SM Financial Services Corporation v. Calwell Practice LC et al
Plaintiff: SM FINANCIAL SERVICES CORPORATION
Defendant: THE CALWELL PRACTICE LC, STUART CALWELL and Calwell Practice LC
Case Number: 1:2022cv03199
Filed: April 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2022 Filing 16 MOTION to Dismiss . Document filed by Stuart Calwell, Calwell Practice LC. Responses due by 7/5/2022.(D'Apice, Peter)
June 7, 2022 Opinion or Order Filing 15 ORDER granting #14 SUPPLEMENTAL LETTER MOTION for Leave to File Rule 12(b)(6) Motion to Dismiss. The request is granted. Defendants shall move to dismiss by June 13, 2022, Plaintiff shall oppose by July 5, 2022, and Defendants shall reply by July 14, 2022. SO ORDERED. (Signed by Judge John P. Cronan on 6/7/2022) (jca)
June 7, 2022 Set/Reset Deadlines: Motions due by 6/13/2022. Responses due by 7/5/2022, Replies due by 7/14/2022. (jca)
May 23, 2022 Filing 14 SUPPLEMENTAL LETTER MOTION for Leave to File Rule 12(b)(6) Motion to Dismiss addressed to Judge John P. Cronan from Peter D'Apice dated 5/23/22. Document filed by Stuart Calwell, Calwell Practice LC..(D'Apice, Peter)
May 18, 2022 Opinion or Order Filing 13 ORDER denying without prejudice #10 Letter Motion for Leave to File Document. In light of Plaintiff's intent to file an amended complaint as a matter of course pursuant to Federal Rule of Civil Procedure 15(a)(2), Defendants' motion for leave to file a motion to dismiss, Dkt. 10, is denied without prejudice. Plaintiff shall file its amended complaint by June 6, 2022. SO ORDERED. (Signed by Judge John P. Cronan on 5/17/2022) (jca)
May 18, 2022 Set/Reset Deadlines: Amended Pleadings due by 6/6/2022. (jca)
May 17, 2022 Filing 12 FIRST AMENDED COMPLAINT amending #1 Complaint against Stuart Calwell, Calwell Practice LC.Document filed by SM Financial Services Corporation. Related document: #1 Complaint..(Shapiro, Joseph)
May 16, 2022 Filing 11 LETTER RESPONSE in Opposition to Motion addressed to Judge John P. Cronan from Joseph M. Shapiro, Esq. dated May 16, 2022 re: #10 LETTER MOTION for Leave to File Rule 12(b)(6) Motion to Dismiss addressed to Judge John P. Cronan from Peter D'Apice dated 05-11-2022. . Document filed by SM Financial Services Corporation..(Shapiro, Joseph)
May 11, 2022 Filing 10 LETTER MOTION for Leave to File Rule 12(b)(6) Motion to Dismiss addressed to Judge John P. Cronan from Peter D'Apice dated 05-11-2022. Document filed by Stuart Calwell, Calwell Practice LC..(D'Apice, Peter)
May 3, 2022 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Calwell Practice LC served on 4/26/2022, answer due 5/17/2022. Service was accepted by Louisa DiTrapino, Managing Agent. Document filed by SM Financial Services Corporation..(Shapiro, Joseph)
May 3, 2022 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Stuart Calwell served on 4/26/2022, answer due 5/17/2022. Service was accepted by Louisa DiTrapino, Managing Agent. Document filed by SM Financial Services Corporation..(Shapiro, Joseph)
April 20, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Stuart Calwell. (sj)
April 20, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Calwell Practice LC. (sj)
April 20, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph M. Shapiro. The party information for the following party/parties has been modified: SM FINANCIAL SERVICES CORPORATION, THE CALWELL PRACTICE LC, STUART CALWELL. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
April 20, 2022 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. (sj)
April 20, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(sj)
April 20, 2022 Case Designated ECF. (sj)
April 19, 2022 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SM FINANCIAL SERVICES CORPORATION..(Shapiro, Joseph)
April 19, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to STUART CALWELL, re: #1 Complaint. Document filed by SM FINANCIAL SERVICES CORPORATION..(Shapiro, Joseph)
April 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to THE CALWELL PRACTICE LC, re: #1 Complaint. Document filed by SM FINANCIAL SERVICES CORPORATION..(Shapiro, Joseph)
April 19, 2022 Filing 2 CIVIL COVER SHEET filed..(Shapiro, Joseph)
April 19, 2022 Filing 1 COMPLAINT against STUART CALWELL, THE CALWELL PRACTICE LC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26028222)Document filed by SM FINANCIAL SERVICES CORPORATION..(Shapiro, Joseph)

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Plaintiff: SM FINANCIAL SERVICES CORPORATION
Represented By: Joseph M. Shapiro
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Defendant: THE CALWELL PRACTICE LC
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Defendant: STUART CALWELL
Represented By: Peter Carmine D'Apice
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Defendant: Calwell Practice LC
Represented By: Peter Carmine D'Apice
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