Barbero v. Transworld Systems Inc.
Plaintiff: Tracey Barbero
Defendant: Transworld Systems Inc.
Case Number: 2:2020cv00506
Filed: January 29, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Steven I Locke
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 March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Filing 10 Minute Entry for proceedings held before Judge Sandra J. Feuerstein for Civil Cause for Status Conference held on 3/24/2020: Plaintiffs attorney - Jitesh Dudani; Defendants attorney - Aaron Easley; Case called. OTHER: A telephone status conference is scheduled before Judge Feuerstein on 4/28/2020 at 11:00 am. The parties are directed to call the teleconferencing number (877) 336-1280 and follow the automated instructions. The access code is 7215690. (Cubano, Jazmin)
March 23, 2020 Filing 9 NOTICE of Appearance by Jitesh Dudani on behalf of Tracey Barbero (aty to be noticed) (Dudani, Jitesh)
March 16, 2020 Opinion or Order ORDER granting #8 Motion to Appear by Telephone. The conference scheduled for 3/24/20 will be held telephonically. The time of the conference is advanced to 11:00 a.m. At that time, the parties are directed to call the teleconferencing number (877) 336-1280 and follow the automated instructions. The access code is 7215690. Ordered by Judge Sandra J. Feuerstein on 3/16/2020. (Disbrow, Sandra)
March 13, 2020 Filing 8 Letter MOTION to Appear by Telephone by Transworld Systems Inc.. (Easley, Aaron)
February 24, 2020 Opinion or Order Electronic ORDER: The Initial Conference scheduled for 6/24/2020 is ADVANCED to 3/24/20 at 11:15 AM in Courtroom 1010 of the Central Islip courthouse. Ordered by Judge Sandra J. Feuerstein on 2/24/2020. (Disbrow, Sandra)
February 20, 2020 Filing 7 Corporate Disclosure Statement by Transworld Systems Inc. (Easley, Aaron)
February 20, 2020 Filing 6 ANSWER to #1 Complaint, by Transworld Systems Inc.. (Easley, Aaron)
February 12, 2020 NOTICE of Hearing: Initial Conference set for 6/24/2020 at 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(s) shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. c/ECF. (Disbrow, Sandra)
February 10, 2020 Filing 5 SUMMONS Returned Executed by Tracey Barbero. Transworld Systems Inc. served on 2/6/2020, answer due 2/27/2020. (Barshay, David)
January 31, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Sandra J. Feuerstein and Magistrate Judge Steven I. Locke for all further proceedings. Judge Frederic Block, Chief Magistrate Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 1/31/2020. (Davis, Kimberly)
January 30, 2020 Filing 4 Summons Issued as to Transworld Systems Inc. (Rodin, Deanna)
January 30, 2020 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)
January 30, 2020 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)
January 30, 2020 Case Assigned to Judge Frederic Block and Magistrate Judge Cheryl L. Pollak. 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)
January 29, 2020 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Tracey Barbero (aty to be noticed) (Barshay, David)
January 29, 2020 Filing 1 COMPLAINT against Transworld Systems Inc. filing fee $ 400, receipt number ANYEDC-12313854 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Tracey Barbero. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Barbero v. Transworld Systems Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Transworld Systems Inc.
Represented By: Aaron R Easley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tracey Barbero
Represented By: David M. Barshay
Represented By: Craig B. Sanders
Represented By: Jitesh Dudani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?