Tschoe v. Monarch Recovery Management, Inc.
Plaintiff: Lydia Tschoe
Defendant: Monarch Recovery Management, Inc.
Case Number: 1:2020cv07331
Filed: September 9, 2020
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: Defendant
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE granting #7 MOTION for Ronald M. Metcho to Appear Pro Hac Vice.. (Signed by Judge Paul G. Gardephe on 10/8/2020) (jca)
October 7, 2020 Opinion or Order Filing 7 MOTION for Ronald M. Metcho to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22022636. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Monarch Recovery Management, Inc.. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Good Standing (Pennsylvania), #4 Certificate of Good Standing (New Jersey))).(Metcho, Ronald)
October 7, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Ronald M. Metcho to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22022636. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
September 16, 2020 Opinion or Order Filing 6 ANSWER to Complaint. Document filed by Monarch Recovery Management, Inc...(Zumwalt, Michael)
September 14, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Stuart David Werbin on behalf of Lydia Tschoe..(Werbin, Stuart)
September 11, 2020 Opinion or Order Filing 4 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 12/17/2020 at 10:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 9/11/2020) (jca)
September 10, 2020 Opinion or Order Case Designated ECF. (jgo)
September 10, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Zumwalt. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None);. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to d (Defendant);. (jgo)
September 10, 2020 Opinion or Order 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 #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)
September 10, 2020 Opinion or Order Magistrate Judge Barbara C. Moses 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)
September 9, 2020 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Monarch Recovery Holdings, Inc for Monarch Recovery Management, Inc.. Document filed by Monarch Recovery Management, Inc...(Zumwalt, Michael)
September 9, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Zumwalt, Michael)
September 9, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Civil Court, County of New York. Case Number: 010968/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-21566791).Document filed by Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit A - Summons and Complaint).(Zumwalt, Michael)

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Plaintiff: Lydia Tschoe
Represented By: Stuart David Werbin
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Defendant: Monarch Recovery Management, Inc.
Represented By: Michael Zumwalt
Represented By: Ronald Michael Metcho, II
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