Toshiba America Business Solutions, Inc. v. Soursos
| New York Eastern District Court | |
| Judge: | Arthur D Spatt |
| Referred: | Arlene R Lindsay |
| Case #: | 2:16-cv-05813 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | Oct 18, 2016 |
| Terminated: | Dec 07, 2016 |
| Last checked: Sunday Apr 16, 2017 4:21 AM EDT |
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Defendant
Dimitrios Soursos
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Plaintiff
Toshiba America Business Solutions, Inc.
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Represented By
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| Docket last updated: 03/01/2023 11:59 PM EST |
| Wednesday, December 07, 2016 | ||
| 11 | 11
order
Order Dismissing Case
Wed 12/07 3:14 PM
ORDER re10 stipulation of dismissal with prejudice without costs or attorneys' fees to any party, with prejudice. Case closed. So Ordered by Judge Arthur D. Spatt on 12/7/2016. (Coleman, Laurie) |
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| Tuesday, December 06, 2016 | ||
| 10 | 10
misc
Stipulation of Dismissal
Tue 12/06 3:05 PM
STIPULATION of Dismissal with Prejudice by Toshiba America Business Solutions, Inc. (Warshaw, Aaron) |
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| Tuesday, November 01, 2016 | ||
| 9 | 9
service
Waiver of Service Executed
Tue 11/01 11:01 AM
WAIVER OF SERVICE Returned Executed by Toshiba America Business Solutions, Inc.. Dimitrios Soursos waiver sent on 10/24/2016, answer due 12/23/2016. (Warshaw, Aaron) |
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| Wednesday, October 19, 2016 | ||
| 8 | 8
2
pgs
service
Summons Issued
Wed 10/19 4:05 PM
SUMMONS ISSUED as to Dimitrios Soursos. (Coleman, Laurie) |
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| 7 | 7
misc
Proposed Summons/Civil Cover Sheet
Wed 10/19 2:07 PM
Proposed Summons. by Toshiba America Business Solutions, Inc. (Warshaw, Aaron) |
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| 6 | 6
misc
Proposed Summons/Civil Cover Sheet
Wed 10/19 12:39 PM
Proposed Summons. by Toshiba America Business Solutions, Inc. (Warshaw, Aaron) |
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| 5 | 5
misc
Clerks Notice of Rule 73
Wed 10/19 12:21 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) |
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| 4 | 4
1
pgs
misc
Quality Control Check - Attorney Case Opening
Wed 10/19 12:15 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
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| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Wed 10/19 10:38 AM
Civil Cover Sheet.. by Toshiba America Business Solutions, Inc. (Warshaw, Aaron) |
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notice
Notice(Other)
Wed 10/19 8:52 AM
The Civil Cover Sheet was not filled out completely - Specifically on Page 2 the NY-E Division of Business Rule 50.1(d)(2)section of the document; Question 1 indicates No; please complete the remaining questions in this section; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
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notice
Notice(Other)
Wed 10/19 12:12 PM
Proposed summons is rejected for the following reasons: the section that reads "To: (Defendant's name and address)" has not been fully completed (please include Defendant's Zip Code) and the date on the summons is incorrect as it is added by the Clerk's Office as of the date of issuance; the Clerk's Office cannot issue the summons with an incorrect date (please leave the date blank). Counsel is advised to submit a completed proposed summons using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
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utility
Case Assigned/Reassigned
Wed 10/19 12:20 PM
Case Assigned to Judge Arthur D. Spatt and Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen) |
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notice
Notice(Other)
Wed 10/19 1:49 PM
NOTICE - The6 proposed summons is rejected due to a typographical error in Plaintiff's name. Counsel is advised to submit a corrected proposed summons using the event Proposed Summons/Civil Cover Sheet. (Coleman, Laurie) |
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| Tuesday, October 18, 2016 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Tue 10/18 3:05 PM
Corporate Disclosure Statement by Toshiba America Business Solutions, Inc. identifying Other Affiliate Toshiba America, Inc., Other Affiliate Toshiba TEC Corporation, Other Affiliate Toshiba Corporation for Toshiba America Business Solutions, Inc.. (Warshaw, Aaron) |
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| 1 | 1
cmp
Complaint
Tue 10/18 3:02 PM
COMPLAINT against Dimitrios Soursos filing fee $ 400, receipt number 0207-8999373 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Toshiba America Business Solutions, Inc.. (Warshaw, Aaron) |
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Att: 1
2 pgs
Civil Cover Sheet,
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Att: 2
2 pgs
Proposed Summons
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