Samaritano v. Financial Recovery Services, Inc. et al
Plaintiff: Connie L Samaritano
Defendant: Financial Recovery Services, Inc. and LVNV Funding, LLC
Case Number: 2:2019cv06377
Filed: November 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: Anne Y Shields
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 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 Opinion or Order Filing 15 ORDER: Initial Conference set for 2/3/2020 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 12/30/2019. (Attachments: #1 AYS Rules) (Torres, Jasmine)
December 23, 2019 Filing 14 Corporate Disclosure Statement by LVNV Funding, LLC (Sanders, Arthur)
December 23, 2019 Filing 13 ANSWER to #1 Complaint, by LVNV Funding, LLC. (Sanders, Arthur)
December 23, 2019 Filing 12 Corporate Disclosure Statement by Financial Recovery Services, Inc. (Sanders, Arthur)
December 23, 2019 Filing 11 ANSWER to #1 Complaint, by Financial Recovery Services, Inc.. (Sanders, Arthur)
December 5, 2019 Opinion or Order ELECTRONIC ORDER granting #10 Motion for Extension of Time to Answer. Defendants Financial Recovery Services, Inc. and LVNV Funding, LLC time to answer or otherwise respond to the Complaint is EXTENDED to 1/6/2020. So Ordered by Magistrate Judge Anne Y. Shields on 12/5/2019. (Mucciaccio, Dina)
December 4, 2019 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Financial Recovery Services, Inc., LVNV Funding, LLC. (Sanders, Arthur)
December 2, 2019 Filing 9 NOTICE of Appearance by Arthur Sanders on behalf of LVNV Funding, LLC (aty to be noticed) (Sanders, Arthur)
December 2, 2019 Filing 8 NOTICE of Appearance by Arthur Sanders on behalf of Financial Recovery Services, Inc. (aty to be noticed) (Sanders, Arthur)
November 21, 2019 Filing 7 SUMMONS Returned Executed by Connie L Samaritano. Financial Recovery Services, Inc. served on 11/15/2019, answer due 12/6/2019. (Barshay, David)
November 19, 2019 Filing 6 SUMMONS Returned Executed by Connie L Samaritano. LVNV Funding, LLC served on 11/15/2019, answer due 12/6/2019. (Barshay, David)
November 13, 2019 Filing 5 Summons Issued as to LVNV Funding, LLC. (Rodin, Deanna)
November 13, 2019 Filing 4 Summons Issued as to Financial Recovery Services, Inc.(Rodin, Deanna)
November 13, 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)
November 13, 2019 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)
November 13, 2019 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. (Rodin, Deanna)
November 11, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Connie L Samaritano (aty to be noticed) (Barshay, David)
November 11, 2019 Filing 1 COMPLAINT against Financial Recovery Services, Inc., LVNV Funding, LLC filing fee $ 400, receipt number ANYEDC-12050027 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Connie L Samaritano. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons LVNV, #4 Proposed Summons FRS) (Sanders, Craig)

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Defendant: Financial Recovery Services, Inc.
Represented By: Arthur Sanders
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Defendant: LVNV Funding, LLC
Represented By: Arthur Sanders
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Plaintiff: Connie L Samaritano
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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