Yeshiva Torah Vodaath Inc. v. Lendterra, Inc. et al
| New York Eastern District Court | |
| Judge: | Lashann Dearcy Hall |
| Referred: | Robert M Levy |
| Case #: | 1:25-cv-00207 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | Jan 13, 2025 |
| Last checked: Monday Jan 13, 2025 6:09 PM EST |
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Defendant
Bais Yaakov of Brooklyn
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Defendant
Bais Yaakov of Brooklyn, Inc.
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Defendant
Sarah Balkany
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Defendant
Yehoshua Milton Balkany
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Defendant
Lendterra, Inc.
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Plaintiff
Yeshiva Torah Vodaath Inc.
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Tuesday, January 14, 2025 | ||
| 8 | 8
service
Summons Issued
Tue 01/14 4:38 PM
Summons Issued as to Bais Yaakov of Brooklyn, Bais Yaakov of Brooklyn, Inc., Sarah Balkany, Yehoshua Milton Balkany, Lendterra, Inc.. (MLR) |
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| 7 | 7
notice
Notice of Appearance
Tue 01/14 3:10 PM
NOTICE of Appearance by Andrew G. Celli, Jr on behalf of Yeshiva Torah Vodaath Inc. (aty to be noticed) (Celli, Andrew) |
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| 6 | 6
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 2:31 PM
Proposed Summons. Re1 Complaint, by Yeshiva Torah Vodaath Inc. (Brinckerhoff, Matthew) |
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| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Tue 01/14 1:31 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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| 4 | 4
misc
Clerks Notice of Rule 73
Tue 01/14 1:27 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV) |
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notice
Notice of Appearance
Tue 01/14 10:58 AM
NOTICE of Appearance by Hannah Brudney on behalf of Yeshiva Torah Vodaath Inc. (aty to be noticed) (Brudney, Hannah) |
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utility
Case Assigned/Reassigned
Tue 01/14 1:22 PM
Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Robert M. Levy. . 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. (CV) Modified on 1/14/2025 (CV) |
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misc
Quality Control Check - Summons
Tue 01/14 1:28 PM
Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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notice
Notice of Related Case Assignment/Designation
Tue 01/14 1:31 PM
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case (21-cv-4647). (CV) |
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| Monday, January 13, 2025 | ||
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misc
Proposed Summons/Civil Cover Sheet
Mon 01/13 6:05 PM
Civil Cover Sheet.. Re1 Complaint, by Yeshiva Torah Vodaath Inc. (Brinckerhoff, Matthew) |
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Att: 1
Notice of Related Case Designation Rule 1.6 Related Case Statement,
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Att: 2
Proposed Summons Proposed Summons to Lendterra, Inc.,
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Att: 3
Proposed Summons Proposed Summons to Bais Yaakov of Brooklyn, Inc.,
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Att: 4
Proposed Summons Proposed Summons to Bais Yaakov of Brooklyn,
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Att: 5
Proposed Summons Proposed Summons to Yehoshua Milton Balkany,
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Att: 6
Proposed Summons Proposed Summons to Sarah Balkany
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8
pgs
cmp
Complaint
Mon 01/13 5:28 PM
COMPLAINT against Bais Yaakov of Brooklyn, Bais Yaakov of Brooklyn, Inc., Sarah Balkany, Yehoshua Milton Balkany, Lendterra, Inc. filing fee $ 405, receipt number ANYEDC-18659721 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Yeshiva Torah Vodaath Inc.. (Brinckerhoff, Matthew) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B
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