Renois v. WVMF Funding, LLC et al
| marianne renois |
| compu-link corporation d/b/a celink, wvmf funding, LLC and Compu-Link Corporation doing business as Celink |
| 1:2020cv09281 |
| November 5, 2020 |
| US District Court for the Southern District of New York |
| Debra C Freeman |
| Laura Taylor Swain |
| Other Statutory Actions |
| 12 U.S.C. § 2605 |
| Plaintiff |
Docket Report
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Filing 21
NOTICE OF APPEARANCE by Jennifer Lee Gray on behalf of WVMF Funding, LLC..(Gray, Jennifer)
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Filing 20
NOTICE OF APPEARANCE by Jennifer Lee Gray on behalf of Compu-Link Corporation..(Gray, Jennifer)
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Filing 19
SCHEDULING ORDER: It is hereby ORDERED as follows: The Court will hold a telephonic initial pretrial conference in the above-captioned case on January 12, 2021 at 10:00 a.m. The parties are directed to call the following Toll-Free Number: 877-411-9748 and use Access Code: 9612281. The parties are directed to file, no later than January 5, 2021, a jointly proposed discovery plan, pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, and as further set forth in this Scheduling Order. So ordered. (Initial Conference set for 1/12/2021 at 10:00 AM before Magistrate Judge Debra C. Freeman. Telephone Conference set for 1/12/2021 at 10:00 AM before Magistrate Judge Debra C. Freeman). (Signed by Magistrate Judge Debra C. Freeman on 12/1/2020) Copies to: All counsel (via ECF). (rjm)
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Filing 18
ORDER granting #14 Letter Motion for Extension of Time to Answer. Defendants may have until 1/6/2021 to move, answer, or otherwise respond to the Complaint. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
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Filing 17
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. SO ORDERED. Motions referred to Debra C. Freeman. (Signed by Judge Laura Taylor Swain on 11/24/2020) (ama)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WVMF Funding, LLC..(Rivera-Maissonet, Fernando)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Peer Advisors, LLC for Compu-Link Corporation. Document filed by Compu-Link Corporation..(Rivera-Maissonet, Fernando)
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Filing 14
LETTER MOTION for Extension of Time to File Answer re: #5 Complaint addressed to Magistrate Judge Debra C. Freeman from Fernando C. Rivera-Maissonet dated November 23, 2020. Document filed by Compu-Link Corporation, WVMF Funding, LLC..(Rivera-Maissonet, Fernando)
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Filing 13
NOTICE OF APPEARANCE by Fernando Carlos Rivera-Maissonet on behalf of Compu-Link Corporation, WVMF Funding, LLC..(Rivera-Maissonet, Fernando)
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Filing 12
NOTICE OF APPEARANCE by Oren Giskan on behalf of Marianne Renois..(Giskan, Oren)
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Filing 11
NOTICE OF APPEARANCE by Catherine Elizabeth Anderson on behalf of Marianne Renois..(Anderson, Catherine)
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Filing 10
NOTICE OF APPEARANCE by Catherine Elizabeth Anderson on behalf of Marianne Renois..(Anderson, Catherine)
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Filing 9
SUMMONS RETURNED EXECUTED Summons and Complaint served. Compu-Link Corporation served on 11/16/2020, answer due 12/7/2020. Service was accepted by M. Carkner, Registered Agent Front Desk. Document filed by Marianne Renois. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Tusa, Joseph)
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Filing 8
SUMMONS RETURNED EXECUTED Summons and Complaint served. WVMF Funding, LLC served on 11/16/2020, answer due 12/7/2020. Service was accepted by M. Carkner, Registered Agent Front Desk. Document filed by Marianne Renois. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Tusa, Joseph)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Compu-Link Corporation. (sj)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to WVMF Funding, LLC. (sj)
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Filing 5
COMPLAINT against Compu-Link Corporation, WVMF Funding, LLC. Document filed by Marianne Renois. (Attachments: #1 Exhibit A, #2 Exhibit B).(Tusa, Joseph)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Seth Tusa to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Seth Tusa. The party information for the following party/parties has been modified: marianne renois, compu-link corporation d/b/a celink. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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)
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Magistrate Judge Debra C. Freeman 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)
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Case Designated ECF. (pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Compu-Link Corporation d/b/a Celink, re: #1 Complaint. Document filed by marianne renois..(Tusa, Joseph)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to WVMF Funding, LLC, re: #1 Complaint. Document filed by marianne renois..(Tusa, Joseph)
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Filing 2
CIVIL COVER SHEET filed..(Tusa, Joseph)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against marianne renois. (Filing Fee $ 400.00, Receipt Number ANYSDC-22451598)Document filed by marianne renois. (Attachments: #1 Exhibit A, #2 Exhibit B).(Tusa, Joseph) Modified on 11/6/2020 (pc).
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