Almanzar v. Baratian et al
Plaintiff: Jeffrey Almanzar
Defendant: Armin Baratian and Richard Farbank
Case Number: 1:2023cv00425
Filed: April 5, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Christian F Hummel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 7 Case transferred in from District of New York Southern; Case Number 1:23-cv-01479. electronically transferred when case opened
March 31, 2023 MAILING RECEIPT: Document No: 6. Mailed to: Jeffrey Almanzar 41 Faber Street Staten Island, NY 10302. (kh) [Transferred from New York Southern on 4/5/2023.]
March 29, 2023 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Northern District of New York. (sac) [Transferred from New York Southern on 4/5/2023.]
March 29, 2023 Opinion or Order Filing 6 TRANSFER ORDER: The Clerk of Court is directed to transfer this action to the United States District Court for the Northern District of New York. Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. A summons shall not issue from this Court. This order closes the case in this district. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Laura Taylor Swain on 3/29/2023) (sac) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 4/5/2023.]
February 23, 2023 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Farbank, re: #1 Complaint. Document filed by Jeffrey Almanzar. (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Armin Baratian, re: #1 Complaint. Document filed by Jeffrey Almanzar. (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Filing 3 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jeffrey Almanzar. (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Filing 2 CIVIL COVER SHEET filed. (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Filing 1 COMPLAINT against Armin Baratian, Richard Farbank. Document filed by Jeffrey Almanzar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit Notice of the Right to Rescind, #7 Exhibit Letter re: Form AO 240) (sac) [Transferred from New York Southern on 4/5/2023.]
February 21, 2023 Case Designated ECF. (sac) [Transferred from New York Southern on 4/5/2023.]

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Plaintiff: Jeffrey Almanzar
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Defendant: Armin Baratian
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Defendant: Richard Farbank
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