New York Eastern District Court
Judge:Arthur D Spatt
Referred: A Kathleen Tomlinson
Case #: 2:17-cv-02295
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Apr 17, 2017
Terminated:Aug 03, 2017
Last checked: Saturday Oct 14, 2017 6:29 AM EDT
Counter Claimant
Caine & Weiner Company, Inc.
Represented By
Wanda Borges
Borges & Associates, LLC
contact info
Counter Defendant
Anthony C. Graham
Represented By
Craig B. Sanders
Barshay Sanders, PLLC
contact info
David M. Barshay
Sanders Law, PLLC
contact info
Defendant
Caine & Weiner Company, Inc.
Represented By
Wanda Borges
Borges & Associates, LLC
contact info
Plaintiff
Anthony C. Graham
Represented By
Craig B. Sanders
Barshay Sanders, PLLC
contact info
David M. Barshay
Sanders Law, PLLC
contact info


Docket last updated: 4 hours ago
Tuesday, September 12, 2017
14 14 1 pgs order Order Dismissing Case Tue 09/12 2:58 PM
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(A)(1)(a)(ii) re:13 STIPULATION of Dismissal. Case shall remain closed. So Ordered. (Ordered by Judge Arthur D. Spatt on 9/12/2017.) (Fagan, Linda)
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Monday, September 11, 2017
13 13 misc Stipulation of Dismissal Mon 09/11 2:13 PM
STIPULATION of Dismissal by Anthony C. Graham (Sanders, Craig)
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Thursday, August 03, 2017
12 12 order Order Dismissing Case Fri 08/04 11:27 AM
ORDER DISMISSING CASE Re:11 Notice of Settlement. The Court is closing this case for administrative purposes, subject to the terms of the settlement agreement. The parties are granted leave to move to reopen this matter in theevent the settlement is not consummated. SO ORDERED by Judge Arthur D. Spatt on 8/3/2017. (Ortiz, Grisel)
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Tuesday, August 01, 2017
11 11 notice Notice of Settlement Tue 08/01 2:21 PM
NOTICE of Settlement as to entire action by Anthony C. Graham (Barshay, David)
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order Order(Other) Tue 08/01 10:28 AM
ORDER. The parties are directed to submit the Joint Proposed Discovery Plan as set forth in Section II.D. of the Initial Conference Scheduling Order by 3 p.m. today. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/1/2017. (Roman, Joshua)
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Wednesday, July 19, 2017
10 10 answer Answer to Complaint Counterclaim Wed 07/19 2:59 PM
ANSWER to1 Complaint, , COUNTERCLAIM against Anthony C. Graham by Caine & Weiner Company, Inc.. (Borges, Wanda)
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Att: 1 Affidavit of Service
Monday, June 26, 2017
order Order on Motion for Extension of Time to Answer Mon 06/26 11:52 AM
Electronic ORDER granting9 Motion for Extension of Time to Answer nunc pro tunc. Defendant shall file a responsive pleading on or before 7/20/2017. So Ordered by Judge Arthur D. Spatt on 6/26/2017. (Fell, Christopher)
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Friday, June 23, 2017
9 9 motion Extension of Time to File Answer Fri 06/23 11:53 AM
MOTION for Extension of Time to File Answer re1 Complaint, by Caine & Weiner Company, Inc.. (Borges, Wanda)
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Att: 1 Stipulation_Extension of Time to Answer
Thursday, June 22, 2017
order Order on Motion to Adjourn Conference Thu 06/22 2:22 PM
ORDER granting8 Motion to Adjourn Conference. The Court has reviewed Defendant's letter motion. As an initial matter, the Court points out that counsel are not free to provide each other with courtesy extensions of any deadlines. As such, to the extent Defendant sought relief from the original deadline to file its Answer, it was obligated, after obtaining consent from opposing counsel, to file a duly executed Stipulation with the Court. As this has not been accomplished, the parties are directed to execute and file a Stipulation extending Defendant's time to Answer directed to the attention of Judge Spatt forthwith. Notwithstanding this procedural error, the Court will nevertheless adjourn the Initial Conference presently scheduled for June 26, 2017. The Conference will instead proceed on August 2, 2017 at 11 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/22/2017. (Roman, Joshua)
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Wednesday, June 21, 2017
8 8 motion Adjourn Conference Wed 06/21 11:45 AM
MOTION to Adjourn Conference by Caine & Weiner Company, Inc.. (Borges, Wanda)
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7 7 notice Notice of Appearance Wed 06/21 11:39 AM
NOTICE of Appearance by Wanda Borges on behalf of Caine & Weiner Company, Inc. (aty to be noticed) (Borges, Wanda)
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Thursday, June 01, 2017
6 6 service Summons Returned Executed Thu 06/01 1:34 PM
SUMMONS Returned Executed by Anthony C. Graham. Caine & Weiner Company, Inc. served on 5/3/2017, answer due 5/24/2017. (Sanders, Craig)
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Friday, May 12, 2017
5 5 order Scheduling Order Fri 05/12 12:27 PM
SCHEDULING ORDER: INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for June 26, 2017 at 11:30 a.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/12/2017. (Roman, Joshua)
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Tuesday, April 25, 2017
4 4 notice Notice of Appearance Tue 04/25 11:33 AM
NOTICE of Appearance by David M. Barshay on behalf of Anthony C. Graham (aty to be noticed) (Barshay, David)
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Tuesday, April 18, 2017
3 3 service Summons Issued Tue 04/18 10:31 AM
Summons Issued as to Caine & Weiner Company, Inc. (Rodin, Deanna)
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2 2 misc Clerks Notice of Rule 73 Tue 04/18 10:29 AM
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:[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. (Rodin, Deanna)
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misc Quality Control Check - Attorney Case Opening Tue 04/18 10:26 AM
This attorney case opening filing has been checked for quality control. (Rodin, Deanna)
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utility Case Assigned/Reassigned Tue 04/18 10:28 AM
Case Assigned to Judge Arthur D. Spatt and Magistrate Judge A. Kathleen Tomlinson. 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. (Rodin, Deanna)
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Monday, April 17, 2017
1 1 cmp Complaint Mon 04/17 5:23 PM
COMPLAINT against Caine & Weiner Company, Inc. filing fee $ 400, receipt number 0207-9455306 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Anthony C. Graham. (Sanders, Craig)
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Att: 1 Exhibit 1,
Att: 2 Civil Cover Sheet,
Att: 3 Proposed Summons