Taylor v. International Recovery Associates, Inc.
| Rozell Taylor |
| International Recovery Associates, Inc. |
| 1:2019cv02610 |
| May 3, 2019 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Vera M Scanlon |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Both |
Docket Report
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| Filing 18 NOTICE of Appearance by Carl M. Perri, Jr on behalf of International Recovery Associates, Inc. (aty to be noticed) (Perri, Carl) |
ORDER denying without prejudice #9 Motion for Sanctions. In light of the stay granted on 6/14/2019, Defendant's motion for sanctions is denied with leave to renew at the conclusion of the stay. Ordered by Magistrate Judge Vera M. Scanlon on 6/28/2019. (Shanies, Rachel)
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ORDER: Plaintiff's motion to stay this matter pending resolution of Plaintiff's motion to reopen his Chapter 7 bankruptcy petition #12 is GRANTED. This matter is stayed pending resolution of Plaintiff's bankruptcy motion. Ordered by Judge LaShann DeArcy Hall on 6/14/2019. (Ramesar, Thameera)
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| Filing 17 SUMMONS Returned Executed by Rozell Taylor. International Recovery Associates, Inc. served on 6/11/2019, answer due 7/2/2019. (Barshay, David) |
| Filing 16 NOTICE of Appearance by Jonathan Mark Cader on behalf of Rozell Taylor (aty to be noticed) (Cader, Jonathan) |
| Filing 15 Letter referring the Court to the Defendant's Amended Answer withdrawing defense of lack of standing by International Recovery Associates, Inc. (Arleo, Robert) |
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ORDER: The Court reserves decision on Plaintiff's motion to stay the case #12 pending Defendant's withdrawal of the Second Affirmative Defense asserting in its Answer #8 . Ordered by Judge LaShann DeArcy Hall on 6/6/2019. (Valentin, Winnethka)
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| Filing 14 AMENDED ANSWER to Complaint by International Recovery Associates, Inc.. (Arleo, Robert) |
| Filing 13 RESPONSE to Motion re #12 Amended MOTION to Stay re #11 Letter MOTION to Stay filed by International Recovery Associates, Inc.. (Arleo, Robert) |
| Filing 12 Amended MOTION to Stay re #11 Letter MOTION to Stay by Rozell Taylor. (Attachments: #1 Exhibit Motion to reopen) (Barshay, David) |
| Filing 11 Letter MOTION to Stay by Rozell Taylor. (Attachments: #1 Exhibit Motion to reopen) (Barshay, David) |
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Filing 10
SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 7/10/2019 at 11:30 AM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Plaintiff must appear in person for the conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 7/8/2019. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 6/3/2019. (Quinlan, Krista)
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| Filing 9 Notice of MOTION for Sanctions by International Recovery Associates, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Affirmation in support, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6) (Arleo, Robert) |
| Filing 8 ANSWER to Complaint by International Recovery Associates, Inc.. (Attachments: #1 Exhibit 1) (Arleo, Robert) |
| Filing 7 Corporate Disclosure Statement by International Recovery Associates, Inc. (Arleo, Robert) |
| Filing 6 NOTICE of Appearance by Robert L. Arleo on behalf of International Recovery Associates, Inc. (aty to be noticed) (Arleo, Robert) |
| Filing 5 Summons Issued as to International Recovery Associates, Inc.. (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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. (Davis, Kimberly) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Vera M. Scanlon. 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. (Davis, Kimberly) |
| Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Rozell Taylor (aty to be noticed) (Barshay, David) |
| Filing 1 COMPLAINT against International Recovery Associates, Inc. filing fee $ 400, receipt number ANYEDC-11446140 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Rozell Taylor. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig) |
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