Graham v. Midland Funding LLC et al
Plaintiff: Rabbia Graham
Defendant: ABC Legal Services, Inc., Midland Funding LLC, Pressler, Felt & Warshaw, LLP and Sabine Holsey
Case Number: 1:2020cv01721
Filed: April 7, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Roslynn R Mauskopf
Referring Judge: James Orenstein
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Opinion or Order ORDER DISMISSING CASE: Per the notice at #22 the action is voluntarily dismissed. The Clerk of Court is directed to close the case. Ordered by Chief Judge Roslynn R. Mauskopf on 7/31/2020. (Taronji, Robert)
July 30, 2020 Filing 22 NOTICE of Voluntary Dismissal by Rabbia Graham (Geller, Edward)
July 24, 2020 Filing 21 RESPONSE TO ORDER TO SHOW CAUSE by Rabbia Graham (Geller, Edward)
July 24, 2020 Opinion or Order ORDER re #21 Response to Order to Show Cause -- I respectfully direct the plaintiff to file a stipulation reflecting dismissal of the case with prejudice as to defendant Sabine Holsey by July 31, 2020. Ordered by Magistrate Judge James Orenstein on 7/24/2020. (Walker, Anna)
July 23, 2020 Opinion or Order ORDER TO SHOW CAUSE -- No later than July 31, 2020, Plaintiff must show cause in writing why I should not recommend to the assigned District Judge that the claims against Sabine Holsey be dismissed for failure to prosecute pursuant to Federal Rule of Civil Procedure 41(b). Ordered by Magistrate Judge James Orenstein on 7/23/2020. (Almonte, Kelly)
July 14, 2020 Opinion or Order ORDER -- A review of the docket indicates that the plaintiff has not filed proof of timely service of the summons and complaint as required on defendant Sabine Holsey. See Fed. R. Civ. P. 4(l), (m). No later than July 22, 2020, the plaintiff must either file proof of timely service on the docket or file a motion requesting an extension of the time to effect service for good cause. See Fed. R. Civ. P. 4(m). Failure to comply will result in a recommendation that the case be dismissed for failure to prosecute. See Fed. R. Civ. P. 4(m), 41 (b). Ordered by Magistrate Judge James Orenstein on 7/14/2020. (Almonte, Kelly)
May 6, 2020 Opinion or Order Order Dismissing Parties: The stipulations at #17 and #19 are so ordered. Defendants ABC Legal Services, Inc. and Pressler, Felt & Warshaw, LLP are dismissed from this action. The Clerk of Court shall note their dismissal on the docket sheet. Ordered by Chief Judge Roslynn R. Mauskopf on 5/6/2020. (Taronji, Robert)
May 4, 2020 Filing 20 NOTICE of Appearance by Michael Jon Peters on behalf of Pressler, Felt & Warshaw, LLP (aty to be noticed) (Peters, Michael)
April 30, 2020 Filing 19 STIPULATION of Dismissal as to ABC Legal Services, Inc. by ABC Legal Services, Inc. (Quinn, Lori)
April 30, 2020 Filing 18 NOTICE of Appearance by Lori Jean Quinn on behalf of ABC Legal Services, Inc. (aty to be noticed) (Quinn, Lori)
April 22, 2020 Filing 17 STIPULATION of Dismissal by Rabbia Graham (Geller, Edward)
April 22, 2020 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant ABC Legal Services, Inc. shall answer or otherwise respond to the complaint by May 12, 2020. Ordered by Magistrate Judge James Orenstein on 4/22/2020. (Walker, Anna)
April 16, 2020 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by ABC Legal Services, Inc.. (Fingold, Joshua)
April 16, 2020 Filing 15 NOTICE of Appearance by Edward B. Geller on behalf of Rabbia Graham (notification declined or already on case) (Geller, Edward)
April 16, 2020 Opinion or Order ORDER re #16 Letter MOTION for Extension of Time to File Answer -- I respectfully direct the plaintiff to respond to the defendant's motion by April 20, 2020. Ordered by Magistrate Judge James Orenstein on 4/16/2020. (Walker, Anna)
April 15, 2020 Filing 14 NOTICE by ABC Legal Services, Inc. re #1 Notice of Removal, Notice of Consent to Removal (Fingold, Joshua)
April 15, 2020 Filing 13 NOTICE of Appearance by Joshua Fingold on behalf of ABC Legal Services, Inc. (aty to be noticed) (Fingold, Joshua)
April 10, 2020 Filing 12 STIPULATION of Dismissal as to Midland Funding LLC only by Rabbia Graham (Geller, Edward)
April 10, 2020 Opinion or Order Order Dismissing Parties: The stipulation at #12 is so ordered. Defendant Midland Funding LLC is hereby dismissed with prejudice. The Clerk of Court shall note the dismissal on the docket. Ordered by Chief Judge Roslynn R. Mauskopf on 4/10/2020. (Taronji, Robert)
April 9, 2020 Filing 11 CERTIFICATE OF SERVICE by Midland Funding LLC re #1 Notice of Removal, Civil Cover Sheet, etc. (Dicicco, Jacquelyn)
April 9, 2020 Filing 10 CERTIFICATE OF SERVICE by Midland Funding LLC re #1 Notice of Removal, Notice of Filing of Notice of Removal by ECF and Overnight Mail upon Edward Geller, Esq. (Dicicco, Jacquelyn)
April 8, 2020 Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 8, 2020 Filing 8 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)
April 8, 2020 Filing 7 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, #1 Notice of Removal, by Midland Funding LLC (Dicicco, Jacquelyn)
April 8, 2020 Filing 6 NOTICE of Appearance by Diana M. Eng on behalf of Midland Funding LLC (aty to be noticed) (Eng, Diana)
April 8, 2020 Filing 5 NOTICE of Appearance by Jacquelyn Alena Dicicco on behalf of Midland Funding LLC (notification declined or already on case) (Dicicco, Jacquelyn)
April 8, 2020 Filing 4 CERTIFICATE OF SERVICE by Midland Funding LLC (Dicicco, Jacquelyn)
April 8, 2020 Filing 3 CERTIFICATE OF SERVICE by Midland Funding LLC of Notice of Filing of Notice of Removal and Supporting Papers upon Pressler, Felt & Warshaw, LLP, et al. (Dicicco, Jacquelyn)
April 8, 2020 Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge James Orenstein. 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)
April 7, 2020 Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by Midland Funding LLC (Dicicco, Jacquelyn)
April 7, 2020 Filing 1 NOTICE OF REMOVAL by Midland Funding LLC from Civil Court of the City of New York, Queens County, case number 009042-20. ( Filing fee $ 400 receipt number ANYEDC-12645211) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Notice of Filing of Notice of Removal, #3 Exhibit C - March 22 Order) (Dicicco, Jacquelyn)
April 7, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)

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Defendant: ABC Legal Services, Inc.
Represented By: Lori Jean Quinn
Represented By: Joshua Fingold
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Defendant: Midland Funding LLC
Represented By: Jacquelyn Alena Dicicco
Represented By: Diana M. Eng
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Defendant: Pressler, Felt & Warshaw, LLP
Represented By: Michael Jon Peters
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Defendant: Sabine Holsey
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Plaintiff: Rabbia Graham
Represented By: Edward B. Geller
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