Eastern District of New York Court Records

(#12) RESPONSE TO MOTION RE #9 LETTER MOTION FOR PRE MOTION CONFERENCE OPPOSITION LETTER FILED BY EXPORTTEK, INC.. (ATTACHMENTS: #1 EXHIBIT EX. A --8 29 25 TIMOTHY SINI EMAIL, #2 EXHIBIT EX. B -- 9 18 25 DAVID C. BERG EMAIL) (BERG, DAVID) (ENTERED: 09/30/2025)

(#11) SUMMONS RETURNED EXECUTED BY EXPORTTEK, INC.. RELIANCE COMMUNICATIONS, LLC SERVED ON 9/29/2025, ANSWER DUE 10/20/2025. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE AOS ON DEFT RELIANCE BY SERVICE ON SEC. OF STATE) (BERG, DAVID) (ENTERED: 09/30/2025)

(#10) JOINT MOTION TO STAY ARBITRATION DEADLINES BY ALLSTATE INSURANCE COMPANY. (COHEN, DANIEL) (ENTERED: 10/01/2025)

(#9) NOTICE BY ALLSTATE INSURANCE COMPANY RE #5 CASE REFERRED TO ARBITRATION,,,, JOINT LETTER TO REQUEST AN EXEMPTION FROM THE COURT ANNEXED ARBITRATION PROGRAM (COHEN, DANIEL) (ENTERED: 09/04/2025)

(#2) UNSIGNED ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION BY CAPITALPLUS FINANCIAL SERVICES, LLC (ATTACHMENTS: #1 PROPOSED ORDER PROPOSED TEMPORARY RESTRAINING ORDER, #2 DECLARATION SIGNED DECLARATION OF SCOTT APPLEGATE, #3 DECLARATION SIGNED DECLARATION OF LUIS PEREIRA, #4 DECLARATION DECLARATION OF TREVOR PRINCE_ JR., #5 EXHIBIT 1 - LOAN AGREEMENT, MERCHANT CASE ADVANCE AND OTHER ENCUMBRANCE RIDER, AND DUTY TO PROCEED RIDER, #6 EXHIBIT 2 - UCC FINANCING STATEMENT, #7 EXHIBIT 3 - UCC AMENDMENT, #8 EXHIBIT 4 - UCC CONTINUATION, #9 EXHIBIT 5 - GUARANTY, #10 EXHIBIT 6 - NOTICE OF DEFAULT, #11 EXHIBIT 7 - LEADERSHIP CHANGE NOTICE, #12 EXHIBIT 8 - ASSIGNMENT OF PROJECT FUNDS AND CLAIMS, #13 EXHIBIT 9 - $200,000 TRANSFER TO JC SERVICE, #14 EXHIBIT 10 - JC SERVICE & DESIGN, INC. ENTITY INFORMATION, #15 EXHIBIT 11 - JC SERVICES FRAUDULENT INVOICES, #16 EXHIBIT 12 - SCHEDULE OF FUNDS TRANSFERRED TO RASHEED AND QUIDVIS FROM BORROWER'S ACCOUNTS, #17 EXHIBIT 13 - QUIDVIS ENTITY INFORMATION, #18 EXHIBIT 14 - TRANSFER OF CHRYSTIE PROJECT FUNDS TO QUIDVIS, #19 EXHIBIT 15 - VEHICLES RE-TITLED IN CHANEL'S NAME, #20 EXHIBIT 16 - CHANEL ENTITY INFORMATION, #21 EXHIBIT 17 - NY DEPT. OF MOTOR VEHICLES INDEFINITE SUSPENSION ORDERS, #22 EXHIBIT 18 - POLICE REPORTS, #23 EXHIBIT 19 - CEASE AND DESIST LETTER TO RASHEED, #24 EXHIBIT 20 - COLLATERAL SURRENDER AGREEMENT, #25 EXHIBIT 21 - BORROWER'S BALANCE SHEET DATED MARCH 31, 2022, #26 ERRATA 22 - FILED COMPLAINT 10-03-2025) (PRINCE, TREVOR) (ENTERED: 10/03/2025)

(#1) COMPLAINT AGAINST ALL DEFENDANTS FILING FEE $ 405, RECEIPT NUMBER ANYEDC-19506050 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -NO,, FILED BY CAPITALPLUS FINANCIAL SERVICES, LLC. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET, #2 EXHIBIT 1 - LOAN AGREEMENT, MERCHANT CASE ADVANCE AND OTHER ENCUMBRANCE RIDER, AND DUTY TO PROCEED RIDER, #3 EXHIBIT 2 - UCC FINANCING STATEMENT, #4 EXHIBIT 3 - UCC AMENDMENT, #5 EXHIBIT 4 - UCC CONTINUATION, #6 EXHIBIT 5 - GUARANTY, #7 EXHIBIT 6 - NOTICE OF DEFAULT, #8 EXHIBIT 7 - LEADERSHIP CHANGE NOTICE, #9 EXHIBIT 8 - ASSIGNMENT OF PROJECT FUNDS AND CLAIMS, #10 EXHIBIT 9 - $200,000 TRANSFER TO JC SERVICE, #11 EXHIBIT 10 - JC SERVICE & DESIGN, INC. ENTITY INFORMATION, #12 EXHIBIT 11 - JC SERVICES FRAUDULENT INVOICES, #13 EXHIBIT 12 - SCHEDULE OF FUNDS TRANSFERRED TO RASHEED AND QUIDVIS FROM BORROWER'S ACCOUNTS, #14 EXHIBIT 13 - QUIDVIS ENTITY INFORMATION, #15 EXHIBIT 14 - TRANSFER OF CHRYSTIE PROJECT FUNDS TO QUIDVIS, #16 EXHIBIT 15 - VEHICLES RE-TITLED IN CHANEL'S NAME, #17 EXHIBIT 16 - CHANEL ENTITY INFORMATION, #18 EXHIBIT 17 - NY DEPT. OF MOTOR VEHICLES INDEFINITE SUSPENSION ORDERS, #19 EXHIBIT 18 - POLICE REPORTS, #20 EXHIBIT 19 - CEASE AND DESIST LETTER TO RASHEED, #21 EXHIBIT 20 - COLLATERAL SURRENDER AGREEMENT, #22 EXHIBIT 21 - BORROWER'S BALANCE SHEET DATED MARCH 31, 2022) (PRINCE, TREVOR) (ENTERED: 10/03/2025)

(#9) MOTION FOR PRE MOTION CONFERENCE RE: ITS PROPOSED MOTION TO DISMISS BY TRANSWORLD SYSTEMS INC.. (SMITH, KIRSTEN) (ENTERED: 10/02/2025)

(#8) SCHEDULING ORDER: AN INITIAL CONFERENCE IS SET FOR NOVEMBER 10, 2025 @ 2:45 PM BEFORE MAGISTRATE JUDGE CHERYL L. POLLAK. THE CONFERENCE WILL PROCEED VIA CISCO CONFERENCE CALL. PLEASE DIAL 571-353-2301 AT 2:45 PM. ENTER MEETING ID: 022-788-537. SO ORDERED BY MAGISTRATE JUDGE CHERYL L. POLLAK ON 9/26/2025. (IR) (ENTERED: 09/26/2025)

(#5) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (SDM) (ENTERED: 10/03/2025)

THIS CASE HAS BEEN OPENED IN THE EASTERN DISTRICT OF NEW YORK. IF YOU PLAN TO CONTINUE REPRESENTING YOUR CLIENT(S), YOU MUST BE ADMITTED TO PRACTICE BEFORE THIS COURT. YOU MUST DO SO BY APPLYING FOR PRO HAC VICE OR PERMANENT ADMISSION. TO APPLY FOR PRO HAC VICE ADMISSION, YOU MUST FIRST REGISTER FOR AN ECF LOGIN AND PASSWORD. PLEASE VISIT THE COURT'S WEBSITE AT WWW.NYED.USCOURTS.GOV/ATTORNEY-ADMISSIONS FOR GUIDANCE. ONCE REGISTERED, YOU MUST ELECTRONICALLY FILE A MOTION TO APPEAR PRO HAC VICE. YOU MUST PAY THE REQUIRED PRO HAC VICE FEE ONLINE. (SDM) (ENTERED: 10/03/2025)

(#3) 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: #HTTPS://WWW.NYED.USCOURTS.GOV/SITES/DEFAULT/FILES/UPLOADS/MJCONSENTFORM.PDF (SMF) (ENTERED: 10/03/2025)

CASE ASSIGNED TO JUDGE SANKET J. BULSARA AND MAGISTRATE JUDGE ANNE Y. SHIELDS. PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH. (SMF) (ENTERED: 10/03/2025)

(#4) SUMMONS ISSUED AS TO THE NEW YORK AND PRESBYTERIAN HOSPITAL. (KD) (ENTERED: 10/03/2025)

(#3) 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: #HTTPS://WWW.NYED.USCOURTS.GOV/SITES/DEFAULT/FILES/UPLOADS/MJCONSENTFORM.PDF (KD) (ENTERED: 10/03/2025)

(#3) 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. (COX, DWAYNE) (ENTERED: 03/14/2018)

FILING FEE: $ 400.00, RECEIPT NUMBER 24849 (COX, DWAYNE) (ENTERED: 03/14/2018)

CASE ASSIGNED TO JUDGE WILLIAM F. KUNTZ, II AND CHIEF MAGISTRATE CHERYL L. POLLAK. PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH. (BARRETT, C) (ENTERED: 02/12/2020)

(#2) NOTICE OF APPEARANCE BY DAVID M. BARSHAY ON BEHALF OF GIOVANNI ORTIZ (ATY TO BE NOTICED) (BARSHAY, DAVID) (ENTERED: 02/12/2020)

EMAIL NOTIFICATION TEST - DO NOT REPLY. (MLR) (ENTERED: 05/14/2025)

(#4) 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: #HTTPS://IMG.NYED.USCOURTS.GOV/FILES/FORMS/MJCONSENTFORM.PDF (CV) (ENTERED: 05/14/2025)

(#3) CORPORATE DISCLOSURE STATEMENT BY TRANS UNION LLC IDENTIFYING CORPORATE PARENT TRANSUNION INTERMEDIATE HOLDINGS, INC., CORPORATE PARENT TRANSUNION, OTHER AFFILIATE MASSACHUSETTS FINANCIAL SERVICES COMPANY FOR TRANS UNION LLC. (NICODEMUS, CAMILLE) (ENTERED: 08/12/2025)

(#2) NOTICE OF APPEARANCE BY CAMILLE RENEE NICODEMUS ON BEHALF OF TRANS UNION LLC (NOTIFICATION DECLINED OR ALREADY ON CASE) (NICODEMUS, CAMILLE) (ENTERED: 08/12/2025)

(#10) RESPONSE IN OPPOSITION RE #9 MOTION TO REMAND TO STATE COURT FILED BY TRANS UNION LLC. (NICODEMUS, CAMILLE) (ENTERED: 08/14/2025)

(#9) MOTION TO REMAND TO STATE COURT BY JENNINE COERBELL. (ATTACHMENTS: #1 DECLARATION DECLARATION WITH EXHIBITS) (FORBES, APRIL) (ENTERED: 08/12/2025)

ORDER STAYING CASE. IN LIGHT OF THE REPORTED BANKRUPTCY, THIS CASE IS STAYED. COUNSEL FOR PLAINTIFF SHALL FILE A STATUS REPORT WITH THE COURT BY 11/24/25. SO ORDERED BY MAGISTRATE JUDGE STEVEN TISCIONE ON 5/22/2025. (LV) (ENTERED: 05/22/2025)

(#9) LETTER MOTION TO STAY BY TERRA KEY HOLDINGS LTD.. (MARKOWITZ, MICHAEL) (ENTERED: 05/21/2025)

(#2) SUMMONS ISSUED AS TO OPTIO SOLUTIONS LLC. (LANDOW, CONCETTA) (ENTERED: 05/09/2017)

CASE ASSIGNED TO JUDGE LEONARD D. WEXLER AND MAGISTRATE JUDGE STEVEN I. LOCKE. PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH. (LANDOW, CONCETTA) (ENTERED: 05/09/2017)

(#3) NOTICE OF APPEARANCE BY MELEK JAVON DUNN ON BEHALF OF BANK OF AMERICA, N.A. (NOTIFICATION DECLINED OR ALREADY ON CASE) (DUNN, MELEK) (ENTERED: 07/31/2025)

(#2) CORPORATE DISCLOSURE STATEMENT BY BANK OF AMERICA, N.A. IDENTIFYING CORPORATE PARENT BAC NORTH AMERICA HOLDING COMPANY, CORPORATE PARENT NB HOLDINGS CORPORATION, OTHER AFFILIATE BANK OF AMERICA CORPORATION FOR BANK OF AMERICA, N.A.. (DUNN, MELEK) (ENTERED: 07/31/2025)

(#1) NOTICE OF REMOVAL BY ALL DEFENDANTS ( FILING FEE $ 405 RECEIPT NUMBER ANYEDC-18062057) (ATTACHMENTS: #1 EXHIBIT SUMMONS & COMPLAINT, #2 EXHIBIT AGREEMENT, #3 EXHIBIT UCC FILING, #4 EXHIBIT AFFIDAVIT OF SERVICE, #5 EXHIBIT AFFIDAVIT OF SERVICE) (MARTINEZ, CHRISTIAN) (ENTERED: 07/11/2024)

(#11) ORDER GOVERNING DISCOVERY. ORDERED BY MAGISTRATE JUDGE MARILYN D. GO ON 7/16/2014. (HUGH, LEWIS) (ENTERED: 07/16/2014)

(#10) ORDER GOVERNING INITIAL CONFERENCE AND REQUIRED DISCLOSURE: AN INITIAL CONFERENCE WILL BE HELD IN THE ABOVE-CAPTIONED CASE ON AUGUST 26, 2014, AT 10:00 A.M., BEFORE MARILYN D. GO, UNITED STATES MAGISTRATE JUDGE. PARTIES MUST DISCUSS THE MATTERS SET FORTH IN THE ATTACHED ORDER AND QUESTIONNAIRE. COUNSEL FOR PLAINTIFFS IS RESPONSIBLE FOR CONFIRMING THAT ALL NECESSARY PARTICIPANTS ARE AWARE OF THIS CONFERENCE. ORDERED BY MAGISTRATE JUDGE MARILYN D. GO ON 7/16/2014. (HUGH, LEWIS) (ENTERED: 07/16/2014)

(#11) MINUTE ENTRY FOR INITIAL CONFERENCE HEARING HELD ON 5/23/2024 BEFORE MAGISTRATE JUDGE STEVEN TISCIONE: SCHULTZ FOR PLAINTIFF; KLEINBERG FOR DEFENDANT. THE COURT SETS THE FOLLOWING DISCOVERY DEADLINES: DEADLINE FOR COMPLETION OF RULE 26(A) INITIAL DISCLOSURES - 6/15/24; COMPLETION OF PHASE I DISCOVERY - 7/23/24; DEADLINE FOR MOTIONS TO JOIN NEW PARTIES OR AMEND PLEADINGS - 8/22/24; FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES DUE BY - 9/6/24; ALL FACT DISCOVERY TO BE COMPLETED BY 12/20/24; EXCHANGE OF EXPERT REPORTS - 1/20/25; EXPERT DEPOSITIONS COMPLETED BY - 2/16/25; ALL DISCOVERY COMPLETED BY - 2/17/25. PARTIES SHALL FILE A JOINT STATUS LETTER VERIFYING THAT DISCOVERY HAS BEEN COMPLETED BY 2/24/25. AN IN-PERSON SETTLEMENT CONFERENCE WILL BE HELD ON AUGUST 7, 2024 AT 11:00 A.M. IN COURTROOM 910 OF THE CENTRAL ISLIP COURTHOUSE. PARTIES ARE TO SUBMIT THEIR RESPECTIVE SETTLEMENT POSITIONS VIA EX PARTE ELECTRONIC FILING NO LATER THAN AUGUST 4, 2024. A MOTION TO FILE EX PARTE IS NOT REQUIRED. COUNSEL ARE TO REFER TO THE SETTLEMENT SECTION OF THIS COURT'S INDIVIDUAL RULES IN PREPARATION FOR THE CONFERENCE. (NOT RECORDED.) (LV) (ENTERED: 05/24/2024)

(#10) PROPOSED SCHEDULING ORDER BY VILLAGE OF LINDENHURST (KLEINBERG, ADAM) (ENTERED: 05/06/2024)

(#10) NOTICE OF APPEARANCE BY DANIEL P BORBET ON BEHALF OF ALL DEFENDANTS (ATY TO BE NOTICED) (BORBET, DANIEL) (ENTERED: 11/13/2023)

(#9) INITIAL CONFERENCE ORDER: AN INITIAL CONFERENCE IS SET FOR 12/7/2023 AT 10:30 AM IN COURTROOM 820 BEFORE MAGISTRATE JUDGE STEVEN I. LOCKE. ORDERED BY MAGISTRATE JUDGE STEVEN I. LOCKE ON 11/13/2023. (ATTACHMENTS: #1 SIL INDIVIDUAL RULES, #2 SCHEDULING ORDER WORKSHEET) (KG) (ENTERED: 11/13/2023)

(#6) ORDER: ACCORDINGLY, IF PROPER SERVICE OF THE SUMMONS AND COMPLAINT IS NOT MADE UPON THE DEFENDANTS BY 11/18/2024, OR IF PLAINTIFF FAILS TO SHOW GOOD CAUSE WHY SUCH SERVICE HAS NOT BEEN MADE, I WILL RECOMMEND THAT DISTRICT JUDGE GUJARATI DISMISS THIS ACTION WITHOUT PREJUDICE. AFTER DEFENDANTS HAVE BEEN SERVED, PLAINTIFF MUST FILE WITH THE COURT PROOF OF SERVICE OF THE SUMMONS AND COMPLAINT. FED. R. CIV. P. 4(I)(L). IN ADDITION, PLAINTIFF IS REQUIRED TO ADVISE THE CLERK OF COURT OF ANY CHANGE OF ADDRESS. FAILURE TO KEEP THE COURT INFORMED OF PLAINTIFF'S CURRENT ADDRESS MEANS THE COURT WILL NOT KNOW WHERE TO CONTACT PLAINTIFF AND MAY RESULT IN DISMISSAL OF THE CASE. FOR INFORMATION REGARDING COURT PROCEDURES, PLAINTIFF MAY CONTACT THE PRO SE OFFICE AT THE UNITED STATES COURTHOUSE IN CENTRAL ISLIP BY CALLING (631) 712-6060 OR THE PRO SE OFFICE AT THE UNITED STATES COURTHOUSE IN BROOKLYN BY CALLING (718) 613-2665. SO ORDERED BY MAGISTRATE JUDGE LEE G. DUNST ON 9/26/2024. (ATTACHMENTS: #1 LGD INDIVIDUAL PRACTICE RULES) (CT) (ENTERED: 09/26/2024)

(#5) SUMMONS ISSUED AS TO 99 RANDALL AVENUE OWNERS CORP., CYNTHIA BAPTISTE, MITCHELL BATTS, THOMAS A. BIZZARO JR., ESQ., JOSEPH CUTRONE, EINSIDLER MANAGEMENT, INC., MARTIN FEINMAN, JOHN HANSEN, RYAN HERSH, ESQ., TIFFANY ISREAL, BENJAMIN MELENDEZ, LORENZO PORTES, JOSEPH RANDANO, ESQ., ANGELA RIBAUDO, SCHNEIDER BUCHEL LLP, MARK SCHNEIDER ESQ., RICHARD SHYMAN, DAVE SOREN, MARILYN TOPPER, TOPPER REALTY CORP., BRIAN TOPPER, ESQ., ANGIE VASQUEZ. (IH) (ENTERED: 09/17/2024)

ORDER STAYING CASE. IN LIGHT OF COUNSEL'S REPRESENTATION THAT THE PARTIES HAVE COMMENCED THE ARBITRATION PROCESS, THIS CASE IS STAYED FOR 90 DAYS. BY DECEMBER 15, 2025, COUNSEL ARE DIRECTED TO SUBMIT A JOINT STATUS LETTER. SO ORDERED BY MAGISTRATE JUDGE ANNE Y. SHIELDS ON 9/10/2025. (DM) (ENTERED: 09/10/2025)

(#10) STATUS REPORT ON STATUS OF ARBITRATION BY JONATHAN OH (BIENSTOCK, MARTIN) (ENTERED: 09/08/2025)

(#8) STIPULATION OF DISMISSAL WITH PREJUDICE BY UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE, UNITED STATES OF AMERICA (KIRSCHNER, JUSTIN) (ENTERED: 07/25/2025)

MINUTE ENTRY AND ORDER FOR STATUS CONFERENCE HELD ON 7/9/2025 BEFORE JUDGE BRIAN M. COGAN AND ORDER DISMISSING CASE. COUNSEL FOR BOTH SIDES APPEARED BY TELEPHONE. THE COURT HAVING BEEN ADVISED THAT THIS MATTER HAS SETTLED, THE CASE IS DISMISSED, SUBJECT TO REINSTATEMENT AT THE REQUEST OF ANY PARTY WITHIN 30 DAYS. THE COURT RETAINS JURISDICTION TO SO ORDER ANY SETTLEMENT DOCUMENTS IF THEY ARE FILED WITHIN THIS PERIOD. (PW) (ENTERED: 07/09/2025)

(#4) SUMMONS ISSUED AS TO GENNADIY BORTNIKOV, DROZ MEDICAL SUPPLY INC., DANIEL M DROZDOV, GB MEDICAL SUPPLY INC.. (CV) (ENTERED: 10/03/2025)

(#3) 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: #HTTPS://WWW.NYED.USCOURTS.GOV/SITES/DEFAULT/FILES/UPLOADS/MJCONSENTFORM.PDF (CV) (ENTERED: 10/03/2025)

(#6) ORDER DISMISSING CASE: PLAINTIFF LONG ISLAND NEUROSCIENCE SPECIALISTS LLP, PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, HEREBY VOLUNTARILY DISMISSES THE ABOVE-CAPTIONED ACTION AGAINST DEFENDANT ANTHEM BLUE CROSS BLUE SHIELD, WITHOUT PREJUDICE. EACH PARTY SHALL BEAR THEIR OWN COSTS.ORDERED BY JUDGE KIYO A. MATSUMOTO ON 9/2/2025. (SWJ) (ENTERED: 09/02/2025)

(#5) NOTICE OF VOLUNTARY DISMISSAL BY LONG ISLAND NEUROSCIENCE SPECIALISTS LLP WITHOUT PREJUDICE (CLIFFORD, DEBRA) (ENTERED: 09/02/2025)

(#61) ORDER: FOR THE REASONS STATED IN THE ATTACHED OPINION AND ORDER, PLAINTIFF WHEEL PROS, LLC'S MOTION FOR A PRELIMINARY INJUNCTION (ECF NO. 24) IS GRANTED IN PART, AS SET FORTH IN THE OPINION AND ORDER.THIS OPINION AND ORDER HAS BEEN PLACED UNDER SEAL, GIVEN THAT IT CITES TO PROPRIETARY INFORMATION THAT THE COURT PREVIOUSLY ORDERED COULD REMAIN UNDER SEAL. (SEE ECF NO. 56.) BY OCTOBER 15, 2025, THE PARTIES SHALL FILE WITH THE COURT A JOINT SUBMISSION IDENTIFYING THE PORTIONS OF THE OPINION AND ORDER THAT THE PARTIES AGREE SHOULD BE REDACTED ON THE PUBLIC DOCKET. TO THE EXTENT THAT THERE IS DISAGREEMENT OVER THE SCOPE OF SEALING, THE PARTIES SHALL SUBMIT A JOINT LETTER STATING THE BASIS FOR THEIR DISAGREEMENT.BECAUSE ANY SEALING ORDER MUST BE "NARROWLY TAILORED" TO "PRESERVE HIGHER VALUES," THE COURT DIRECTS THE PARTIES TO PROPOSE REDACTIONS THAT DISCLOSE AS MUCH AS POSSIBLE OF THE OPINION AND ORDER. BROWN V. MAXWELL, 929 F.3D 41, 47 (2D CIR. 2019).ORDERED BY JUDGE NUSRAT J. CHOUDHURY ON 10/2/2025. (BMM) (ENTERED: 10/02/2025)

(#60) REPLY IN SUPPORT RE #55 MOTION TO DISMISS DEFENDANT ASR MOTORSPORT, LLC'S AMENDED COUNTERCLAIMS FILED BY WHEEL PROS, LLC. (LIAO, KATHARINE) (ENTERED: 09/26/2025)

EORDER RE #19 STATUS REPORT RE: DEFENDANTS' COUNSEL FILED BY GEICO CASUALTY, COMPANY ET AL: ATTORNEY MARK L. FURMAN TERMINATED. ORDERED BY MAGISTRATE JUDGE RAMON E. REYES, JR ON 4/6/2023. (MV) (ENTERED: 04/06/2023)

ELECTRONIC ORDER: DEFENDANTS ARE DIRECTED TO RETAIN NEW COUNSEL WITHIN THIRTY DAYS. IF NEW COUNSEL DOES NOT ENTER A NOTICE OF APPEARANCE WITHIN 30 DAYS, THE CORPORATE DEFENDANTS WILL BE DEEMED IN DEFAULT AND JUDGMENT MAY BE ENTERED AGAINST THEM. SO ORDERED BY MAGISTRATE JUDGE RAMON E. REYES, JR ON 4/6/2023. (MV) (ENTERED: 04/06/2023)

(#17) ANSWER TO #8 AMENDED COMPLAINT , CROSSCLAIM AGAINST ALL DEFENDANTS BY AEGIS SECURITY INSURANCE COMPANY. (BAUM, THEODORE) (ENTERED: 03/20/2020)

(#16) ANSWER TO #8 AMENDED COMPLAINT FOR INTERPLEADER BY DANA PARTNERSHIP LLP. (PORETZ, TED) (ENTERED: 03/16/2020)

(#30) LETTER MOTION TO APPEAR BY TELEPHONE BY TRANS UNION, LLC, TRANSUNION. (NICODEMUS, CAMILLE) (ENTERED: 07/03/2019)

(#29) ANSWER TO #23 AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES BY TRANS UNION, LLC. (NICODEMUS, CAMILLE) (ENTERED: 07/03/2019)

(#49) MOTION FOR LEAVE TO APPEAR PRO HAC VICE J. BARTON GOPLERUD FILING FEE $ 150, RECEIPT NUMBER 0207-8322144. BY AUDRIAS LABACIAUSKAS, RACCOON VALLEY TRANSPORT, INC.. (ATTACHMENTS: # 1 AFFIDAVIT, # 2 PROPOSED ORDER) ASSOCIATED CASES: 1:15-MC-00940-JG-JO, 1:15-CV-01338-JG-JO (GOPLERUD, J. BARTON) (ENTERED: 01/22/2016)

(#48) LETTER FROM ALL PLAINTIFFS REGARDING THE COURT'S NOVEMBER 2, 2015 ORDER BY TRIPLE CITIES ACQUISITION LLC ASSOCIATED CASES: 1:15-MC-00940-JG-JO ET AL. (KENNEY, JEANNINE) (ENTERED: 11/04/2015)

(#13) MINUTE ENTRY FOR INITIAL CONFERENCE HEARING HELD ON 9/8/2025 BEFORE MAGISTRATE JUDGE STEVEN TISCIONE: TRIEF FOR PLAINTIFF; LEIBOWITZ FOR DEFENDANT. THE COURT SETS THE FOLLOWING DISCOVERY DEADLINES: DEADLINE FOR COMPLETION OF RULE 26(A) INITIAL DISCLOSURES -9/23/25; COMPLETION OF PHASE I DISCOVERY - 12/15/25; DEADLINE FOR MOTIONS TO JOIN NEW PARTIES OR AMEND PLEADINGS - 1/21/26; FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND INTERROGATORIES DUE BY - 2/6/26; ALL FACT DISCOVERY TO BE COMPLETED BY 4/17/26; EXCHANGE OF PLAINTIFF'S EXPERT REPORTS - 5/18/26; EXCHANGE OF DEFENDANT'S EXPERT REPORTS - 6/1/26; EXPERT DEPOSITIONS COMPLETED BY - 7/2/26; ALL DISCOVERY COMPLETED BY - 7/2/26; FINAL DATE TO TAKE FIRST STEP IN DISPOSITIVE MOTION PRACTICE - 7/10/26. AN IN-PERSON SETTLEMENT CONFERENCE WILL BE HELD ON JANUARY 7, 2026 AT 11:00 A.M. PARTIES ARE TO SUBMIT THEIR RESPECTIVE SETTLEMENT POSITIONS VIA EX PARTE ELECTRONIC FILING NO LATER THAN JANUARY 5, 2026. COUNSEL ARE TO REFER TO THE SETTLEMENT SECTION OF THIS COURT'S INDIVIDUAL RULES IN PREPARATION FOR THE CONFERENCE.COUNSEL ARE REMINDED THAT UNLESS COUNSEL FILE THE PROPER CONSENT FORM CONFIRMING THAT THE PARTIES AGREE TO HAVE THIS CASE REMAIN UNDER THE SOLE JURISDICTION PRESIDING MAGISTRATE JUDGE BY OCTOBER 8TH, A DISTRICT JUDGE WILL BE ASSIGNED TO THE CASE. (NOT RECORDED.) (LV) (ENTERED: 09/10/2025)

ORDER GRANTING #12 MOTION FOR PROTECTIVE ORDER. THE MOTION FOR PROTECTIVE ORDER AND STIPULATION OF CONFIDENTIALITY IS APPROVED AND HEREBY ENTERED AS AN ORDER OF THE COURT. SO ORDERED BY MAGISTRATE JUDGE STEVEN TISCIONE ON 9/5/2025. (LV) (ENTERED: 09/05/2025)

(#10) REQUEST FOR PRODUCTION OF DOCUMENTS BY KENNETH O'BRIEN. (MAFFEI, FRANK) (ENTERED: 04/03/2023)

(#9) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE STEVEN I. LOCKE:INITIAL CONFERENCE HEARING HELD, JAMES J. HERZ FOR PLAINTIFF AND SCOTT WERTHEIMER FOR DEFENDANT. THE PARTIES 'PROPOSED SCHEDULING ORDER DE #8 , IS SO ORDERED. THE NEXT STATUS CONFERENCE IS SCHEDULED FOR SEPTEMBER 27, 2023 AT 11:00AM. FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR JANUARY 23, 2024 AT 11:00AM. SO ORDERED BY MAGISTRATE JUDGE STEVEN I. LOCKE ON 3/23/23. (JG) MODIFIED ON 3/27/2023 (KG). (ENTERED: 03/23/2023)

(#10) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (AF) (ENTERED: 09/25/2023)

(#9) 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: #HTTPS://IMG.NYED.USCOURTS.GOV/FILES/FORMS/MJCONSENTFORM.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (AF) (MAIN DOCUMENT 9 REPLACED ON 9/26/2023) (AF). (ENTERED: 09/25/2023)

SCHEDULING ORDER: THE COURT WILL BE CONDUCTING AN OVERSEAS HEARING IN A CRIMINAL MATTER. ACCORDINGLY, THE CONFERENCE SCHEDULED FOR 8/10/23 IS ADJOURNED TO SEPTEMBER 11, 2023 AT 4:00 P.M. PARTIES ARE DIRECTED TO CALL 888-684-8852 AND USE ACCESS CODE # 6223489. ORDERED BY MAGISTRATE JUDGE ROBERT M. LEVY ON 8/1/2023. (JM) (ENTERED: 08/01/2023)

(#8) NOTICE OF APPEARANCE BY MYLES LAMBERT TINTLE, III ON BEHALF OF ALL PLAINTIFFS (ATY TO BE NOTICED) (TINTLE, MYLES) (ENTERED: 07/27/2023)

ORDER RE: #9 . THE INITIAL STATUS CONFERENCE SET FOR 8/4/2022 AT 10:30 AM WILL PROCEED AS SCHEDULED, WITH OR WITHOUT DEFENDANT'S ANSWER, BECAUSE "[I]N TRUTH, THE ANSWER IN A CIVIL ACTION IS THE MOST USELESS PAPER IN THE COURTHOUSE." ALEXANDER BY AND THROUGH ALEXANDER V. RICHARDSON-MERRELL INC., 541 F.SUPP. 93, 94 (S.D.N.Y. 1982). THE PARTIES ARE REMINDED OF THE MANDATORY REQUIREMENTS #8 PREVIOUSLY POSTED FOR THIS CONFERENCE. ORDERED BY JUDGE BRIAN M. COGAN ON 6/28/2022. (WEISBERG, PEGGY) (ENTERED: 06/28/2022)

(#9) LETTER TO JUDGE COGAN RE: STATUS UPDATE AND SCHEDULING BY CHAIM MEYER KLEIN, MORDECHAI KLEIN (LEVENSON, SCOTT) (ENTERED: 06/28/2022)

(#10) SCHEDULING ORDER: PLEASE SEE ORDER FOR FURTHER DETAILS. SO ORDERED BY MAGISTRATE JUDGE JAMES M. WICKS ON 10/20/2022. (DF) (ENTERED: 10/20/2022)

(#9) MINUTE ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE JAMES M. WICKS: CIVIL CAUSE FOR INITIAL CONFERENCE. COUNSEL FOR PLAINTIFF: RONALD LEVINSON. COUNSEL FOR DEFENDANT: JOSEPH DANIEL VELEZ. INITIAL CONFERENCE HEARING HELD ON 10/20/2022 AT 9:30 AM. FOLLOWING DISCUSSION WITH COUNSEL AND REVIEW OF THE SUBMITTED WORKSHEET, THE COURT ADOPTED A SCHEDULING ORDER WHICH IS ATTACHED AT DE #10 . A STATUS CONFERENCE HAS BEEN SCHEDULED FOR MARCH 30, 2023 AT 10:00 AM VIA THE COURT'S VIDEO ZOOM. THE COURT WILL EMAIL THE ZOOM INVITATION CLOSER TO THE CONFERENCE DATE. A FINAL PRETRIAL CONFERENCE HAS BEEN SCHEDULED FOR OCTOBER 25, 2023 AT 10:00 AM VIA THE COURT'S VIDEO ZOOM. THE COURT WILL EMAIL THE ZOOM INVITATION CLOSER TO THE CONFERENCE DATE. IF JUDGE JOAN M. AZRACK REQUIRES ONE, A JOINT PROPOSED PRETRIAL ORDER IN COMPLIANCE WITH JUDGE AZRACK'S REQUIREMENTS AND SIGNED BY COUNSEL FOR EACH PARTY MUST BE RECEIVED BY THE UNDERSIGNED 5 BUSINESS DAYS PRIOR TO THIS CONFERENCE. THE PARTIES ARE REMINDED THAT AUDIO OR VIDEO RECORDING OF PROCEEDINGS BY ANY PARTY OTHER THAN THE COURT IS STRICTLY PROHIBITED BY LOCAL CIVIL RULE 1.8. VIOLATION OF THIS RULE MAY RESULT IN SANCTIONS, INCLUDING REMOVAL OF COURT ISSUED MEDIA CREDENTIALS, RESTRICTED ENTRY TO FUTURE HEARINGS, DENIAL OF ENTRY TO FUTURE HEARINGS, OR ANY OTHER SANCTIONS DEEMED APPROPRIATE BY THE COURT. (FTR LOG #9:33-9:38 (VIDEO).) (DF) (ENTERED: 10/20/2022)

(#4) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (SDM) (ENTERED: 10/03/2025)

(#3) 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: #HTTPS://WWW.NYED.USCOURTS.GOV/SITES/DEFAULT/FILES/UPLOADS/MJCONSENTFORM.PDF (SDM) (ENTERED: 10/03/2025)

(#8) SUMMONS ISSUED AS TO LUZ YANETH PEREZ, SARAH R. PEREZ. (LJ) (ENTERED: 10/02/2025)

(#7) CLERKS NOTICE RE: CONSENT. A MAGISTRATE JUDGE HAS BEEN ASSIGNED AS THE PRESIDING JUDGE IN THIS CASE UNDER THE EDNY DIRECT ASSIGNMENT PROGRAM, GOVERNED BY EDNY ADMINISTRATIVE ORDER 2025-14. 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. THE FORM IS ALSO AVAILABLE HERE: #HTTPS://WWW.NYED.USCOURTS.GOV/SITES/DEFAULT/FILES/UPLOADS/MJCONSENTFORM.PDF. ANY PARTY MAY WITHHOLD ITS CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT FORM UNLESS ALL PARTIES HAVE SIGNED THE CONSENT FORM. UNLESS ALL PARTIES CONSENT TO THE MAGISTRATE JUDGE JURISDICTION BY THE DEADLINE SET FORTH IN THE ADMINISTRATIVE ORDER 2025-14, A DISTRICT JUDGE WILL BE ASSIGNED TO THE CASE. THE PARTIES ARE DIRECTED TO REVIEW THE TERMS OF ADMINISTRATIVE ORDER 2025-14 AND OTHER MATERIALS RELATED TO THE EDNY DIRECT ASSIGNMENT PROGRAM ON THE COURT'S WEBSITE: #HTTPS://WWW.NYED.USCOURTS.GOV/BULLETIN-DIRECT-ASSIGNMENT-PROGRAM. (LJ) (ENTERED: 10/02/2025)

(#5) NOTICE OF APPEARANCE BY SARA ZAHAVA BORISKIN ON BEHALF OF PHH MORTGAGE CORPORATION (ATY TO BE NOTICED) (BORISKIN, SARA) (ENTERED: 10/02/2025)

(#4) CORPORATE DISCLOSURE STATEMENT BY PHH MORTGAGE CORPORATION IDENTIFYING CORPORATE PARENT PHH CORPORATION, CORPORATE PARENT PHH MORTGAGE CORPORATION, CORPORATE PARENT ONITY GROUP INC. FOR PHH MORTGAGE CORPORATION. (CELLUCCI, ANTHONY) (ENTERED: 10/02/2025)

(#5) NOTICE OF APPEARANCE BY SARA ZAHAVA BORISKIN ON BEHALF OF PHH MORTGAGE CORPORATION (ATY TO BE NOTICED) (BORISKIN, SARA) (ENTERED: 10/02/2025)

(#4) CORPORATE DISCLOSURE STATEMENT BY PHH MORTGAGE CORPORATION IDENTIFYING CORPORATE PARENT PHH CORPORATION, CORPORATE PARENT PHH MORTGAGE CORPORATION, CORPORATE PARENT ONITY GROUP INC. FOR PHH MORTGAGE CORPORATION. (CELLUCCI, ANTHONY) (ENTERED: 10/02/2025)

(#2) NOTICE OF APPEARANCE BY JUSTIN A. CALABRESE ON BEHALF OF GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY (ATY TO BE NOTICED) (CALABRESE, JUSTIN) (ENTERED: 02/27/2018)

(#1) COMPLAINT AGAINST ALMATCARE MEDICAL SUPPLY, INC, TIMUR ISKIDAROV, JOHN DOE COMPANIES "1" THROUGH "3", JOHN DOES "1" THROUGH "3", ALEXANDRA MATLYUK FILING FEE $ 400, RECEIPT NUMBER 0207-10234814 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES,, FILED BY GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (ATTACHMENTS: #1 CIVIL COVER, #2 PROPOSED SUMMONS AND RIDER, #3 EXHIBIT 1, #4 EXHIBIT 2, #5 EXHIBIT 3, #6 EXHIBIT 4, #7 EXHIBIT 5) (LEVY, BARRY) (ENTERED: 02/27/2018)

MEDIATION INSTRUCTIONS: MEDIATION INSTRUCTIONS FOR COUNSEL ARE AVAILABLE #ON THE COURT'S WEBSITE. COUNSEL SHOULD SELECT A MEDIATOR AND SCHEDULE THE INITIAL MEDIATION SESSION WITH THEIR CHOSEN MEDIATOR. ONCE SCHEDULED, COUNSEL MUST FILE THEIR SELECTION USING THE #SELECTION OF MEDIATOR FORM. A LIST OF EDNY PANEL MEDIATORS IS AVAILABLE ON THE #COURT'S WEBSITE. EDNY MEDIATORS ARE COMPENSATED IN ACCORDANCE WITH # LOCAL CIVIL RULE 83.8(F)(1). THE CONFIDENTIALITY STIPULATION #IN-PERSON OR #REMOTE MUST BE SIGNED AT OR BEFORE THE INITIAL MEDIATION SESSION BY ALL PARTICIPANTS AND THE MEDIATOR AND RETURNED VIA E-MAIL TO NYED_ADR@NYED.USCOURTS.GOV. UPON COMPLETION OF THE MEDIATION, BOTH PARTIES MUST SUBMIT A #MEDIATION REPORT TO THE ADR DEPARTMENT. (JR) (ENTERED: 08/08/2025)

ORDER REFERRING CASE TO MEDIATION. AT THE REQUEST OF BOTH PARTIES, THIS CASE IS REFERRED TO THE EDNY FLSA MEDIATION PANEL. FOR ASSISTANCE WITH ANY QUESTIONS ABOUT THE MEDIATION PROCESS OR THE SELECTION OF A MEDIATOR, COUNSEL ARE INVITED TO CONTACT EDNY ADR ADMINISTRATOR DANIELLE B. SHALOV AT (718) 613-2578. THE MEDIATION SHALL BE COMPLETED BY NOVEMBER 6, 2025. SELECTION OF MEDIATOR DUE BY AUGUST 22, 2025. PARTIES TO FILE A STATUS REPORT WITHIN TWO WEEKS FOLLOWING THE MEDIATION SESSION, BUT NO LATER THAN NOVEMBER 20, 2025, WHICHEVER DATE IS EARLIER. ORDERED BY MAGISTRATE JUDGE CLAY H. KAMINSKY ON 8/8/2025. (MAS) (ENTERED: 08/08/2025)

ORDER GRANTING #12 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANTS SHALL RESPOND TO THE COMPLAINT BY 9/23/2023. ORDERED BY MAGISTRATE JUDGE LEE G. DUNST ON 7/24/2023. (CT) (ENTERED: 07/24/2023)

(#12) MOTION FOR EXTENSION OF TIME TO FILE ANSWER BY CM ELECTRICAL MAINTENANCE CORP, CHAIM MANDEL. (BRUCK, YAIR) (ENTERED: 07/22/2023)

ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO 2/15/24 TO FILE ANSWER #11 . ORDERED BY MAGISTRATE JUDGE ROBERT M. LEVY ON 1/18/2024. (LEVY, ROBERT) (ENTERED: 01/18/2024)

(#11) FIRST MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY BY FRESH MEADOWS PIZZA & RESTUARANT, INC., PHILIP SCIORTINO. (ATTACHMENTS: #1 EXHIBIT STIPULATION) (SEGAL, MITCHELL) (ENTERED: 01/18/2024)

(#13) ANSWER TO #1 COMPLAINT BY RW STAR DELI INC., FAN WANG. (LI, YUBO) (ENTERED: 01/22/2025)

(#12) CORPORATE DISCLOSURE STATEMENT BY RW STAR DELI INC. (LI, YUBO) (ENTERED: 01/22/2025)

(#15) FILING FEE PAID (PARTIAL-PLRA): $ 12.10, RECEIPT NUMBER 200005892 FILED BY PRO SE PLTFF. MARION MAUPIN. (MLR) (ENTERED: 09/30/2025)

(#14) FILING FEE PAID (PARTIAL-PLRA): $10.01, RECEIPT NUMBER 200005783 FILED BY PRO SE PLTFF. MARION MAUPIN. (MLR) (ENTERED: 09/03/2025)

(#12) ORDER: INITIAL CONFERENCE SET FOR 9/13/2023 AT 11:30 AM BEFORE MAGISTRATE JUDGE ANNE Y. SHIELDS. THE PARTIES ARE DIRECTED TO CALL THE AT&T TELECONFERENCING CENTER AT (877) 810-9415 AND TO ENTER ACCESS CODE 9005911 WHEN PROMPTED. SEE ORDER AND ATTACHMENT. ORDERED BY MAGISTRATE JUDGE ANNE Y. SHIELDS ON 6/15/2023. (ATTACHMENTS: #1 AYS RULES) (JT) (ENTERED: 06/15/2023)

ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO ANSWER. THE DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED TO JULY 31, 2023. SO ORDERED BY MAGISTRATE JUDGE ANNE Y. SHIELDS ON 6/14/2023. (DM) (ENTERED: 06/14/2023)

ORDER FINDING AS MOOT #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. THE DEFENDANT'S REQUEST FOR A PRE-MOTION CONFERENCE IS DEEMED MOOT GIVEN THE COURT RULED ON IT IN CONNECTION TO THE PLAINTIFF'S #10 REQUEST FOR A PRE-MOTION CONFERENCE. ORDERED BY JUDGE ANN M. DONNELLY ON 8/15/2024. (MK) (ENTERED: 08/15/2024)

ORDER GRANTING #10 MOTION FOR PRE MOTION CONFERENCE. THE PRE-MOTION CONFERENCE ON THE PLAINTIFF'S #10 MOTION TO REMAND TO STATE COURT AND THE DEFENDANT'S #11 MOTION TO DISMISS IS SET FOR OCTOBER 3, 2024 AT 11:30 A.M. IN COURTROOM 4G NORTH. ORDERED BY JUDGE ANN M. DONNELLY ON 8/15/2024. (MK) (ENTERED: 08/15/2024)

(#9) NOTICE OF APPEARANCE BY RICHARD KURZ ON BEHALF OF ALL PLAINTIFFS (ATY TO BE NOTICED) (KURZ, RICHARD) (ENTERED: 08/09/2023)

(#8) NOTICE OF REPORT ON THE FILING OF AN ACTION REGARDING A PATENT. (CL) (ENTERED: 07/31/2023)

(#10) NOTICE OF REPORT ON THE FILING OF AN ACTION REGARDING A PATENT OR TRADEMARK. (ATTACHMENTS: #1 STIPULATION OF DISMISSAL) (ROCCO, CHRISTINE) (ENTERED: 10/03/2016)

ORDER ELECTRONICALLY ENDORSING #9 . THIS CASE IS NOW CLOSED. SO ORDERED BY CHIEF JUDGE DORA LIZETTE IRIZARRY ON 9/27/2016. (CAROSELLA, CHRISTY) (ENTERED: 09/27/2016)