Deutsch et al v. Cavalry Portfolio Services, LLC
Plaintiff: Eliezer Smaia and Rachel Deutsch
Defendant: Cavalry Portfolio Services, LLC
Case Number: 1:2019cv04035
Filed: July 12, 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 August 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 Filing 11 NOTICE of Voluntary Dismissal by Rachel Deutsch, Eliezer Smaia (Sanders, Craig)
July 30, 2019 Opinion or Order ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 45 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this 45-day period. Ordered by Judge Brian M. Cogan on 7/30/2019. (Cogan, Brian)
July 24, 2019 Filing 10 Consent MOTION for Settlement by Rachel Deutsch, Eliezer Smaia. (Barshay, David)
July 24, 2019 Filing 9 Corporate Disclosure Statement by Cavalry Portfolio Services, LLC (Maurice, Donald)
July 24, 2019 Filing 8 NOTICE of Appearance by Donald S. Maurice, Jr on behalf of Cavalry Portfolio Services, LLC (aty to be noticed) (Maurice, Donald)
July 22, 2019 Filing 7 SUMMONS Returned Executed by Rachel Deutsch, Eliezer Smaia. Cavalry Portfolio Services, LLC served on 7/18/2019, answer due 8/8/2019. (Barshay, David)
July 16, 2019 Opinion or Order Filing 6 SCHEDULING ORDER: Initial Status Conference is set for 8/28/2019 at 11:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 7/16/2019. (Weisberg, Peggy)
July 15, 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)
July 15, 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)
July 12, 2019 Filing 3 Summons Issued as to Cavalry Portfolio Services, LLC. (Bowens, Priscilla)
July 12, 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. (Bowens, Priscilla)
July 12, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Rachel Deutsch, Eliezer Smaia (aty to be noticed) (Barshay, David)
July 12, 2019 Filing 1 COMPLAINT against Cavalry Portfolio Services, LLC filing fee $ 400, receipt number ANYEDC-11657738 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Rachel Deutsch, Eliezer Smaia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Proposed Summons) (Sanders, Craig)

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Plaintiff: Eliezer Smaia
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Plaintiff: Rachel Deutsch
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Defendant: Cavalry Portfolio Services, LLC
Represented By: Donald S. Maurice, Jr.
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