Santiago v. Monarch Recovery Management, Inc. et. al.
| Basilio Santiago |
| Monarch Recovery Holdings, Inc. and Monarch Recovery Management, Inc. |
| 2:2019cv04795 |
| August 21, 2019 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| Anne Y Shields |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Civil Case Terminated. (Valle, Christine) |
ELECTRONIC ORDER denying #8 Motion to Stay. Based upon Plaintiff's representations, this case is DISMISSED without prejudice to reopening, if Plaintiff wishes, upon the Second Circuit's rulings in Dow v. Frontline Asset Strategies, LL, 17-CV-6888, 18-3107 and De La Cruz v. Financial Recovery Services, 17-CV-9931, 19-1152. The Clerk of the Court is directed to mark this case CLOSED and TERMINATE all pending motions. Ordered by Judge Joanna Seybert on 9/10/2019. (Alessi, Samantha)
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| Filing 8 MOTION to Stay by Basilio Santiago. (Pashkin, Mitchell) |
| Filing 7 RESPONSE in Opposition re #6 Letter MOTION for pre motion conference filed by Basilio Santiago. (Pashkin, Mitchell) |
| Filing 6 Letter MOTION for pre motion conference by Monarch Recovery Holdings, Inc., Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit A) (Zumwalt, Michael) |
| Filing 5 STATE COURT RECORD received from Suffolk County Clerk's Office; Certified copy of E-Filed Supreme Court Case, Index No. 606094/2019. (Valle, Christine) |
| Filing 4 Notice of Related Case indicated on the Civil Cover Sheet in Case No. 2:19-cv-04795. (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 Suffolk, Case Number 606094/2019. ( Filing fee $ 400 receipt number ANYEDC-11779164). Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (Zumwalt, Michael) Modified on 8/21/2019 (Flanagan, Doreen). |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please complete Question 2 (c) under the NY-E Division of Business Rule 50.1(d)(2) section of the Civil Cover Sheet. Please resubmit the corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
| Case Assigned to Judge Joanna Seybert and Magistrate Judge Anne Y. Shields. 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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