Community Association Underwriters of America, Inc. v. Dynamic Marketing Services, Inc.
Plaintiff: Community Association Underwriters of America, Inc.
Defendant: Dynamic Marketing Services, Inc.
Case Number: 2:2019cv05752
Filed: October 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Sandra J Feuerstein
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Property Damage
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 8 NOTICE of Appearance by Daniel J. de Luca on behalf of Community Association Underwriters of America, Inc. (notification declined or already on case) (de Luca, Daniel)
November 26, 2019 Opinion or Order ELECTRONIC ORDER granting #7 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. C/ECFOrdered by Magistrate Judge Gary R. Brown on 11/26/2019. (Johnston, Linda)
November 25, 2019 Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12098508. by Community Association Underwriters of America, Inc.. (Attachments: #1 Affidavit in Support, #2 Admission Information) (de Luca, Daniel)
November 15, 2019 Filing 6 CASE REFERRED to Arbitration. Case Referred to Arbitration. Instructions and Arbitration Procedure sent to Counsel and Pro se Litigants. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d) (3). After an Answer is filed, an Arbitration Hearing will be scheduled. The hearing will be scheduled to occur approximately 120 days after filing of the Answer. Counsel have 120 days to complete discovery unless the magistrate judge orders a shorter or longer period for discovery. (Credle, Rita)
November 4, 2019 Filing 5 SUMMONS Returned Executed by Community Association Underwriters of America, Inc.. Dynamic Marketing Services, Inc. served on 10/15/2019, answer due 11/5/2019. (Wachtel, Gary)
October 18, 2019 NOTICE of Hearing: Initial Conference set for 2/20/2020 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip 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. (Disbrow, Sandra)
October 11, 2019 Filing 4 Summons Issued as to Dynamic Marketing Services, Inc.. (Vanderbilt, Evelyn)
October 11, 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. (Vanderbilt, Evelyn)
October 11, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
October 11, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11936315 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Community Association Underwriters of America, Inc. a/s/o The Club At Melville Condominium. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Wachtel, Gary)
October 11, 2019 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Gary R. Brown. 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. (Vanderbilt, Evelyn)

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Plaintiff: Community Association Underwriters of America, Inc.
Represented By: Gary Jan Wachtel
Represented By: Daniel J. de Luca
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Defendant: Dynamic Marketing Services, Inc.
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