Finucane v. Nationwide Credit, Inc. et al
| Justin M. Finucane |
| Transworld Systems, Inc., John Doe 1-10 and Nationwide Credit, Inc. |
| 1:2019cv11090 |
| December 3, 2019 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2020. A more recent docket listing may be available from PACER.
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Filing 11
ORDER granting #10 Letter Motion to Adjourn Conference. Granted. The Court is unavailable on either of the dates proposed by counsel. The Initial Pretrial Conference is adjourned to March 6, 2020, at 10:00 a.m. Pre-conference submissions are due by March 2, 2020. Initial Conference set for 3/6/2020 at 10:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 1/24/2020) (mro)
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| Filing 10 LETTER MOTION to Adjourn Conference addressed to Judge Paul A. Engelmayer from Aaron R. Easley, Esq. dated January 24, 2020. Document filed by Nationwide Credit, Inc., Transworld Systems, Inc..(Easley, Aaron) |
| Filing 9 ANSWER to Complaint. Document filed by Transworld Systems, Inc..(Easley, Aaron) |
| Filing 8 ANSWER to Complaint. Document filed by Nationwide Credit, Inc..(Easley, Aaron) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Transworld Systems Inc. for Nationwide Credit, Inc.. Document filed by Nationwide Credit, Inc..(Easley, Aaron) |
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/11/2020 at 02:30 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer, as further set forth in this order. (Signed by Judge Paul A. Engelmayer on 12/6/2019) (jwh)
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| Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Notice of Removal,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-18193845, paid on 12/3/2019. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aaron R. Easley. The party information for the following party/parties has been modified: Justin M. Finucane. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Filing 5 NOTICE OF APPEARANCE by Simon Goldenberg on behalf of Justin M. Finucane. (Goldenberg, Simon) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc.. Document filed by Transworld Systems, Inc..(Easley, Aaron) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Transworld Systems Inc. for Nationwide Credit, Inc.. Document filed by Nationwide Credit, Inc..(Easley, Aaron) |
| Filing 2 CIVIL COVER SHEET filed. (Easley, Aaron) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 160490/2019..Document filed by Transworld Systems, Inc., Nationwide Credit, Inc.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Notice of Filing Notice of Removal)(Easley, Aaron) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Aaron R. Easley. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Aaron R. Easley to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/9/2019. (pc) |
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