Walter v. Capital Management Services, L.P. et al
Plaintiff: Chana Walter
Defendant: Capital Management Services, L.P., CMS GP, LLC and Cavalry Portfolio Services, LLC
Case Number: 1:2019cv00405
Filed: January 21, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Robert M Levy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 21 NOTICE of Appearance by Aleksander Piotr Powietrzynski on behalf of CMS GP, LLC, Capital Management Services, L.P. (aty to be noticed) (Powietrzynski, Aleksander)
March 15, 2019 Filing 20 NOTICE of Appearance by Thomas R Dominczyk on behalf of Cavalry Portfolio Services, LLC (aty to be noticed) (Dominczyk, Thomas)
March 15, 2019 Opinion or Order SCHEDULING ORDER RE #19 The initial conference scheduled for 3/19/19 is adjourned to 4/5/2019 at 03:30 PM before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 3/15/2019. (Marino, Janine)
March 14, 2019 Filing 19 Letter re: Initial Conference by Chana Walter (Hardy, Tiffany)
March 13, 2019 Filing 18 AMENDED COMPLAINT (First) (Class Action) against CMS GP, LLC, Capital Management Services, L.P., Cavalry Portfolio Services, LLC, filed by Chana Walter. (Attachments: #1 Exhibit A) (Hardy, Tiffany)
March 13, 2019 Opinion or Order ORDER granting #17 Motion for Leave to File Amended Complaint. Ordered by Magistrate Judge Robert M. Levy on 3/13/2019. (Ferrara, Alicia)
March 12, 2019 Filing 17 Letter MOTION for Leave to File Document (First Amended Complaint) by Chana Walter. (Attachments: #1 Appendix A- Plaintiff's First Amended Complaint) (Hardy, Tiffany)
March 7, 2019 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer. CMS GP, LLC and Capital Management Services, L.P.: answers due 3/21/2019.Ordered by Magistrate Judge Robert M. Levy on 3/7/2019. (Marino, Janine)
March 6, 2019 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint, (Second Unopposed Motion) by CMS GP, LLC, Capital Management Services, L.P.. (Etmund, Michael)
February 15, 2019 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Robert M. Levy on 2/15/2019. (Marino, Janine)
February 15, 2019 Opinion or Order ORDER granting #15 Motion for Extension of Time to Answer - Cavalry Portfolio Services, LLC answer due 3/21/2019. Ordered by Magistrate Judge Robert M. Levy on 2/15/2019. (Marino, Janine)
February 14, 2019 Filing 15 Letter MOTION for Extension of Time to File Answer by Cavalry Portfolio Services, LLC. (Attachments: #1 Proposed Order) (Hermann, Brady)
February 14, 2019 Filing 14 NOTICE of Appearance by Brady James Hermann on behalf of Cavalry Portfolio Services, LLC (aty to be noticed) (Hermann, Brady)
February 13, 2019 Filing 13 Corporate Disclosure Statement by Capital Management Services, L.P. (Etmund, Michael)
February 13, 2019 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by CMS GP, LLC, Capital Management Services, L.P.. (Etmund, Michael)
February 13, 2019 Filing 11 NOTICE of Appearance by Michael Thomas Etmund on behalf of CMS GP, LLC, Capital Management Services, L.P. (aty to be noticed) (Etmund, Michael)
February 13, 2019 Filing 10 SUMMONS Returned Executed by Chana Walter. CMS GP, LLC served on 1/28/2019, answer due 2/18/2019. (Hardy, Tiffany)
February 13, 2019 Filing 9 SUMMONS Returned Executed by Chana Walter. Cavalry Portfolio Services, LLC served on 1/28/2019, answer due 2/18/2019. (Hardy, Tiffany)
February 8, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: Initial Conference set for 3/19/2019 at 12:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 2/8/2019. (Attachments: #1 IC Questionnaire/Individual Rules) (Marino, Janine) (Main Document 8 replaced on 2/8/2019) (Marino, Janine).
January 28, 2019 Filing 7 SUMMONS Returned Executed by Chana Walter. Capital Management Services, L.P. served on 1/24/2019, answer due 2/14/2019. (Hardy, Tiffany)
January 23, 2019 Filing 6 NOTICE of Appearance by Daniel C Cohen on behalf of Chana Walter (aty to be noticed) (Cohen, Daniel)
January 22, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 22, 2019 Filing 4 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. (Bowens, Priscilla)
January 21, 2019 Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla)
January 21, 2019 Case assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Robert M. Levy. 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. (Bowens, Priscilla)
January 21, 2019 Filing 2 NOTICE of Appearance by Tiffany N. Hardy on behalf of Chana Walter (notification declined or already on case) (Hardy, Tiffany)
January 21, 2019 Filing 1 COMPLAINT against CMS GP, LLC, Capital Management Services, L.P., Cavalry Portfolio Services, LLC filing fee $ 400, receipt number ANYEDC-11121900, filed by Chana Walter. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Hardy, Tiffany)

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Plaintiff: Chana Walter
Represented By: Tiffany N. Hardy
Represented By: Daniel C Cohen
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Defendant: Capital Management Services, L.P.
Represented By: Aleksander Piotr Powietrzynski
Represented By: Michael Thomas Etmund
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Defendant: CMS GP, LLC
Represented By: Aleksander Piotr Powietrzynski
Represented By: Michael Thomas Etmund
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Defendant: Cavalry Portfolio Services, LLC
Represented By: Brady James Hermann
Represented By: Thomas R Dominczyk
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