Diaz v. International Recovery Associates, Inc.
Plaintiff: Nancy Diaz
Defendant: International Recovery Associates, Inc.
Case Number: 1:2020cv04670
Filed: June 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
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 July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2020 Filing 11 NOTICE OF APPEARANCE by Jonathan Mark Cader on behalf of Nancy Diaz..(Cader, Jonathan)
July 6, 2020 Filing 10 LETTER MOTION for Conference addressed to Judge Vernon S. Broderick from Robert L. Arleo dated July 6, 2020. Document filed by International Recovery Associates, Inc.. (Attachments: #1 Exhibit 1).(Arleo, Robert)
July 6, 2020 Filing 9 ANSWER to #1 Complaint. Document filed by International Recovery Associates, Inc...(Arleo, Robert)
July 6, 2020 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Recovery Associates, Inc...(Arleo, Robert)
July 2, 2020 Filing 7 SUMMONS RETURNED EXECUTED. International Recovery Associates, Inc. served on 6/26/2020, answer due 7/17/2020. Service was accepted by Richard Sokoloff, Attorney. Document filed by Nancy Diaz..(Barshay, David)
June 19, 2020 Filing 6 NOTICE OF APPEARANCE by Robert Louis Arleo on behalf of International Recovery Associates, Inc...(Arleo, Robert)
June 19, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to International Recovery Associates, Inc...(jgo)
June 19, 2020 Case Designated ECF. (jgo)
June 19, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
June 19, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(jgo)
June 18, 2020 Filing 4 NOTICE OF APPEARANCE by David Michael Barshay on behalf of Nancy Diaz..(Barshay, David)
June 18, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to International Recovery Associates, Inc., re: #1 Complaint. Document filed by Nancy Diaz..(Sanders, Craig)
June 18, 2020 Filing 2 CIVIL COVER SHEET filed..(Sanders, Craig)
June 18, 2020 Filing 1 COMPLAINT against International Recovery Associates, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-20315286)Document filed by Nancy Diaz. (Attachments: #1 Exhibit).(Sanders, Craig)

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Plaintiff: Nancy Diaz
Represented By: David Michael Barshay
Represented By: Craig B. Sanders
Represented By: Jonathan Mark Cader
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Defendant: International Recovery Associates, Inc.
Represented By: Robert Louis Arleo
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