Whitfield et al v. MCS Claim Services, Inc. et al
| New York Eastern District Court | |
| Judge: | Raymond J Dearie |
| Referred: | James Orenstein |
| Case #: | 1:17-cv-03530 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Jun 12, 2017 |
| Terminated: | Jan 17, 2018 |
| Last checked: Saturday Dec 09, 2017 5:31 AM EST |
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Defendant
Daniel P. Colucci
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Represented By
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Defendant
MCS Claim Services, Inc.
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Represented By
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Plaintiff
Essence Smith
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Represented By
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Plaintiff
Kim Whitfield
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Represented By
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| Docket last updated: 04/30/2024 11:59 PM EDT |
| Wednesday, January 17, 2018 | ||
| 14 | 14
1
pgs
order
Order Dismissing Case
Wed 01/17 4:44 PM
STIPULATION OF VOLUNTARY Dismissal: pursuant to Rule 41(a)(l)(A)(ii) of the Federal Rules of Civil Procedure, defendant Daniel P. Colucci is dismissed with prejudice. SO Ordered by Judge Raymond J. Dearie on 1/17/2018. (Ramesar, Thameera) |
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| 13 | 13
misc
Satisfaction of Judgment
Wed 01/17 4:11 PM
SATISFACTION OF JUDGMENT re12 Clerk's Judgment, entered In favor of Essence Smith Against MCS Claim Services, Inc., In favor of Kim Whitfield Against MCS Claim Services, Inc. by Essence Smith, Kim Whitfield (Kidd, Novlette) |
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| 12 | 12
order
Judgment - Clerk
Wed 01/17 1:48 PM
CLERK'S JUDGMENT: pursuant to Rule 68 of the Federal Rules of Civil Procedure in favor of Plaintiffs Kim Whitfield and Essence Smith and against MCS Claim Services, Inc., in the total sum of Two Thousand Four Hundred ($2,400.00) Dollars, plus costs accrued to this date and attorney fees in an amount to be decided by the Court. Signed by Jalitza Poveda Deputy Clerk on behalf of Douglas C. Palmer Clerk of Court on 1/17/2018. (Ramesar, Thameera) |
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order
Order(Other) 1 - Terminate Deadlines and Hearings
Wed 01/17 3:40 PM
ORDER re11 Stipulation of Dismissal -- In light of the parties' stipulation of dismissal, all scheduled conferences before me are cancelled. Ordered by Magistrate Judge James Orenstein on 1/17/2018. (Drake, Shaw) |
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| Tuesday, January 16, 2018 | ||
| 11 | 11
misc
Stipulation of Dismissal
Tue 01/16 3:42 PM
STIPULATION of Dismissal as to defendant Daniel P. Colucci by Essence Smith, Kim Whitfield (Kidd, Novlette) |
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| Wednesday, December 20, 2017 | ||
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order
1 - Terminate Deadlines and Hearings Scheduling Order
Wed 12/20 4:55 PM
SCHEDULING ORDER: re10 Proposed Scheduling Order filed by Essence Smith, Kim Whitfield -- The pretrial conference previously scheduled for December 27, 2017, is cancelled. A telephone conference will be held on January 19, 2018, at 12:30 p.m. If a stipulation of dismissal is filed by January 17, 2018, I will cancel the conference; otherwise, counsel for the plaintiff shall initiate the call and conference in chambers when all parties are on the line. All parties are directed to use landlines rather than mobile telephones in order to reduce potential interference. Ordered by Magistrate Judge James Orenstein on 12/20/2017. (Drake, Shaw) |
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| Tuesday, November 28, 2017 | ||
| 10 | 10
misc
Proposed Scheduling Order
Tue 11/28 6:33 PM
Proposed Scheduling Order Proposed Joint Briefing Schedule by Essence Smith, Kim Whitfield (Kidd, Novlette) |
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| Tuesday, November 14, 2017 | ||
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order
Order(Other)
Tue 11/14 4:21 PM
ORDER re9 Notice of Acceptance with Offer of Judgment -- I respectfully direct the parties to submit a joint proposed briefing schedule for the plaintiffs' request of attorney fees and costs by November 28, 2017. Ordered by Magistrate Judge James Orenstein on 11/14/2017. (Drake, Shaw) |
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| Wednesday, November 08, 2017 | ||
| 9 | 9
notice
Notice of Acceptance with Offer of Judgment
Wed 11/08 12:37 PM
NOTICE of Acceptance with Offer of Judgment by Essence Smith, Kim Whitfield as to MCS Claim Services, Inc. (Kidd, Novlette) |
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| Wednesday, August 09, 2017 | ||
| 8 | 8
order
Scheduling Order ~Util - Set Hearings
Wed 08/09 3:55 PM
SCHEDULING ORDER : Deadline for all Rule 26(a)(1) disclosures: Septemeber 8, 2017. First request for production of documents and first request for interrogatories due by: October 10, 2017. Deadline for joinder of additional parties and amendment of pleadings: November 9, 2017. All discovery, including all expert disclosures under Rule 26(a)(2), if any, to be completed by: December 11, 2017. Pretrial Conference ( ex parte statements of settlement position due via email two business days in advance): December 27, 2017 at 9:30 a.m. Dispositive motion process started by: January 10, 2018. Joint pretrial order due by: February 7, 2018. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 8/9/2017. (Guy, Alicia) |
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| 7 | 7
order
Order(Other)
Wed 08/09 3:51 PM
ORDER -- I will not require an initial discovery planning conference in this case, and the parties are not required to meet and confer in accordance with Rule 26(f). Instead, I will enter a separate case management and scheduling order that contemplates the completion of all discovery within four months. If there is an objection to the court's schedule, any party may either: (1) upon a showing of good cause and with the other party's consent, submit a proposed discovery plan in the form of the attached questionnaire; or (2) submit a letter request for an in-court conference that also sets forth the grounds for a different schedule. Ordered by Magistrate Judge James Orenstein on 8/9/2017. (Guy, Alicia) |
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Att: 1
Questionnaire
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| Wednesday, July 26, 2017 | ||
| 6 | 6
answer
Answer to Complaint
Wed 07/26 2:28 PM
ANSWER to1 Complaint, by Daniel P. Colucci, MCS Claim Services, Inc.. (Sanders, Arthur) |
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| 5 | 5
misc
Corporate Disclosure Statement
Wed 07/26 1:54 PM
Corporate Disclosure Statement by Daniel P. Colucci, MCS Claim Services, Inc. (Sanders, Arthur) |
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| Tuesday, June 13, 2017 | ||
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Tue 06/13 10:00 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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| 3 | 3
misc
Clerks Notice of Rule 73
Tue 06/13 10:00 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. (Bowens, Priscilla) |
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| 2 | 2
service
Summons Issued
Tue 06/13 9:59 AM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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| 1 | 1
cmp
Complaint
Tue 06/13 12:15 AM
COMPLAINT against Daniel P. Colucci, MCS Claim Services, Inc. filing fee $ 400, receipt number 0207-9597850 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Kim Whitfield, Essence Smith. (Kidd, Novlette) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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| Case assigned to Judge Raymond J. Dearie and Magistrate Judge James Orenstein. 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. (Bowens, Priscilla) Modified on 6/13/2017 (Bowens, Priscilla). | ||
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utility
Case Assigned/Reassigned
Tue 06/13 9:40 AM
Case assigned to Judge Raymond J. Dearie and Magistrate Judge James Orenstein. 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. (Bowens, Priscilla) Modified on 6/13/2017 (Bowens, Priscilla) |
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