Valerio v. Financial Recovery Services, Inc.
Plaintiff: Maria Valerio
Defendant: Financial Recovery Services, Inc.
Case Number: 1:2019cv05700
Filed: October 9, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Peggy Kuo
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 December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 13 Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Initial Conference held on 12/4/2019. Attorney Jitesh Dudani appeared on behalf of plaintiff. Attorney Aleksander Piotr Powietrzynski appeared on behalf of defendant. The parties were directed to file a status letter certifying the close of discovery, by May 7, 2020. The attached Scheduling Order was entered setting further deadlines for discovery and other pretrial proceedings. (FTR Log #11:00-11:15.) (Riquelme, Claudia)
December 2, 2019 Filing 12 NOTICE of Appearance by Aleksander Piotr Powietrzynski on behalf of Financial Recovery Services, Inc. (aty to be noticed) (Powietrzynski, Aleksander)
November 26, 2019 Filing 11 NOTICE of Appearance by Jitesh Dudani on behalf of Maria Valerio (aty to be noticed) (Dudani, Jitesh)
November 21, 2019 Filing 10 Proposed Scheduling Order by Maria Valerio (Barshay, David)
November 15, 2019 Filing 9 ANSWER to #1 Complaint, by Financial Recovery Services, Inc.. (Etmund, Michael)
November 1, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: An Initial Conference will be held in this case on December 4, 2019 at 11:00 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: https://www.nyed.uscourts.gov/pub/PK-discovplan.pdf. Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Peggy Kuo on 11/1/2019. (Attachments: #1 Proposed Discovery Plan) (Riquelme, Claudia)
October 31, 2019 Filing 7 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Financial Recovery Services, Inc.. (Etmund, Michael)
October 31, 2019 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer. Defendant Financial Recovery Services, Inc. shall file its answer by November 15, 2019. Ordered by Magistrate Judge Peggy Kuo on 10/31/2019. (Prentice, Amanda)
October 15, 2019 Filing 6 SUMMONS Returned Executed by Maria Valerio. Financial Recovery Services, Inc. served on 10/11/2019, answer due 11/1/2019. (Barshay, David)
October 9, 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)
October 9, 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)
October 9, 2019 Filing 3 Summons Issued as to Financial Recovery Services, Inc.. (Bowens, Priscilla)
October 9, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Maria Valerio (aty to be noticed) (Barshay, David)
October 9, 2019 Filing 1 COMPLAINT against Financial Recovery Services, Inc. filing fee $ 400, receipt number ANYEDC-11926860 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Maria Valerio. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig)
October 9, 2019 Case assigned to Judge Pamela K. Chen and Magistrate Judge Peggy Kuo. 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Valerio v. Financial Recovery Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Valerio
Represented By: David M. Barshay
Represented By: Craig B. Sanders
Represented By: Jitesh Dudani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Financial Recovery Services, Inc.
Represented By: Aleksander Piotr Powietrzynski
Represented By: Michael Thomas Etmund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?