Delacruz v. Enhanced Recovery Company, LLC
Plaintiff: Zeuxi Delacruz
Defendant: Enhanced Recovery Company, LLC
Case Number: 1:2019cv09517
Filed: October 15, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
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 November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Scott S. Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18157320. Motion and supporting papers to be reviewed by Clerk's Office staff., #14 Proposed Order, #13 Affidavit in Support of Motion,.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court Florida; missing Proposed Order; Missing affidavit pursuant to rule 1.3.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.Please attach all documents as exhibits to the motion. (wb)
November 26, 2019 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Enhanced Recovery Company, LLC. Related Document Number: #12 . (Heppt, Edward) Proposed Order to be reviewed by Clerk's Office staff. Modified on 11/27/2019 (wb).
November 26, 2019 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Scott S. Gallagher in Support re: #12 MOTION for Scott S. Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18157320. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Enhanced Recovery Company, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Heppt, Edward) Modified on 11/27/2019 (wb).
November 26, 2019 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott S. Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18157320. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Enhanced Recovery Company, LLC.(Heppt, Edward) Modified on 11/27/2019 (wb).
November 25, 2019 Filing 11 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Enhanced Recovery Company, LLC. Document filed by Zeuxi Delacruz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Barshay, David)
November 12, 2019 Filing 10 DECLARATION of Jason Davis in Support re: #8 MOTION to Dismiss .. Document filed by Enhanced Recovery Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Heppt, Edward)
November 12, 2019 Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss . . Document filed by Enhanced Recovery Company, LLC. (Heppt, Edward)
November 12, 2019 Filing 8 MOTION to Dismiss . Document filed by Enhanced Recovery Company, LLC.(Heppt, Edward)
October 29, 2019 Filing 7 SUMMONS RETURNED EXECUTED. Enhanced Recovery Company, LLC served on 10/21/2019, answer due 11/12/2019. Service was accepted by Jane Doe, Legal Rep of CSC. Document filed by Zeuxi Delacruz. (Barshay, David)
October 16, 2019 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on, December 6, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED. Initial Conference set for 12/6/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 10/16/2019) (ama)
October 16, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Enhanced Recovery Company, LLC. (pc)
October 16, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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. (pc)
October 16, 2019 Magistrate Judge Robert W. Lehrburger 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. (pc)
October 16, 2019 Case Designated ECF. (pc)
October 15, 2019 Filing 4 NOTICE OF APPEARANCE by David Michael Barshay on behalf of Zeuxi Delacruz. (Barshay, David)
October 15, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Enhanced Recovery Company, LLC, re: #1 Complaint. Document filed by Zeuxi Delacruz. (Sanders, Craig)
October 15, 2019 Filing 2 CIVIL COVER SHEET filed. (Sanders, Craig)
October 15, 2019 Filing 1 COMPLAINT against Enhanced Recovery Company, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17775322)Document filed by Zeuxi Delacruz. (Attachments: #1 Exhibit 1)(Sanders, Craig)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Delacruz v. Enhanced Recovery Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zeuxi Delacruz
Represented By: David Michael Barshay
Represented By: Craig B. Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enhanced Recovery Company, LLC
Represented By: Edward Joseph Heppt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?