Counsel Financial Holdings LLC v. Sullivan Law, L.L.C. et al
| Counsel Financial Holdings LLC |
| John R. Bondon, Sullivan Law, L.L.C., Parrot Properties, Inc., Robba Properties, L.L.C, Robert C. Sullivan, Bianca T. Sullivan and Southside Investment Company |
| 1:2020cv01698 |
| November 20, 2020 |
| US District Court for the Western District of New York |
| Jeremiah J McCarthy |
| Lawrence J Vilardo |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Jeremiah J. McCarthy, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 1/12/2021. (CMD) |
| Chambers mailed text referral order to pro se defendant, Robert C. Sullivan. (CMD) |
| Filing 7 REPLY to Response to Motion re #2 MOTION to Remand to State Court filed by Counsel Financial Holdings LLC. (Attachments: #1 Certificate of Service)(Savino, William) |
| Filing 6 DECLARATION in Opposition re #2 MOTION to Remand to State Court filed by Robert C. Sullivan. (CGJ) |
| Filing 5 Corporate Disclosure Statement by Counsel Financial Holdings LLC. (Savino, William) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD) |
| Filing 4 TEXT ORDER re #2 MOTION to Remand to State Court filed by Counsel Financial Holdings LLC. Responses due by 12/28/2020. Replies due by 1/11/2021. If necessary, the Court will schedule oral argument at later time. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 12/9/2020. (Chambers mailed copy to pro se defendant, Robert C. Sullivan).(CMD) |
| Filing 3 CERTIFICATE OF SERVICE by Counsel Financial Holdings LLC re #2 MOTION to Remand to State Court (Savino, William) |
| Filing 2 MOTION to Remand to State Court by Counsel Financial Holdings LLC. (Attachments: #1 Notice of Motion, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Memorandum in Support)(Savino, William) |
| Remark: Pro Se Packet mailed to defendant Robert C. Sullivan which included: Privacy Notice, Consent to Proceed Before a Magistrate Judge, Civil Case Timeline, Pro Se Assistance Program Information and the ADR Plan. (KM) Modified to correct party on 11/25/2020 (KM). |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(KM) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (KM) |
| Filing 1 NOTICE OF REMOVAL by Robert C. Sullivan from New York State Supreme Court, case number 813295/2020., filed by Robert C. Sullivan. (Attachments: #1 Civil Cover Sheet)(KM) |
| Filing fee received: $ 400.00, receipt number BUF070261. (KM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
