Martinez v. Cavalry SPV I, LLC et al
Plaintiff: Yesenia Martinez
Defendant: Cavalry SPV I, LLC and Girvin & Ferlazzo, PC
Case Number: 1:2023cv03657
Filed: May 16, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Peggy Kuo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Civil Case Terminated. (KA)
June 15, 2023 Opinion or Order ORDER: In light of the Notice of Voluntary Dismissal #10 , the initial conference by telephone scheduled for September 7, 2023 is canceled. Ordered by Magistrate Judge Peggy Kuo on 6/15/2023. (RO)
June 14, 2023 Filing 10 NOTICE of Voluntary Dismissal by Yesenia Martinez as to Defendants Cavalry SPV I LLC and Girvin & Ferlazzo PC (Pierre, Abel)
May 30, 2023 Filing 9 SUMMONS Returned Executed by Yesenia Martinez. Girvin & Ferlazzo, PC served on 5/22/2023, answer due 6/12/2023. (Pierre, Abel)
May 30, 2023 Filing 8 SUMMONS Returned Executed by Yesenia Martinez. Cavalry SPV I, LLC served on 5/19/2023, answer due 6/9/2023. (Pierre, Abel)
May 18, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on September 7, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.Counsel are directed to the annexed Initial Conference Order for instructions. By September 1, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 5/18/2023. (RO)
May 17, 2023 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
May 17, 2023 Filing 5 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)
May 17, 2023 Filing 4 Summons Issued as to Cavalry SPV I, LLC, Girvin & Ferlazzo, PC. (KD)
May 17, 2023 Case Assigned to Judge Diane Gujarati and Magistrate Judge Peggy Kuo. 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)
May 16, 2023 Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint by Yesenia Martinez (Pierre, Abel)
May 16, 2023 Filing 2 Civil Cover Sheet.. Re #1 Complaint by Yesenia Martinez (Pierre, Abel)
May 16, 2023 Filing 1 COMPLAINT against Cavalry SPV I, LLC, Girvin & Ferlazzo, PC filing fee $ 402, receipt number ANYEDC-16706049 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Yesenia Martinez. (Pierre, Abel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Martinez v. Cavalry SPV I, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yesenia Martinez
Represented By: Abel L. Pierre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cavalry SPV I, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Girvin & Ferlazzo, PC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?