Davidoff v. Rothman et al

New York Southern District Court
Judge:Philip M Halpern
Case #: 7:22-cv-01962
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 09, 2022
Terminated:Jun 02, 2022
Last checked: Monday Sep 05, 2022 4:29 AM EDT
Defendant
Keith Rothman
1787 Veterans Memorial Highway
Islandia, NY 11749
Represented By
Robert Louis Arleo
Robert L. Arleo, Esq., P.C.
contact info
Defendant
Rubin & Rothman, LLC
1787 Veterans Highway
Islandia, NY 11722
Represented By
Robert Louis Arleo
Robert L. Arleo, Esq., P.C.
contact info
Plaintiff
Jonathan Davidoff
12 Kingdom Ridge Road
Bedford, NY 10506
Represented By
Glen Alan Kendall
Mcloughlin, O'Hara, Wagner & Kendall LLP
contact info


Docket last updated: 09/23/2026 11:59 PM EDT
Wednesday, June 01, 2022
18 18 misc Stipulation of Voluntary Dismissal Wed 06/01 10:42 AM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Keith Rothman, Rubin & Rothman, LLC and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jonathan Davidoff. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Kendall, Glen)
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Thursday, May 26, 2022
17 17 order Scheduling Order Thu 05/26 11:56 AM
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: This Civil Case Discovery Plan and Scheduling Order is adopted, after consultation with counsel and any unrepresented parties, pursuant to Fed. R. Civ. P. 16 and 26(f): All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). This case is to be tried to a jury. Non-expert depositions shall be completed by September 23, 2022. The parties have conferred and their present best estimate of the length of the trial is 3 days. Motions due by 6/24/2022. Deposition due by 11/18/2022. Fact Discovery due by 9/23/2022. Expert Discovery due by 11/18/2022. Discovery due by 11/18/2022. Case Management Conference set for 12/21/2022 at 10:00 AM before Judge Philip M. Halpern. (And as further set forth herein.) SO ORDERED. (Signed by Judge Philip M. Halpern on 5/26/2022) (jca)
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Wednesday, May 25, 2022
16 16 misc Proposed Case Management Plan Wed 05/25 3:07 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Jonathan Davidoff..(Kendall, Glen)
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Monday, May 23, 2022
15 15 order Mediation Referral Order Mon 05/23 4:37 PM
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 and the Mediation Program Procedures shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 6/2/2022. (Signed by Judge Philip M. Halpern on 5/23/2022) (tg)
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14 14 2 pgs order Order ~Util - Set Deadlines/Hearings Mon 05/23 4:35 PM
ORDER: Counsel for all parties appeared in today by telephone for an initial conference. As discussed on the record, to assist the Court in its review of standing in this action, plaintiff is directed to file a letter via ECF by May 31, 2022 advising whether he claims any concrete, particularized injury in fact from the statutory violations alleged herein, and if so, shall set forth such injury/injuries with particularity. If plaintiff does not claim any such concrete injury, in light of the Supreme Court's decision in TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2203 (2021), counsel shall provide any authority or basis for plaintiff to assert standing in this action. Defendant shall file any response thereto within three business days of plaintiffs filing. The Court further directs the parties to prepare and file a proposed Civil Case Discovery Plan and Scheduling Order by 5:00 pm on May 25, 2022, with the following outside dates for the completion of discovery: fact discovery due by September 23, 2022; expert discovery due by November 18, 2022; all discovery to be completed by November 18, 2022; and a case management conference to be held on December 21, 2022 at 10:00 a.m. The current form Civil Case Discovery Plan and Scheduling Order can be found on the Court's webpage, https://nysd.uscourts.gov/hon- philip-m-halpern. The Court will separately docket an order referring the parties to the Court-annexed Mediation Program. SO ORDERED. ( Discovery due by 11/18/2022., Expert Discovery due by 11/18/2022., Fact Discovery due by 9/23/2022., Case Management Conference set for 12/21/2022 at 10:00 AM before Judge Philip M. Halpern.) (Signed by Judge Philip M. Halpern on 5/23/2022) (tg)
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minutes Pretrial Conference - Initial Mon 05/23 3:49 PM
Minute Entry for proceedings held before Judge Philip M. Halpern: Initial Pretrial Telephone Conference held on 5/23/2022. Counsel for all parties appeared by telephone. Orders to follow. (fc)
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Wednesday, April 13, 2022
13 13 notice Notice of Hearing Wed 04/13 11:48 AM
NOTICE OF INITIAL CONFERENCE: At the time of the scheduled conference, all parties shall call the following number: (888) 398-2342; access code 3456831. (And as further set forth herein.) Initial Conference set for 5/23/2022 at 10:00 AM before Judge Philip M. Halpern. (jca)
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Tuesday, April 12, 2022
12 12 answer Answer to Complaint Tue 04/12 10:35 AM
ANSWER to1 Complaint with JURY DEMAND. Document filed by Rubin & Rothman, LLC..(Arleo, Robert)
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11 11 misc Rule 7.1 Corporate Disclosure Statement Tue 04/12 10:34 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Rubin & Rothman, LLC..(Arleo, Robert)
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10 10 notice Notice of Appearance Tue 04/12 10:28 AM
NOTICE OF APPEARANCE by Robert Louis Arleo on behalf of Keith Rothman..(Arleo, Robert)
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9 9 notice Notice of Appearance Tue 04/12 10:27 AM
NOTICE OF APPEARANCE by Robert Louis Arleo on behalf of Rubin & Rothman, LLC..(Arleo, Robert)
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Thursday, March 24, 2022
8 8 service Affidavit of Service Complaints Thu 03/24 10:43 AM
AFFIDAVIT OF SERVICE. Rubin & Rothman, LLC served on 3/18/2022, answer due 4/8/2022. Service was accepted by Kelly Corley. Document filed by Jonathan Davidoff..(Kendall, Glen)
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7 7 service Affidavit of Service Complaints Thu 03/24 10:41 AM
AFFIDAVIT OF SERVICE. Keith Rothman served on 3/18/2022, answer due 4/8/2022. Service was accepted by Keith Rothman. Document filed by Jonathan Davidoff..(Kendall, Glen)
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Thursday, March 10, 2022
6 6 service Summons Issued Thu 03/10 9:45 AM
ELECTRONIC SUMMONS ISSUED as to Rubin & Rothman, LLC. (vf)
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5 5 service Summons Issued Thu 03/10 9:42 AM
ELECTRONIC SUMMONS ISSUED as to Keith Rothman. (vf)
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notice Case Opening Initial Assignment Notice Thu 03/10 9:38 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(vf)
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utility Case Designation Thu 03/10 9:38 AM
Magistrate Judge Andrew E. Krause 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf)
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utility Case Designated ECF Thu 03/10 9:39 AM
Case Designated ECF. (vf)
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Wednesday, March 09, 2022
4 4 service Request for Issuance of Summons Wed 03/09 11:17 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Rubin & Rothman, LLC, re:1 Complaint. Document filed by Jonathan Davidoff..(Kendall, Glen)
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3 3 service Request for Issuance of Summons Wed 03/09 11:17 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Keith Rothman, re:1 Complaint. Document filed by Jonathan Davidoff..(Kendall, Glen)
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2 2 misc Civil Cover Sheet Wed 03/09 11:15 AM
CIVIL COVER SHEET filed..(Kendall, Glen)
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1 1 cmp Complaint Wed 03/09 11:14 AM
COMPLAINT against Keith Rothman, Rubin & Rothman, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25835976)Document filed by Jonathan Davidoff..(Kendall, Glen)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C