Case details

Court: nyed
Docket #: 2:06-cv-06362
Case Name: Dougherty v. National Financial Systems, Inc.
PACER case #: 263731
Date filed: 2006-11-30
Date terminated: 2007-06-21
Assigned to: Judge Arthur D. Spatt
Referred to: Magistrate Judge Michael L. Orenstein
Case Cause: 15:1692 Fair Debt Collection Act
Nature of Suit: 480 Consumer Credit
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Elaine Dougherty
Plaintiff
on behalf of herself and all others similarly situated
Abraham Kleinman
Kleinman, LLC 626 RXR Plaza Uniondale, NY 11556-0626 516-522-2621 Fax: 888-522-1692 Email: akleinman@kleinmanllc.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lawrence Katz
445 Central Avenue Suite 201 Cedarhurst, NY 11516 516-374-2118 Fax: 516-706-2404 Email: lkatz@lawkatz.com
ATTORNEY TO BE NOTICED

National Financial Systems, Inc.
Defendant
Michael J. Catalfimo
Carter Conboy Case Blackmore Maloney & Laird P.C. 20 Corporate Woods Boulevard Albany, NY 12211 518-465-3484 Fax: 518-465-1843 Email: mcatalfimo@carterconboy.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William J. Decaire
Carter Conboy Case Blackmore Maloney & Laird P.C. 20 Corporate Woods Boulevard Albany, NY 12211-2362 518-465-3484 Fax: 518-465-1843 Email: wdecaire@carterconboy.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-11-30 1 0 COMPLAINT (Rec #21483) against National Financial Systems, Inc. $ 350, filed by Elaine Dougherty. (Attachments: # 1 Civil Cover Sheet)(Serret, Liliana) Modified on 12/8/2006 (Serret, Liliana). (Entered: 11/30/2006)
1 2 Civil Cover Sheet
2006-12-07 2 0 SUMMONS Returned Executed by Elaine Dougherty. National Financial Systems, Inc. served on 12/1/2006, answer due 12/21/2006. (Kleinman, Abraham) Modified on 12/8/2006 (Fagan, Linda). (Entered: 12/07/2006)
2006-12-21 3 0 ANSWER to Complaint by National Financial Systems, Inc..(Catalfimo, Michael) (Entered: 12/21/2006)
2006-12-21 4 0 DISCLOSURE of Interested Parties by National Financial Systems, Inc..(Catalfimo, Michael) (Entered: 12/21/2006)
2006-12-21 5 0 NOTICE by National Financial Systems, Inc. re 1 Complaint Offer of Judgment (Catalfimo, Michael) (Entered: 12/21/2006)
2006-12-21 6 0 CERTIFICATE OF SERVICE by National Financial Systems, Inc. re 4 Disclosure of Interested Parties, 5 Notice(Other), 3 Answer to Complaint (Catalfimo, Michael) (Entered: 12/21/2006)
2007-02-09 7 0 NOTICE of Appearance by William J. Decaire on behalf of National Financial Systems, Inc. (Decaire, William) (Entered: 02/09/2007)
2007-02-09 8 0 NOTICE of Appearance by Michael J. Catalfimo on behalf of National Financial Systems, Inc. (Catalfimo, Michael) (Entered: 02/09/2007)
2007-02-09 9 0 CERTIFICATE OF SERVICE by National Financial Systems, Inc. re 8 Notice of Appearance, 7 Notice of Appearance (Catalfimo, Michael) (Entered: 02/09/2007)
2007-02-20 10 0 Minute Entry for proceedings held before Michael L. Orenstein : Initial Conference Hearing held on 2/20/2007 Status Conference set for 3/20/2007 11:00 AM before Chief Magistrate Michael L. Orenstein. Parties to discuss settlement. (Imrie, Robert) (Entered: 03/01/2007)
2007-03-19 11 0 Letter MOTION to Adjourn Conference by National Financial Systems, Inc.. (Catalfimo, Michael) (Entered: 03/19/2007)
2007-03-19 12 0 ORDER granting 11 Motion to Adjourn Conference: Conference adjourned to 3/30/07 at 10:30 a.m. No further adjournments will be permitted absent extraordinary circumstances. Continuing settlement talks are not extraordinary circumstances. Ordered by JudgeMichael L. Orenstein on 3/19/07. (Imrie, Robert) (Entered: 03/22/2007)
2007-03-29 13 0 MOTION to Adjourn Conference by Elaine Dougherty. (Katz, Lawrence) (Entered: 03/29/2007)
2007-03-29 14 0 ORDER granting 13 Motion to Adjourn Conference: Conference cancelled. Ordered by JudgeMichael L. Orenstein on 3/29/07. (Imrie, Robert) (Entered: 03/30/2007)
2007-05-17 15 0 ** The document herein will not be considered - SEE 16 Letter of the Court, dated 5/18/07. ** NOTICE of Consent to Change Attorney by Lawrence Katz Substituting for the firm of Katz & Kleinman (Katz, Lawrence) Modified on 5/18/2007 (Coleman, Laurie). (Entered: 05/17/2007)
2007-05-18 16 0 LETTER dated 5/18/07 from Law Clerk to the Honorable Arthur D. Spatt to Counsel Re: Document number 15 filed on 5/17/07, Substitution of Counsel, will not be considered because the document is of poor legibility. You may re-file a version of this document that is of better clarity, or a new executed stipulation. (Coleman, Laurie) (Entered: 05/18/2007)
2007-06-06 17 0 STIPULATION of Dismissal by National Financial Systems, Inc. (Catalfimo, Michael) (Entered: 06/06/2007)
2007-06-21 18 0 ORDER Re: 17 Proposed Stipulation of Discontinuance - The above entitled action is hereby dismissed with prejudice, and without costs to either part as against the other. That the Court shall retain jurisdiction over the action and the parties until the terms of the parties' settlement have been fully performed. Case Closed. It is So Ordered. (Signed by Judge Arthur D. Spatt on 6/21/07). (Coleman, Laurie) (Entered: 06/26/2007)
2007-05-18 19 0 ORDER re 13 MOTION to Adjourn Conference filed by Elaine Dougherty. Case closed pursuant to the terms of the Settlement Agreement. Ordered by Judge Arthur D. Spatt on 5/18/07. c/m ecf (Rodecker, John) (Entered: 06/26/2007)
2007-06-20 20 0 ORDER Re: 17 Proposed Stipulation of Discontinuance - The above entitled action is hereby dismissed with prejudice, and without costs to either part as against the other. That the Court shall retain jurisdiction over the action and the parties until the terms of the parties' settlement have been fully performed. Case Closed. It is So Ordered. (Signed by Judge Arthur D. Spatt on 6/21/07). ** Case previously Closed, SEE 18 Order. (Coleman, Laurie) (Entered: 06/28/2007)