Giordano v. Allied Interstate LLC

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:17-cv-06784
District Judge Joseph F. Bianco, presiding
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District Judge Joseph F. Bianco
Last Updated July 29, 2025 at 9:37 AM EDT (11.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [5DE9C91], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David M. Barshay
Space Craig B Sanders +1 516 203 7600 +1 516 281 7601 csanders@sanderslaw.group
No Logo Anonymized Party [66F22B4], Plaintiff

Represented by Barshay Sanders, PLLC

Name Phone Fax E-Mail
Space Craig B Sanders +1 516 203 7600 +1 516 281 7601 csanders@sanderslaw.group

Represented by Barshay, Rizzo & Lopez, PLLC

Name Phone Fax E-Mail
Space David Michael Barshay dbarshay@brlfirm.com
No Logo Lynette Giordano, Plaintiff

Represented by Barshay Sanders, PLLC

Name Phone Fax E-Mail
, , , Craig B Sanders +1 516 203 7600 +1 516 281 7601 csanders@sanderslaw.group

Represented by Sanders Law, Pllc

Name Phone Fax E-Mail
, , , David M. Barshay +1 516 203 7600 +1 516 706 5055 dbarshay@sanderslawpllc.com
No Logo Theresa Buccilli, Plaintiff

Represented by Barshay Sanders, PLLC

Name Phone Fax E-Mail
, , , Craig B Sanders +1 516 203 7600 +1 516 281 7601 csanders@sanderslaw.group

Represented by Sanders Law, Pllc

Name Phone Fax E-Mail
, , , David M. Barshay +1 516 203 7600 +1 516 706 5055 dbarshay@sanderslawpllc.com
v.
No Logo Allied Interstate LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
, Cynthia Lee Fulton +1 866 563 0809 +1 602 254 3788 cynthia.fulton@fultonfriedman.com

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
, Jacqueline A Simms-Petredis +1 813 221 2626 +1 813 221 7335 jsimms-petredis@burr.com

Represented by Carlson & Messer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY June Grace Felipe +1 310 242 2200 +1 310 242 2222 felipeg@cmtlaw.com
Space Tamar Gabriel +3102 422 200 2205 +1 310 242 2222 gabrielt@cmtlaw.com
Space Martin Schannong +1 310 242 2200 +1 310 242 2222 schannom@cmtlaw.com
Space Stephen Watkins +1 310 242 2200 +1 310 242 2222 watkinss@cmtlaw.com

Represented by Fredrikson & Byron, PA

Name Phone Fax E-Mail
, Nicole M Moen +1 612 492 7000 +1 612 492 7077 nmoen@fredlaw.com
, Todd Wind +1 612 347 7061 +1 612 492 7077 twind@fredlaw.com

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
, Steven Ellis +1 213 426 2500 +1 213 623 1673 SEllis@goodwinlaw.com
, Thomas M. Hefferon +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
, , , Thomas M. Hefferon +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
, Jeffrey D. Skinner +1 202 346 4000 +1 202 346 4444 jskinner@goodwinprocter.com
, , , John Christopher Suedekum +1 202 346 4000 csuedekum@goodwinprocter.com
, John Christopher Suedekum +1 202 346 4000 csuedekum@goodwinprocter.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
, Patrick G Broderick +1 561 650 7915 +1 561 655 6222 broderickp@gtlaw.com
, , , Joseph Patrick Griffith +1 214 665 3600 +1 214 665 5966 griffithj@gtlaw.com
, John Robert Wirthlin +1 513 362 8713 +1 513 362 8796 jwirthlin@blankrome.com

Represented by grllawgroup.com Law Firm Placeholder

Name Phone Fax E-Mail
TERMINATED: 08/04/2017, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jessica B. Reyes +1 305 379 0400 +1 305 379 9626 admin@grllawgroup.com

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
, , , Dana B Briganti +1 917 952 8519 +1 212 695 0915 dbriganti@hinshawlaw.com
, , , Matthew Blake Corwin ,. +1 212 471 6200 +1 212 935 1166 mcorwin@hinshawlaw.com
, , , Matthew Evan Lewitz +1 212 471 6200 mlewitz@hinshawlaw.com

Represented by Hitchcock & Cummings, LLP

Name Phone Fax E-Mail
Space John Walter Hanson +1 212 688 5927 +1 212 688 3040 john.hanson@rmkb.com
, Christopher Bruce Hitchcock +1 212 688 3025 +1 212 688 3040 chitchcock@hitchcockcummings.com

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Courtnee A Draper +1 310 788 4400 +1 310 788 4471 courtnee.draper@kattenlaw.com
Space Paul Aldo Grammatico +1 310 788 4400 +1 310 788 4471 pgrammatico@kcozlaw.com
, Gregory S Korman +1 310 788 4421 +1 310 712 8276 gregory.korman@kattenlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Stuart Matthew Richter +1 310 788 4400 +1 310 788 4471 stuart.richter@kattenlaw.com

Represented by McKibben Woolsey et al

Name Phone Fax E-Mail
, Patrick Michael Martinez +1 361 882 6611 +1 361 883 8353 pmartinez@mwvlaw.com

Represented by Peltan Law, Pllc

Name Phone Fax E-Mail
Space David George Peltan +1 716 655 3887 davidpeltan@peltanlaw.com

Represented by Pilgrim Christakis LLP

Name Phone Fax E-Mail
, , , Anna-Katrina Saranti Christakis +1 312 939 6580 kchristakis@pilgrimchristakis.com
, Dina M. Masiello +1 312 379 8547 dmasiello@pilgrimchristakis.com

Represented by Public Advocate for the City of New York

Name Phone Fax E-Mail
, , , CONCEPCION A. MONTOYA +1 212 788 0976 +1 212 788 9776 cmontoya@law.nyc.gov

Represented by Reed Smith LLP

Name Phone Fax E-Mail
, John C. Cordrey +1 302 778 7560 +1 302 778 7575 jcordrey@reedsmith.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nana Japaridze +1 212 549 0282 +1 212 521 5450 njaparidze@reedsmith.com
Space Nana Japaridze +1 212 549 0282 +1 212 521 5450 njaparidze@reedsmith.com
Space Casey D. Laffey +1 212 549 0389 +1 212 521 5450 claffey@reedsmith.com

Represented by Reed, Smith Law Firm - New York Office

Name Phone Fax E-Mail
Space Casey D. Laffey +1 212 549 0389 +1 212 521 5450 claffey@reedsmith.com

Represented by Slatkin & Reynolds PA

Name Phone Fax E-Mail
, Robert Francis Reynolds +1 954 745 5880 +1 954 745 5890 rreynolds@slatkinreynolds.com

Represented by Stanton Cronin Law Group, PL

Name Phone Fax E-Mail
, Sean P. Cronin +1 813 444 0155 +1 813 422 7955 Scronin@sclawyergroup.com

Represented by Underberg & Kessler, LLP

Name Phone Fax E-Mail
, Colin D. Ramsey +1 716 848 9000 +1 716 847 6004 cramsey@underberg-kessler.com

Represented by Yu Mohandesi LLP

Name Phone Fax E-Mail
Space Brett Goodman +1 213 375 3543 +1 213 377 5501 bgoodman@yumollp.com
Space Behzad B. Mohandesi +1 213 377 5505 +1 213 377 5501 bmohandesi@yumollp.com
Space Jordan Seungjin Yu +1 213 377 5505 +1 213 377 5501 jyu@yumollp.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $1,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 8 Filed: 1/22/2018, Entered: 1/23/2018 Court Filing
ORDER DISMISSING CASE case voluntarily with prejudice. The clerk of the court shall close the case.. Ordered by Judge Joseph F. Bianco on 1/22/2018. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 7 Filed: 1/22/2018, Entered: 1/22/2018
NOTICE of Voluntary Dismissal by 5DE9C91, 66F22B4 (Sanders, Craig)
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Blank  Filed: 12/28/2017, Entered: 12/28/2017
ORDER STAYING CASE. Based on counsel for plaintiffs' representation that the parties have reached a settlement and that they jointly request that the Court stay this case, IT IS HEREBY ORDERED that this case is stayed and all deadlines and conferences are adjourned sine die. The parties shall submit a status report to the Court by February 12, 2018, if no stipulation of dismissal has been filed by that date. IT IS FURTHER ORDERED that the parties may seek to reopen this matter for forty-five (45) days to assure that the settlement agreement is executed and that the settlement funds have cleared. SO ORDERED. Ordered by Judge Joseph F. Bianco on 12/28/2017. (Kuhn, Alyssa)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 12/28/2017, Entered: 12/28/2017
NOTICE of Settlement by 5DE9C91, 66F22B4 (Barshay, David)
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Legal Document (Payment Possibly Required) 5 Filed: 12/27/2017, Entered: 12/27/2017
NOTICE of Appearance by David M. Barshay on behalf of 5DE9C91, 66F22B4 (aty to be noticed) (Barshay, David)
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Legal Document (Payment Possibly Required) 4 Filed: 12/26/2017, Entered: 12/26/2017
SUMMONS Returned Executed by 66F22B4, 5DE9C91. Allied Interstate LLC served on 12/13/2017, answer due 1/3/2018. (Sanders, Craig)
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Legal Document (Payment Possibly Required) 3 Filed: 11/21/2017, Entered: 11/21/2017
Summons Issued as to Allied Interstate LLC. (Flanagan, Doreen)
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Legal Document (Payment Possibly Required) 2 Filed: 11/21/2017, Entered: 11/21/2017
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: 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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Blank  Filed: 11/21/2017, Entered: 11/21/2017
Case Assigned to Judge Joseph F. Bianco and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen)
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Blank  Filed: 11/21/2017, Entered: 11/21/2017
This attorney case opening filing has been checked for quality control. (Flanagan, Doreen)
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Legal Document (Payment Possibly Required) 1 Filed: 11/20/2017, Entered: 11/20/2017
COMPLAINT against Allied Interstate LLC filing fee $ 400, receipt number 0207-9995358 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by 66F22B4, 5DE9C91. (Attachments: # 1 Exhibit 1, # 2 Proposed Summons, # 3 Civil Cover Sheet) (Sanders, Craig)
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