This case was last updated from PACER on 03/01/2019 07:02:17

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Case Summary

On 12/31/2018 a Other case was filed by Kumer et al against Bank Saderat Iran et al in the jurisdiction of U.S. District Courts, New York Eastern District.

Case Details

  • Case Number 1:18-CV-07456
  • Filing Date 12/31/2018
  • Case Status Pending - Other Pending
  • Case Type Other
  • Jurisdiction U.S. District Courts
  • Judge Nicholas G. Garaufis
  • Courthouse New York Eastern District

Party Details

  • Plaintiff RIVKA KAPLAN
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff KARENE ERDSTEIN
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff CHANA LIBA KUMER
  • Represented By
    • Robert Joseph Tolchin
  • Defendant Bank Saderat Iran
  • Represented By
    • Unrepresented
  • Plaintiff DVORA CHANA KASZEMACHER
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff MARGALIT RAPPEPORT
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff CHAIM KAPLAN
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff LAURIE RAPPEPPORT
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff YAIR MOR
  • Represented By
    • Robert Joseph Tolchin
  • Plaintiff JARED SAUTER
  • Represented By
    • Robert Joseph Tolchin

Court Documents

#4

(#4) Notice of Related Case (Davis, Kimberly) (Entered: 01/0...

Fees Apply
#3

(#3) This attorney case opening filing has been checked for ...

Fees Apply
#2

(#2) In accordance with Rule 73 of the Federal Rules of Civi...

Fees Apply
1 #3

Proposed Summons

Fees Apply
1 #2

Proposed Summons

Fees Apply
1 #1

Civil Cover Sheet

Fees Apply
#1

(#1) COMPLAINT against Bank Saderat Iran, Bank Saderat, PLC ...

Fees Apply

Docket Entries

  • 01/04/2019
  • (#4) Notice of Related Case (Davis, Kimberly) (Entered: 01/04/2019)
  • 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)
  • 01/04/2019
  • (#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)
  • 01/04/2019
  • (#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)
  • 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)
  • 12/31/2018
  • (#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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