Schantz v. Maddox
Plaintiff: Devin Schantz
Defendant: Michael Maddox
Case Number: 7:2019cv10206
Filed: November 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 mv
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2020 Filing 18 MOTION for Adam D. Meshkov to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Devin Schantz. (Attachments: #1 Text of Proposed Order Order for Pro Hac Vice Motion)(Meshkov, Adam)
January 2, 2020 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam D. Meshkov to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18405109. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Devin Schantz.(Meshkov, Adam) Modified on 1/2/2020 (wb).
January 2, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Adam D. Meshkov to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18405109. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
January 2, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Adam D. Meshkov to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 19, 2019 Opinion or Order Filing 16 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 3/19/2020. Fact Discovery due by 6/19/2020. Expert Discovery due by 5/20/2020. Case Management Conference set for 6/30/2020 at 10:30 AM before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 12/19/2019) (mml)
December 19, 2019 Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 12/19/2019. Case Management Plan signed. Pre-motion letter(s) to be submitted by June 16, 2020; opposition due June 23, 2020. See transcript. (Status Conference set for 6/30/2020 at 10:30 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Darby Ginsberg) (wc)
December 12, 2019 Filing 15 NOTICE RE: CHANGE OF TIME OF CONFERENCE: The Initial conference previously scheduled before this Court for December 19, 2019 at 12:30 p.m. will be held at 11:45 a.m. (same date) at the United States District Courthouse, 300 Quarropas Street, White Plains, New York 10601 in Courtroom 621. Initial Conference set for 12/19/2019 at 11:45 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml)
December 2, 2019 Filing 14 ANSWER to #1 Complaint. Document filed by Michael Maddox.(Duncan, Susan)
November 4, 2019 Filing 13 NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 12/19/2019 at 12:30 PM in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York before Judge Cathy Seibel. (va) Modified on 11/4/2019 (va).
November 4, 2019 Filing 12 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 5:19-cv-02600. Original file certified copy of transfer order and docket entries received. (sjo)
November 4, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Cathy Seibel. 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. (sjo)
November 4, 2019 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
November 4, 2019 Magistrate Judge Lisa M. Smith 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. (sjo)
November 4, 2019 Case Designated ECF. (sjo)
September 30, 2019 Opinion or Order Filing 11 ORDER OF 9/30/2019 THAT THE DEFENDANT HAVING FILED A MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE (DOC. NO. 7), THE COURT HAVING HELD A TELEPHONE CONFERENCE WITH COUNSEL FOR THE PARTIES ON SEPTEMBER 27, 2019, DURING WHICH COUNSEL AGREED THAT JURISDICTION DOES NOT LIE IN THIS COURT; AND IT APPEARING THAT THE COURT LACKS PERSONAL JURISDICTION OVER THE DEFENDANT IN THIS MATTER; ACCORDINGLY, IT IS HEREBY ORDERED AS FOLLOWS: THE MOTION TO DISMISS (DOC. NO.7) INSOFAR AS THE DEFENDANT ARGUES THAT THE COURT LACKS PERSONAL JURISDICTION OVER HIM IS GRANTED; THIS CASE IS TRANSFERRED TO THE U.S.D.C. SOUTHERN DISTRICT OF NEW YORK, AS THAT COURT POSSESSES PERSONAL JURISDICTION OVER THE DEFENDANT AND THE INTERESTS OF JUSTICE WARRANT TRANSFERRING THE MATTER THERE; AND THE CLERK OF COURT SHALL MARK THIS CASE CLOSED. SIGNED BY JUDGE: EDWARD G. SMITH ON 9/30/2019 ENTERED AND COPIES E-MAILED. (DT) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 27, 2019 Filing 10 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. A Telephone Conference was held on 09/27/2019. (DT) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 23, 2019 Filing 9 NOTICE of Appearance by ROBERT A PINEL on behalf of DEVIN SCHANTZ (PINEL, ROBERT) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 23, 2019 Opinion or Order Filing 8 ORDER OF 9/23/2019 THAT THE DEFENDANT HAVING A MOTION TO DISMISS FOR LACK OFJURISDICTION (DOC. NO. 7), IT IS HEREBY ORDERED THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON FRIDAY, SEPTEMBER 27, 2019 AT 1:00PM TO DISCUSS THE MOTION. COUNSEL FOR THE DEFENDANT SHALL INITIATE THE CALL. SIGNED BY JUDGE: EDWARD G. SMITH ON 9/23/19. 9/23/19 ENTERED AND COPIES E-MAILED.(DT) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 19, 2019 Filing 7 MOTION to Dismiss for Lack of Jurisdiction filed by MICHAEL MADDOX.Brief and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Brief, #4 Certificate of Service)(MOONEY, JODY) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 17, 2019 Filing 6 NOTICE of Appearance by JODY A. MOONEY on behalf of MICHAEL MADDOX with Jury Demand and Certificate of Service(MOONEY, JODY) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 17, 2019 Filing 5 AFFIDAVIT of Service by Andrew Esposito re: served Complaint Personal upon Michael Maddox by Personal on August 26, 2019 (MESHKOV, ADAM) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 17, 2019 Filing 4 NOTICE A review of the Court's records shows that a pleading has not been filed in the above-captioned action in response to the complaint as required by Rule 12 of the Federal Rules of Civil Procedure. Accordingly, you may file a request with the Clerk for entry of a default in accordance with Rule 55 of the Federal Rules of Civil Procedure. If the Request for Default is not filed by September 24, 2019, the Court may enter an order dismissing the case against the above-named defendants for lack of prosecution.(sres, ) [Transferred from Pennsylvania Eastern on 11/4/2019.]
September 5, 2019 Filing 3 SUMMONS Returned Executed by DEVIN SCHANTZ re: Andrew Esposito served Summons and Complaint upon MICHAEL MADDOX by Personal. MICHAEL MADDOX served on 8/26/2019, answer due 9/16/2019. (MESHKOV, ADAM) [Transferred from Pennsylvania Eastern on 11/4/2019.]
August 15, 2019 Filing 2 NOTICE A review of the Court's records shows that service of the complaint has not been made in the above-captioned action with respect to Defendant, Michael Maddox. In order to eliminate a delay in bringing this case to trial, service must be made by September 12, 2019, in accordance with Rule 4(m) of the Federal Rules of Civil Procedure. Proof of service must be filed with the Clerk's Office within five days of service. If service is not made within the time set forth above, the court will dismiss the complaint without prejudice for lack of prosecution.(sres, ) [Transferred from Pennsylvania Eastern on 11/4/2019.]
June 14, 2019 Filing 1 COMPLAINT against MICHAEL MADDOX ( Filing fee $ 400 receipt number APE005138.), filed by DEVIN SCHANTZ. (Attachments: #1 Civil Cover Sheet)(mas, ) [Transferred from Pennsylvania Eastern on 11/4/2019.]
June 14, 2019 Summons Issued as to MICHAEL MADDOX. 1 Forwarded To: Counsel on 6/14/19 (mas, ) [Transferred from Pennsylvania Eastern on 11/4/2019.]
June 14, 2019 DEMAND for Trial by Jury by DEVIN SCHANTZ. (mas, ) [Transferred from Pennsylvania Eastern on 11/4/2019.]

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Plaintiff: Devin Schantz
Represented By: Robert A Pinel
Represented By: Adam David Meshkov
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Defendant: Michael Maddox
Represented By: Jody A. Mooney
Represented By: Susan G Duncan
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