Klein v. Monarch Recovery Management, Inc.
Plaintiff: Andrew Klein
Defendant: Monarch Recovery Management, Inc.
Case Number: 1:2023cv01310
Filed: February 17, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Eric N Vitaliano
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2023 Filing 10 CASE MANAGEMENT STATEMENT (Metcho, Ronald)
March 23, 2023 Filing 9 NOTICE of Appearance by Ronald M. Metcho on behalf of Monarch Recovery Management, Inc. (aty to be noticed) (Metcho, Ronald)
March 17, 2023 Opinion or Order Filing 8 SCHEDULING ORDER: An initial conference by telephone has been scheduled for April 25, 2023 at 11:30 a.m., before the Hon. Robert M. Levy, USMJ. Parties are directed to dial (888) 684-8852; and use Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 3/17/2023. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (JM)
March 16, 2023 Filing 7 MOTION to Appear Pro Hac Vice for Ronald M. Metcho Filing fee $ 150, receipt number ANYEDC-16504179. by Monarch Recovery Management, Inc.. (Attachments: #1 Affidavit of Ronald M. Metcho, #2 Exhibit Certificate of Good Standing from PA, #3 Exhibit Certificate of Good Standing from NJ) (Richardson, Atasia)
March 16, 2023 Opinion or Order ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 3/16/2023. (JM)
February 26, 2023 Filing 6 NOTICE of Appearance by Robert Thomas Yusko on behalf of Andrew Klein (aty to be noticed) (Yusko, Robert)
February 23, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
February 23, 2023 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. (KD)
February 23, 2023 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. 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)
February 21, 2023 Filing 3 ANSWER to Complaint (Notice of Removal) by Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit A-August 12, 2022 CFPB safe harbor letter, #2 Exhibit B-October 2021 Debt Collection Model Forms) (Richardson, Atasia)
February 17, 2023 Filing 2 NOTICE of Appearance by Atasia Rashae Richardson on behalf of Monarch Recovery Management, Inc. (notification declined or already on case) (Attachments: #1 Civil Cover Sheet) (Richardson, Atasia)
February 17, 2023 Filing 1 NOTICE OF REMOVAL by Monarch Recovery Management, Inc. from Kings County Supreme Court, case number 501929/2023. ( Filing fee $ 402 receipt number ANYEDC-16422295) (Attachments: #1 Exhibit A) (Richardson, Atasia)

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Plaintiff: Andrew Klein
Represented By: Christofer Merritt
Represented By: Robert Thomas Yusko
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Defendant: Monarch Recovery Management, Inc.
Represented By: Atasia Rashae Richardson
Represented By: Ronald M. Metcho
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