Ciccone v. Cavalry Portfolio Services, LLC et. al.
Plaintiff: Joseph Ciccone
Defendant: Cavalry SPV I, LLC and Cavalry Portfolio Services, LLC
Case Number: 2:2021cv02428
Filed: April 30, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: James M Wicks
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 June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Case reassigned to Magistrate Judge James M. Wicks. Magistrate Judge A. Kathleen Tomlinson no longer assigned to the 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. (Florio, Lisa)
May 18, 2021 Filing 9 Notice of Related Case: The Civil Cover Sheet filed in 21cv2759 indicates a related case. (Rodin, Deanna)
May 6, 2021 Filing 8 Joint MOTION to Appoint Counsel by Joseph Ciccone. (Attachments: #1 Declaration Declaration of David M. Barshay, #2 Memorandum in Support) (Barshay, David)
May 6, 2021 Filing 7 Corporate Disclosure Statement by Cavalry SPV I, LLC (Maurice, Donald)
May 6, 2021 Filing 6 Corporate Disclosure Statement by Cavalry Portfolio Services, LLC (Maurice, Donald)
May 6, 2021 Filing 5 AMENDED COMPLAINT against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, filed by Joseph Ciccone. (Barshay, David)
May 6, 2021 Filing 4 NOTICE of Appearance by Donald S. Maurice, Jr on behalf of Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC (aty to be noticed) (Maurice, Donald)
May 4, 2021 Filing 3 Summons Issued as to Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC. (Attachments: #1 Summons-Cavalry SPV I, LLC) (Flanagan, Doreen)
May 4, 2021 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. (Flanagan, Doreen)
May 4, 2021 This attorney case opening filing has been checked for quality control. (Flanagan, Doreen)
May 4, 2021 Case Assigned to Judge Joanna Seybert 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. (Flanagan, Doreen)
April 30, 2021 Filing 1 COMPLAINT against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC filing fee $ 402, receipt number ANYEDC-14429014 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by Joseph Ciccone. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons) (Barshay, David) Modified on 5/4/2021 (Flanagan, Doreen).

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Plaintiff: Joseph Ciccone
Represented By: David M. Barshay
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Defendant: Cavalry SPV I, LLC
Represented By: Donald S. Maurice, Jr.
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Defendant: Cavalry Portfolio Services, LLC
Represented By: Donald S. Maurice, Jr.
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