This case was last updated from PACER on 03/01/2019 at 07:02:17 (UTC).

Kumer et al v. Bank Saderat Iran et al

Case Summary

On 12/31/2018 Kumer filed an Other lawsuit against Bank Saderat Iran. This case was filed in U.S. District Courts, New York Eastern District. The Judges overseeing this case are Nicholas G. Garaufis and Ramon E. Reyes, Jr. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:18-CV-07456

  • Filing Date:

    12/31/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    U.S. District Courts

  • Courthouse:

    New York Eastern District

Judge Details

Presiding Judge

Nicholas G. Garaufis

Referral Judge

Ramon E. Reyes, Jr

 

Party Details

Plaintiffs

RIVKA KAPLAN

KARENE ERDSTEIN

CHANA LIBA KUMER

DVORA CHANA KASZEMACHER

MARGALIT RAPPEPORT

CHAIM KAPLAN

LAURIE RAPPEPPORT

YAIR MOR

JARED SAUTER

NECHAMA KUMER

MOREEN GREENBERG

MIKIMI STEINBERG

ELISHEVA ARON

MIRIAM ALMACKIES

AVISHAI REUVANE

CHAYIM KUMER

BRIAN ERDSTEIN

MALKA KUMER

Defendants

Bank Saderat Iran

Bank Saderat, PLC

3 More Parties Available

Attorney/Law Firm Details

Plaintiff Attorney

Robert Joseph Tolchin

Attorney at The Berkman Law Office, LLC

111 Livingston Street, Ste. 1928

Brooklyn, NY 11201

 

Court Documents

1 #1

Civil Cover Sheet

1 #2

Proposed Summons

1 #3

Proposed Summons

#3

(#3) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Entered: 01/04/2019)

#1

(#1) COMPLAINT against Bank Saderat Iran, Bank Saderat, PLC filing fee $ 400, receipt number ANYEDC-11062879 Was the Disclosure Statement on Civil Cover Sheet completed -y,, filed by LAURIE RAPPEPPORT, MIKIMI STEINBERG, KARENE ERDSTEIN, CHANA LIBA KUMER, CHAYA KASZEMACHER ALKAREIF, MALKA KUMER, AVISHAI REUVANE, DVORA CHANA KASZEMACHER, THEODORE (TED) GREENBERG, BRIAN ERDSTEIN, MIRIAM ALMACKIES, CHAYIM KUMER, MARGALIT RAPPEPORT, JARED SAUTER, MOREEN GREENBERG, YAIR MOR, MA'AYAN ERDSTEIN, CHAIM KAPLAN, ELISHEVA ARON, NECHAMA KUMER, RIVKA KAPLAN. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Tolchin, Robert) (Entered: 12/31/2018)

#2

(#2) 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. (Davis, Kimberly) (Entered: 01/04/2019)

#4

(#4) Notice of Related Case (Davis, Kimberly) (Entered: 01/04/2019)

 

Docket Entries

  • 01/04/2019
  • View Court Documents
  • (#4) Notice of Related Case (Davis, Kimberly) (Entered: 01/04/2019)

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  • 01/04/2019
  • NOTICE : Proposed summons is rejected;The Clerk of the Court listed is not correct. the Clerk's Office cannot issue the summons. Counsel is advised to submit completed/correct proposed summons using the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) (Entered: 01/04/2019)

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  • 01/04/2019
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  • (#3) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Entered: 01/04/2019)

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  • 01/04/2019
  • View Court Documents
  • (#2) 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. (Davis, Kimberly) (Entered: 01/04/2019)

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  • 01/04/2019
  • Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Ramon E. Reyes, Jr. 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. (Davis, Kimberly) (Entered: 01/04/2019)

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  • 12/31/2018
  • View Court Documents
  • (#1) COMPLAINT against Bank Saderat Iran, Bank Saderat, PLC filing fee $ 400, receipt number ANYEDC-11062879 Was the Disclosure Statement on Civil Cover Sheet completed -y,, filed by LAURIE RAPPEPPORT, MIKIMI STEINBERG, KARENE ERDSTEIN, CHANA LIBA KUMER, CHAYA KASZEMACHER ALKAREIF, MALKA KUMER, AVISHAI REUVANE, DVORA CHANA KASZEMACHER, THEODORE (TED) GREENBERG, BRIAN ERDSTEIN, MIRIAM ALMACKIES, CHAYIM KUMER, MARGALIT RAPPEPORT, JARED SAUTER, MOREEN GREENBERG, YAIR MOR, MA'AYAN ERDSTEIN, CHAIM KAPLAN, ELISHEVA ARON, NECHAMA KUMER, RIVKA KAPLAN. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Tolchin, Robert) (Entered: 12/31/2018)

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