Panebianco v. Financial Recovery Services, Inc. et al
Plaintiff: Cory Panebianco
Defendant: Financial Recovery Services, Inc. and Cavalry SPV I, LLC
Case Number: 2:2021cv05496
Filed: October 4, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Steven Tiscione
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 October 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2021 Civil Case Terminated pursuant to 10/7/2021 Electronic Order. (Tirado, Chelsea)
October 7, 2021 Filing 5 Letter MOTION to Amend/Correct/Supplement Order on Motion for Pre Motion Conference,,, to correct Court Designation by Cory Panebianco. (Barshay, David)
October 7, 2021 Opinion or Order ORDER granting #5 Motion to Amend/Correct/Supplement. AMENDED ORDER OF REMAND - For the reasons set forth in plaintiff's pre motion conference letter, and, upon review, finding the allegations in the complaint do not allege any injury in fact, and the defendant's removal petition is therefore insufficient, for the reasons set forth in In re FDCPA Mailing Vendor Cases, No. CV 21-2312, 2021 WL 3160794, at *1 (E.D.N.Y. July 23, 2021) and Bush v. Optio Sols., LLC, No. CV211880GRBARL, 2021 WL 3201359, at *3 (E.D.N.Y. July 28, 2021), this Court finds that removal was improper. This matter is hereby remanded to the District Court of the County of Suffolk, Sixth District. The Clerk is directed to remand the file and close the case. Ordered by Judge Gary R. Brown on 10/7/2021. c/ecf (Johnston, Linda)
October 7, 2021 Opinion or Order ORDER granting #4 Motion for Pre Motion Conference and ORDER OF REMAND - For the reasons set forth in plaintiff's pre motion conference letter, and, upon review, finding the allegations in the complaint do not allege any injury in fact, and the defendant's removal petition is therefore insufficient, for the reasons set forth in In re FDCPA Mailing Vendor Cases, No. CV 21-2312, 2021 WL 3160794, at *1 (E.D.N.Y. July 23, 2021) and Bush v. Optio Sols., LLC, No. CV211880GRBARL, 2021 WL 3201359, at *3 (E.D.N.Y. July 28, 2021), this Court finds that removal was improper. This matter is hereby remanded to the NY State Supreme Court. The Clerk is directed to remand the file and close the case. Ordered by Judge Gary R. Brown on 10/7/2021. (Brown, Gary)
October 6, 2021 Filing 4 MOTION for pre motion conference TO REMAND TO STATE COURT by Cory Panebianco. (Barshay, David)
October 6, 2021 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. (Landow, Concetta)
October 6, 2021 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta)
October 6, 2021 Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven Tiscione. 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)
October 4, 2021 Filing 1 NOTICE OF REMOVAL by Cavalry SPV I, LLC from District Court of the County of Suffolk, New York, Patchogue: Sixth District Court, case number CV-2852-21BR. ( Filing fee $ 402 receipt number ANYEDC-14900214) (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service) (Dominczyk, Thomas)

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: Panebianco v. Financial Recovery Services, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cory Panebianco
Represented By: David M. Barshay
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 ]
Defendant: Financial Recovery Services, Inc.
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 ]
Defendant: Cavalry SPV I, LLC
Represented By: Thomas R Dominczyk
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?