Williams v. Tromberg, Morris, & Poulin, PLLC et al
| Timothy Williams |
| Tromberg, Morris, & Poulin, PLLC, Stephen Einstein & Associates, PC, Aksana Bondartseva, Carver Federal Savings Bank, ABC Process Serving Bureau, Inc. doing business as ABC Process Service, Jay Brodsky and Gene Gagliardi |
| ABC Process Serving Bureau, Inc. |
| 1:2022cv05866 |
| September 30, 2022 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| James R Cho |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 Letter - Cover Letter for Plaintiff's Opposition ABC Defendants' Motion to Dismiss by Timothy Williams (Caterine, Emma) |
| Filing 42 Letter (copy of letter served on the parties in connection with the motion to dismiss in accordance with the bundle rule) by ABC Process Serving Bureau, Inc., Jay Brodsky (Stark, Corey) |
| Filing 41 Letter re: proposed briefing schedule by ABC Process Serving Bureau, Inc., Jay Brodsky (Stark, Corey) |
ORDER denying #31 Motion for Pre Motion Conference. The parties are directed to confer and file a proposed briefing schedule for the motion to dismiss on or before March 10, 2023. Ordered by Chief Judge Margo K. Brodie on 2/28/2023. (RS)
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| Minute Entry for Initial Conference proceedings held on 2/15/2023 before Magistrate Judge James R. Cho. Appearances by Ahmad Keshavarz for plaintiff; Arthur Sanders for defendants Tromberg, Morris, & Poulin, PLLC and Aksana Bondartseva; Scott B. Fisher for Carver Federal Savings Bank; and Corey Stark for ABC Process Serving Bureau, Inc. (ABC) and Jay Brodsky (Brodsky). Case discussed. The Court entered the following pretrial schedule: parties to exchange automatic disclosures by 2/17/2023; no amendment of the pleadings or joinder of additional parties permitted after 5/1/2023; and parties to complete discovery by 8/15/2023.Parties to submit a joint status report by 5/15/2023 and to notify the Court whether they would like a referral to Court-annexed mediation or a settlement conference at that time. Parties encouraged to discuss settlement.Discovery is stayed for defendants ABC and Brodsky pending their anticipated motion to dismiss. (AT&T Conference Bridge) (JB) |
| Filing 40 Proposed Scheduling Order Joint by Timothy Williams (Keshavarz, Ahmad) |
| Filing 39 ANSWER to #38 Answer to Complaint,, Crossclaim, by Aksana Bondartseva, Tromberg, Morris, & Poulin, PLLC. (Sanders, Arthur) |
| Filing 38 ANSWER to #1 Complaint,,,,, with Affirmative Defenses and, CROSSCLAIM S against ABC Process Serving Bureau, Inc., Aksana Bondartseva, Jay Brodsky, Gene Gagliardi, Tromberg, Morris, & Poulin, PLLC by Carver Federal Savings Bank. (Fisher, Scott) |
| Filing 37 Corporate Disclosure Statement by Carver Federal Savings Bank identifying Corporate Parent Carver Bancorp, Inc. for Carver Federal Savings Bank. (Fisher, Scott) |
| Filing 36 NOTICE of Appearance by Scott B. Fisher on behalf of Carver Federal Savings Bank (aty to be noticed) (Fisher, Scott) |
| Filing 35 SUMMONS Returned Executed by Timothy Williams. Gene Gagliardi served on 12/1/2022, answer due 12/22/2022. (Caterine, Emma) |
| Filing 34 RESPONSE in Opposition re #31 MOTION for pre motion conference re Order on Motion for Extension of Time to Answer, #1 Complaint,,,,, filed by Timothy Williams. (Caterine, Emma) |
| Filing 33 MOTION for Extension of Time to File Answer re #1 Complaint,,,,, or to otherwise move with respect to the Complaint by Carver Federal Savings Bank. (Dell'Amore, Frank) |
| Filing 32 NOTICE of Appearance by Frank C. Dell'Amore on behalf of Carver Federal Savings Bank (aty to be noticed) (Dell'Amore, Frank) |
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ORDER granting #33 Motion for Extension of Time to Answer. Defendant Carver Federal Savings Bank shall answer, move or otherwise respond to the complaint by 1/31/2023. The telephonic initial conference previously scheduled for 1/10/2023 is adjourned to 2/15/2023 at 11:00 a.m. before Magistrate Judge James R. Cho. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Parties to submit the Proposed Scheduling Order and electronically file with the Court no later than 2/13/2022. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 12/22/2022. (SG)
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| Filing 31 MOTION for pre motion conference re Order on Motion for Extension of Time to Answer, #1 Complaint,,,,, by ABC Process Serving Bureau, Inc., Jay Brodsky. (Stark, Corey) |
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ORDER granting #30 stipulation to vacate Dkts. #19 and #20 Clerk's Entry of Default, is hereby granted. Defendants ABC Process Serving Bureau, Inc. and Jay Brodsky to answer, move or otherwise respond to the complaint by 12/21/2022. Ordered by Magistrate Judge James R. Cho on 12/16/2022. (SG)
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| Filing 30 STIPULATION re #20 Clerk's Entry of Default, #19 Clerk's Entry of Default, (vacate the defaults and extension of time to respond to the complaint) by ABC Process Serving Bureau, Inc., Jay Brodsky (Stark, Corey) Modified to add motion on 12/16/2022 (SG). |
| Filing 29 NOTICE of Appearance by Corey Scott Stark on behalf of ABC Process Serving Bureau, Inc., Jay Brodsky (aty to be noticed) (Stark, Corey) |
| Filing 28 SUMMONS Returned Executed by Timothy Williams. Carver Federal Savings Bank served on 12/7/2022, answer due 12/28/2022. (Caterine, Emma) |
| Filing 27 Summons Reissued as to Carver Federal Savings Bank. (FP) |
| Filing 26 Proposed Summons. by Timothy Williams (Caterine, Emma) |
| Filing 25 Proposed Summons. by Timothy Williams (Caterine, Emma) |
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Filing 24
SCHEDULING ORDER: A Telephonic Initial Conference will be held at 10:30 a.m. on 1/10/2023 before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 1/6/2023. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 11/29/2022. (Attachments: #1 Chamber's Individual Rules) (SG)
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| Filing 23 Corporate Disclosure Statement by Tromberg, Morris, & Poulin, PLLC (Sanders, Arthur) |
| Filing 22 ANSWER to #1 Complaint,,,,, by Aksana Bondartseva, Tromberg, Morris, & Poulin, PLLC. (Sanders, Arthur) |
| Filing 21 Proposed Summons. by Timothy Williams (Caterine, Emma) |
| Filing 20 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Jay Brodsky has failed to appear or otherwise defend this action, the default of defendant Jay Brodsky is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant ABC Process Serving Bureau, Inc. has failed to appear or otherwise defend this action, the default of defendant ABC Process Serving Bureau, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 18 Request for Certificate of Default by Timothy Williams (Attachments: #1 Declaration Declaration of Emma Caterine in Support, #2 Proposed Order Proposed Certificate of Default) (Caterine, Emma) |
| Filing 17 Request for Certificate of Default by Timothy Williams (Attachments: #1 Declaration Declaration of Emma Caterine in Support, #2 Proposed Order Proposed Certificate of Default) (Caterine, Emma) |
| Filing 16 SUMMONS Returned Executed by Timothy Williams. ABC Process Serving Bureau, Inc. served on 10/11/2022, answer due 11/1/2022. (Keshavarz, Ahmad) |
| Filing 15 SUMMONS Returned Executed by Timothy Williams. Jay Brodsky served on 10/11/2022, answer due 11/1/2022. (Keshavarz, Ahmad) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Timothy Williams. Aksana Bondartseva waiver sent on 9/30/2022, answer due 11/29/2022. (Caterine, Emma) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Timothy Williams. Tromberg, Morris, & Poulin, PLLC waiver sent on 9/30/2022, answer due 11/29/2022. (Caterine, Emma) |
| Filing 12 Summons Reissued as to Gene Gagliardi. (FP) |
| Filing 11 Proposed Summons. by Timothy Williams (Caterine, Emma) |
| Filing 10 Proposed Summons. by Timothy Williams (Caterine, Emma) |
| Filing 9 NOTICE of Appearance by Arthur Sanders on behalf of Aksana Bondartseva (aty to be noticed) (Sanders, Arthur) |
| Filing 8 NOTICE of Appearance by Arthur Sanders on behalf of Tromberg, Morris, & Poulin, PLLC (aty to be noticed) (Sanders, Arthur) |
| Filing 7 Summons Issued as to ABC Process Serving Bureau, Inc., Jay Brodsky, Carver Federal Savings Bank, Gene Gagliardi. (FP) |
| Filing 6 Proposed Summons. by Timothy Williams (Attachments: #1 Supplement Omnibus Summons Rider) (Caterine, Emma) |
| Your proposed summons was not issued for one of the following reasons: The CLERK OF COURT name needs to be updated/corrected Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
| Filing 5 Proposed Summons. by Timothy Williams (Attachments: #1 Supplement Omnibus Summons Rider) (Caterine, Emma) |
| 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) |
| 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) |
| Filing 2 Civil Cover Sheet.. by Timothy Williams (Keshavarz, Ahmad) |
| Filing 1 COMPLAINT against ABC Process Serving Bureau, Inc. d/b/a ABC Process Service, Aksana Bondartseva, Jay Brodsky, Carver Federal Savings Bank, Gene Gagliardi, Tromberg, Morris, & Poulin, PLLC f/k/a Stephen Einstein & Associates, P.C. filing fee $ 402, receipt number ANYEDC-15994531 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Timothy Williams. (Attachments: #1 Exhibit A - Fraudulent Account Application, #2 Exhibit B - Summons and Complaint, #3 Exhibit C - Affidavit of Service, #4 Exhibit D - Gagliardi Report, #5 Exhibit E - DCA Testimony, #6 Exhibit F - Gagliardi Assurance of Discontinuance, #7 Exhibit G - Default Judgment, #8 Exhibit H - CFPB Report, #9 Exhibit I - Income Execution, #10 Exhibit J - Notice of Garnishment, #11 Exhibit K - Order to Show Cause, #12 Exhibit L - Opposition to OSC, #13 Exhibit M - OSC Supplement, #14 Exhibit N - Dismissal Order, #15 Exhibit O - ABC Consent Order, #16 Exhibit P - ABC Investigation Letter, #17 Exhibit Q - ABC License Application, #18 Exhibit R - Laguerre Notice of Hearing, #19 Exhibit S - Laguerre Assurance of Discontinuance, #20 Exhibit T - Laguerre Consent Order, #21 Exhibit U - Ahmed Abderrahman Consent Order, #22 Exhibit V - Ahmed Abderrahman Notice of Hearing, #23 Exhibit W - Elashrafi License Denial) (Keshavarz, Ahmad) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge James R. Cho. 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) |
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