Grigoreva v. The Receivable Management Services LLC
Plaintiff: Lidia Grigoreva
Defendant: The Receivable Management Services LLC
Case Number: 1:2019cv01067
Filed: February 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Opinion or Order Filing 14 ORDER granting #12 Letter Motion for Extension of Time to File Response/Reply. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/4/2019) (ne)
April 4, 2019 Set/Reset Deadlines: The Receivable Management Services LLC answer due 4/12/2019. (ne)
March 14, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent iQor US Inc. for The Receivable Management Services LLC. Document filed by The Receivable Management Services LLC.(Corwin, Matthew)
March 8, 2019 Filing 12 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Paul G. Gardephe from Matthew B. Corwin dated March 8, 2019. Document filed by The Receivable Management Services LLC.(Corwin, Matthew)
March 8, 2019 Filing 11 NOTICE OF APPEARANCE by Matthew Blake Corwin, Esq on behalf of The Receivable Management Services LLC. (Corwin, Matthew)
March 8, 2019 Filing 10 NOTICE OF APPEARANCE by Dana Brett Briganti on behalf of The Receivable Management Services LLC. (Briganti, Dana)
March 8, 2019 Filing 9 NOTICE OF APPEARANCE by Ellen Beth Silverman on behalf of The Receivable Management Services LLC. (Silverman, Ellen)
February 25, 2019 Filing 8 SUMMONS RETURNED EXECUTED. The Receivable Management Services LLC served on 2/20/2019, answer due 3/13/2019. Service was accepted by Nora Danyil, Process Clerk. Document filed by Lidia Grigoreva. (Hardy, Tiffany)
February 6, 2019 Filing 7 NOTICE OF APPEARANCE by Daniel Chaim Cohen on behalf of Lidia Grigoreva. (Cohen, Daniel)
February 6, 2019 Opinion or Order Filing 6 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 5/9/2019 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/6/2019) (jca)
February 5, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to The Receivable Management Services LLC. (pne)
February 5, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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. (pne)
February 5, 2019 Case Designated ECF. (pne)
February 5, 2019 Magistrate Judge Sarah Netburn 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. (pne)
February 5, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tiffany Nicole Hardy. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Kings. (pne)
February 4, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Receivable Management Services LLC, re: #1 Complaint. Document filed by Lidia Grigoreva. (Hardy, Tiffany)
February 4, 2019 Filing 3 NOTICE OF APPEARANCE by Tiffany Nicole Hardy on behalf of Lidia Grigoreva. (Hardy, Tiffany)
February 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Hardy, Tiffany)
February 4, 2019 Filing 1 COMPLAINT against The Receivable Management Services LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16291414)Document filed by Lidia Grigoreva.(Hardy, Tiffany)

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Plaintiff: Lidia Grigoreva
Represented By: Tiffany Nicole Hardy
Represented By: Daniel Chaim Cohen
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Defendant: The Receivable Management Services LLC
Represented By: Dana Brett Briganti
Represented By: Ellen Beth Silverman
Represented By: Matthew Blake Corwin, Esq.
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