| Court: | nywd |
| Docket #: | 1:13-cv-00440 |
| Case Name: | Smith v. Collecto, Inc. d/b/a EOS CCA |
| PACER case #: | 93974 |
| Date filed: | 2013-04-30 |
| Date terminated: | 2013-07-23 |
| Date of last filing: | 2013-07-08 |
| Assigned to: | Hon. John T. Curtin |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Aaron Smith Plaintiff |
Cyrus Bahram Chubineh |
| Collecto, Inc. Defendant doing business asEOS CCA |
Andrew J. Wells Michael S. Silverstein John G. Schmidt , Jr. |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-04-30 | 1 | 0 | Notice of Removal | NOTICE OF REMOVAL by Collecto, Inc. d/b/a EOS CCA from Supreme Court, Erie County, case number 800265/2013. (Filing fee $ 350 receipt number 0209-1794054), filed by Collecto, Inc. d/b/a EOS CCA. (Attachments: # 1 Exhibit A (List of Pleadings In State Court Action), # 2 Exhibit B (Summons & Complaint), # 3 Civil Cover Sheet, # 4 Certificate of Service)(Schmidt, John) (Entered: 04/30/2013) | 2017-08-16 04:21:04 | 48f9eb2e11271add4fab0ed7c9c17a14e8932717 |
| 1 | 1 | Exhibit A (List of Pleadings In State Court Action) | ||||
| 1 | 2 | Exhibit B (Summons & Complaint) | 2017-08-16 04:27:12 | b6610723cdf911d173c85fad9e1c12531b0f6498 | ||
| 1 | 3 | Civil Cover Sheet | ||||
| 1 | 4 | Certificate of Service | ||||
| 2013-04-30 | 2 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement by Collecto, Inc. d/b/a EOS CCA. (Attachments: # 1 Certificate of Service)(Schmidt, John) (Entered: 04/30/2013) | ||
| 2013-04-30 | 3 | 0 | Notice of Appearance | NOTICE of Appearance by Andrew J. Wells on behalf of Collecto, Inc. d/b/a EOS CCA (Wells, Andrew) (Entered: 04/30/2013) | ||
| 2013-05-01 | 4 | 0 | Notice (Other) | Notice of Right to Consent to proceed before a Magistrate Judge form. (Notification to chambers of on-line civil opening.) (DLC) (Entered: 05/01/2013) | ||
| 2013-05-01 | 5 | 0 | Automatic Referral to Mediation | AUTOMATIC REFERRAL to Mediation. (DLC) (Entered: 05/01/2013) | ||
| 2013-05-07 | 6 | 0 | Notice of Appearance | NOTICE of Appearance by Michael S. Silverstein on behalf of Collecto, Inc. (Silverstein, Michael) (Entered: 05/07/2013) | ||
| 2013-05-07 | 7 | 0 | Answer to Complaint | ANSWER to Complaint by Collecto, Inc.. (Attachments: # 1 Certificate of Service)(Silverstein, Michael) (Entered: 05/07/2013) | ||
| 2013-05-07 | 8 | 0 | Text Order | TEXT ORDER: A scheduling telephone conference will be held on 8/14/2013 at 1:30 p.m. The court will initiate the call. PRIOR TO THE SCHEDULING CONFERENCE, THE PARTIES ARE DIRECTED TO COMPLY WITH THE REQUIREMENTS OF RULE 26 OF THE FEDERAL RULES OF CIVIL PROCEDURE. This means that, at a minimum, (1) The parties are to have exchanged initial disclosures as required by Rule 26(a)(1); (2) The parties are to have met or conferred as required under Rule 26(f); and (3) The parties are to have submitted a proposed discovery plan to the Court at least 7 days prior to the scheduling conference as also required by Rule 26(f). SO ORDERED. Signed by Hon. John T. Curtin on 5/7/2013. (JEC) (Entered: 05/07/2013) | ||
| 2013-07-03 | 9 | 0 | Motion to Dismiss | MOTION to Dismiss for lack of subject-matter jurisdiction by Collecto, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Affidavit of Andrew J. Wells, Esq. in Support, # 3 Exhibit A to Wells Affidavit, # 4 Exhibit B to Wells Affidavit, # 5 Exhibit C to Wells Affidavit, # 6 Exhibit D to Wells Affidavit, # 7 Exhibit E to Wells Affidavit, # 8 Certificate of Service)(Wells, Andrew) (Entered: 07/03/2013) | ||
| 2013-07-08 | 10 | 0 | ADR Notice and Plan | ADR Plan electronically forwarded to attorneys.(DZ) (Entered: 07/08/2013) | ||
| 2013-07-08 | 11 | 0 | Letter | PLEASE IGNORE THIS DOCKET ENTRY: IT WAS DOCKETED IN THE WRONG CASE. Letter from Prathima Reddy, Esq., dated 6/27/2013, to Hon. John T. Curtin requesting an extension of time until 8/16/2013 in which to file a Response to Defendants' 9 Motion to Dismiss. (JEC) Modified on 7/8/2013 (JEC). PLEASE IGNORE THIS DOCKET ENTRY: IT WAS DOCKETED IN THE WRONG CASE. (Entered: 07/08/2013) | ||
| 2013-07-08 | 12 | 0 | Affidavit | AFFIDAVIT re 9 MOTION to Dismiss for lack of subject-matter jurisdiction Affidavit of Michael S. Silverstein, Esq. -- EOS Withdraw Motion to Dismiss by Collecto, Inc. filed by Collecto, Inc.. (Attachments: # 1 Certificate of Service)(Silverstein, Michael) (Entered: 07/08/2013) | ||
| 2013-07-19 | 13 | 0 | NOTICE of Acceptance with Offer of Judgment by Aaron Smith (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Chubineh, Cyrus) (Entered: 07/19/2013) | |||
| 2013-07-23 | 14 | 0 | JUDGMENT in favor of Aaron Smith against Collecto, Inc.. Signed by the Clerk of the Court on 7/23/2013. (DLC) (Entered: 07/23/2013) | 2017-08-16 01:56:27 | 8aef3031c8af55a93d4a9157b655d8db9ee21502 | |
| 2013-09-16 | 15 | 0 | STIPULATION of Dismissal with Prejudice by Collecto, Inc.. (Attachments: # 1 Certificate of Service)(Wells, Andrew) (Entered: 09/16/2013) | 2017-08-16 01:57:13 | d729c17e9c3e80fa3bfcb5a32e9d05c1100a95d7 | |
| 15 | 1 | Certificate of Service | ||||
| 2013-09-16 | 16 | 0 | SATISFACTION OF JUDGMENT entered In favor of Aaron Smith Against Collecto, Inc. by Aaron Smith. (Attachments: # 1 Certificate of Service)(Chubineh, Cyrus) (Entered: 09/16/2013) |