Moeljadi v. Cach, LLC et al
| Ambar Moeljadi |
| Cach, LLC, Mercantile Adjustment Bureau, LLC and Kirschenbaum & Phillips, P.C. |
| 1:2021cv00522 |
| February 1, 2021 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Ramon E Reyes |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: Telephone Conference set for 4/7/2021 at 10:30 AM before Magistrate Judge Ramon E. Reyes, Jr using the AT&T toll free number 1-888-684-8852 and Access Code 5496961# to join the scheduled conference. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/29/2021. (Vertus, Miriam)
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ORDER terminating #16 Motion for Order to Show Cause; Motions terminated, docketed incorrectly: #16 Response to Order to Show Cause filed by Counsel filed by Ambar Moeljadi. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/29/2021. (Vertus, Miriam)
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| Filing 16 MOTION for Order to Show Cause Response by Counsel by Ambar Moeljadi. (Hurwitz, Michael) |
| Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone Conference held on 3/23/2021. Case called. Not present, Michael Hurwitz, Esq., for Plaintiff; Defendants Cach, LLC, and Kirschenbaum & Phillips, P.C. represented by Jacquelyn Dicicco,Esq.; Defendant Mercantile Adjustment Bureau, LLC represented by Tessa Scott, Esq. Discussions held on the record. The Court will issue a separate order shortly. (FTR Log #AT&T: 12:30 PM-12:35 PM.) Contact the E.S.R., Dept., at (718) 613-2590 to order the transcript. (Vertus, Miriam) |
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ORDER TO SHOW CAUSE. Plaintiff's counsel, Michael Hurwitz, is ordered to show cause in writing why he should not be sanctioned for failing to appear at today's telephone conference and failing to cooperate with defendants' counsel in selecting an arbitrator #13 and #15 . Show Cause Response due by 3/26/2021.Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/23/2021. (Reyes, Ramon)
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| Filing 15 Letter re: Arbitrator Selection by Cach, LLC, Kirschenbaum & Phillips, P.C. (Dicicco, Jacquelyn) |
| Filing 14 Letter dated 3-19-2021 to Jacquelyn A. DiCicco from Rita Credle, ADR Coordinator re: selection of arbitrator. (Credle, Rita) |
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SCHEDULING ORDER re #15 Letter filed by Cach, LLC, Kirschenbaum & Phillips, P.C.: Telephone Conference set for 3/23/2021 at 12:30 PM before Magistrate Judge Ramon E. Reyes, Jr. The parties and public may join by dialing the AT&T Toll free no. 1-888-684-8852 then enter the Access Code 5496961#. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/22/2021. (Vertus, Miriam)
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| Filing 13 Letter re: Arbitrator by Cach, LLC, Kirschenbaum & Phillips, P.C. (Dicicco, Jacquelyn) |
| Filing 12 NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING.The Arbitration hearing is scheduled for May 21, 2021 at 10:00 a.m. The deadline to select the Arbitrator is March 22, 2021. Counsel will select the Arbitrator from the Courts Panel of Arbitrators found at:https://www.nyed.uscourts.gov/adr/Arbitration/displayAllArb.cfm?geo=&specialtyMult=21 Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov.The hearing will be held remotely via a video conferencing platform offered by the arbitrator. In preparation for the arbitration hearing counsel will review the EDNY REMOTE GUIDELINES FOR ARBITRATION PARTICIPANTS included with this notice. (Credle, Rita) |
| Filing 11 Corporate Disclosure Statement by Kirschenbaum & Phillips, P.C. (Robbin, Jonathan) |
| Filing 10 Corporate Disclosure Statement by Cach, LLC (Robbin, Jonathan) |
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ORDER REFERRING CASE to Arbitration. Arbitration to be completed by 5/21/2021. (Status Report on Arbitration is due by 6/4/2021.) Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/18/2021. (Vertus, Miriam)
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| Filing 9 NOTICE of Appearance by Tessa Rae Scott on behalf of Mercantile Adjustment Bureau, LLC (aty to be noticed) (Scott, Tessa) |
| Filing 8 ANSWER to Complaint by Cach, LLC, Kirschenbaum & Phillips, P.C.. (Robbin, Jonathan) |
| Filing 7 Corporate Disclosure Statement by Mercantile Adjustment Bureau, LLC (Little, Brendan) |
| Filing 6 ANSWER to Complaint by Mercantile Adjustment Bureau, LLC. (Little, Brendan) |
| Filing 5 NOTICE of Appearance by Jacquelyn Alena Dicicco on behalf of Cach, LLC, Kirschenbaum & Phillips, P.C. (aty to be noticed) (Dicicco, Jacquelyn) |
| Filing 4 NOTICE of Appearance by Jonathan M. Robbin on behalf of Cach, LLC, Kirschenbaum & Phillips, P.C. (aty to be noticed) (Robbin, Jonathan) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 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) |
| Filing 1 NOTICE OF REMOVAL by Mercantile Adjustment Bureau, LLC from Queens County Supreme, case number 721213/2020. ( Filing fee $ 402 receipt number ANYEDC-14079683) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Little, Brendan) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly) |
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