Paul J. Scariano, Inc. v. TCP-Security Solutions, Inc.
Plaintiff: Paul J. Scariano, Inc.
Defendant: TCP-Security Solutions, Inc.
Case Number: 7:2020cv08878
Filed: October 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2021 Opinion or Order Filing 22 ORDER: It having been reported to this Court that the claims in this case have been settled, IT IS HEREBY ORDERED that this action is discontinued with prejudice but without costs; provided, however, that if settlement is not consummated within thirty days of the date of this order, Plaintiff may apply by letter within the thirty-day period for restoration of the action to the Calendar of the undersigned, in which event the action will be restored. SO ORDERED. (Signed by Judge Cathy Seibel on 3/19/2021) (mml)
March 18, 2021 Filing 21 LETTER MOTION to Adjourn Conference Scheduled for March 25, 2021 in Light of Settlement addressed to Judge Cathy Seibel from Benjamin D. Pergament dated March 18, 2021. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
March 11, 2021 Filing 20 ANSWER to #12 Counterclaim. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
February 26, 2021 Opinion or Order Filing 19 ORDER granting #17 Motion for Robert Paul Washington to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 26, 2021 Opinion or Order Filing 18 ORDER granting #16 Motion for Timothy Shane Taylor to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 25, 2021 Filing 17 MOTION for Robert Paul Washington to Appear Pro Hac Vice Filing fee receipt number ANYSDC-24030925. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TCP-Security Solutions, Inc.. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Text of Proposed Order).(Repke, Gary)
February 25, 2021 Filing 16 MOTION for Timothy Shane Taylor to Appear Pro Hac Vice Filing fee receipt number ANYSDC-24030453. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TCP-Security Solutions, Inc.. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Text of Proposed Order).(Repke, Gary)
February 25, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Robert Paul Washington to Appear Pro Hac Vice Filing fee receipt number ANYSDC-24030925. Motion and supporting papers to be reviewed by Clerk's Office staff., #16 MOTION for Timothy Shane Taylor to Appear Pro Hac Vice Filing fee receipt number ANYSDC-24030453. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 23, 2021 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Timothy S. Taylor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24030453. Motion and supporting papers to be reviewed by Clerk's Office staff., #15 MOTION for Paul Washington to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24030925. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF FLORIDA;. 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.. (vba)
February 22, 2021 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul Washington to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24030925. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TCP-Security Solutions, Inc.. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Repke, Gary) Modified on 2/23/2021 (vba).
February 22, 2021 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Timothy S. Taylor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24030453. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TCP-Security Solutions, Inc.. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Repke, Gary) Modified on 2/23/2021 (vba).
February 22, 2021 Filing 13 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on March 25, 2021 at 4:30 p.m. (via telephone). Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. COUNSEL FOR PLAINTIFF(S) IS DIRECTED TO SEND A COPY OF THIS NOTICE TO ALL PARTIES, UNLESS THE CASE HAS BEEN REMOVED FROM STATE COURT, IN WHICH CASE COUNSEL FOR THE REMOVING DEFENDANT(S) SHALL SEND A COPY OF THIS NOTICE TO ALL PARTIES. ( Initial Conference set for 3/25/2021 at 04:30 PM before Judge Cathy Seibel. )(yv)
February 18, 2021 Filing 12 ANSWER to #1 Complaint., COUNTERCLAIM against Paul J. Scariano, Inc.. Document filed by TCP-Security Solutions, Inc.. (Attachments: #1 Exhibit Purchase Order, #2 Affidavit Affirmation of Service).(Repke, Gary)
February 18, 2021 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TCP-Security Solutions, Inc...(Repke, Gary)
February 1, 2021 Opinion or Order Filing 10 STIPULATION EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that the time for Defendant TCP-Security Solutions, Inc. to answer, move or otherwise respond to the Compliant filed by Plaintiff Paul J. Scariano, Inc., in the within action be and the same hereby is extended to and including the 18th day of February, 2021. IT IS FURTHER STIPULATED AND AGREED, that Defendant TCP-Security Solutions, Inc. shall pay to Plaintiff Paul J. Scariano, Inc. the amount of $617.00 in full and final satisfaction of the costs, fees, and expenses incurred in making service pursuant to Fed. R. Civ. P. 4(d)(2), and, upon Plaintiff's receipt of said payment, Plaintiff releases Defendant from and against any and all claims by Plaintiff for costs, fees, or expenses under Fed. R. Civ. P. 4(d)(2). The Clerk shall terminate Doc. 9. SO ORDERED. TCP-Security Solutions, Inc. answer due 2/18/2021. Motions terminated: #9 MOTION for Extension of Time to File Answer re: #1 Complaint filed by TCP-Security Solutions, Inc. (Signed by Judge Cathy Seibel on 2/1/2021) (mml)
February 1, 2021 Filing 9 MOTION for Extension of Time to File Answer re: #1 Complaint . Document filed by TCP-Security Solutions, Inc...(Repke, Gary)
January 25, 2021 Filing 8 NOTICE OF APPEARANCE by Gary Repke, Jr on behalf of TCP-Security Solutions, Inc...(Repke, Gary)
December 10, 2020 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. TCP-Security Solutions, Inc. served on 12/7/2020, answer due 12/28/2020. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
October 26, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to TCP-Security Solutions, Inc...(jgo)
October 26, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
October 26, 2020 Magistrate Judge Paul E. Davison 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)
October 26, 2020 Case Designated ECF. (jgo)
October 23, 2020 Filing 5 NOTICE of Filing of Exhibit A to Complaint re: #1 Complaint. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
October 23, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TCP-Security Solutions, Inc., re: #1 Complaint. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
October 23, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)
October 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Pergament, Benjamin)
October 23, 2020 Filing 1 COMPLAINT against TCP-Security Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-22286083)Document filed by Paul J. Scariano, Inc...(Pergament, Benjamin)

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Plaintiff: Paul J. Scariano, Inc.
Represented By: Benjamin David Pergament
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Defendant: TCP-Security Solutions, Inc.
Represented By: Gary Repke, Jr
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