Heigl v. Waste Management of New York, LLC et al
Plaintiff: Julianne Heigl
Defendant: Waste Management of New York, LLC and Waste Management, Inc.
Case Number: 1:2019cv05487
Filed: September 27, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Steven Tiscione
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Filing 18 Minute Entry for Initial Conference Hearing held on 2/3/2020 before Magistrate Judge Steven Tiscione: Fraietta & Roberts for Plaintiff; Spellane for Defendants. The Court sets the following discovery deadlines: Deadline for completion of Rule 26(a) initial disclosures - 2/12/20; Completion of Phase I discovery - 3/30/20; Deadline for motions to join new parties or amend pleadings - 4/29/20; First requests for production of documents and interrogatories due by - 5/14/20; All fact discovery to be completed by 8/14/20; Exchange of expert reports - 9/14/20; Expert depositions completed by - 10/15/20; All discovery completed by - 10/29/20; Final date to take first step in dispositive motion practice - 12/4/20. Parties will engage in private mediation but will advise the Court if a settlement conference would be productive. (FTR Log #12:10 - 12:14.) (Vasquez, Lea)
January 29, 2020 Opinion or Order As notified by phone this morning, due to illness the Court is unavailable to conference this case today. Accordingly, the initial conference scheduled for today will be held at 12:00 p.m. on February 3, 2020. In consideration of defendant's counsel's location, the conference will be held by phone with all parties. Defendant's counsel is requested to arrange the call with all parties. So Ordered by Magistrate Judge Steven Tiscione on 1/29/2020. (Vasquez, Lea)
January 27, 2020 Filing 17 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Discovery Plan Worksheet) (Fraietta, Philip)
December 10, 2019 Opinion or Order Filing 16 SCHEDULING ORDER: An in-person initial conference will be held at 12:00 p.m. on January 29, 2020 before the undersigned in Hearing Room N504 in the North Wing. Counsel for all parties must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than January 27th. So Ordered by Magistrate Judge Steven Tiscione on 12/10/2019. (Vasquez, Lea)
December 4, 2019 Filing 15 Corporate Disclosure Statement by Waste Management of New York, LLC identifying Corporate Parent Waste Management, Inc., Corporate Parent Waste Management Holdings, Inc. for Waste Management of New York, LLC. (Roberts, Nicholas)
December 4, 2019 Filing 14 ANSWER to #1 Complaint, Answer and Affirmative Defenses by Waste Management of New York, LLC. (Roberts, Nicholas)
December 3, 2019 Filing 13 NOTICE of Appearance by Philip G Spellane on behalf of Waste Management of New York, LLC (aty to be noticed) (Spellane, Philip)
October 28, 2019 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer: Waste Management of New York, LLC answer due 12/4/2019. So Ordered by Magistrate Judge Steven Tiscione on 10/28/2019. (Vasquez, Lea)
October 25, 2019 Filing 12 Letter MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Waste Management of New York, LLC. (Roberts, Nicholas) Modified on 10/25/2019 (Vasquez, Lea).
October 24, 2019 Filing 10 NOTICE of Appearance by Nicholas Clyde Roberts on behalf of Waste Management of New York, LLC (aty to be noticed) (Roberts, Nicholas)
October 23, 2019 Opinion or Order Filing 11 Order: As per #9 STIPULATION of Dismissal, Party Waste Management, Inc. is hereby by terminated without prejudice. So Ordered by Judge William F. Kuntz, II on 10/23/2019. (Almonte, Giselle)
October 23, 2019 Filing 9 STIPULATION of Dismissal Of Waste Management, Inc. ONLY, Without Prejudice by Julianne Heigl (Fraietta, Philip)
October 11, 2019 Filing 8 SUMMONS Returned Executed by Julianne Heigl. Waste Management of New York, LLC served on 10/9/2019, answer due 10/30/2019. (Fraietta, Philip)
October 8, 2019 Filing 7 SUMMONS Returned Executed by Julianne Heigl. Waste Management, Inc. served on 10/2/2019, answer due 10/23/2019. (Fraietta, Philip)
September 30, 2019 Filing 6 EXHIBIT A to Complaint by Julianne Heigl. Related document: #1 Complaint, filed by Julianne Heigl. (Fraietta, Philip)
September 27, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) Modified on 9/27/2019 (Bowens, Priscilla).
September 27, 2019 Filing 4 Civil Cover Sheet.. by Julianne Heigl (Fraietta, Philip)
September 27, 2019 Filing 3 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: #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. (Bowens, Priscilla)
September 27, 2019 Filing 2 Summons Issued as to Waste Management of New York, LLC, Waste Management, Inc.. (Attachments: #1 Waste summons) (Bowens, Priscilla)
September 27, 2019 Filing 1 COMPLAINT against Waste Management of New York, LLC, Waste Management, Inc. filing fee $ 400, receipt number ANYEDC-11889142 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Julianne Heigl. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Fraietta, Philip)
September 27, 2019 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)
September 27, 2019 Case assigned to Judge William F. Kuntz, II and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

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Defendant: Waste Management of New York, LLC
Represented By: Nicholas Clyde Roberts
Represented By: Philip G Spellane
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Defendant: Waste Management, Inc.
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Plaintiff: Julianne Heigl
Represented By: Philip Lawrence Fraietta
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