Sanchez v. Kavulich et al
| Rossana Sanchez |
| 2664 LLC, Gary Kavulich and Kavulich & Associates, P.C. |
| 1:2018cv10006 |
| October 30, 2018 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
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| Filing 28 ANSWER to #6 Complaint. Document filed by Gary Kavulich, Kavulich & Associates, P.C..(Sanders, Arthur) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gary Kavulich, Kavulich & Associates, P.C..(Sanders, Arthur) |
Filing 26
ORDER REGARDING DEFAULT JUDGMENT BRIEFING AND SHOW CAUSE HEARING. It is hereby ORDERED that any motion for default judgment against the Kavulich Defendants shall be filed, in accordance with the Court's Individual Rules and Practices for Civil Cases (available at http://nysd.uscourts.gov/judge/Furman), no later than January 10, 2019. The Kavulich Defendants shall file any opposition to the motion for default judgment no later than January 17, 2019. If a motion for default judgment is filed, it is further ORDERED that the Kavulich Defendants appear and show cause before this Court, Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, on January 30, 2019, at 2:45 p.m., why an order should not be issued granting a default judgment against it. Prior to that date, Plaintiff must file the proposed default judgment order electronically, using the ECF Filing Event "Proposed Default Judgment," for the Clerk's approval. SO ORDERED. (Show Cause Hearing set for 1/30/2019 at 02:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Motions due by 1/10/2019. Responses due by 1/17/2019) (Signed by Judge Jesse M. Furman on 12/17/2018) (rjm)
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Filing 25
ORDER REGARDING DEFAULT JUDGMENT BRIEFING AND SHOW CAUSE HEARING: In light of the foregoing, it is hereby ORDERED that any motion for default judgment against Defendant 2664 LLC shall be filed no later than January 10, 2019. Defendant 2664 LLC shall file any opposition to the motion for default judgment no later than January 17, 2019. If a motion for default judgment is filed, it is further ORDERED that Defendant 2664 LLC appear and show cause before this Court, Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, on January 30, 2019, at 2:45 p.m., why an order should not be issued granting a default judgment against it. (Show Cause Hearing set for 1/30/2019 at 02:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Motions due by 1/10/2019, Responses due by 1/17/2019) (Signed by Judge Jesse M. Furman on 12/13/2018) (ne)
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| Filing 24 CLERK'S CERTIFICATE OF DEFAULT as to 2664 LLC. (km) |
| Filing 23 AFFIRMATION of Oluwadamilola Edirin Obaro, Esq. in Support re: #22 Proposed Clerk's Certificate of Default. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Filing 22 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 21 FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Rossana Sanchez. (Attachments: #1 Affidavit in support of request for clerk's certificate of default) (Obaro, Oluwadamilola) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 12/12/2018 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Oluwadamilola Obaro. RE-FILE Document No. #21 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): Please refer to ECF Rule 16.1. Re-file the proposed clerk's certificate as one entry, then file the affidavit in support as a separate entry. (Filed under other answers, affidavit in support of a non-motion). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (km) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 12/31/2018. Mediation to be held by 1/30/2019.(mf) |
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Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer. The dealdine to answer or otherwise respond to the complaint is hereby extended to December 14, 2018. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| Filing 19 MOTION for Extension of Time to File Answer re: #6 Complaint . Document filed by Gary Kavulich, Kavulich & Associates, P.C..(Sanders, Arthur) |
| Filing 18 NOTICE OF APPEARANCE by Arthur Jay Sanders on behalf of Gary Kavulich. (Sanders, Arthur) |
| Filing 17 NOTICE OF APPEARANCE by Arthur Jay Sanders on behalf of Kavulich & Associates, P.C.. (Sanders, Arthur) |
| Filing 16 AFFIDAVIT OF SERVICE. 2664 LLC served on 11/7/2018, answer due 11/28/2018. Service was accepted by Maria Mortiz, Secretary. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Filing 15 AFFIDAVIT OF SERVICE. Gary Kavulich served on 11/7/2018, answer due 11/28/2018. Service was accepted by Peter Oliveri, Esq.. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Filing 14 AFFIDAVIT OF SERVICE. Kavulich & Associates, P.C. served on 11/7/2018, answer due 11/28/2018. Service was accepted by Peter Oliveri, Attorney. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Terminate Mediation Case Tracking Deadlines: Mediator Assignment Deadline, Mediator Expertise Request Deadline (mf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Kavulich & Associates, P.C.. (dnh) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Kavulich & Associates, P.C., re: #6 Complaint. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Oluwadamilola Edirin Obaro to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the party name on the docket entry and the pdf must exactly match the party of record. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
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Filing 11
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place prior to the Initial Pretrial Conference, which is currently scheduled (by separate Order to be entered today) for January 30, 2019. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. SO ORDERED. (Mediator to be Assigned by 11/13/2018. Mediator Expertise Request due by 11/5/2018.) (Signed by Judge Jesse M. Furman on 10/31/2018) (jca)
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Filing 10
ORDER REGARDING EARLY MEDIATION AND THE INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/30/2019 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/31/2018) (jca)
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| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Kavulich & Associates, re: #6 Complaint. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) Modified on 11/1/2018 (dnh). |
| Filing 8 CIVIL COVER SHEET filed. (Obaro, Oluwadamilola) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to 2664 LLC. (dnh) |
| Filing 6 COMPLAINT against 2664 LLC, Gary Kavulich, Kavulich & Associates, P.C.. Document filed by Rossana Sanchez.(Obaro, Oluwadamilola) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Gary Kavulich. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Oluwadamilola Edirin Obaro. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Oluwadamilola Edirin Obaro to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Oluwadamilola Edirin Obaro to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the defendant listed on the summons pdf does not correspond to the name as to whom the summons is being requested in the docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 2664 LLC, re: #1 Complaint. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kavulich & Associates, re: #1 Complaint. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) Modified on 10/31/2018 (dnh). |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Gary Kavulich, re: #1 Complaint. Document filed by Rossana Sanchez. (Obaro, Oluwadamilola) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Rossana Sanchez. (Filing Fee $ 400.00, Receipt Number ANYSDC-15831179)Document filed by Rossana Sanchez.(Obaro, Oluwadamilola) Modified on 10/31/2018 (dnh). |
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