Mills et al v. Frontline Asset Strategies, LLC
Plaintiff: Young Ae Kim, Georgia Mills and Tahir Kalair
Defendant: Frontline Asset Strategies, LLC
Case Number: 2:2019cv05816
Filed: October 15, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Denis R Hurley
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 December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 9 Notice Designating case to Arbitration and NOTICE of Hearing: An Arbitration hearing is scheduled for April 16, 2020 @ 10:00 a. m. ARBITRATION PROCEDURE and INSTRUCTIONS: for the selection of an Arbitrator sent to Counsel and Pro Se litigants. Please note that counsel may not elect to mediate this case in lieu of arbitration unless it has been Ordered by the Court. Counsel shall not change the date of the hearing without consulting with the ADR CoordinatorCounsel will select the Arbitrator to hear the case on or before February 16, 2020 from the Courts Panel of Arbitrators which can be found at: https://www.nyed.uscourts.gov/adr. Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov (Credle, Rita)
November 20, 2019 Filing 8 ANSWER to #1 Complaint, by Frontline Asset Strategies, LLC. (Siachos, Peter)
November 20, 2019 Filing 7 NOTICE of Appearance by Peter G. Siachos on behalf of Frontline Asset Strategies, LLC (aty to be noticed) (Siachos, Peter)
November 15, 2019 Filing 6 CASE REFERRED to Arbitration. Case Referred to Arbitration. Instructions and Arbitration Procedure sent to Counsel and Pro se Litigants. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) 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(d) (3). After an Answer is filed, an Arbitration Hearing will be scheduled. The hearing will be scheduled to occur approximately 120 days after filing of the Answer. Counsel have 120 days to complete discovery unless the magistrate judge orders a shorter or longer period for discovery. (Credle, Rita)
October 29, 2019 Filing 5 SUMMONS Returned Executed by Georgia Mills, Tahir Kalair, Young Ae Kim. Frontline Asset Strategies, LLC served on 10/23/2019, answer due 11/13/2019. (Barshay, David)
October 15, 2019 Filing 4 Summons Issued as to Frontline Asset Strategies, LLC. (Rodin, Deanna)
October 15, 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)
October 15, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Tahir Kalair, Young Ae Kim, Georgia Mills (aty to be noticed) (Barshay, David)
October 15, 2019 Filing 1 COMPLAINT against Frontline Asset Strategies, LLC filing fee $ 400, receipt number ANYEDC-11944575 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Georgia Mills, Tahir Kalair, Young Ae Kim. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet, #5 Proposed Summons) (Sanders, Craig)
October 15, 2019 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Gary R. Brown. 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)
October 15, 2019 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)

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Plaintiff: Young Ae Kim
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Plaintiff: Georgia Mills
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Plaintiff: Tahir Kalair
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Defendant: Frontline Asset Strategies, LLC
Represented By: Peter G. Siachos
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