S.E.S. Diamond Inc. et al v. The County of Suffolk
| S.E.S. Diamond Inc. d/b/a All Island Merchandise Exchange, Raymond Erario, James Sarno and S.E.S. Diamond Inc. doing business as All Island Merchandise Exchange |
| The County of Suffolk |
| 2:2023cv00251 |
| January 13, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Arlene R Lindsay |
| Civil Rights: Other |
| 42 U.S.C. ยง 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.
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ORDER granting #11 Motion for Extension of Time to Answer. The time for the County of Suffolk to answer, move against or otherwise respond to the Complaint is extended until March 20, 2023. Ordered by Magistrate Judge Arlene R. Lindsay on 2/16/2023. (BJ)
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| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,,, with consent from Plaintiff by The County of Suffolk. (Napolitano, Donna) |
| Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,,, by The County of Suffolk. (Napolitano, Donna) |
| Filing 9 NOTICE of Appearance by Donna A. Napolitano on behalf of The County of Suffolk (aty to be noticed) (Napolitano, Donna) |
| Filing 8 NOTICE of Appearance by Joseph E. Macy on behalf of The County of Suffolk (aty to be noticed) (Macy, Joseph) |
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ELECTRONIC ORDER: The defendant's letter application #10 for an extension of time to serve and file an answer is DENIED without prejudice to re-file their application addressed to MJ Lindsay who will be handling all pre-trial matters in this litigation. Ordered by Judge Frederic Block on 2/15/2023. (MI)
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| Filing 7 SUMMONS Returned Executed by S.E.S. Diamond Inc., James Sarno, Raymond Erario. The County of Suffolk served on 1/26/2023, answer due 2/16/2023. (Campanelli, Andrew) |
| Filing 6 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates related cases. (LJ) |
| Filing 5 Summons Issued as to The County of Suffolk. (LJ) |
| Filing 4 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. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Arlene R. Lindsay. 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. (LJ) |
| Filing 2 Proposed Summons. Re #1 Complaint,,,,,, by Raymond Erario, S.E.S. Diamond Inc., James Sarno (Campanelli, Andrew) |
| Filing 1 COMPLAINT against The County of Suffolk filing fee $ 402, receipt number ANYEDC-16309053 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by S.E.S. Diamond Inc., James Sarno, Raymond Erario. (Attachments: #1 Exhibit A - Internet Web Page w Release Policy, #2 Exhibit B - DeMarco Quote, #3 Exhibit C - Suffolk County Code Chapter 563, #4 Exhibit D - DeMarco Deposition, #5 Exhibit E - Seizure Requests, #6 Exhibit F - Records showing seizure made in response to request, #7 Exhibit G - Newsday Article, #8 Exhibit H - PD Records re Seizure of Engraved Items, #9 Exhibit I - Disposition Orders, #10 Exhibit J - SCPD Chain of Custody Reports indicating "Sold", #11 Exhibit K - Auction Lot Grouping Reports, #12 Exhibit L - Daily Voice Article re Oct 2022 Auction, #13 Exhibit M - Chain of Custody Reports re Covanta and Landfill, #14 Exhibit N - SCPD Incident Report 14-444229, #15 Exhibit O - Property Sheet 14-444229, #16 Exhibit P - Disposition Order 14-444229, #17 Exhibit Q - Chain of Custody Report 14-444229, #18 Exhibit R - Auction Lot Grouping Report, #19 Exhibit S - SCPD Auction Sales Receipt, #20 Exhibit T - Demand for Return of Property, #21 Exhibit U - Itemized List, #22 Exhibit V - Note History Report, #23 Exhibit W - SCPD Destroy Report, #24 Exhibit X - Receipts issued by Detective, #25 Exhibit Y - Demand for Return of Property, #26 Exhibit Z - Suffolk County Rules and Procedures (Chap. 20, Sec. 3), #27 Civil Cover Sheet) (Campanelli, Andrew) |
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