Joseph v. Diversified Consultants, Inc.
Plaintiff: Marlon Joseph
Defendant: Diversified Consultants, Inc.
Case Number: 1:2019cv06998
Filed: July 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2019 Filing 7 ANSWER to #1 Complaint. Document filed by Diversified Consultants, Inc..(Smith, Kirsten)
August 23, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Diversified Consultants, Inc..(Smith, Kirsten)
August 14, 2019 Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. Diversified Consultants, Inc. served on 8/2/2019, answer due 8/23/2019. Service was accepted by INCORP SERVICES, INC. - PAUL E. HOPECK - AUTHORIZED TO ACCEPT SERVICE. Document filed by Marlon Joseph. (Pierre, Abel)
July 30, 2019 Civil Case Opening Fee Refunded: for 1]Complaint. Filing fee refunded for Receipt number ANYSDC-17320755, for the following reason(s): duplicate payment. (jom)
July 29, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Diversified Consultants, Inc.. (sj)
July 29, 2019 Case Designated ECF. (sj)
July 29, 2019 Magistrate Judge Kevin Nathaniel Fox 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. (sj)
July 29, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (sj)
July 26, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Diversified Consultants, Inc. d/b/a Diversified Consultants International, re: #1 Complaint. Document filed by Marlon Joseph. (Pierre, Abel)
July 26, 2019 Filing 2 CIVIL COVER SHEET filed. (Pierre, Abel)
July 26, 2019 Filing 1 COMPLAINT against Diversified Consultants, Inc.. (Filing Fee $ 400.00, Receipt Number BNYSDC-17320755)Document filed by Marlon Joseph.(Pierre, Abel)

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Plaintiff: Marlon Joseph
Represented By: Abel Luc Pierre
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Defendant: Diversified Consultants, Inc.
Represented By: Kirsten Hillary Smith
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