Heritage Capital Corporation v. Mathioudakis
| Heritage Capital Corporation |
| Nicholaos Mathioudakis |
| 1:2020cv00473 |
| January 17, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Recovery/Enforcement |
| 15 U.S.C. ยง 294 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
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Filing 13
ORDER OF DISCONTINUANCE: By stipulation dated March 5, 2020, the parties reported to the Court that they have reached a settlement in principle in this case. 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 for the Court to So Order. Otherwise, within such time Plaintiff may apply by letter for restoration of the action to the active calendar of this Court in the event that the settlement is not consummated. Upon such application for reinstatement, the parties shall continue to be subject to the Court's jurisdiction, the Court shall promptly reinstate the action to its active docket, and the parties shall be directed to appear before the Court, without the necessity of additional process, on a date within ten (10) days of the application, to schedule remaining pretrial proceedings and/or dispositive motions, as appropriate. This Order shall be deemed a final discontinuance of the action with prejudice in the event that Plaintiff has not requested restoration of the case to the active calendar within such 30-day period. The Clerk of Court is directed to terminate all pending motions, adjourn all remaining dates, and close this case. SO ORDERED. (Signed by Judge Katherine Polk Failla on 3/5/2020) (rro)
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| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Nikolaos Mathioudakis..(Miller, Hilary) |
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Filing 11
STIPULATION AND ORDER EXTENDING DEFENDANT'S TIME TO ANSWER OR MOVE WITH RESPECT TO THE COMPLAINT. IT IS HEREBY STIPULATED AND AGREED, by and between the under-signed counsel for the respective parties, as follows: 1. Insofar as the parties are actively negotiating to settle plaintiff's claims, defendant's time to answer or move with respect to the complaint herein is hereby further extended through and including March 9, 2020. 2. Except as aforesaid, each party reserves its or his respective causes of action, rights, remedies and defenses. So ordered. Nikolaos Mathioudakis answer due 3/9/2020. (Signed by Judge Katherine Polk Failla on 2/27/2020) (rjm)
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| Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by Nikolaos Mathioudakis..(Miller, Hilary) |
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Filing 9
STIPULATION AND ORDER EXTENDING DEFENDANT'S TIME TO ANSWER OR MOVE WITH RESPECT TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the under- signed counsel for the respective parties, as follows: Defendant's time to answer or move with respect to the complaint herein is hereby extended through and including March 2, 2020. Personal service of the summons and complaint on defendant on or about January 17, 2020 is hereby admitted; and all objections to the time, place and manner of service are hereby waived by defendant. Except as aforesaid, each party reserves its or his respective causes of action, rights, remedies and defenses. SO ORDERED. (Nikolaos Mathioudakis answer due 3/2/2020.) (Signed by Judge Katherine Polk Failla on 2/6/2020) (rro) Modified on 2/6/2020 (rro).
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| Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Nikolaos Mathioudakis. (Miller, Hilary) |
| Filing 7 NOTICE OF APPEARANCE by Hilary B. Miller on behalf of Nikolaos Mathioudakis..(Miller, Hilary) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Heritage Capital Corporation.(Kaufman, Mark) |
| Filing 5 CERTIFICATE OF SERVICE of Summons and Complaint. Nikolaos Mathioudakis served on 1/17/2020, answer due 2/7/2020. Service was accepted by Nikolaos Mathioudakis. Document filed by Heritage Capital Corporation. (Kaufman, Mark) |
| Filing 4 CIVIL COVER SHEET filed. (Kaufman, Mark) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark S. Kaufman. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Mark S. Kaufman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark S. Kaufman. The party information for the following party/parties has been modified: Heritage Capital Corporation; Nikolaos Mathioudakis. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 MEMO ENDORSEMENT on re: #2 Request for Issuance of Summons filed by Heritage Capital Corporation (Signed by Judge P. Kevin Castel, PART I, on 1/17/2020) (jwh) Transmission to Civil Case Openings Clerk for processing. |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Nikolaos Mathioudakis, re: #1 Complaint. Document filed by Heritage Capital Corporation. (Kaufman, Mark) |
| Filing 1 COMPLAINT against Nicholaos Mathioudakis. (Filing Fee $ 400.00, Receipt Number ANYSDC-18535034)Document filed by Heritage Capital Corporation.(Kaufman, Mark) |
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| Defendant: Nicholaos Mathioudakis | |
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| Plaintiff: Heritage Capital Corporation | |
| Represented By: | Mark S. Kaufman |
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