Lopez v. Monarch Recovery Management, Inc.
| Joaquin F. Lopez |
| Monarch Recovery Management, Inc. |
| 1:2020cv03065 |
| July 9, 2020 |
| US District Court for the Eastern District of New York |
| Steven M Gold |
| William F Kuntz |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
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| Document Text |
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Filing 10
SCHEDULING ORDER: A telephonic-initial conference will be held on September 21, 2020 at 11:30 a.m. before the undersigned. Counsel for all parties must participate. Counsel shall confer with each other, complete the attached initial conference questionnaire and electronically file two days prior to the conference. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 8/26/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 9 ANSWER to #1 Complaint, by Monarch Recovery Management, Inc.. (Zumwalt, Michael) |
| Filing 8 Corporate Disclosure Statement by Monarch Recovery Management, Inc. identifying Corporate Parent Monarch Recovery Holdings, Inc. for Monarch Recovery Management, Inc.. (Zumwalt, Michael) |
| Filing 7 NOTICE of Appearance by Michael Zumwalt on behalf of Monarch Recovery Management, Inc. (aty to be noticed) (Zumwalt, Michael) |
| Filing 6 SUMMONS Returned Executed by Joaquin F. Lopez. Monarch Recovery Management, Inc. served on 8/5/2020, answer due 8/26/2020. (Sanders, Craig) |
| 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) |
| 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) |
| Filing 3 Summons Issued as to Monarch Recovery Management, Inc.. (Bowens, Priscilla) |
| Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Joaquin F. Lopez (aty to be noticed) (Barshay, David) |
| Filing 1 COMPLAINT against Monarch Recovery Management, Inc. filing fee $ 400, receipt number ANYEDC-13039296 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Joaquin F. Lopez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sanders, Craig) |
| Case Assigned to Judge William F. Kuntz, II 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. (Bowens, Priscilla) |
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| Plaintiff: Joaquin F. Lopez | |
| Represented By: | David M. Barshay |
| Represented By: | Craig B. Sanders |
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| Defendant: Monarch Recovery Management, Inc. | |
| Represented By: | Michael Zumwalt |
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