Consumer Financial Protection Bureau et al v. MacKinnon et al
Plaintiff: People of the State of New York and Consumer Financial Protection Bureau
Defendant: Douglas MacKinnon, Matthew MacKinnon, Amy MacKinnon and Mary-Kate MacKinnon
Case Number: 1:2021cv00537
Filed: April 22, 2021
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 3001
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 Opinion or Order Filing 18 STIPULATION AND ORDER to extend Defendant, Matthew MacKinnon's time to answer or otherwise move against the Complaint to June 21, 2021. Signed by Hon. Frank P. Geraci, Jr. on 6/14/2021. (JLV)
May 24, 2021 Opinion or Order Filing 17 TEXT SCHEDULING ORDER: Pursuant to #10 Stipulation, Defendants Amy MacKinnon and Mary-Kate MacKinnon have until 6/21/2021 to respond to Plaintiffs' #1 Complaint. Pursuant to #12 Stipulation, Defendant Douglas MacKinnon has until 6/14/2021 to answer or otherwise move against the #1 Complaint. Pursuant to #15 Stipulation, Defendant Matthew MacKinnon has until 6/14/2021 to answer or otherwise move against the #1 Complaint. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 05/24/2021. (SFR)
May 21, 2021 Opinion or Order E-Filing Notification: Document contains so ordered line and should be submitted via e-mail to the assigned judge. Refer to the Administrative Guide for e-mail addresses. RE: #15 STIPULATION So Ordered Stipulation to Extend Time to Answer or Otherwise Move by Matthew MacKinnon. (Orlowski, April) (BK)
May 21, 2021 Opinion or Order E-Filing Notification: Document contains so ordered line and should be submitted via e-mail to the assigned judge. Refer to the Administrative Guide for e-mail addresses. RE: #12 STIPULATION So Ordered Stipulation to Answer or Otherwise Move by Douglas MacKinnon. (Makowski, Joseph) (BK)
May 20, 2021 Opinion or Order Filing 16 CERTIFICATE OF SERVICE by Matthew MacKinnon re #14 Notice of Appearance, #15 Stipulation (Orlowski, April)
May 20, 2021 Opinion or Order Filing 15 STIPULATION So Ordered Stipulation to Extend Time to Answer or Otherwise Move by Matthew MacKinnon. (Orlowski, April)
May 20, 2021 Opinion or Order Filing 14 NOTICE of Appearance by April J. Orlowski on behalf of Matthew MacKinnon (Orlowski, April)
May 20, 2021 Opinion or Order Filing 13 CERTIFICATE OF SERVICE by Douglas MacKinnon re #12 Stipulation, #11 Notice of Appearance (Makowski, Joseph)
May 20, 2021 Opinion or Order Filing 12 STIPULATION So Ordered Stipulation to Answer or Otherwise Move by Douglas MacKinnon. (Makowski, Joseph)
May 20, 2021 Opinion or Order Filing 11 NOTICE of Appearance by Joseph G. Makowski, Esq on behalf of Douglas MacKinnon (Makowski, Joseph)
May 19, 2021 Opinion or Order Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Amy MacKinnon, Mary-Kate MacKinnon.(Sharkey, Stephen)
May 19, 2021 Opinion or Order E-Filing Notification: #9 STIPULATION Regarding Extension to Respond to Complaint by Amy MacKinnon, Mary-Kate MacKinnon. (Sharkey, Stephen) This document contains a request for relief and should be filed as a motion. ACTION REQUIRED: Re-file document using the motion event. (BK)
May 18, 2021 Opinion or Order Filing 9 STIPULATION Regarding Extension to Respond to Complaint by Amy MacKinnon, Mary-Kate MacKinnon. (Sharkey, Stephen)
May 18, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Stephen A. Sharkey on behalf of Amy MacKinnon, Mary-Kate MacKinnon (Sharkey, Stephen)
April 27, 2021 Opinion or Order Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons) (BK)
April 26, 2021 Opinion or Order Filing 6 CONTINUATION OF EXHIBITS to #1 Complaint, Matthew MacKinnon Summons. (Goldblatt, Stefanie)
April 26, 2021 Opinion or Order Filing 5 CONTINUATION OF EXHIBITS to #1 Complaint, Mary-Kate MacKinnon Summons. (Goldblatt, Stefanie)
April 26, 2021 Opinion or Order Filing 4 CONTINUATION OF EXHIBITS to #1 Complaint, Amy MacKinnon Summons. (Goldblatt, Stefanie)
April 26, 2021 Opinion or Order Filing 3 CONTINUATION OF EXHIBITS to #1 Complaint, Douglas MacKinnon Summons. (Goldblatt, Stefanie)
April 23, 2021 Opinion or Order Case Assigned to Hon. Frank P. Geraci, Jr.. (BK)
April 23, 2021 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution. (BK)
April 23, 2021 Opinion or Order 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. (BK)
April 23, 2021 Opinion or Order E-Filing Notification: Filing attorney notified to submit a separate summons for each defendant, utilizing the Continuation of Exhibits event under Motions/Responses and Replies re 1 COMPLAINT against All Defendants, filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Civil Cover Sheet, # 6 Exhibit Summons)(Goldblatt, Stefanie) (BK)
April 22, 2021 Opinion or Order Filing 2 NOTICE by Consumer Financial Protection Bureau (Goldblatt, Stefanie)
April 22, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Civil Cover Sheet, #6 Exhibit Summons)(Goldblatt, Stefanie)

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Defendant: Douglas MacKinnon
Represented By: Joseph G. Makowski, Esq.
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Defendant: Matthew MacKinnon
Represented By: April J. Orlowski
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Defendant: Amy MacKinnon
Represented By: Stephen A. Sharkey
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Defendant: Mary-Kate MacKinnon
Represented By: Stephen A. Sharkey
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Plaintiff: People of the State of New York
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Stefanie Isser Goldblatt
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