Barrios v. Monarch Recovery Management, Inc. et. al.
| Cindy Barrios |
| Monarch Recovery Holdings, Inc. and Monarch Recovery Management, Inc. |
| 2:2019cv04448 |
| August 2, 2019 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Steven I Locke |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
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SCHEDULING ORDER: An Initial Conference is set for 10/10/2019 at 10:00 AM before Judge Joan M. Azrack in Courtroom 920 of the Long Island Courthouse. Ordered by Judge Joan M. Azrack on 9/24/2019. (Posillico, Lauren)
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| Filing 11 Corporate Disclosure Statement by Monarch Recovery Holdings, Inc. (Zumwalt, Michael) |
| Filing 10 Corporate Disclosure Statement by Monarch Recovery Management, Inc. identifying Corporate Parent Monarch Recovery Holdings, Inc. for Monarch Recovery Management, Inc.. (Zumwalt, Michael) |
| Filing 9 ANSWER to #8 Complaint, by Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc.. (Zumwalt, Michael) |
| Filing 8 COMPLAINT against Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc. Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Cindy Barrios. (Attachments: #1 Exhibit Collection Letter) (Pashkin, Mitchell) |
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ORDER denying #6 Motion for Pre-Motion Conference. Plaintiff is directed to file her Complaint no later than September 6, 2019. Defendants may then renew its request for a pre-motion conference after plaintiff's Complaint has been filed. Ordered by Judge Joan M. Azrack on 8/16/2019. (Manzo, Michael)
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| Filing 7 RESPONSE in Opposition re #6 Letter MOTION for pre motion conference filed by Cindy Barrios. (Pashkin, Mitchell) |
| Filing 6 Letter MOTION for pre motion conference by Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (DiSiervi, Steven) |
| Filing 5 NOTICE of Appearance by Michael Zumwalt on behalf of Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc. (aty to be noticed) (Zumwalt, Michael) |
| Filing 4 Notice of Related Case indicated on the Civil Cover Sheet in Case No. 19-cv-04448. (Flanagan, Doreen) |
| 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. (Flanagan, Doreen) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Filing 1 NOTICE OF REMOVAL by Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc. from Supreme Court of the State of New York, County of Nassau, Case Number 602508/2019. Was the Disclosure Statement on the Civil Cover Sheet completed - Yes, (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (Bowens, Priscilla) Modified on 8/2/2019 (Flanagan, Doreen). |
| FILING FEE: $ 400, receipt number ANYEDC-11724402 (Bowens, Priscilla) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (Flanagan, Doreen) |
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