Velez v. Debt Recovery Solutions, LLC et. al.
| Aida Velez |
| Debt Management Partners, LLC and Debt Recovery Solutions, LLC |
| 2:2020cv00730 |
| February 10, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Debt Recovery Solutions, LLC has failed to appear or otherwise defend this action, the default of defendant Debt Recovery Solutions, LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) (Main Document 18 replaced on 4/3/2020) (Poveda, Jalitza). |
| Filing 17 Request for Certificate of Default by Aida Velez (Sanders, Craig) |
| Set Hearings: Arbitration Hearing tentatively set for 6/10/2020 10:00 AM THIS IS A CONTROL DATE BEING UTILIZED DUE TO THE CURRENT PUBLIC HEALTH EMERGENCY. On 6/10/2020 and taking into consideration the current public health emergency and any directives issued by the judge assigned to the case, a new date may be determined (Credle, Rita) |
Filing 16
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN dated 3/26/20 is hereby adopted. ( Ordered by Judge Brian M. Cogan on 3/26/2020 ) (Guzzi, Roseann)
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| Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 3/26/2020. Counsel for plaintiff and defendant Debt Management Partners present telephonically; defendant Debt Recovery Solutions did not appear. Fact discovery shall end on 9/25/2020; the last day for filing a letter requesting a pre-motion conference in order to file dispositive motions shall be 10/2/2020. Case Management Plan to be docketed separately. The Court ordered plaintiff to request from the Clerk entry of default under Rule 55(a) as to Debt Recovery Solutions by 4/2/2020. (Weisberg, Peggy) |
| Filing 15 NOTICE of Appearance by Jitesh Dudani on behalf of Aida Velez (notification declined or already on case) (Dudani, Jitesh) |
| Filing 14 NOTICE of Appearance by Jitesh Dudani on behalf of Aida Velez (aty to be noticed) (Dudani, Jitesh) |
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ORDER and Reset Hearing Time. Initial Status Conference set for 3/26/2020 at 5:00 pm is reset to 11:15 am and will be held by telephone. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877# to participate in the telephone conference. Ordered by Judge Brian M. Cogan on 3/23/2020. (Weisberg, Peggy)
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| Filing 13 Letter (joint letter) to the Court in advance of initial conference by Aida Velez (Barshay, David) |
| Filing 12 Proposed Scheduling Order by Aida Velez (Barshay, David) |
| Filing 11 Corporate Disclosure Statement by Debt Management Partners, LLC identifying Corporate Parent Valmar Holdings,Inc. for Debt Management Partners, LLC. (Attachments: #1 Certificate of Service) (Walsh, Gerald) |
| Filing 10 ANSWER to #1 Complaint, by Debt Management Partners, LLC. (Walsh, Gerald) |
| Filing 9 NOTICE of Appearance by Gerald T. Walsh on behalf of Debt Management Partners, LLC (aty to be noticed) (Attachments: #1 Certificate of Service) (Walsh, Gerald) |
| Filing 8 CASE REFERRED to Arbitration. This case has been designated to participate in the EDNY Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d). Arbitration Procedure and Instructions sent to Counsel and/or Pro se Litigants. The EDNY Arbitration Program processes civil cases 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 for the case orders a shorter or longer period for discovery.If you have further questions, please contact ADR Coordinator, Rita Credle at: @ rita_credle@nyed.uscourts.gov or Tele: 718-613-2326 (Credle, Rita) |
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ORDER re: #8 Case Referred to Arbitration. Counsel is advised that the referral to arbitration will not affect nor delay the Initial Status Conference scheduled for 3/26/2020 and the submission of the mandatory requirements at #5 . Ordered by Judge Brian M. Cogan on 2/24/2020. (Weisberg, Peggy)
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| Filing 7 SUMMONS Returned Executed by Aida Velez. Debt Recovery Solutions, LLC served on 2/19/2020, answer due 3/11/2020. (Sanders, Craig) |
| Filing 6 SUMMONS Returned Executed by Aida Velez. Debt Management Partners, LLC served on 2/18/2020, answer due 3/10/2020. (Sanders, Craig) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 3/26/2020 at 5:00 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 2/11/2020. (Clarke, Melonie)
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| Filing 4 Summons Issued as to Debt Management Partners, LLC, Debt Recovery Solutions, LLC. (Attachments: #1 Summons-Debt Management Partners, LLC) (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) |
| This attorney case opening filing has been checked for quality control. (Flanagan, Doreen) |
| Case Assigned to Judge Brian M. Cogan. 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) |
| Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Aida Velez (aty to be noticed) (Barshay, David) |
| Filing 1 COMPLAINT against Debt Management Partners, LLC, Debt Recovery Solutions, LLC filing fee $ 400, receipt number ANYEDC-12369051 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Aida Velez. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons Debt Management Partners, LLC, #4 Proposed Summons Debt Recovery Solutions, LLC) (Sanders, Craig) |
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