TD Bank, N.A. v. Coppolino et al
TD Bank, N.A. |
Gina Marino, Terry S. Triades, Steven Coppolino, Gina Carollo, 57th St. Realty Corp., New York Engines, Inc., J &P Auto Wrecking, Inc., Trinity Auto Corp., John Does #1-10, Terry Triades, Frances Triades and Sang Realty LLC |
Susan Coppolino and Anthony Marino |
1:2009cv03721 |
August 26, 2009 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Kings |
John Gleeson |
James Orenstein |
Fraud or Truth-In-Lending |
28 U.S.C. § 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on October 26, 2010. A more recent docket listing may be available from PACER.
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Filing 49 CLERK'S JUDGMENT dated 10/25/10 that the unopposed Report and Recommendation of Magistrate Judge James Orenstein is adopted; that a default judgment is hereby entered in favor of plaintiff, TD Bank, N.A., awarding plaintiff a total of $345,452.77 against the four individual defendants, Steven Coppolino, Susan Coppolino, Anthony Marino and Gina Marino, it is further Ordered that plaintiff is awarded an additional $350.00 in costs jointly and severally against defendants, Anthony Marino and Gino Marino only; and Ordered that the defaulting defendants turn over to the plaintiff or the United States Marshals Service any non-exempt assets so that they may be applied to satisfy the State judgment; and Ordered that all remaining request for relief are denied. ( Ordered by Robert C. Heinemann, Clerk of Court on 10/25/2010 ) (Guzzi, Roseann) |
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Filing 48 Letter from Jonathan M. Borg regarding filing of Certificate of Serivce by TD Bank, N.A. (Attachments: #1 Certificate of Service of Report & Recommendation) (Borg, Jonathan) |
Filing 47 CERTIFICATE OF SERVICE by TD Bank, N.A. re #46 REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.REPORT AND RECOMMENDATIONS re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A. (Borg, Jonathan) |
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Filing 45 CERTIFICATE of Counsel re #44 Declaration, Certificate of Service by Jonathan Matthew Borg on behalf of TD Bank, N.A. (Borg, Jonathan) |
Filing 44 DECLARATION re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc., Order,,,,, by TD Bank, N.A. (Attachments: #1 Exhibit 1 - Legal invoices, #2 Exhibit 2 - Stipulated Order & Judgment) (Borg, Jonathan) |
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Filing 43 STIPULATION of Dismissal as to defendants J&P Auto Wrecking, Inc., Trinity Auto Corp., Sang Realty LLC, Terry S. Triades, and Frances Triades by TD Bank, N.A. (Borg, Jonathan) |
Filing 42 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Settlement Conference held on 5/11/2010. SCHEDULING: The next telephone conference will be held on June 11, 2010, at 12:30 p.m. THE FOLLOWING RULINGS WERE MADE: The appearing parties (including Mrs. Triades, whose husband represented that he had authority to agree on her behalf) resolved their differences and entered into a settlement agreement. If they submit a stipulation of dismissal as to the claims against the appearing defendants by June 9, 2010, I will cancel the conference scheduled above; otherwise I direct the plaintiff's counsel to initiate the telephone conference call. (Orenstein, James) |
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Filing 41 Letter MOTION to Adjourn Conference due to unavailability of TD Bank representative on May 7, 2010 by TD Bank, N.A.. (Borg, Jonathan) |
Filing 40 Letter in response to Mr. Borgs letter by Frances Triades, Terry S. Triades (Triades, Terry) |
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Filing 39 Letter Responding to TD Bank, N.A. letter by 57th St. Realty Corp., J &P Auto Wrecking, Inc., Sang Realty LLC, Trinity Auto Corp. (Razis, George) |
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Filing 38 Letter requesting settlement conference by TD Bank, N.A. (Borg, Jonathan) |
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Filing 37 MEMORANDUM in Support re #36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc., #35 MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. filed by TD Bank, N.A.. (Attachments: #1 Proposed Witness List, #2 Certificate of Service) (Borg, Jonathan) |
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Filing 36 Amended MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. by TD Bank, N.A.. Responses due by 2/24/2010 (Attachments: #1 Certificate of Service Amended Certificate of Service) (Borg, Jonathan) |
Filing 35 MOTION for Default Judgment as to Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino a/k/a Gina Carollo, 57th St. Realty Corp., and New York Engines, Inc. by TD Bank, N.A.. Responses due by 2/24/2010 (Attachments: #1 Affidavit in Support Affidavit of Diane Whitten in support, #2 Exhibit Exhibit 1 to Whitten Aff., #3 Exhibit Exhibit 2 to Whitten Aff., #4 Exhibit Exhibit 3 to Whitten Aff., #5 Exhibit Exhibit 4 to Whitten Aff., #6 Exhibit Exhibit 5 to Whitten Aff., #7 Exhibit Exhibit 6 to Whitten Aff., #8 Exhibit Exhibit 7 to Whitten Aff., #9 Exhibit Exhibit 8 to Whitten Aff., #10 Declaration of Jonathan Matthew Borg in support, #11 Exhibit Exhibit 1 to Borg Decl., #12 Exhibit Exhibit 2 to Borg Decl., #13 Exhibit Exhibit 3 to Borg Decl., #14 Certificate of Service Certificate of Service) (Borg, Jonathan) |
Filing 34 SUMMONS Returned Executed by TD Bank, N.A.. Sang Realty LLC served on 1/14/2010, answer due 2/4/2010. (Borg, Jonathan) |
Filing 33 ANSWER to #27 Amended Complaint, by Frances Triades, Terry S. Triades. (Triades, Terry) |
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Filing 32 REQUEST for Production of Documents by J &P Auto Wrecking, Inc., Sang Realty LLC, Trinity Auto Corp.. (Razis, George) |
Filing 31 INTERROGATORIES Propounded by J &P Auto Wrecking, Inc., Sang Realty LLC, Trinity Auto Corp.. (Razis, George) |
Filing 30 SUMMONS Returned Executed by TD Bank, N.A.. Terry S. Triades served on 1/18/2010, answer due 2/8/2010. (Borg, Jonathan) |
Filing 29 SUMMONS Returned Executed by TD Bank, N.A.. Frances Triades served on 1/18/2010, answer due 2/8/2010. (Borg, Jonathan) |
Filing 28 AMENDED ANSWER to Amended Complaint, First CROSSCLAIM against 57th St. Realty Corp., Steven Coppolino, Susan Coppolino, Anthony Marino, Gina Marino by Trinity Auto Corp., Sang Realty LLC, J &P Auto Wrecking, Inc.. (Razis, George) |
Filing 27 AMENDED COMPLAINT against 57th St. Realty Corp., Steven Coppolino, Susan Coppolino, J &P Auto Wrecking, Inc., John Does #1-10, Anthony Marino, Gina Marino, New York Engines, Inc., Trinity Auto Corp., Terry Triades, Frances Triades, Sang Realty LLC, filed by TD Bank, N.A.. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3) (Borg, Jonathan) |
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Filing 25 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Initial Conference Hearing held on 12/28/2009. SCHEDULING: The final pretrial conference will be held on May 11, 2010 at 9:30 a.m. THE FOLLOWING RULINGS WERE MADE: (1) The non-appearing parties have been served but have not responded to the complaint. The plaintiff will promptly seek default remedies. (2) I will enter a separate case management and scheduling order that reflects the appearing parties' actual discovery needs as discussed at today's conference. If the appearing parties agree that an early settlement conference would be useful, they will contact chambers to arrange it. (3) To the extent the plaintiff has been considering amending its complaint to assert additional claims based on information already in its possession, as set forth on the record at today's conference, it will file an amended complaint no later than January 4, 2010, or waive any such claims. The foregoing deadline is without prejudice to the right of any party to seek to amend its pleadings, on or before the deadline set forth in the case management and scheduling order, to add other claims or defenses. (Orenstein, James) |
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Filing 24 REPORT of Rule 26(f) Planning Meeting (Borg, Jonathan) |
Filing 23 ANSWER to Complaint by J &P Auto Wrecking, Inc., Trinity Auto Corp.. (Razis, George) |
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Filing 21 Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiff represented by Jonathan M. Borg, Esq. Defendants represented by George Razis, Esq. Pre Motion Conference held on 11/24/2009 re: Defendant's Motion to Dismiss. Parties agree that a Motion to Dismiss is premature at this juncture. The case is respectfully referred to Magistrate Judge Orenstein for an initial conference to begin discovery. (Court Reporter Frederick Guerino.) (Lee, Ilene) |
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Filing 20 Letter Requesting to file Motion to Dismiss by J &P Auto Wrecking, Inc., Trinity Auto Corp. (Razis, George) |
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Filing 19 STIPULATION re Order, #16 Clerk's Entry of Default, Order, #17 Letter, #1 Complaint, #18 Letter Vacating Clerk's Notation of Default and Extending the Time of defendants J&P Auto Wrecking Inc. and Trinity Auto Corp. to answer or otherwise move by TD Bank, N.A. (Borg, Jonathan) |
Filing 18 Letter to Hon. James Orenstein, U.S. Magistrate Judge by TD Bank, N.A. (Borg, Jonathan) |
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Filing 17 Letter requesting to Vacate Entry of Default by J &P Auto Wrecking, Inc., Trinity Auto Corp. (Razis, George) |
Filing 16 Clerk's ENTRY OF DEFAULT as to 57th St. Realty Corp., Steven Coppolino, Susan Coppolino, J &P Auto Wrecking, Inc., Anthony Marino, Gina Marino, New York Engines, Inc., Trinity Auto Corp. Motions terminated: #11 MOTION for Entry of Default filed by TD Bank, N.A.. (Hamilton, Janet) |
Filing 15 NOTICE of Appearance by George Razis on behalf of J &P Auto Wrecking, Inc. (aty to be noticed) (Razis, George) |
Filing 14 NOTICE of Appearance by George Razis on behalf of Trinity Auto Corp. (aty to be noticed) (Razis, George) |
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Filing 13 Letter dated October 29, 2009 by Trinity Auto Corp. (Razis, George) |
Filing 12 CERTIFICATE OF SERVICE by TD Bank, N.A. re #11 MOTION for Entry of Default, AFFIDAVIT of Service, filed by TD Bank, N.A.. (Borg, Jonathan) |
Filing 11 MOTION for Entry of Default by TD Bank, N.A.. (Attachments: #1 Declaration of Jonathan M. Borg, #2 Notation of Default) (Borg, Jonathan) |
Filing 10 SUMMONS Returned Executed by TD Bank, N.A.. Trinity Auto Corp. served on 8/31/2009, answer due 9/21/2009. (Borg, Jonathan) |
Filing 9 SUMMONS Returned Executed by TD Bank, N.A.. Susan Coppolino served on 9/8/2009, answer due 9/28/2009. (Borg, Jonathan) |
Filing 8 SUMMONS Returned Executed by TD Bank, N.A.. Steven Coppolino served on 9/3/2009, answer due 9/23/2009. (Borg, Jonathan) |
Filing 7 SUMMONS Returned Executed by TD Bank, N.A.. New York Engines, Inc. served on 8/31/2009, answer due 9/21/2009. (Borg, Jonathan) |
Filing 6 SUMMONS Returned Executed by TD Bank, N.A.. J &P Auto Wrecking, Inc. served on 8/31/2009, answer due 9/21/2009. (Borg, Jonathan) |
Filing 5 SUMMONS Returned Executed by TD Bank, N.A.. 57th St. Realty Corp. served on 8/31/2009, answer due 9/21/2009. (Borg, Jonathan) |
Filing 4 SUMMONS Returned Executed by TD Bank, N.A.. Gina Marino served on 9/1/2009, answer due 9/21/2009. (Borg, Jonathan) |
Filing 3 SUMMONS Returned Executed by TD Bank, N.A.. Anthony Marino served on 9/8/2009, answer due 9/28/2009. (Borg, Jonathan) |
Filing 2 DISCLOSURE of Interested Parties by TD Bank, N.A.. (Bowens, Priscilla) |
Filing 1 COMPLAINT (Filing fee $350 receipt #4653004607) against 57th St. Realty Corp., Steven Coppolino, Susan Coppolino, J &P Auto Wrecking, Inc., John Does #1-10, Anthony Marino, Gina Marino, New York Engines, Inc., Trinity Auto Corp. Disclosure Statement on Civil Cover Sheet completed -yes,, filed by TD Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 exhibits 1-5, #3 exhibit 6, #4 exhibit 7.1, #5 exhibit 7.2, #6 exhibit 8) (Bowens, Priscilla) |
Summons Issued as to 57th St. Realty Corp., Steven Coppolino, Susan Coppolino, J &P Auto Wrecking, Inc., John Does #1-10, Anthony Marino, Gina Marino, New York Engines, Inc., Trinity Auto Corp.. (Bowens, Priscilla) |
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