Sanchez v. Transworld Systems Inc.
Jesse Sanchez |
Transworld Systems Inc. |
1:2024cv00313 |
January 16, 2024 |
US District Court for the Eastern District of New York |
Eric R Komitee |
Robert M Levy |
Consumer Credit |
15 U.S.C. ยง 1692 Fair Debt Collection Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 NOTICE of Settlement by Jesse Sanchez (Elo, Elliot) |
Filing 6 SUMMONS Returned Executed by Jesse Sanchez. Transworld Systems Inc. served on 1/23/2024, answer due 2/13/2024. (Elo, Elliot) |
Filing 5 NOTICE Designating Case To Arbitration. This case has been designated to participate in the non-binding Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7. The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed (RC) |
CASE REFERRED to Arbitration. (RC) |
Filing 4 Summons Issued as to Transworld Systems Inc.. (KD) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
Filing 1 COMPLAINT Jesse Sanchez against Transworld Systems Inc. filing fee $ 405, receipt number ANYEDC-17464591 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jesse Sanchez. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Elo, Elliot) |
Case Assigned to Judge Eric R. Komitee 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) |
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Plaintiff: Jesse Sanchez | |
Represented By: | Elliot Elo |
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Defendant: Transworld Systems Inc. | |
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