Finch Paper, LLC v. Park Falls Industrial Management, LLC et al
Plaintiff: Finch Paper, LLC
Defendant: W. Connor Spirtas, Yong Liu, Park Falls Industrial Management, LLC and Eric J. Spirtas
Case Number: 1:2021cv00588
Filed: May 21, 2021
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Christian F Hummel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2021 Opinion or Order Filing 10 TEXT ORDER CANCELLING ORDER TO SHOW CAUSE HEARING: It is hereby ORDERED that the Order to Show Causing hearing, scheduled for Monday, June 21, 2021 at 1:00 p.m. is CANCELLED. The #2 Motion for TRO/Discovery will be decided on the submission of the papers only. NO personal appearances are necessary. Signed by U.S. District Judge Mae A. D'Agostino on 6/21/21. (ban)
June 11, 2021 Opinion or Order Filing 9 REPLY to Response to Motion re #2 MOTION for Temporary Restraining Order Declaration filed by Finch Paper, LLC. (Attachments: #1 Affidavit Affidavit of Service)(McDonald, Christopher)
June 8, 2021 Opinion or Order Filing 8 AFFIDAVIT of Service for summons served on W. Connor Spirtas, Eric J. Spirtas and Park Falls Industrial Management, LLC on May 25, 2021, filed by Finch Paper, LLC. (Attachments: #1 Affidavit of service upon Eric Spirtas, #2 Affidavit of service upon Park Falls Industrial Management LLC)(Curtin, Hilda)
May 25, 2021 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by Finch Paper, LLC. Yong Liu waiver sent on 5/24/2021, answer due 7/23/2021; Park Falls Industrial Management, LLC waiver sent on 5/24/2021, answer due 7/23/2021; Eric J. Spirtas waiver sent on 5/24/2021, answer due 7/23/2021; W. Connor Spirtas waiver sent on 5/24/2021, answer due 7/23/2021. (McDonald, Christopher)
May 21, 2021 Opinion or Order Filing 6 ORDER TO SHOW CAUSE re #2 MOTION for Temporary Restraining Order filed by Finch Paper, LLC: An Order to Show Cause Hearing is set for June 21, 2021 at 1:00 p.m. in Albany before U.S. District Judge Mae A. D'Agostino. It is hereby ORDERED, that Plaintiff shall personally serve a copy this Order to Show Cause and the papers upon which it is based on Defendants by Tuesday, May 25, 2021, and file proof of service with the Court, which shall be deemed good and sufficient service; and it is further ORDERED, that Defendants shall file and serve their opposition papers, if any, through the Court's electronic filing system ("ECF") by Friday, June 4, 2021, and Plaintiff shall file andserve their reply papers, if any, through ECF, by Friday, June 11, 2021. Signed by U.S. District Judge Mae A. D'Agostino on 5/21/21. (ban)
May 21, 2021 Opinion or Order Filing 5 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (pjh, )
May 21, 2021 Opinion or Order Filing 4 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 8/19/2021 at 9:00 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/12/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (pjh, )
May 21, 2021 Opinion or Order Filing 3 Summons Issued as to Park Falls Industrial Management, LLC. (Attachments: #1 Summons Issued as to Eric J. Spirtas, #2 Summons Issued as to Yong Liu, #3 Summons Issued as to W. Connor Spirtas)(pjh, )
May 21, 2021 Opinion or Order Filing 2 MOTION for Temporary Restraining Order by Finch Paper, LLC. (Attachments: #1 Memorandum of Law, #2 Declaration Christopher M. McDonald, Esq., #3 Exhibit A - Proposed Discovery Demands, #4 Affidavit of Alexander Rotolo, #5 Exhibit A - PWC email, #6 Exhibit B - Bills of Lading, #7 Exhibit C - Text Messages, #8 Affidavit of John E. Barton, #9 Exhibit A - Roll Pulp Inventory, #10 Affidavit of Shan M. Beebe)(pjh, )
May 21, 2021 Opinion or Order Filing 1 COMPLAINT against Yong Liu, Park Falls Industrial Management, LLC, Eric J. Spirtas and W. Connor Spirtas (Filing fee $402 receipt number ANYNDC-5532259) filed by Finch Paper, LLC. (Attachments: #1 Exhibit A - Supply and Warehousing Agreement, #2 Exhibit B - Bill of Sale, #3 Civil Cover Sheet)(pjh, )
May 21, 2021 Opinion or Order TEXT NOTICE SETTING ORDER TO SHOW CAUSE HEARING re #2 MOTION for Temporary Restraining Order: The Motion Hearing is set for 6/21/2021 at 01:00 PM in Albany before U.S. District Judge Mae A. D'Agostino; Response to Motion due by 6/4/2021; Reply to Response to Motion due by 6/11/2021. (ban)

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Plaintiff: Finch Paper, LLC
Represented By: Hilda Marinello Curtin
Represented By: Christopher M. McDonald
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Defendant: W. Connor Spirtas
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Defendant: Yong Liu
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Defendant: Park Falls Industrial Management, LLC
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Defendant: Eric J. Spirtas
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