Herdigein v. Allied Interstate LLC
Plaintiff: Veronica Herdigein
Defendant: Allied Interstate LLC
Case Number: 1:2019cv02668
Filed: May 6, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Filing 16 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Allied Interstate LLC. (Attachments: #1 Memorandum in Support) (Etmund, Michael)
June 25, 2019 Opinion or Order Filing 15 SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 6/24/2019 ) (Guzzi, Roseann)
June 25, 2019 Minute Entry and Order for Initial Status Conference held on 6/24/2019 before Judge Brian M. Cogan. Counsel for both sides present. Defendant's #11 letter motion for pre-motion conference is granted. Defendant's motion to dismiss is due 7/1/2019; plaintiff's opposition is due 7/15/2019; and defendant's reply is due 7/22/2019. All fact discovery shall be completed by 9/23/2019. Case management plan to be docketed separately. (Weisberg, Peggy)
June 24, 2019 Filing 14 Letter pursuant to Order dated June 19, 2019 by Allied Interstate LLC (Etmund, Michael)
June 24, 2019 Filing 13 NOTICE of Appearance by Aleksander Piotr Powietrzynski on behalf of Allied Interstate LLC (aty to be noticed) (Powietrzynski, Aleksander)
June 24, 2019 Filing 12 Corporate Disclosure Statement by Allied Interstate LLC identifying Corporate Parent iQor US, Inc. for Allied Interstate LLC. (Etmund, Michael)
June 24, 2019 Filing 11 Letter MOTION for pre motion conference to bring a motion to dismiss by Allied Interstate LLC. (Etmund, Michael)
June 24, 2019 Filing 10 NOTICE of Appearance by Michael Thomas Etmund on behalf of Allied Interstate LLC (aty to be noticed) (Etmund, Michael)
June 21, 2019 Filing 9 NOTICE of Appearance by Jonathan Mark Cader on behalf of Veronica Herdigein (aty to be noticed) (Cader, Jonathan)
June 19, 2019 Filing 8 Letter - Statement of Case, jointly submitted by Allied Interstate LLC (Etmund, Michael)
June 19, 2019 Opinion or Order ORDER re: #8 letter. Defendant's portion of this letter is wholly inadequate. If it were sufficient to merely identify generic affirmative defenses that could apply to virtually any FDCPA case, the Court would not require such letters in the first place. Defendant shall file a supplemental letter forthwith setting forth the basis for its defense in this case if it has any. If not, the Court will enter an appropriate order under Rule16(f) at the conference. Ordered by Judge Brian M. Cogan on 6/19/2019. (Weisberg, Peggy)
June 5, 2019 Filing 7 SUMMONS Returned Executed by Veronica Herdigein. Allied Interstate LLC served on 6/4/2019, answer due 6/25/2019. (Barshay, David)
May 9, 2019 Opinion or Order Filing 6 SCHEDULING ORDER: Initial Status Conference is set for 6/24/2019 at 5:00 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 5/9/2019. (Weisberg, Peggy)
May 9, 2019 Filing 5 Summons Issued as to Allied Interstate LLC. (Davis, Kimberly)
May 9, 2019 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)
May 9, 2019 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)
May 9, 2019 Case Assigned to Judge Brian M. Cogan. 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)
May 7, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Veronica Herdigein (aty to be noticed) (Barshay, David)
May 6, 2019 Filing 1 COMPLAINT against Allied Interstate LLC filing fee $ 400, receipt number ANYEDC-11452543 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Veronica Herdigein. (Attachments: #1 Exhibit 1, #2 Proposed Summons, #3 Civil Cover Sheet) (Sanders, Craig)

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Defendant: Allied Interstate LLC
Represented By: Aleksander Piotr Powietrzynski
Represented By: Michael Thomas Etmund
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Plaintiff: Veronica Herdigein
Represented By: Craig B. Sanders
Represented By: David M. Barshay
Represented By: Jonathan Mark Cader
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