Klein v. Transworld Systems Inc.
Plaintiff: David Klein
Defendant: Transworld Systems Inc.
Case Number: 2:2019cv03941
Filed: July 9, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Arlene R Lindsay
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 September 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Filing 8 Corporate Disclosure Statement by Transworld Systems Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems Inc.. (Smith, Kirsten)
August 22, 2019 Filing 7 Transworld Systems Inc.'s ANSWER to #1 Complaint, and Affirmative Defenses to Complaint by Transworld Systems Inc.. (Smith, Kirsten)
July 31, 2019 Filing 6 NOTICE of Appearance by Aaron R Easley on behalf of Transworld Systems Inc. (aty to be noticed) (Easley, Aaron)
July 23, 2019 Opinion or Order ORDER: The Initial Conference scheduled to be held before the undersigned on 11/14/2019 is advanced to 9/25/2019 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Order upon defendant and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 7/23/2019. c/ECF (Adell, April)
July 22, 2019 Filing 5 SUMMONS Returned Executed by David Klein. Transworld Systems Inc. served on 7/18/2019, answer due 8/8/2019. (Barshay, David)
July 10, 2019 NOTICE of Hearing: Initial Conference set for 11/14/2019 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant and file proof of such service with the Court. c/ECF (Adell, April)
July 9, 2019 Filing 4 Summons Issued as to Transworld Systems Inc. (Rodin, Deanna)
July 9, 2019 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. (Rodin, Deanna)
July 9, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of David Klein (aty to be noticed) (Barshay, David)
July 9, 2019 Filing 1 COMPLAINT against Transworld Systems Inc. filing fee $ 400, receipt number ANYEDC-11642588 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by David Klein. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig)
July 9, 2019 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Arlene R. Lindsay. 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. (Rodin, Deanna)
July 9, 2019 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)

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Defendant: Transworld Systems Inc.
Represented By: Kirsten H. Smith
Represented By: Aaron R Easley
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Plaintiff: David Klein
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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