Rivera v. Lamont, Hanley & Associates, Inc.

New York Eastern District Court
Judge:	Joanna Seybert
Referred:	Anne Y Shields
Case #:	2:17-cv-06487
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1692 Fair Debt Collection Act

Case Filed:	Nov 08, 2017
Terminated:	May 09, 2019

Docket
Parties (2)

Last checked: Monday May 07, 2018 5:33 AM EDT

Defendant Lamont, Hanley & Associates, Inc.	Represented By Joseph L Francoeur Wilson Elser contact info
Plaintiff Luis Rivera	Represented By Craig B. Sanders Barshay Sanders, PLLC contact info David M. Barshay Sanders Law, PLLC contact info Eric A Curtis Baker Sanders, LLC contact info

Docket last updated: 08/24/2026 11:59 PM EDT

Thursday, May 09, 2019
29		29 1 pgs order Order Dismissing Case Thu 05/09 1:57 PM ORDER DISMISSING CASE: The Clerk of Court is directed to mark this case closed; Case Closed. SO Ordered by Judge Joanna Seybert on 5/9/2019. (Cubano, Jazmin) Related: [-]
Thursday, May 02, 2019
28		28 misc Stipulation of Dismissal Thu 05/02 12:14 PM STIPULATION of Dismissal by Luis Rivera (Sanders, Craig) Related: [-]
Monday, April 15, 2019
		order Scheduling Order Mon 04/15 2:21 PM ELECTRONIC SCHEDULING ORDER: In light of counsels' representation that this matter has settled in principle, all discovery dates and deadlines are hereby ADJOURNED. Counsel are directed to file a stipulation of discontinuance for the District Court's review on or before June 7, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 4/15/2019. (Mucciaccio, Dina) Related: [-]
Monday, April 08, 2019
27		27 notice Notice of Settlement Mon 04/08 1:56 PM NOTICE of Settlement and request for time to file notice of dismissal by Luis Rivera (Cader, Jonathan) Related: [-]
Wednesday, February 06, 2019
		order Scheduling Order Wed 02/06 1:05 PM DISCOVERY SCHEDULING ORDER: In light of counsels' joint letter found at docket entry No.26 , the following deadlines are now in effect: Plaintiff may take the requested deposition(s) which must be completed by March 7, 2019; All discovery shall be completed by March 28, 2019; On April 8, 2019, counsel are directed to submit a joint letter advising this Court whether the matter has settled or in the process of settlement. If the parties would like a settlement conference with this Court counsel are directed to provide three proposed dates in the joint letter that all counsel and clients can attend an in-person settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 2/6/2019. (Mucciaccio, Dina) Related: [-]
Monday, February 04, 2019
26		26 3 pgs misc Status Report Mon 02/04 5:21 PM STATUS REPORT (joint disscovery status report) in response to Court's Orders by Luis Rivera (Cader, Jonathan) Related: [-]
Thursday, January 31, 2019
		order Scheduling Order Thu 01/31 12:09 PM ELECTRONIC SCHEDULING ORDER re24 and25 : Counsels' letters appearing as docket entries No.24 and25 , purportedly filed to comply with this Court's order to submit a joint status letter are hereby REJECTED for failure to comply with this Court's explicit orders. Counsel were directed to file a single JOINT status letter on the docket for the Court's review. Nevertheless, counsel have once again disregarded this Court's clear orders and filed separate letters. Accordingly, by February 4, 2019, counsel are once again directed to file a joint status letter for this Court's review. Counsel are cautioned that continued to failure to comply with this Court's orders may result in sanctions pursuant to Rule 37 of The Federal Rules of Civil Procedure. So Ordered by Magistrate Judge Anne Y. Shields on 1/31/2019. (Mucciaccio, Dina) Related: [-]
Wednesday, January 30, 2019
25		25 2 pgs misc Status Report Wed 01/30 11:30 PM STATUS REPORT on behalf of Defendant pursuant to January 16, 2019 Order by Lamont, Hanley & Associates, Inc. (Ma, Tina) Related: [-]
24		24 2 pgs misc Status Report Wed 01/30 7:29 PM STATUS REPORT by Plaintiff in response to Court's Order dated January 16, 2019 (Dkt. No. 22) by Luis Rivera (Cader, Jonathan) Related: [-]
Friday, January 18, 2019
		order Order(Other) Fri 01/18 2:01 PM ELECTRONIC ORDER re23 . The parties' proposed stipulation regarding confidentiality is hereby adopted and SO ORDERED as the Confidentiality Order for this matter.So Ordered by Magistrate Judge Anne Y. Shields on 1/18/2019. (Mucciaccio, Dina) Related: [-]
Thursday, January 17, 2019
23		23 4 pgs misc Stipulation Thu 01/17 5:38 PM STIPULATION and Order for Confidentiality and Privilege-Protection by Lamont, Hanley & Associates, Inc. (Ma, Tina) Related: [-]
Wednesday, January 16, 2019
22		22 minutes Status Conference Thu 01/17 9:08 AM Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Status Conference held on 1/16/2019. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #11:57-12:02.) (Torres, Jasmine) Related: [-]
21		21 1 pgs minutes Status Conference Wed 01/16 1:15 PM Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Status Conference held on 1/16/2019. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #11:57-12:02.) (Torres, Jasmine) Related: [-]
Saturday, October 20, 2018
		utility Set/Reset Scheduling Order Deadlines Sat 10/20 9:13 AM The parties proposed discovery schedule providing that class discovery responses be served by January 4, 2019; that Plaintiffs deposition be completed by 12/21/18, and that Defendants deposition be completed by January 11, 2018 is accepted and So ordered. However, the proposed status conference shall be held before this Court on January 16, 2019 at 11:30 AM. Set/Reset Scheduling Order Deadlines: Status Conference set for 1/16/2019 11:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. (Shields, Anne) Related: [-]
Friday, October 19, 2018
20		20 misc Letter Fri 10/19 5:56 PM Letter Joint Status Letter as per 10/17/18 Order by Lamont, Hanley & Associates, Inc. (Ma, Tina) Related: [-]
Wednesday, October 17, 2018
19		19 minutes Status Conference Thu 10/18 11:15 AM Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Status Conference held on 10/17/2018. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Torres, Jasmine) Related: [-]
18		18 notice Notice of Appearance Wed 10/17 9:47 AM NOTICE of Appearance by Jonathan Mark Cader on behalf of Luis Rivera (aty to be noticed) (Cader, Jonathan) Related: [-]
Thursday, September 27, 2018
		order Scheduling Order Thu 09/27 1:16 PM SCHEDULING ORDER: Due to a conflict in the Court's calendar, the status conference scheduled for October 4, 2018 is adjourned to October 17, 2018 at 10:30 a.m. So Ordered by Magistrate Judge Anne Y. Shields on 9/27/2018. (Minerva, Deanna) Related: [-]
Tuesday, July 31, 2018
17		17 1 pgs minutes Status Conference ~Util - Set Hearings Tue 07/31 4:31 PM Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Status Conference held on 7/31/2018. Status Conference set for 10/4/2018 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #10:54-10:57.) (Torres, Jasmine) Related: [-]
Monday, July 30, 2018
16		16 1 pgs notice Notice of Appearance Mon 07/30 4:50 PM NOTICE of Appearance by Erica Carvajal on behalf of Luis Rivera (aty to be noticed) (Carvajal, Erica) Related: [-]
Friday, July 27, 2018
15		15 2 pgs notice Notice of Appearance Fri 07/27 1:57 PM NOTICE of Appearance by Tina C. Ma on behalf of Lamont, Hanley & Associates, Inc. (aty to be noticed) (Ma, Tina) Related: [-]
Thursday, June 21, 2018
14		14 1 pgs motion Withdraw as Attorney Thu 06/21 4:09 PM Letter MOTION to Withdraw as Attorney by Luis Rivera. (Curtis, Eric) Related: [-]
		order Order on Motion to Withdraw as Attorney Thu 06/21 5:47 PM ELECTRONIC ORDER granting14 Motion to Withdraw as Attorney. Attorney Eric A Curtis terminated. So Ordered by Magistrate Judge Anne Y. Shields on 6/21/2018. (Demosthenous, Dina) Related: [-]
Tuesday, May 22, 2018
		order Scheduling Order Tue 05/22 12:12 PM ELECTRONIC SCHEDULING ORDER: Due to a conflict in the Court's calendar, the status conference scheduled for July 23, 2018 is ADJOURNED to July 31, 2018 at 10:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 5/22/2018. (Demosthenous, Dina) Related: [-]
Wednesday, April 18, 2018
13		13 1 pgs minutes Initial Conference Hearing ~Util - Set Hearings Thu 04/19 3:43 PM Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 4/18/2018. Status Conference set for 7/23/2018 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #10:51-10:54.) (Torres, Jasmine) Related: [-]
Monday, April 16, 2018
12		12 misc Proposed Scheduling Order Mon 04/16 3:34 PM Proposed Scheduling Order by Luis Rivera (Barshay, David) Related: [-]
Thursday, March 08, 2018
		order Order on Motion to Adjourn Conference Thu 03/08 10:44 AM ELECTRONIC ORDER granting11 Motion to Adjourn Conference. Upon counsel's request, the initial conference scheduled for March 15, 2018 is ADJOURNED to April 18, 2018 at 10:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 3/8/2018. (Demosthenous, Dina) Related: [-]
Wednesday, March 07, 2018
11		11 motion Adjourn Conference Wed 03/07 2:02 PM Letter MOTION to Adjourn Conference by Lamont, Hanley & Associates, Inc.. (Francoeur, Joseph) Related: [-]
Tuesday, February 20, 2018
10		10 order Scheduling Order Tue 02/20 10:07 AM ORDER: Initial Conference set for 3/15/2018 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 2/20/2018. (Torres, Jasmine) Related: [-]
		Att: 1 AYS Rules
Wednesday, February 14, 2018
9		9 answer Answer to Complaint Wed 02/14 11:57 AM ANSWER to Complaint of Luis Rivera by Lamont, Hanley & Associates, Inc.. (Francoeur, Joseph) Related: [-]
8		8 misc Corporate Disclosure Statement Wed 02/14 11:53 AM Corporate Disclosure Statement by Lamont, Hanley & Associates, Inc. (Francoeur, Joseph) Related: [-]
7		7 notice Notice of Appearance Wed 02/14 11:51 AM NOTICE of Appearance by Joseph L Francoeur on behalf of Lamont, Hanley & Associates, Inc. (aty to be noticed) (Francoeur, Joseph) Related: [-]
Friday, January 26, 2018
6		6 service Summons Returned Executed Fri 01/26 3:52 PM SUMMONS Returned Executed by Luis Rivera. Lamont, Hanley & Associates, Inc. served on 1/24/2018, answer due 2/14/2018. (Sanders, Craig) Related: [-]
Friday, January 05, 2018
5		5 notice Notice of Appearance Fri 01/05 10:32 AM NOTICE of Appearance by Eric A Curtis on behalf of Luis Rivera (aty to be noticed) (Curtis, Eric) Related: [-]
Thursday, November 16, 2017
4		4 1 pgs notice Notice of Appearance Thu 11/16 10:12 AM NOTICE of Appearance by David M. Barshay on behalf of Luis Rivera (aty to be noticed) (Barshay, David) Related: [-]
Wednesday, November 08, 2017
3		3 1 pgs service Summons Issued Wed 11/08 10:52 AM Summons Issued as to Lamont, Hanley & Associates, Inc. (Rodin, Deanna) Related: [-]
2		2 2 pgs misc Clerks Notice of Rule 73 Wed 11/08 10:48 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) Related: [-]
1		1 6 pgs cmp Complaint Wed 11/08 10:16 AM COMPLAINT against Lamont, Hanley & Associates, Inc. filing fee $ 400, receipt number 0207-9965317 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Luis Rivera. (Sanders, Craig) Related: [-]
		Att: 1 Exhibit 1,
		Att: 2 Civil Cover Sheet,
		Att: 3 Proposed Summons
		misc Quality Control Check - Attorney Case Opening Wed 11/08 10:46 AM This attorney case opening filing has been checked for quality control. (Rodin, Deanna) Related: [-]
		utility Case Assigned/Reassigned Wed 11/08 10:48 AM Case Assigned to Judge Joanna Seybert and Magistrate Judge Anne Y. Shields. 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) Related: [-]

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