transcript Restriction set for 5/15/2013. (Russo, Eric)
AFFIDAVIT/AFFIRMATION In Opposition to Plaintiffs' Motion for Preliminary Injunction by Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, US 1 Laffey of Williston Park, Inc. (Attachments: # (1) Affidavit in Opposition, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit) (Dollinger, Matthew)
NOTICE of Appearance by Matthew Dollinger on behalf of Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, US 1 Laffey of Williston Park, Inc. (aty to be noticed) (Attachments: # (1) Certificate of Service) (Dollinger, Matthew)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Dora Zelyakovsky served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. John Schoonmaker served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Quontic Bank served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Natalie McCray served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Elaine Lupo served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Laffey Fine Homes International LLC served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Sonny DeClara served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Scott Conlon served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Lisa Cerreta served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Cara Busto served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Dee Dee Brix served on 2/1/2013, answer due 2/22/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Gregory Berkowitz served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
SUMMONS Returned Executed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. Maria Babaev served on 1/30/2013, answer due 2/20/2013. (Talan, Steven)
ORDER TO SHOW CAUSE for preliminary injunction and temporary restraining order: Show Cause Hearing set for 2/27/2013 04:00 PM in Courtroom 920 before Judge Joseph F. Bianco. Ordered that a copy of this order be personally served upon: defts Emmet Laffey and Irina Pashinsky or their respective counsel on or before 2/7/13; upon the remaining know individual defts by personal service on or before 2/8/13; uopn the domestic corporation defts by 2/8/13 and upon the foreign corp. defts by personal service on or before 2/8/13 and that such service be deemed good and sufficient.. Ordered by Judge Joseph F. Bianco on 2/1/2013. (Bollbach, Jean)
Minute Entry for proceedings held before Judge Joseph F. Bianco:Order to show cause held on 1/31/2013: next conf. 2/27/13 at 4:00 pm; TRO denied. Defts opposition to preliminary injunction due 2/11/13; plaintiffs reply due 2/20/13; hearing 2/27/13 4:00 pm (Bollbach, Jean)
Filed: None, Entered: None
Scheduling Order
SCHEDULING ORDER: IT IS HEREBY ORDERED that plaintiffs submit a letter by Monday, February 4, 2013 stating whether there is any reason that this case should remain under seal at this juncture given the Court's denial of the motion to proceed ex parte. SO ORDERED. Ordered by Judge Joseph F. Bianco on 1/31/2013. (Pilmar, Philip)
Summons Issued as to Maria Babaev, Gregory Berkowitz, Dee Dee Brix, Cara Busto, Lisa Cerreta, Scott Conlon, Sonny DeClara, Greater Jericho Corp., Christopher Hein, Emmett Laffey, Karen Berkowitz Laffey, Laffey Fine Homes International LLC, Lincoln Land Services, LLC, Elaine Lupo, Natalie McCray, Peter Morris, Multiple Listing Service of Long Island, Inc., Irina Pashinsky, Joe Pimenta, Quontic Bank, Regina Rogers, Roslyn Savings Bank, John Schoonmaker, Singature Properties of Huntington, LLC, Jimmy Tubbs, US 1 Laffey of Williston Park, Inc., Wheretolive.com Inc., Dora Zelyakovsky. (Bollbach, Jean)
ORDER TO SHOW CAUSE Show Cause Hearing set for 1/31/2013 11:00 AM before Judge Joseph F. Bianco for preliminary injunction and tro. Plaintiffs shall serve a copy of this order as well as complaint and other submissions by the close of business today.. Ordered by Judge Joseph F. Bianco on 1/30/2013. (Bollbach, Jean)
Minute Entry for proceedings held before Judge Joseph F. Bianco:Show Cause Hearing held on 1/30/2013, ( Status Conference set for 1/31/2013 11:00 AM before Judge Joseph F. Bianco.) (Tape #ftr 10:13 - 10:16.) (Bollbach, Jean) Modified on 1/30/2013 (Bollbach, Jean).
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)
Unsigned Order to Show Cause by 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey, Philip Laffey, Laffey Associates, LLC, TCG Group, Inc., U.S. 1 Laffey Real Estate Corp., US 1 Laffey Real Estate of Brookville, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., eRealty Title Agency Corp. (Bowens, Priscilla)
COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -no,, filed by Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., 55 Northern Blvd., LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., eRealty Title Agency Corp., US 1 Laffey Real Estate of Brookville, Inc., Laffey Associates, LLC, Philip Laffey. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit 1-6, # (3) Memorandum in Support) (Bowens, Priscilla)
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