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Racketeer/Corrupt Organization | New York Southern
Memo Endorsement ~Util - Set Hearings
MEMO ENDORSEMENT on re: 172 Status Report, filed by James K. Wells, JCH Warrensville, LLC, Angelica Belle Sinito, Millennia Housing Management, Ltd., Liberty Plaza II Investment, LLC, et al. ENDORSEMENT: A discovery conference will be held on August 25, 2026 at 2:00 PM in courtroom 228 in the Thurgood Marshall Courthouse at 40 Foley Square. Both Parties are to complete the undisputed productions by August 17, 2026 and to file a letter with the Court verifying the production is complete and if not, explaining why it wasn't completed and when it will be complete. SO ORDERED. (Signed by Magistrate Judge Jennifer E. Willis on 7/24/2026) (Discovery Hearing set for 8/25/2026 at 02:00 PM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Jennifer E. Willis.) (ar)
Status Report
STATUS REPORT. Document filed by Elmcrest Investment, LLC, Frank T. Sinito, Harbor View I, LLC, JCH Warrensville, LLC, JCH Youngstown, LLC, Liberty Plaza II Investment, LLC, MH I Investment LLC, Malisse Sinito, Millennia Housing Management, Ltd., Petoskey Riverview Investment, LLC, Powell Investment, LLC, Angelica Belle Sinito, Snowberry Investment, LLC, James K. Wells, Winchester I, LLC..(Barrow, Erica)
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