Bail v. Monarch Recovery Management, Inc.
Plaintiff: Nirvana L. Bail
Defendant: Monarch Recovery Management, Inc.
Case Number: 1:2019cv05208
Filed: September 12, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Steven M Gold
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 November 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 11 Minute Entry: Telephone Conference held on 11/5/2019 before Magistrate Judge Steven M. Gold. Cader for plaintiff, Zumwalt for defendant. Discovery will be completed by February 1, 2020. Defendant will submit a premotion conference application in anticipation of moving for summary judgment by February 20, 2020. (Gillespie, Saudia)
November 4, 2019 Filing 10 NOTICE of Appearance by Jonathan Mark Cader on behalf of Nirvana L. Bail (aty to be noticed) (Cader, Jonathan)
October 9, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: An in-person initial conference will be held at 10:30 a.m. on November 5, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 10/9/2019. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
October 9, 2019 Filing 8 Corporate Disclosure Statement by Monarch Recovery Management, Inc. identifying Corporate Parent Monarch Recovery Holdings, Inc. for Monarch Recovery Management, Inc.. (Zumwalt, Michael)
October 9, 2019 Filing 7 ANSWER to #1 Complaint, by Monarch Recovery Management, Inc.. (Zumwalt, Michael)
September 26, 2019 Filing 6 SUMMONS Returned Executed by Nirvana L. Bail. Monarch Recovery Management, Inc. served on 9/19/2019, answer due 10/10/2019. (Barshay, David)
September 16, 2019 Filing 5 Summons Issued as to Monarch Recovery Management, Inc.. (Davis, Kimberly)
September 16, 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)
September 16, 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)
September 16, 2019 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Steven M. Gold. 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)
September 12, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Nirvana L. Bail (aty to be noticed) (Barshay, David)
September 12, 2019 Filing 1 COMPLAINT against Monarch Recovery Management, Inc. filing fee $ 400, receipt number ANYEDC-11840462 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Nirvana L. Bail. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig)

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Plaintiff: Nirvana L. Bail
Represented By: David M. Barshay
Represented By: Craig B. Sanders
Represented By: Jonathan Mark Cader
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Defendant: Monarch Recovery Management, Inc.
Represented By: Michael Zumwalt
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