Iacovo v. Magguilli Law Firm, PLLC et al
| Theresa Iacovo |
| Magguilli Law Firm, PLLC and Lawrence P. Magguilli |
| 2:2024cv04372 |
| June 20, 2024 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| 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 July 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 WAIVER OF SERVICE Returned Executed by Theresa Iacovo. Magguilli Law Firm, PLLC waiver sent on 6/20/2024, answer due 8/19/2024. (Keshavarz, Ahmad) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Theresa Iacovo. Lawrence P. Magguilli waiver sent on 6/20/2024, answer due 8/19/2024. (Keshavarz, Ahmad) |
| Filing 8 Summons Issued as to Lawrence P. Magguilli, Magguilli Law Firm, PLLC. (GO) |
| Filing 7 Proposed Summons. by Theresa Iacovo (Attachments: #1 Supplement Summons Rider) (Keshavarz, Ahmad) |
| Filing 6 NOTICE of Appearance by Maria Theresa DeGennaro on behalf of Theresa Iacovo (aty to be noticed) (DeGennaro, Maria) |
| Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (LJ) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 6/21/2024: #1 Additional Corrections) (LJ). |
| A summons was not issued for the following reason: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (LJ) |
| Case Assigned to Magistrate Judge Arlene R. Lindsay. 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. (LJ) |
| Filing 3 Civil Cover Sheet.. by Theresa Iacovo (Keshavarz, Ahmad) |
| Filing 2 Civil Cover Sheet.. by Theresa Iacovo (Keshavarz, Ahmad) |
| Filing 1 COMPLAINT against Lawrence P. Magguilli, Magguilli Law Firm, PLLC filing fee $ 405, receipt number ANYEDC-17994407 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Theresa Iacovo. (Attachments: #1 Exhibit A - Service Agreement, #2 Exhibit B - Summons and Complaint, #3 Exhibit C - New Claim Placement Form, #4 Exhibit D - Pro Se Answer, #5 Exhibit E - Motion to Strike, #6 Exhibit F - Amended Answer, #7 Exhibit G - Motion to Dismiss, #8 Exhibit H - Demand to Dismiss Case, #9 Exhibit I - Emails on Discontinuing, #10 Exhibit J - Email Claiming Liability) (Keshavarz, Ahmad) |
| NOTICE! The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions *** INCLUDING the NY-E Division of Business Rule 50.1(d)(2)a) section on the second page***. Please select YES or NO. Both were clicked. Please use the event Proposed Summons/Civil Cover Sheet |
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