R.S. et al v. Bellone et al
Plaintiff: Debra Schaefer and R.S.
Defendant: Robert Biancavilla, Christopher McPartland, John Scott Prudenti, John M. Kennedy, John Does and Jane Does, Edward Heilig, Emily Constant, Thomas Spota and Steven Bellone
Case Number: 2:2017cv07435
Filed: December 21, 2017
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joseph F Bianco
Referring Judge: Sandra J Feuerstein
2 Judge: Arlene R Lindsay
3 Judge: Anne Y Shields
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2019 Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 22, 2019, before Judge Joseph F. Bianco. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2019. Redacted Transcript Deadline set for 5/24/2019. Release of Transcript Restriction set for 7/22/2019. (Kanellopoulos, John)
April 15, 2019 Opinion or Order Filing 65 ORDER DISMISSING CASE in its entirety without prejudice, and the Clerk of the Court shall close the caseOrdered by Judge Joseph F. Bianco on 4/15/2019. (Bollbach, Jean)
April 11, 2019 Filing 64 Letter Status Report by R.S., Debra Schaefer (Ray, John)
April 10, 2019 Opinion or Order STATUS REPORT ORDER. IT IS HEREBY ORDERED that, no later than Wednesday, April 17, 2019, counsel for plaintiffs shall provide the Court with a letter regarding the status of this case. SO ORDERED. Ordered by Judge Joseph F. Bianco on 4/10/2019. (Chill, Alana)
March 22, 2019 Opinion or Order Filing 63 ORDER - IT IS HEREBY ORDERED that defendants' motions to dismiss (ECF Nos. 40, 41, 42, 43) are granted, pursuant to Rule 12(b)(6), because plaintiffs lack standing to bring claims under the Racketeer Influenced and Corrupt Organizations Act ("RICO"). IT IS FURTHER ORDERED that plaintiffs shall submit a letter to the Court on or before April 5, 2019 regarding whether they intend to file a motion to amend the complaint. Ordered by Judge Joseph F. Bianco on 3/22/2019. (Tirado, Chelsea)
March 22, 2019 Filing 62 Minute Order for proceedings held before Judge Joseph F. Bianco: CIVIL CAUSE FOR TELEPHONE CONFERENCE. Counsel for Plaintiff John W. Ray, present. Counsel for Defendant Mark A. Cuthbertson, Anton J. Borovina, Scott J. Kreppein and Stephen Lee O'Brien, present. Hearing held on 3/22/2019 at 9:39 AM. The Motion to Dismiss DE #40 , #41 , #42 and #43 is granted as set forth on the record. Plaintiff is directed to file a letter by April 5, 2019 advising the Court if they intend to file a Motion for Leave to Amend. (FTR Log #9:39-10:06.)(Ortiz, Grisel)
March 20, 2019 Opinion or Order SCHEDULING ORDER: IT IS HEREBY ORDERED that the parties shall participate in a telephone conference with the Court on Friday, March 22, 2019 at 9:30 a.m. at which time the Court will orally rule on the pending motions to dismiss. At that time, counsel for defendant Bellone shall initiate the call, and, once all parties are on the line, shall contact Chambers at 631-712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/20/2019. (Chill, Alana)
March 19, 2019 Filing 61 Minute Entry for proceedings held before Judge Joseph F. Bianco:Oral Argument held on 3/19/2019 -argument heard decision reserved (FTR Log #1:43-2:19.) (Bollbach, Jean)
March 19, 2019 Filing 60 Letter enclosing copy of 1.22.2019 Order Dismissing Related State Court Action by Thomas Spota (Attachments: #1 Exhibit 1.22.2019 State Court Order in Ray v Suffolk) (Kreppein, Scott)
March 15, 2019 Filing 59 REPLY to Response to Motion re #40 MOTION to Dismiss for Lack of Jurisdiction , #43 Motion to Dismiss for Failure to State a Claim , #42 MOTION to Dismiss , #41 First Motion to Dismiss for Failure to State a Claim Reply Memorandum of Law filed by John M. Kennedy. (Borovina, Anton)
February 25, 2019 Filing 58 First MOTION for Extension of Time to File Response/Reply by John M. Kennedy. (Borovina, Anton)
February 25, 2019 Email Notification Test - DO NOT REPLY (Bollbach, Jean)
February 25, 2019 Opinion or Order ORDER granting #58 Motion for Extension of Time to File Response/Reply. The Court has received counsel for defendant Kennedy's February 25, 2019 letter requesting an extension of time to file reply papers and an adjournment of the oral argument date because he was unaware that previous extension requests had been granted. IT IS HEREBY ORDERED that counsel for Kennedy's request is granted. Defendant Kennedy shall submit a reply brief on or before March 15, 2019. Oral argument is adjourned to Tuesday, March 19, 2019 at 1:30 p.m. At that time, the parties shall appear in-person in Courtroom 1040, 100 Federal Plaza, Central Islip. SO ORDERED. Ordered by Judge Joseph F. Bianco on 2/25/2019. (Chill, Alana) Modified on 2/25/2019 (Bollbach, Jean).
February 11, 2019 Filing 57 REPLY in Support re #43 Motion to Dismiss for Failure to State a Claim , #52 Memorandum in Opposition filed by Thomas Spota. (Kreppein, Scott)
February 11, 2019 Filing 56 REPLY in Support of Motion To Dismiss filed by Steven Bellone. (Cuthbertson, Mark)
February 11, 2019 Filing 55 MEMORANDUM in Opposition re #52 Memorandum in Opposition filed by Christopher McPartland, John Scott Prudenti, Edward Heilig, Emily Constant, and filed by Robert Biancavilla. (O'Brien, Stephen)
January 30, 2019 Opinion or Order ORDER: In light of the current stay of discovery, the January 31, 2019 status conference is adjourned to March 28, 2019 at 1:30 p.m. The Court will initiate the conference. The call in instructions are as follows: The dial in number is (888) 684-8852. At the prompt enter access code 7625765. Ordered by Magistrate Judge Arlene R. Lindsay on 1/30/2019. c/ecf (Imrie, Robert)
January 10, 2019 Opinion or Order ORDER granting #53 ; #54 : Motion to Substitute Attorney. Attorney Garrett W. Swenson, Jr terminated for Christopher McPartland and Robert Biancavilla.Ordered by Magistrate Judge Arlene R. Lindsay on 1/10/2019. c/ecf (Imrie, Robert)
January 9, 2019 Filing 54 First MOTION to Substitute Attorney by Robert Biancavilla. (O'Brien, Stephen)
January 9, 2019 Filing 53 First MOTION to Substitute Attorney by Christopher McPartland. (O'Brien, Stephen)
January 9, 2019 Filing 52 MEMORANDUM in Opposition to all Defendants' Rule 12 Motions to Dismiss filed by All Plaintiffs. (Ray, John)
January 9, 2019 Opinion or Order ORDER granting #49 ; #50 ; #51 : Motions to Substitute Attorney. Attorney Garrett W. Swenson, Jr terminated for John S. Prudenti, Edward Heilig and Emily Constant. Ordered by Magistrate Judge Arlene R. Lindsay on 1/9/2019. c/ecf (Imrie, Robert)
January 8, 2019 Filing 51 First MOTION to Substitute Attorney by Emily Constant. (O'Brien, Stephen)
January 8, 2019 Filing 50 First MOTION to Substitute Attorney by Edward Heilig. (O'Brien, Stephen)
January 8, 2019 Filing 49 First MOTION to Substitute Attorney by John Scott Prudenti. (O'Brien, Stephen)
December 28, 2018 Opinion or Order ORDER granting #48 Motion for Extension of Time to File Response/Reply. By letter dated December 20, 2018, counsel for plaintiffs requests a twenty (20) day adjournment of the briefing schedule for defendants' motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted nunc pro tunc. Plaintiffs shall oppose defendants' motions by January 9, 2019; defendants shall reply by February 11, 2019; and oral argument remains scheduled for Wednesday, February 27, 2019 at 3:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 12/28/2018. (Chill, Alana)
December 20, 2018 Filing 48 Fifth MOTION for Extension of Time to File Response/Reply as to #40 MOTION to Dismiss for Lack of Jurisdiction , #43 Motion to Dismiss for Failure to State a Claim , #42 MOTION to Dismiss , #41 First Motion to Dismiss for Failure to State a Claim to all Defendant's rule 12 motion by R.S., Debra Schaefer. (Ray, John)
December 17, 2018 Opinion or Order ORDER: In light of the current stay of discovery, the December 19, 2018 status conference is adjourned to January 31, 2019 at 12:30 p.m. The Court will initiate the conference. The call in instructions are as follows: The dial in number is (888) 684-8852. At the prompt enter access code 7625765. Ordered by Magistrate Judge Arlene R. Lindsay on 12/17/2018. c/ecf (Imrie, Robert)
November 29, 2018 Filing 47 Fourth MOTION for Extension of Time to File Response/Reply as to #40 MOTION to Dismiss for Lack of Jurisdiction , #43 Motion to Dismiss for Failure to State a Claim , #42 MOTION to Dismiss , #41 First Motion to Dismiss for Failure to State a Claim to all Defendant's rule 12 motion by R.S., Debra Schaefer. (Ray, John)
November 29, 2018 Opinion or Order ORDER granting #47 Motion for Extension of Time to File Response/Reply. By letter dated November 29, 2018, counsel for plaintiffs requests a three week adjournment of the briefing schedule for defendants' motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted. Plaintiffs shall oppose defendants' motions by December 20, 2018; defendants shall reply by January 21, 2019; and oral argument is rescheduled for Wednesday, February 27, 2019 at 3:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 11/29/2018. Ordered by Judge Joseph F. Bianco on 11/29/2018. (Chill, Alana)
November 9, 2018 Opinion or Order ORDER granting #46 Motion for Extension of Time to File Response/Reply. By letter dated November 8, 2018, counsel for plaintiffs requests a three week adjournment of the briefing schedule for defendants' motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted. Plaintiffs shall oppose defendants' motions by November 29, 2018; defendants shall reply by December 17, 2018; and oral argument is rescheduled for Thursday, January 24, 2019 at 4:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 11/9/2018. (Chill, Alana)
November 8, 2018 Filing 46 Third MOTION for Extension of Time to File Response/Reply to all Defendants' Rule 12 Motions by R.S., Debra Schaefer. (Ray, John)
November 1, 2018 Opinion or Order ORDER: The previously scheduled telephone status conference is adjourned to December 19, 2018 at 12:30 p.m. The Court will initiate the conference. The call in instructions are as follows: The dial in number is (888) 684-8852. At the prompt enter access code 7625765. The parties are directed to submit a joint status report to the undersigned, following their appearance before the District Judge on December 13, 2018, to be received on or before December 17, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 11/1/2018. c/ecf (Imrie, Robert)
October 10, 2018 Opinion or Order ORDER granting #45 Motion for Extension of Time to File Response/Reply. By letter dated October 9, 2018, counsel for plaintiffs requests a thirty (30) day adjournment of the briefing schedule for defendants' motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted. Plaintiffs shall oppose defendants' motions by November 8, 2018; defendants shall reply by November 26, 2018; and oral argument is rescheduled for Thursday, December 13, 2018, at 4:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 10/10/2018. (Kuhn, Alyssa)
October 9, 2018 Filing 45 Second MOTION for Extension of Time to File Response/Reply by R.S., Debra Schaefer. (Ray, John)
September 7, 2018 Filing 44 Letter MOTION for Extension of Time to File and Serve Opposition to Rule 12(b) Motions (extending briefing schedule by thirty days) by R.S., Debra Schaefer. (Ray, John)
September 7, 2018 Opinion or Order ORDER granting #44 Motion for Extension of Time to File. By letter dated September 7, 2018, counsel for plaintiffs requests a thirty (30) day adjournment of the briefing schedule for defendants' motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted. Plaintiffs shall oppose defendants' motions by October 8, 2018; defendants shall reply by October 26, 2018; and oral argument is rescheduled for Monday, November 12, 2018, at 4:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 9/7/2018. (Kuhn, Alyssa)
July 20, 2018 Filing 43 Motion to Dismiss for Failure to State a Claim by Thomas Spota. (Attachments: #1 Declaration, #2 Memorandum in Support, #3 Exhibit A - Complaint, #4 Exhibit B - Governor's Program Bill, #5 Exhibit C - Attorney General Memorandum, #6 Exhibit D - NYS Defenders Assn Ltr, #7 Exhibit E - NYS Assn of Counties Memorandum, #8 Exhibit F - Petition in Parallel State Court Proceeding Commenced by Plaintiff's Counsel) (Kreppein, Scott)
July 20, 2018 Filing 42 MOTION to Dismiss by Robert Biancavilla, Emily Constant, Edward Heilig, Christopher McPartland, John Scott Prudenti. (Attachments: #1 Memorandum in Support, #2 Memorandum in Support) (Swenson, Garrett)
July 19, 2018 Filing 41 First Motion to Dismiss for Failure to State a Claim by John M. Kennedy. (Attachments: #1 Memorandum in Support) (Borovina, Anton)
July 17, 2018 Filing 40 MOTION to Dismiss for Lack of Jurisdiction by Steven Bellone. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss) (Cuthbertson, Mark)
July 12, 2018 Filing 39 Consent MOTION for Extension of Time to File and serve Rule 12 Motion (extending briefing schedule by one week) by Thomas Spota. (Kreppein, Scott)
July 12, 2018 Opinion or Order ORDER granting #39 Motion for Extension of Time to File. By letter dated July 12, 2018, counsel for defendant writes, on consent of all counsel, to request a one-week extension of the briefing schedule for the anticipated motions to dismiss. IT IS HEREBY ORDERED that, on consent, the request is granted. The parties shall adhere to the following revised briefing schedule: defendants shall submit their moving papers by July 20, 2018; plaintiff shall respond by September 7, 2018; and defendants shall reply by September 24, 2018. Oral argument remains scheduled for Thursday, October 11, 2018, at 4:30 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 7/12/2018. (Kuhn, Alyssa)
May 30, 2018 Opinion or Order ORDER re #38 : In light of District Judge Bianco's May 25, 2018 Order, the May 30, 2018 initial conference is adjourned without date. A telephone status conference is scheduled for October 25, 2018 at 12:00 p.m. The Court will initiate the conference. The call in instructions are as follows: The dial in number is (888) 684-8852. At the prompt enter access code 7625765. The parties are directed to submit a joint status report to the undersigned on October 22, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 5/30/2018. c/ecf (Imrie, Robert)
May 29, 2018 Filing 38 MOTION to Adjourn Conference by Steven Bellone. (DeLuca, Matthew)
May 25, 2018 Filing 37 Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 5/25/2018, MOTION TO BE FILED BY 7/13/2018;RESPONSE BY 8/31/2018; REPLY BY 9/17/2018. ( oral argument set for 10/11/2018 04:30 PM in Courtroom 1040 before Judge Joseph F. Bianco.) (FTR Log #2:52-3:01.) (Bollbach, Jean)
May 23, 2018 Filing 36 Letter joining co-defendants' request for a pre-motion conference by John M. Kennedy (Borovina, Anton)
May 22, 2018 Filing 35 Letter of Explanation by R.S., Debra Schaefer (Ray, John)
May 21, 2018 Filing 34 Letter MOTION to Adjourn Conference by R.S., Debra Schaefer. (Ray, John)
May 21, 2018 Filing 33 Letter Clarifying Plaintiffs' Proposed Response by R.S., Debra Schaefer (Ray, John)
May 21, 2018 Filing 32 Letter MOTION for Leave to File Excess Pages by R.S., Debra Schaefer. (Attachments: #1 Plaintiffs' Proposed Letter of Explanation) (Ray, John)
May 21, 2018 Opinion or Order ORDER granting #34 Motion to Adjourn Conference. By letter dated May 21, 2018, counsel for plaintiffs requests an adjournment of the pre-motion conference currently scheduled for Wednesday, May 23, 2018, at 3:30 p.m. IT IS HEREBY ORDERED that, on consent, the request is granted. The telephone pre-motion conference is rescheduled for Friday, May 25, 2018, at 2:30 p.m. At that time, counsel for defendant Bellone shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 5/21/2018. (Kuhn, Alyssa)
May 21, 2018 Opinion or Order ORDER granting #32 Motion for Leave to File Excess Pages. By letter dated May 21, 2018, counsel for plaintiffs requests permission to file a four-page letter in response to the letters requesting pre-motion conferences. IT IS HEREBY ORDERED that the request is granted. Counsel for plaintiffs shall file the letter as a separate docket entry, incorporating any necessary clarifications. SO ORDERED. Ordered by Judge Joseph F. Bianco on 5/21/2018. (Kuhn, Alyssa)
May 15, 2018 Opinion or Order ORDER granting #29 Motion for Pre Motion Conference; finding as moot #29 Motion for Extension of Time to Answer. The Court has received the letters submitted by defendant Suffolk County Executive Steven Bellone, defendant Thomas Spota, and the Suffolk County Assistant District Attorney defendants requesting a pre-motion conference in anticipation of filing motions to dismiss. IT IS HEREBY ORDERED that the parties shall participate in a telephone pre-motion conference with the Court on Wednesday, May 23, 2018, at 3:30 p.m. At that time, counsel for defendant Bellone shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712-5670. Prior to the date of the conference, plaintiffs may submit a letter pursuant to Individual Rule III.A explaining why the proposed motions are likely to be unsuccessful. IT IS FURTHER ORDERED that, pursuant to Individual Rule III.A, defendants' letters constitute timely service of a Rule 12 motion. SO ORDERED. Ordered by Judge Joseph F. Bianco on 5/15/2018. (Kuhn, Alyssa)
May 14, 2018 Filing 31 Letter MOTION for pre motion conference by former ADA's Christopher McPartland, John Scott Prudenti and by Robert Biancavilla, Emily Constant, Edward Heilig. (Swenson, Garrett)
May 11, 2018 Filing 30 Letter joining request for pre-motion conference by Thomas Spota (Kreppein, Scott)
May 10, 2018 Filing 29 MOTION for pre motion conference , MOTION for Extension of Time to File Answer by Steven Bellone. (DeLuca, Matthew)
May 7, 2018 Opinion or Order Filing 28 Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 5/7/2018. (Attachments: #1 Proposed Scheduling Order) c/ecf (Imrie, Robert)
May 7, 2018 Filing 27 NOTICE of Appearance by Scott J. Kreppein on behalf of Thomas Spota (aty to be noticed) (Kreppein, Scott)
May 7, 2018 Case randomly reassigned to Judge Joseph F. Bianco. Judge Sandra J. Feuerstein no longer assigned to the case. 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. (Florio, Lisa)
May 7, 2018 Opinion or Order ORDER granting #26 Motion for Recusal: The application is granted and the Clerk of the Court shall randomly reassign this case. Ordered by Judge Sandra J. Feuerstein on 5/7/2018. c/ECF (Adell, April)
May 4, 2018 Filing 26 Letter MOTION for Recusal by R.S., Debra Schaefer. (Ray, John)
April 11, 2018 Opinion or Order ORDER granting #25 Motion to Adjourn Conference: The Initial Conference is adjourned to 5/7/2018 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. Ordered by Judge Sandra J. Feuerstein on 4/11/2018. c/ECF (Adell, April)
April 10, 2018 Opinion or Order ORDER re #24 : The application is denied at this time. District Judge Feuerstein requires an answer be filed prior to the initial conference. According to the docket, the initial conference is scheduled for April 23, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 4/10/2018. c/ecf (Imrie, Robert)
April 9, 2018 Filing 25 Letter MOTION to Adjourn Conference by Steven Bellone. (Cuthbertson, Mark)
April 9, 2018 Filing 24 MOTION for Extension of Time to File Answer by Steven Bellone. (DeLuca, Matthew)
March 20, 2018 Filing 23 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. Thomas Spota waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 18, 2018 Filing 22 NOTICE of Appearance by Garrett W. Swenson, Jr on behalf of Christopher McPartland, John Scott Prudenti (aty to be noticed) (Swenson, Garrett)
March 18, 2018 Filing 21 NOTICE of Appearance by Garrett W. Swenson, Jr on behalf of Robert Biancavilla, Emily Constant, Edward Heilig (aty to be noticed) (Swenson, Garrett)
March 16, 2018 Filing 20 NOTICE of Appearance by Joseph A. Quatela on behalf of Thomas Spota (aty to be noticed) (Quatela, Joseph)
March 16, 2018 Filing 19 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. Robert Biancavilla waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 16, 2018 Filing 18 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. Emily Constant waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 16, 2018 Filing 17 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. Edward Heilig waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 16, 2018 Filing 16 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. Christopher McPartland waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 16, 2018 Filing 15 WAIVER OF SERVICE Returned Executed by Debra Schaefer, R.S.. John Scott Prudenti waiver sent on 3/14/2018, answer due 5/14/2018. (Ray, John)
March 9, 2018 Filing 14 ANSWER to #1 Complaint by John M. Kennedy. (Borovina, Anton)
March 8, 2018 Opinion or Order ORDER re #13 : The time for Steven Bellone to answer, move or otherwise respond to the complaint is extended to and including April 6, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 3/8/2018. c/ecf (Imrie, Robert)
March 7, 2018 Filing 13 MOTION for Extension of Time to File Answer by Steven Bellone. (DeLuca, Matthew)
February 15, 2018 Opinion or Order ORDER re #12 : The time for Steven Bellone to answer, move or otherwise respond to the complaint is extended to and including March 9, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 2/15/2018. c/ecf (Imrie, Robert)
February 14, 2018 Filing 12 STIPULATION to Extend Time to Answer by Steven Bellone (DeLuca, Matthew) Modified on 2/15/2018 (Imrie, Robert).
February 13, 2018 Opinion or Order ORDER re #10 : The time for John M. Kennedy to answer, move or otherwise respond to the complaint is extended to and including March 9, 2018. Ordered by Magistrate Judge Arlene R. Lindsay on 2/13/2018. c/ecf (Imrie, Robert)
February 12, 2018 Filing 11 NOTICE of Change of Facsimile Number and Notice Status by Mark A. Cuthbertson (Cuthbertson, Mark)
February 12, 2018 Filing 10 First MOTION for Extension of Time to File Answer complaint by John M. Kennedy. (Borovina, Anton)
February 2, 2018 Opinion or Order Filing 9 ORDER ORDER OF RECUSAL: Magistrate Judge Anne Y. Shields recused. Case reassigned to Magistrate Judge Arlene R. Lindsay.So Ordered by Magistrate Judge Anne Y. Shields on 2/2/2018. (Torres, Jasmine)
January 25, 2018 Opinion or Order ELECTRONIC ORDER granting #8 Motion for Extension of Time to Answer Defendant Steven Bellone's time to answer or otherwise respond to the Complaint is EXTENDED to 2/23/2018. So Ordered by Magistrate Judge Anne Y. Shields on 1/25/2018. (Demosthenous, Dina)
January 24, 2018 Filing 8 Proposed MOTION for Extension of Time to File Answer to Complaint by Steven Bellone. (DeLuca, Matthew)
January 24, 2018 Filing 7 NOTICE of Appearance by Matthew Joseph DeLuca on behalf of Steven Bellone (aty to be noticed) (DeLuca, Matthew)
January 24, 2018 Filing 6 NOTICE of Appearance by Mark A. Cuthbertson on behalf of Steven Bellone (notification declined or already on case) (Cuthbertson, Mark)
January 5, 2018 Filing 5 Summons Issued as to Steven Bellone, Robert Biancavilla, Emily Constant, Edward Heilig, John Does and Jane Does, John M. Kennedy, Christopher McPartland, John Scott Prudenti, Thomas Spota. (Tirado, Chelsea)
January 2, 2018 Filing 4 Proposed Summons. by R.S., Debra Schaefer (Ray, John)
December 29, 2017 Proposed Summons is rejected; the form that is on the Court's website is to be utilized; Counsel is advised to submit another proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Tirado, Chelsea)
December 28, 2017 NOTICE of Hearing: Initial Conference set for 4/23/2018 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Federal Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon Defendant(s) and file proof of such service with the Court. c/ECF (Killigrew, Patricia)
December 26, 2017 Filing 3 Proposed Summons. by R.S., Debra Schaefer (Ray, John)
December 22, 2017 Filing 2 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. (Cox, Dwayne)
December 22, 2017 Case Entry Information. During case opening, one of the defendants was not entered. The error has been corrected and the complaint was deleted and re-entered as to all defendants. (Cox, Dwayne)
December 21, 2017 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Debra Schaefer, R.S.. (Attachments: #1 Civil Cover Sheet) (Cox, Dwayne) Modified on 12/22/2017 (Cox, Dwayne).
December 21, 2017 FILING FEE: $ 400.00, receipt number 24256 (Cox, Dwayne)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: R.S. et al v. Bellone et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Biancavilla
Represented By: Garrett W. Swenson, Jr.
Represented By: Stephen Lee O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher McPartland
Represented By: Garrett W. Swenson, Jr.
Represented By: Stephen Lee O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Scott Prudenti
Represented By: Garrett W. Swenson, Jr.
Represented By: Stephen Lee O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John M. Kennedy
Represented By: Anton J. Borovina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does and Jane Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Heilig
Represented By: Garrett W. Swenson, Jr.
Represented By: Stephen Lee O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emily Constant
Represented By: Garrett W. Swenson, Jr.
Represented By: Stephen Lee O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Spota
Represented By: Joseph A. Quatela
Represented By: Scott J. Kreppein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Bellone
Represented By: Mark A. Cuthbertson
Represented By: Matthew Joseph DeLuca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Debra Schaefer
Represented By: John W. Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: R.S.
Represented By: John W. Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?