Khandalavala, II v. Sandhu et al

New York Eastern District Court
Judge:Hector Gonzalez
Case #: 1:25-cv-01640
Nature of Suit423 Bankruptcy - Withdrawal 28 USC 157
Cause28:1452 R&R re motions to remand (non-core)
Case Filed:Mar 25, 2025
Case in other court:New York Southern, 1:25-cv-01630
Last checked: Tuesday Mar 25, 2025 2:04 PM EDT
Defendant
Jus Punjabi, LLC
Represented By
Leo Fox
Leo Fox, Attorney At Law
contact info
Defendant
Penny K. Sandhu
Represented By
Michael Frederic Konopka
contact info
Plaintiff
Karl Khandalavala, II
Represented By
Joseph Robert Sahid
Joseph Sahid
contact info


Docket last updated: 4 hours ago
Tuesday, April 01, 2025
14 14 misc Letter Tue 04/01 11:18 AM
Letter Confirming Plaintiff's Objection and Defendants Consent and Willingness to making a Joint Motion to Refer this Action to the United States Bankruptcy Court for the Eastern District of New York in Accordance with this Court's Docket Order dated March 31, 2025 by Jus Punjabi, LLC (Fox, Leo)
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Monday, March 31, 2025
order Status Report Order Mon 03/31 2:09 PM
ORDER: On or before April 7, 2025, the parties shall file a joint motion to refer this action to the United States Bankruptcy Court for the Eastern District of New York, where an action concerning Defendant-Debtor Jus Punjabi LLC is pending. Ordered by Judge Hector Gonzalez on 3/31/2025. (GEM)
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Tuesday, March 25, 2025
13 13 transfer Case Transferred In - District Transfer (DEACTIVATED EVENT - DO NOT USE) Tue 03/25 1:07 PM
Case transferred in from District of New York Southern; Case Number 1:25-cv-01630. Original file certified copy of transfer order and docket sheet received.
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misc ECF Admission and Registration Notification - Transfer Tue 03/25 1:10 PM
The case of Khandalavala, II v. Sandhu et al , has been transferred from Southern District of New York to the Eastern District of New York. The new case number is 25-cv-1640 . PLEASE NOTE: 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. (KD)
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Monday, March 17, 2025
12 12 ORDER granting3 Motion to Transfer Case. The Court GRANTS the motion to transfer venue. The Clerk of Court is directed to transfer this action to the Eastern District of New York and to terminate the action in this Court. SO ORDERED. (Signed by Judge Margaret M. Garnett on 3/17/2025) (ar) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 3/25/2025.]
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Wednesday, March 12, 2025
11 11 30+ pgs MEMORANDUM OF LAW in Support re:3 MOTION to Transfer Case . . Document filed by Jus Punjabi LLC..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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Monday, March 10, 2025
10 10 RESPONSE in Support of Motion re:3 MOTION to Transfer Case . . Document filed by Penny K. Sandhu..(Konopka, Michael) [Transferred from New York Southern on 3/25/2025.]
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9 9 OBJECTION TO STATEMENT OF RELATEDNESS . Document filed by Karl Khandalavala, II..(Sahid, Joseph) [Transferred from New York Southern on 3/25/2025.]
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Karl Khandalavala, II added. Party added pursuant to1 Notice of Removal,,.Document filed by Karl Khandalavala, II. Related document:1 Notice of Removal,,..(Sahid, Joseph) [Transferred from New York Southern on 3/25/2025.]
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Thursday, March 06, 2025
8 8 NOTICE OF APPEARANCE by Michael Frederic Konopka on behalf of Penny K. Sandhu..(Konopka, Michael) [Transferred from New York Southern on 3/25/2025.]
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Tuesday, March 04, 2025
7 7 CERTIFICATE OF SERVICE of Docket Order served on Michael Konopka, Esq., Joseph R. Sahid, Esq. on March 3, 2025. Service was accepted by Joseph R. Sahid, Esq., attorney for the Plaintiff. Service was made by Mail. Document filed by Jus Punjabi LLC..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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Thursday, February 27, 2025
6 6 ORDER It is hereby ORDERED that any party wishing to oppose Defendant Jus Punjabi LLC's removal of this action (Dkt. No. 1) or motion to transfer (Dkt. No. 3) shall file their opposition no later than March 13, 2025. It is further ORDERED that counsel for Defendant Jus Punjabi LLC shall serve a copy of this Order upon Defendant Sandhu and Plaintiff, no later than March 3, 2025, and shall file proof of such service, no later than March 4, 2025. The parties are advised that should they wish to consent to the motion to transfer, they may do so by filing a letter so stating on the docket at any time. SO ORDERED. Related [+] (Signed by Judge Margaret M. Garnett on 2/27/2025) (jca) [Transferred from New York Southern on 3/25/2025.]
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5 5 CIVIL COVER SHEET filed..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Leo Fox. The party information for the following party/parties has been modified: Karl Khandalavala, II, Penny K. Sandhu, Jus Punjabi LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf) [Transferred from New York Southern on 3/25/2025.]
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leo Fox. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:204 Venue; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1452 R&R re motions to remand (non-core); the County code has been modified to New York. (vf) [Transferred from New York Southern on 3/25/2025.]
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Leo Fox to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) [Transferred from New York Southern on 3/25/2025.]
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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] ..(vf) [Transferred from New York Southern on 3/25/2025.]
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Magistrate Judge Jennifer Willis 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] . (vf) [Transferred from New York Southern on 3/25/2025.]
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Case Designated ECF. (vf) [Transferred from New York Southern on 3/25/2025.]
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Wednesday, February 26, 2025
4 4 BRIEF Memorandum of Law in Support of Motion to Change Venue . Document filed by Jus Punjabi LLC..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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3 3 MOTION to Transfer Case . Document filed by Jus Punjabi LLC..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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2 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Fox, Leo) Modified on 2/27/2025 (vf). [Transferred from New York Southern on 3/25/2025.]
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1 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655199/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-30678104).Document filed by Jus Punjabi LLC..(Fox, Leo) [Transferred from New York Southern on 3/25/2025.]
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Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Exhibit Exhibit C,
Att: 4 Exhibit Exhibit D,
Att: 5 Exhibit Exhibit E,
Att: 6 Exhibit Exhibit F,
Att: 7 Exhibit Exhibit G,
Att: 8 Exhibit Exhibit H,
Att: 9 Exhibit Exhibit I,
Att: 10 Exhibit Exhibit J,
Att: 11 Exhibit Exhibit K,
Att: 12 Exhibit Exhibit L,
Att: 13 Exhibit Exhibit M