Rampersad v. Tumasar et al
| New York Eastern District Court | |
| Judge: | Eric R Komitee |
| Referred: | Peggy Kuo |
| Case #: | 1:25-cv-01669 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Mar 26, 2025 |
| Last checked: Wednesday Mar 26, 2025 1:05 PM EDT |
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Defendant
10417 105th St LLC
Legalcorp Solutions LLC 1060 Broadway Suite 100
Albany, NY 12204 |
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Defendant
10419 105th Street LLC
Legalcorp Solutions LLC 11 Broadway Suite 615
New York, NY 10004 |
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Defendant
Nominal Empire Freight Brokers, Inc.
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Defendant
Franklin Lainez
42 Adrianne Ln
Staten Island, NY 10303 |
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Defendant
Leona Somar
92-04 219th Street
Queens Village, NY 11428 |
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Defendant
TD Bank USA, National Association
New York State Department of Financial Services One Commerce Plaza
Albany, NY 12257 |
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Defendant
Michael N. Tumasar
95 Sinclair Avenue
Staten Island, NY 10312 |
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Defendant
Sharada Tumasar
95 Sinclair Avenue
Staten Island, NY 10312 |
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Plaintiff
Kissoon Rampersad
New York, NY 10018
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Represented By
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| Docket last updated: 5 hours ago |
| Monday, April 07, 2025 | ||
| 17 | 17
service
Summons Returned Executed
Mon 04/07 1:29 PM
SUMMONS Returned Executed by Kissoon Rampersad. 10419 105th Street LLC served on 4/7/2025, answer due 4/28/2025. (Laufer, Andrew) |
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| 16 | 16
service
Summons Returned Executed
Mon 04/07 1:28 PM
SUMMONS Returned Executed by Kissoon Rampersad. 10417 105th St LLC served on 4/7/2025, answer due 4/28/2025. (Laufer, Andrew) |
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| Friday, April 04, 2025 | ||
| 15 | 15
service
Summons Issued
Fri 04/04 11:04 AM
Summons Issued as to 10417 105th St LLC, 10419 105th Street LLC, Franklin Lainez, Leona Somar, TD Bank USA, National Association, Michael N. Tumasar, Sharada Tumasar. (VRM) |
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| Thursday, March 27, 2025 | ||
| 14 | 14
order
Scheduling Order
Thu 03/27 1:11 PM
SCHEDULING ORDER: An Initial Conference will be held in this case on July 10, 2025 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By July 3, 2025 , the parties must file a joint and completed copy of the [LINK:Proposed Discovery Plan] . Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 3/27/2025. (RO) |
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| 13 | 13
misc
Proposed Summons/Civil Cover Sheet
Thu 03/27 9:47 AM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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Att: 1
Address Information Defendants Addresses
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misc
Quality Control Check - Summons
Thu 03/27 8:39 AM
Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included. Only one Summons is required with rider attached for multiple defendants and addresses. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (ENE) |
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| Wednesday, March 26, 2025 | ||
| 12 | 12
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:58 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 11 | 11
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:57 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 10 | 10
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:56 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 9 | 9
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:55 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 8 | 8
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:54 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 7 | 7
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:53 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 6 | 6
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 4:52 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Wed 03/26 4:16 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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| 4 | 4
misc
Clerks Notice of Rule 73
Wed 03/26 4:12 PM
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:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV) |
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| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 3:27 PM
Civil Cover Sheet.. by Kissoon Rampersad (Laufer, Andrew) |
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| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Wed 03/26 1:11 PM
Proposed Summons. by Kissoon Rampersad (Laufer, Andrew) |
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Att: 1
Proposed Summons Sharada Tumasar,
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Att: 2
Proposed Summons Leona Somar,
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Att: 3
Proposed Summons Franklin Lainez,
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Att: 4
Proposed Summons TD Bank USA,
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Att: 5
Proposed Summons 10417,
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Att: 6
Proposed Summons 10419
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| 1 | 1
19
pgs
cmp
Complaint
Wed 03/26 12:59 PM
COMPLAINT against 10417 105th St LLC, 10419 105th Street LLC, Empire Freight Brokers, Inc., Franklin Lainez, Leona Somar, TD Bank USA, National Association, Michael N. Tumasar, Sharada Tumasar filing fee $ 405, receipt number ANYEDC-18891239 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Kissoon Rampersad. (Laufer, Andrew) |
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Att: 1
Civil Cover Sheet
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notice
Notice: Re: Incomplete Civil Cover Sheet
Wed 03/26 2:57 PM
Notice: Re: Certification of Arbitration Eligibility not completed The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV) |
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utility
Case Assigned/Reassigned
Wed 03/26 4:11 PM
Case Assigned to Judge Eric R. Komitee and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) |
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misc
Quality Control Check - Summons
Wed 03/26 4:13 PM
Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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