Borgia v. New York State et al
Plaintiff: Danielle Borgia
Defendant: LOGS Legal Group LLP, New York State, New York State Judge, Honorable Julianne T. Capitola, Steven M. Palmer Esq., Shapiro, Dicaro & Barak, LLC, Wells Fargo Bank NA, Option one, Wells Fargo,PHH NEWREZ,AHM and Honorable Julianne T. Capetola
Case Number: 2:2024cv02458
Filed: April 2, 2024
Court: U.S. District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Anne Y Shields
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Opinion or Order Filing 6 ORDER: On April 2, 2024, Danielle Borgia ("Plaintiff") filed a complaint in this Court together with the filing fee. On April 5, 2024, a summons was issued to all defendants. Accordingly, if service is not made upon the defendants by July 1, 2024, or Plaintiff fails to show good cause why such service has not been effected, the complaint will be dismissed without prejudice. Plaintiff is to provide a copy of this Order to the defendants along with the summons and complaint and shall file proof of service with the Court within two weeks of service. The Clerk of the Court is directed to mail a copy of this Order to the Plaintiff and to note such mailing on the docket. So Ordered by Judge Gary R. Brown on 4/11/2024. (LJ)
April 9, 2024 Opinion or Order ORDER granting #3 Motion to Amend/Correct/Supplement. Plaintiff's motion to to Amend/Correct/Supplement spelling of defendant Julianne T. Capetola is hereby granted. The Clerk of the Court is directed to amend the caption accordingly. The Clerk of the Court is further directed to mail a copy of this Electronic Order to plaintiff at her address of record with "Legal Mail" noted on the envelope and record such mailing on the docket report. Ordered by Judge Gary R. Brown on 4/9/2024. (LJ)
April 8, 2024 Filing 5 Letter dated 4/8/2024 from Pro Se Department to Pro Se Litigant: This letter acknowledges receipt of your civil action. A Docket number and judge(s) have been assigned as indicated above. (LJ)
April 8, 2024 Opinion or Order ORDER REFERRING MOTION: #3 Letter MOTION to Amend/Correct/Supplement spelling of defendant Julianne T. Capetola filed by Danielle Borgia All pretrial proceedings, including plaintiff's motion (DE 3), is hereby respectfully REFERRED to the assigned Magistrate Judge. In addition, any dispositive pretrial motions are referred to the assigned Magistrate Judge for a Report and Recommendation.In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are reminded that, if all parties consent, a United States Magistrate Judge may: (1) conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment; or (2) conduct all proceedings and enter a final order on a particular motion. A consent form should be signed and filed electronically only if all parties wish to consent and it is signed by all parties. Consent forms may be accessed at the following links:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdfhttp://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085A.pdf.You may withhold your consent without adverse substantive consequences. DO NOT return or file a consent form unless all parties have signed the consent.The Clerk of Court is respectfully directed to mail a copy of this Order to the pro se plaintiffs.Ordered by Judge Gary R. Brown on 4/8/2024. Motions referred to Anne Y. Shields. (LJ)
April 5, 2024 Filing 4 Summons Issued as to Julianne T. Capitola, LOGS Legal Group LLP, New York State, Steven M. Palmer Esq.. (JC) (Main Document 4 replaced on 4/5/2024) (JC).
April 4, 2024 Filing 3 Letter MOTION to Amend/Correct/Supplement spelling of defendant Julianne T. Capetola by Danielle Borgia. (JC)
April 3, 2024 Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (DC)
April 2, 2024 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Danielle Borgia. (Attachments: #1 Civil Cover Sheet) (DC)
April 2, 2024 FILING FEE: $ 405.00, receipt number 200003346 (DC)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Borgia v. New York State et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LOGS Legal Group LLP
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: New York State
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: New York State Judge
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: Honorable Julianne T. Capitola
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: Steven M. Palmer Esq.
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: Shapiro, Dicaro & Barak, LLC
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: Wells Fargo Bank NA
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: Option one, Wells Fargo,PHH NEWREZ,AHM
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: Honorable Julianne T. Capetola
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: Danielle Borgia
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?