Figaro v. Bloomingdale Partners, LP et al
Plaintiff: Dafney Figaro
Defendant: Bloomingdale Partners, LP, Gil Kreiter, Bloomingdale Partners, LLC and Bloomingdale Capital Management, LLC
Case Number: 1:2018cv01364
Filed: February 15, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Albany
Presiding Judge: Gregory H Woods
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2018 Filing 29 NOTICE OF DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice and with costs against the defendant(s) Bloomingdale Capital Management, LLC, Bloomingdale Partners, LLC, Bloomingdale Partners, LP, Gil Kreiter. Plaintiff has voluntarily dismissed this case under Rule 41(a)(1)(A)(i). (Signed by Judge Gregory H. Woods on 6/12/2018) (ne)
June 12, 2018 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Tiffany Hardy Document #28 Notice of Voluntary Dismissal, was referred to Judge Gregory H. Woods for approval. (dt)
June 8, 2018 Filing 28 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Bloomingdale Capital Management, LLC, Bloomingdale Partners, LLC, Bloomingdale Partners, LP, Gil Kreiter. Document filed by Dafney Figaro. (Hardy, Tiffany) Modified on 6/12/2018 (dt).
May 30, 2018 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Extension of Time. That application is GRANTED. Accordingly, the deadline for the plaintiff to apply for restoration of the case to the Courts active calendar, or, alternatively, for the parties to submit a stipulation of settlement and dismissal, is extended to June 8, 2018. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 26. SO ORDERED. (Motions due by 6/8/2018.) (Signed by Judge Gregory H. Woods on 5/29/2018) (anc)
May 29, 2018 Filing 26 FIRST LETTER MOTION for Extension of Time to reinstate the case addressed to Judge Gregory H. Woods from Tiffany N. Hardy dated May 29, 2018. Document filed by Dafney Figaro.(Hardy, Tiffany)
April 26, 2018 Opinion or Order Filing 25 ORDER: Accordingly, it is hereby ORDERED that this action be conditionally discontinued without prejudice and without costs; provided, however, that within thirty (30) days of the date of this Order, the parties may submit to the Court their own Stipulation of Settlement and Dismissal; and as further set forth herein. The Clerk of Court is directed to terminate all pending motions, adjourn all remaining dates, and to close this case. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/26/2018) (anc)
April 26, 2018 Filing 24 LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Michael L. Kohl and Tiffany Hardy dated 04/26/2018. Document filed by Bloomingdale Partners, LLC.(Kohl, Michael)
April 26, 2018 Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Bloomingdale Partners, LP waiver sent on 4/23/2018, answer due 6/22/2018. Document filed by Dafney Figaro. (Hardy, Tiffany)
April 26, 2018 Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Bloomingdale Capital Management, LLC waiver sent on 4/23/2018, answer due 6/22/2018. Document filed by Dafney Figaro. (Hardy, Tiffany)
April 26, 2018 Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Bloomingdale Partners, LLC waiver sent on 4/23/2018, answer due 6/22/2018. Document filed by Dafney Figaro. (Hardy, Tiffany)
April 24, 2018 Opinion or Order Filing 20 ORDER denying #18 Letter Motion to Adjourn Conference. Application denied. As Plaintiff notes in her letter, the Court scheduled the initial pretrial conference in this matter by order dated February 27, 2018, five days after the individual defendant had been served. The deadline for that defendant to answer or otherwise respond to the complaint has come and gone, and no request to extend it has been filed. The Court, therefore, declines to adjourn the initial pretrial conference on the basis of Defendants' as of yet unfiled response to the complaint. The initial pretrial conference will proceed as scheduled on April 26, 2018. (Signed by Judge Gregory H. Woods on 4/24/2018) (mro)
April 24, 2018 Opinion or Order Filing 19 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Gregory H. Woods on 4/24/2018) (mro)
April 23, 2018 Filing 18 FIRST LETTER MOTION to Adjourn Conference Initial Pre-Trial addressed to Judge Gregory H. Woods from Tiffany N. Hardy dated April 23, 2018. Document filed by Dafney Figaro.(Hardy, Tiffany)
April 23, 2018 Filing 17 FIRST LETTER addressed to Judge Gregory H. Woods from Tiffany N. Hardy dated April 23, 2018 re: Joint Letter Re DKt No. 13. Document filed by Dafney Figaro.(Hardy, Tiffany)
April 23, 2018 Filing 16 NOTICE OF APPEARANCE by Michael Lazarus Kohl on behalf of Bloomingdale Capital Management, LLC, Bloomingdale Partners, LLC, Bloomingdale Partners, LP, Gil Kreiter. (Kohl, Michael)
April 23, 2018 Opinion or Order Filing 15 ORDER: In its February 27, 2018 order, Dkt. No. 13, the Court directed the parties, in advance of the initial pretrial conference, to file a joint status letter and submit a proposed case management plan and scheduling order no later than April 19, 2018. The Court has not received either of those documents. The parties are directed to comply with the Court's February 27, 2018 order forthwith, but in no event later than April 23, 2018. Plaintiff is directed to serve a copy of this order on all Defendants and to retain proof of service. (Signed by Judge Gregory H. Woods on 4/20/2018) (mro)
March 21, 2018 Filing 14 SUMMONS RETURNED EXECUTED. Gil Kreiter served on 2/22/2018, answer due 3/15/2018. Service was accepted by Gil Kreiter. Document filed by Dafney Figaro. (Hardy, Tiffany)
February 27, 2018 Opinion or Order Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/26/2018 at 04:30 PM in Courtroom 12C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods, and as further set forth in this Order. So ordered. (Signed by Judge Gregory H. Woods on 2/27/2018) (rjm)
February 20, 2018 Filing 12 NOTICE OF APPEARANCE by Dan Shaked on behalf of Dafney Figaro. (Shaked, Dan)
February 16, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Gil Kreiter. (pne)
February 16, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Bloomingdale Partners, LP. (pne)
February 16, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Bloomingdale Partners, LLC. (pne)
February 16, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Bloomingdale Capital Management, LLC. (pne)
February 16, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tiffany Nicole Hardy. The party information for the following party has been modified: Dafney Figaro. The information for the party has been modified for the following reason: party text was omitted. (pne)
February 16, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
February 16, 2018 Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
February 16, 2018 Case Designated ECF. (pne)
February 15, 2018 Filing 7 NOTICE OF APPEARANCE by Tiffany Nicole Hardy on behalf of Dafney Figaro. (Hardy, Tiffany)
February 15, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to GIL KREITER, re: #1 Complaint,. Document filed by Dafney Figaro. (Hardy, Tiffany)
February 15, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BLOOMINGDALE PARTNERS, LP, re: #1 Complaint,. Document filed by Dafney Figaro. (Hardy, Tiffany)
February 15, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BLOOMINGDALE PARTNERS, LLC, re: #1 Complaint,. Document filed by Dafney Figaro. (Hardy, Tiffany)
February 15, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BLOOMINGDALE CAPITAL MANAGEMENT, LLC, re: #1 Complaint,. Document filed by Dafney Figaro. (Hardy, Tiffany)
February 15, 2018 Filing 2 CIVIL COVER SHEET filed. (Hardy, Tiffany)
February 15, 2018 Filing 1 COMPLAINT against Bloomingdale Capital Management, LLC, Bloomingdale Partners, LLC, Bloomingdale Partners, LP, Gil Kreiter. (Filing Fee $ 400.00, Receipt Number 0208-14705285)Document filed by Dafney Figaro. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hardy, Tiffany)

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Defendant: Bloomingdale Partners, LP
Represented By: Michael Lazarus Kohl
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Defendant: Gil Kreiter
Represented By: Michael Lazarus Kohl
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Defendant: Bloomingdale Partners, LLC
Represented By: Michael Lazarus Kohl
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Defendant: Bloomingdale Capital Management, LLC
Represented By: Michael Lazarus Kohl
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Plaintiff: Dafney Figaro
Represented By: Tiffany Nicole Hardy
Represented By: Dan Shaked
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