DeRaffele v. Williams and Williams et al
| John DeRaffele |
| Williams and Williams, Auction Network, Jennifer Bennett, John Heiliger and Williams and Williams Marketing Services, Inc. |
| 7:2021cv06033 |
| July 14, 2021 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Philip M Halpern |
| Lorna G Schofield |
| Contract: Other |
| 15 U.S.C. § 2 |
| None |
Docket Report
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This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Philip M. Halpern from David Stein dated September 1, 2021. Application granted. The time for defendants to answer or otherwise move with respect to the complaint is extended to 10/1/2021. SO ORDERED. Auction Network answer due 10/1/2021; Jennifer Bennett answer due 10/1/2021; John Heiliger answer due 10/1/2021; Williams and Williams answer due 10/1/2021; Williams and Williams Marketing Services, Inc. answer due 10/1/2021. (Signed by Judge Philip M. Halpern on 9/1/2021) (jca)
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Filing 17
FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Philip M. Halpern from David Stein dated September 1, 2021. Document filed by Auction Network, Jennifer Bennett, John Heiliger, Williams and Williams, Williams and Williams Marketing Services, Inc...(Stein, David)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint. John Heiliger, served on 8/2/2021, answer due 8/23/2021. Service was accepted by John Heileger Sv/VP. Document filed by John DeRaffele.(sc) Modified on 8/31/2021 (sc).
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint. Williams and Williams, served on 8/2/2021, answer due 8/23/2021. Service was accepted by John Heileger Sv/VP. Document filed by John DeRaffele. (sc) Modified on 8/31/2021 (sc).
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint. Jennifer Bennett, served on 8/2/2021, answer due 8/23/2021. Service was accepted by Jennifer Bennett. Document filed by John DeRaffele. (sc) Modified on 8/31/2021 (sc). Modified on 8/31/2021 (sc). Modified on 9/1/2021 (sc).
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Filing 13
AFFIDAVIT OF SERVICE of Summons and Complaint. Auction Network served on 8/2/2021, answer due 8/23/2021. Service was accepted by John Heileger Sv/VP. Document filed by John DeRaffele. (sc) Modified on 8/31/2021 (sc).
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Filing 12
NOTICE OF APPEARANCE by David Stein on behalf of Auction Network, Jennifer Bennett, John Heiliger, Williams and Williams, Williams and Williams Marketing Services, Inc...(Stein, David)
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NOTICE OF CASE REASSIGNMENT to Judge Philip M. Halpern. Judge Lorna G. Schofield is no longer assigned to the case. (vba)
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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. (vba)
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Mailed a Notice of Assignment/Reassignment to John DeRaffele 305 North Avenue New Rochelle, NY 10801. (vba)
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Filing 11
LETTER from J. DeRaffele, dated 7/20/21 re: "SUMMONS TO BE SIGNED BY CLERK & RETURNED" - Enclosed are two copies of Summons to be signed etc. Document filed by John DeRaffele.(sc)
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Filing 10
INFORMATION PACKAGE MAILED to John DeRaffele 305 North Avenue New Rochelle, NY 10801, at, on 7/20/2021 Re: #4 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 5 copies of Summons(es) mailed. (aan)
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Filing 9
SUMMONS ISSUED as to Williams and Williams Marketing Services, Inc. (aan)
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Filing 8
SUMMONS ISSUED as to John Heiliger. (aan)
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Filing 7
SUMMONS ISSUED as to Jennifer Bennett. (aan)
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Filing 6
SUMMONS ISSUED as to Auction Network. (aan)
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Filing 5
SUMMONS ISSUED as to Williams and Williams. (aan)
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Filing 4
ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the filing fees to commence this action. The Clerk of Court is directed to issue summonses as to Defendants Williams and Williams, Auction Network, Jennifer Bennett, John Heiliger, and Williams and Williams Marketing Services, Inc. Plaintiff is directed to serve a summons and the complaint on each defendant within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has neither served Defendants nor requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. (Signed by Judge Lorna G. Schofield on 7/20/2021) (rro) Transmission to Pro Se Assistants for processing.
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Filing 2
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: John DeRaffele consents to receive electronic service via the ECF system. Document filed by John DeRaffele..(rdz)
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Filing 1
COMPLAINT against Auction Network, Jennifer Bennett, John Heiliger, Williams and Williams Marketing Services, Inc., Williams and Williams. (Filing Fee $ 402.00, Receipt Number 465401282728)Document filed by John DeRaffele..(rdz) (Additional attachment(s) added on 7/15/2021: #1 Receipt) (rdz).
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Case Designated ECF. (rdz)
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Magistrate Judge Stewart D. Aaron 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. (rdz)
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