New York Southern District Court
Judge:Cathy Seibel
Case #: 7:15-cv-08966
Nature of Suit190 Contract - Other Contract
Cause49:14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
Case Filed:Nov 16, 2015
Terminated:Jun 10, 2016
Last checked: Saturday May 14, 2016 5:59 AM EDT
Defendant
Hi-Tech Trucking, Inc.
Plaintiff
Carl Schroeter GmbH KG
Represented By
Martin F Casey
Casey & Barnett, LLC
contact info
Plaintiff
Carl Schroeter GMBH & Co KG
Represented By
Martin F Casey
Casey & Barnett, LLC
contact info


Docket last updated: 04/26/2024 11:59 PM EDT
Friday, January 12, 2018
32 32 order Stipulation and Order of Voluntary Dismissal Fri 01/12 5:31 PM
STIPULATION AND ORDER OF DISCONTINUANCE: PLEASE TAKE NOTICE that the parties, through their attorneys noted below, having agreed to a settlement of all matters in this litigation, hereby stipulate and agree that the above entitled action is hereby discontinued pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure for the United States District Courts, with prejudice and without costs or attorney's fees to any party. (Signed by Judge Cathy Seibel on 1/12/2018) (ras)
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Wednesday, December 27, 2017
31 31 order Order on Motion to Adjourn Conference Wed 12/27 3:05 PM
ORDER granting28 Letter Motion to Adjourn Conference: See Doc. 29. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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30 30 order Order on Motion for Extension of Time Order on Motion for Extension of Time to File Wed 12/27 3:04 PM
ORDER granting29 Letter Motion for Extension of Time; granting29 Letter Motion for Extension of Time to File Stipulation of Discontinuance: Stipulation of Discontinuance to be filed by 1/31/18. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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29 29 motion Extension of Time Extension of Time to File Document Wed 12/27 2:31 PM
JOINT LETTER MOTION for Extension of Time to File Stipulation and Order of Discontinuance for thirty (30) days, addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 12/27/2017., LETTER MOTION for Extension of Time to File addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 12/27/2017. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Wednesday, November 29, 2017
28 28 motion Adjourn Conference Wed 11/29 12:39 PM
JOINT LETTER MOTION to Adjourn Conference scheduled for November 30, 2017 due to settlement of the underlying claim, addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 11/29/2017. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Tuesday, October 24, 2017
27 27 order Order on Motion to Adjourn Conference Tue 10/24 3:44 PM
ORDER granting26 Letter Motion to Adjourn Conference: Status Conference adjourned from 10/3/17 to 11/30/17 at 11:00 AM. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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Monday, October 23, 2017
26 26 motion Adjourn Conference Mon 10/23 3:12 PM
JOINT LETTER MOTION to Adjourn Conference to permit parties time to develop information from third parties to enhance settlement, addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 10/23/2017. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Tuesday, August 29, 2017
25 25 order Order on Motion to Adjourn Conference Tue 08/29 9:16 AM
ORDER granting24 Letter Motion to Adjourn Conference: Status Conference originally set for 8/30/17 is adjourned to 10/31/17 at 3:45 pm. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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Monday, August 28, 2017
24 24 motion Adjourn Conference Mon 08/28 2:47 PM
JOINT LETTER MOTION to Adjourn Conference addressed to Judge Cathy Seibel from Peter C. Humblias, Esq. dated 08/28/2017. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Wednesday, August 16, 2017
minutes Settlement Conference Wed 08/16 4:13 PM
Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Settlement Conference held on 8/16/2017. James Paul Krauzlis appearing in person for Plaintiff, and Peter Charles Humblias appearing in person for Defendant. Adjourned. (Court Reporter Courtflow) (DI)
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Friday, July 14, 2017
23 23 order Scheduling Order Fri 07/14 11:28 AM
RE-SCHEDULING ORDER: Settlement Conference previously set for 8/14/2017 at 2:00 pm is now set for 8/16/2017 at 02:30 PM in Courtroom 520, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Lisa Margaret Smith. (Signed by Magistrate Judge Lisa Margaret Smith on 7/14/2017) (rj)
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Monday, June 05, 2017
22 22 order Scheduling Order Tue 06/06 7:39 AM
SCHEDULING NOTICE: In Person Settlement Conference set for 7/13/2017 at 02:30 PM in Courtroom 520, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Lisa Margaret Smith. (Signed by Magistrate Judge Lisa Margaret Smith on 6/5/2017) (rj)
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Thursday, May 11, 2017
20 20 order Order on Motion to Adjourn Conference Thu 05/11 1:38 PM
ORDER granting18 Letter Motion to Adjourn Conference: Case Management Conference previously set for 6/6/17 is moved up to 6/1/17 at 9:45 am. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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19 19 misc Letter Thu 05/11 12:37 PM
SECOND LETTER addressed to Judge Cathy Seibel from Peter C. Humblias, Esq. dated 5/11/2017 re: Adjournment Request of Opposing Counsel. Document filed by Hi-Tech Trucking, Inc..(Humblias, Peter)
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18 18 motion Adjourn Conference Thu 05/11 8:24 AM
LETTER MOTION to Adjourn Conference currently scheduled for June 6, 2017 due to conflict on attorney's schedule addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 05/11/2017. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Tuesday, May 09, 2017
17 17 order Memo Endorsement ~Util - Set Hearings Tue 05/09 4:51 PM
MEMO ENDORSEMENT on re:16 Letter Response to Letter of Plaintiff's Counsel, filed by Hi-Tech Trucking, Inc. ENDORSEMENT: It's no problem that Defendant filed the motion before we had a pre-motion conference, but I think such a conference could be helpful in streamlining and maybe even resolving the issues. The conference will be held on June 6, 2017 at 11:45 am. If the issues are not resolved, Defendant will still have time to file a motion under Rule 60(b)(1) (and could file the motion with a brief to follow). So Ordered., (Pre-Motion Conference set for 6/6/2017 at 11:45 AM before Judge Cathy Seibel.) (Signed by Judge Cathy Seibel on 5/9/17) (yv)
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Monday, May 08, 2017
16 16 misc Letter Mon 05/08 1:35 PM
FIRST LETTER addressed to Judge Cathy Seibel from Peter C. Humblias, Esq. dated 5/8/2017 re: Response to Letter of Plaintiff's Counsel. Document filed by Hi-Tech Trucking, Inc..(Humblias, Peter)
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15 15 misc Letter Mon 05/08 11:31 AM
LETTER addressed to Judge Cathy Seibel from James P. Krauzlis, Esq. dated 05/08/2017 re: Request for Pre-Motion Conference on Defendant's Motion to Vacate Default Judgment. Document filed by Carl Schroeter GMBH & Co KG.(Krauzlis, James)
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Att: 1 Doc # 9 Order to Show Cause,
Att: 2 Doc # 10 Certificate of Service of Order to Show Cause,
Att: 3 Doc # 10-1 Proof of Service of Order to Show Cause,
Att: 4 Doc # 13 Default Judgment
14 14 motion Vacate Mon 05/08 10:26 AM
FIRST MOTION to Vacate13 Default Judgment, . Document filed by Hi-Tech Trucking, Inc..(Humblias, Peter)
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Att: 1 Supplement Memorandum of Law,
Att: 2 Affidavit Affidavit of Defendant,
Att: 3 Text of Proposed Order Proposed Order
Friday, June 10, 2016
13 13 order Judgment - Default Mon 06/13 9:32 AM
DEFAULT JUDGMENT: ORDERED, ADJUDGED AND DECREED: That Plaintiff have judgment against the Defendant HI TECH TRUCKING, INC., in the amount of $21,468.00 with interest at 0.5% per annum from March 16, 2015 to April 29, 2016, amounting to $120.22, plus costs and disbursements of this action in the amount of $459.95, amounting in all to $22,048.17. (Signed by Judge Cathy Seibel on 6/10/16) (yv)
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Tuesday, June 07, 2016
12 12 notice Notice of Appearance Tue 06/07 10:11 AM
NOTICE OF APPEARANCE by Christopher M. Schierloh on behalf of Carl Schroeter GMBH & Co KG. (Schierloh, Christopher)
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Wednesday, May 18, 2016
11 11 notice Notice of Appearance Wed 05/18 1:24 PM
NOTICE OF APPEARANCE by James Paul Krauzlis on behalf of Carl Schroeter GMBH & Co KG. (Krauzlis, James)
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Monday, May 09, 2016
10 10 service Certificate of Service Other Mon 05/09 12:47 PM
CERTIFICATE OF SERVICE of Order to Show Cause with Supporting Documentation served on Hi-Tech Trucking, Inc. on 5/9/16. Service was accepted by E. Victor. Service was made by FEDEX. Document filed by Carl Schroeter GMBH & Co KG.(Casey, Martin)
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Att: 1 Exhibit A
Wednesday, May 04, 2016
9 9 order Order to Show Cause Thu 05/05 10:39 AM
ORDER TO SHOW CAUSE: It is ORDERED that the above named Defendant show cause before this Court, at Room 633, United States Courthouse, 300 Quarropas Street, White Plains, New York, on June 10, 2016 at 12:45, or as soon thereafter as counsel may be heard, why order should not be issued pursuant to Rule 55 of the Federal Rules of Civil Procedure granting a default judgment against Defendant, Hi-Tech Trucking, Inc. due to its failure to timely appear in this action. It is further ORDERED that opposition papers be filed on or before June 3, 2016; and It is further ORDERED that a copy of this Order, together with the papers upon which it is granted, be personally served upon the defendant on or before May 9, 2016 and that such service be deemed good and sufficient. (Show Cause Hearing set for 6/10/2016 at 12:45 PM in Courtroom 633, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. Show Cause Response due by 6/3/2016.) (Signed by Judge Cathy Seibel on 5/4/16) (yv)
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Wednesday, April 27, 2016
8 8 misc Certificate of Clerk Wed 04/27 3:34 PM
CLERK'S CERTIFICATE OF DEFAULT as to Hi-Tech Trucking, Inc. (jk)
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Wednesday, January 20, 2016
7 7 service Affidavit of Service Complaints Wed 01/20 9:11 AM
AFFIDAVIT OF SERVICE of Summons and Complaint. Hi-Tech Trucking, Inc. served on 1/5/2016, answer due 1/26/2016. Service was accepted by Anthony Mark. Document filed by Carl Schroeter GMBH & Co KG.(Casey, Martin)
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Att: 1 Affidavit
Thursday, December 31, 2015
6 6 notice Notice of Change of Address Thu 12/31 11:15 AM
NOTICE OF CHANGE OF ADDRESS by Martin F Casey on behalf of Carl Schroeter GMBH & Co KG. New Address: Casey & Barnett LLC - New York, NY, 305 Broadway, Suite 1202, New York, NY, 10007, 2122860225. (Casey, Martin)
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Monday, November 16, 2015
5 5 service Summons Issued Tue 11/17 10:58 AM
ELECTRONIC SUMMONS ISSUED as to Hi-Tech Trucking, Inc.. (sj)
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4 4 service Request for Issuance of Summons Mon 11/16 11:22 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Hi-Tech Trucking, Inc., re:1 Complaint. Document filed by Carl Schroeter GmbH KG. (Casey, Martin)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Mon 11/16 11:21 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carl Schroeter GmbH KG.(Casey, Martin)
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2 2 misc Civil Cover Sheet Mon 11/16 11:20 AM
CIVIL COVER SHEET filed. (Casey, Martin)
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1 1 cmp Complaint Mon 11/16 11:20 AM
COMPLAINT against Hi-Tech Trucking, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-11629225)Document filed by Carl Schroeter GmbH KG.(Casey, Martin)
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notice Case Opening Initial Assignment Notice Tue 11/17 10:41 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (sj)
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utility Case Designation Tue 11/17 10:42 AM
Magistrate Judge Lisa M. Smith is so designated. (sj)
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utility Case Designated ECF Tue 11/17 10:43 AM
Case Designated ECF. (sj)
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