New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:25-cv-00435
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Jan 15, 2025
Last checked: Wednesday Jan 15, 2025 5:06 PM EST
Defendant
Anne Mahlum
11755 SW 68th Court
Miami, FL 33156
Represented By
Kristen Ann Bennett
Moore & Lee, LLP
contact info
Plaintiff
210 Muni LLC
430 West Broadway
New York, NY 10012
Plaintiff
Olympic Funding LLC
73 Spring Street 6th Floor
New York, NY 10012


Docket last updated: 01/17/2025 11:59 PM EST
Friday, January 17, 2025
5 5 2 pgs order Order Fri 01/17 5:18 PM
ORDER Accordingly, it is hereby ORDERED that, on or before January 24, 2025, Defendant shall amend her Notice of Removal to allege the citizenship of each constituent person or entity comprising the Plaintiff LLCs (including the state of incorporation and principal place of business of any corporate entity member). If, by that date, the Defendant is unable to amend its Notice of Removal to truthfully allege complete diversity of citizenship, then the action will be remanded to the Supreme Court of New York, New York County, without further notice to either party. Finally, Defendant is directed to, within two business days of this Order, serve on Plaintiffs a copy of this Order and to file proof of such service on the docket. Counsel for Plaintiffs is directed to file a notice of appearance on the docket within two business days of such service. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/17/2025) (jca)
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Thursday, January 16, 2025
4 4 notice Notice of Appearance Thu 01/16 12:08 PM
NOTICE OF APPEARANCE by Bernard D'Orazio on behalf of Olympic Funding LLC..(D'Orazio, Bernard)
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3 3 misc Civil Cover Sheet Thu 01/16 12:07 PM
CIVIL COVER SHEET filed..(Bennett, Kristen)
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2 2 notice Notice of Appearance Thu 01/16 12:07 PM
NOTICE OF APPEARANCE by Bernard D'Orazio on behalf of 210 Muni LLC..(D'Orazio, Bernard)
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misc Notice to Attorney to Submit/File Civil Cover Sheet Thu 01/16 10:21 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Kristen Ann Bennett. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 01/16 10:24 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kristen Ann Bennett. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (sj)
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notice Case Opening Initial Assignment Notice Thu 01/16 10:27 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj)
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utility Case Designation Thu 01/16 10:28 AM
Magistrate Judge Sarah L. Cave 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] . (sj)
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utility Case Designated ECF Thu 01/16 10:29 AM
Case Designated ECF. (sj)
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Wednesday, January 15, 2025
1 1 notice Notice of Removal Wed 01/15 4:56 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 659318/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30466930).Document filed by Anne Mahlum..(Bennett, Kristen)
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Att: 1 Exhibit Exhibit 1 - New York State Court Pleadings,
Att: 2 Exhibit Exhibit 2 - Declaration of Anne Mahlum