Forgione v. First National Collection Bureau, Inc. et al
| Christopher Forgione |
| LVNV Funding, LLC and First National Collection Bureau, Inc. |
| 2:2021cv02127 |
| April 19, 2021 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| A Kathleen Tomlinson |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
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ELECTRONIC ORDER granting #11 Motion for Pre Motion Conference. A Pre Motion Conference is set for 7/9/2021 at 10:00 AM before Judge Joanna Seybert. The conference will be held via the Court's teleconferencing system. Parties are directed to dial the following telephone number at the designated time: 877-336-1839, access code 7231185. Ordered by Judge Joanna Seybert on 6/14/2021. (Russo, Eric)
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| Filing 12 RESPONSE in Opposition re #11 MOTION for pre motion conference re #1 Complaint, filed by Christopher Forgione. (Barshay, David) |
| REQUEST for Certificate of Default #10 is denied at this time. Notices of appearance #5 , #6 have been filed on behalf of defendant LVNV Funding LLC. In addition, the defendant LVNV Funding LLC has responded to the complaint by filing a request #11 for a pre-motion conference. (Toritto, Jim) |
| Filing 11 MOTION for pre motion conference re #1 Complaint, by LVNV Funding, LLC. (Siachos, Peter) |
| Filing 10 Request for Certificate of Default by Christopher Forgione (Barshay, David) |
| Filing 9 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7. The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) 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. An Arbitration Hearing will be scheduled after an Answer is filed. (Credle, Rita) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 8 SUMMONS Returned Executed by Christopher Forgione. LVNV Funding, LLC served on 5/3/2021, answer due 5/24/2021. (Barshay, David) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Christopher Forgione. First National Collection Bureau, Inc. waiver sent on 4/19/2021, answer due 6/18/2021. (Barshay, David) |
| Filing 6 NOTICE of Appearance by Kasey Theresa Mahoney on behalf of LVNV Funding, LLC (aty to be noticed) (Mahoney, Kasey) |
| Filing 5 NOTICE of Appearance by Peter G. Siachos on behalf of LVNV Funding, LLC (aty to be noticed) (Siachos, Peter) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Joanna Seybert for all further proceedings. Judge Denis R. Hurley 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 Margo K. Brodie on 4/23/2021. (Bowens, Priscilla)
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| Filing 4 AMENDED COMPLAINT Class Action Complaint against First National Collection Bureau, Inc., LVNV Funding, LLC, filed by Christopher Forgione. (Barshay, David) |
| Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons #2) (Landow, Concetta) |
| Filing 2 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. (Landow, Concetta) |
| This attorney case opening filing has been checked for quality control. (Landow, Concetta) |
| Case Assigned to Judge Denis R. Hurley and Magistrate Judge A. Kathleen Tomlinson. 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. (Landow, Concetta) |
| Filing 1 COMPLAINT against First National Collection Bureau, Inc., LVNV Funding, LLC filing fee $ 402, receipt number ANYEDC-14388024 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Christopher Forgione. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons) (Barshay, David) |
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