Wilensky v. Cavalry Portfolio Services, LLC
Plaintiff: Dillon M. Wilensky
Defendant: Cavalry Portfolio Services, LLC
Case Number: 1:2022cv06256
Filed: October 17, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2022 Filing 10 Corporate Disclosure Statement by Cavalry Portfolio Services, LLC (Maurice, Donald)
November 30, 2022 Opinion or Order ORDER granting #9 . Petitioner shall file an amended petition after the Court determines whether it has jurisdiction. Ordered by Judge Brian M. Cogan on 11/30/2022. (PW)
November 29, 2022 Filing 9 Consent MOTION for Extension of Time to File Amended Petition to Partially Vacate Arbitration Award by Dillon M. Wilensky. (Greene, Francis)
November 21, 2022 Filing 8 RESPONSE TO ORDER TO SHOW CAUSE by Cavalry Portfolio Services, LLC (Maurice, Donald)
November 21, 2022 Filing 7 Letter regarding Petitioner's Agreement to Stipulate by Dillon M. Wilensky (Greene, Francis)
November 15, 2022 Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 11/15/2022. Counsel for both sides present. Cavalry is ORDERED TO SHOW CAUSE by 11/21/2022 why this action should not be remanded to state court as improperly removed. Wilensky to inform the Court by 11/21/2022 whether he will stipulate to a fee award at or below $75,000. Assuming Wilensky does not so stipulate and Cavalry is able to establish diversity of citizenship, Wilensky shall file an amended petition to vacate the fee award by 12/6/2022. (PW)
October 24, 2022 Filing 6 Letter re joint agreement regarding scheduling petitioner's verified petition to partially vacate arbitration award by Cavalry Portfolio Services, LLC (Dominczyk, Thomas)
October 24, 2022 Filing 5 NOTICE of Appearance by Thomas R Dominczyk on behalf of Cavalry Portfolio Services, LLC (aty to be noticed) (Dominczyk, Thomas)
October 18, 2022 Filing 4 NOTICE of Appearance by Francis Greene on behalf of Dillon M. Wilensky (aty to be noticed) (Greene, Francis)
October 18, 2022 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
October 18, 2022 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. (KD)
October 18, 2022 Case Assigned to Judge Brian M. Cogan. 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. (KD)
October 18, 2022 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. (KD)
October 18, 2022 Opinion or Order SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for a telephonic Initial Status Conference on 11/15/2022 at 10:00 am. Principal trial counsel must appear at this and all subsequent conferences. Plaintiff's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 10/18/2022. (PW)
October 17, 2022 Filing 1 NOTICE OF REMOVAL by Cavalry Portfolio Services, LLC from Supreme Court of the State of New York, Kings County, case number 527883/2022. ( Filing fee $ 402 receipt number ANYEDC-16044867) (Attachments: #1 Exhibit A - State Court Summary, #2 Exhibit B - Petition to Vacate, #3 Exhibit C - Declaration of of Mohammad Azad, #4 Exhibit D - Notice of Removal to State Court and Opposing Counsel, #5 Civil Cover Sheet) (Maurice, Donald)

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Plaintiff: Dillon M. Wilensky
Represented By: Abraham Kleinman
Represented By: Francis Greene
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Defendant: Cavalry Portfolio Services, LLC
Represented By: Donald S. Maurice, Jr.
Represented By: Thomas R Dominczyk
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