Lombardi v. Dynamic Recovery Solutions, LLC et al
| MATTHEW LOMBARDI |
| Jefferson Capital Systems, LLC, John Does 1-25 and Dynamic Recovery Solutions, LLC |
| 1:2021cv03373 |
| April 16, 2021 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
MEMO ENDORSEMENT on re: #13 Letter filed by Matthew Lombardi. ENDORSEMENT: Granted. The Clerk of Court is respectfully directed to strike the motion filed at docket 12. The Court thanks counsel for promptly correcting this error. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/29/2021) (va)
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| Filing 13 LETTER addressed to Judge Paul A. Engelmayer from Benjamin J. Wolf, Esq. dated April 29, 2021 re: Strike ECF No. 12 mistakenly filed re Hancock v HF Holdings, Inc., 1:21-cv-01812 (VSB).. Document filed by Matthew Lombardi..(Wolf, Benjamin) |
| Filing 12 ***STRICKEN DOCUMENT. Deleted document number #12 from the case record. The document was stricken from this case pursuant to #14 Memo Endorsement . (va) MOTION for Entry of Default as to HF Holdings, Inc. . Document filed by Matthew Lombardi. (Attachments: #1 Affidavit of Benjamin J. Wolf, Esq.).(Wolf, Benjamin) Modified on 4/29/2021 (va). |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Dynamic Recovery Solutions, LLC waiver sent on 4/19/2021, answer due 6/18/2021. Document filed by Matthew Lombardi..(Wolf, Benjamin) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Jefferson Capital Systems, LLC waiver sent on 4/19/2021, answer due 6/18/2021. Document filed by Matthew Lombardi..(Wolf, Benjamin) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Jefferson Capital Systems, LLC. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Dynamic Recovery Solutions, LLC. (sj) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to JEFFERSON CAPITAL SYSTEMS, LLC, re: #1 Complaint. Document filed by Matthew Lombardi..(Wolf, Benjamin) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to DYNAMIC RECOVERY SOLUTIONS, LLC, re: #1 Complaint. Document filed by Matthew Lombardi..(Wolf, Benjamin) |
| Filing 5 CIVIL COVER SHEET filed..(Wolf, Benjamin) |
| Filing 4 NOTICE OF APPEARANCE by Benjamin Jarret Wolf on behalf of Matthew Lombardi..(Wolf, Benjamin) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Karl Jones. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 480 (Consumer Credit);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 890 (Other Statutory Actions);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Karl Jones. The party information for the following party/parties has been modified: MATTHEW LOMBARDI. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joseph Karl Jones to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Karl Jones to RE-FILE Document No. #3 Request for Issuance of Summons, #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Case Designated ECF. (pc) |
| 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) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JEFFERSON CAPITAL SYSTEMS, LLC, re: #1 Complaint. Document filed by MATTHEW LOMBARDI..(Jones, Joseph) Modified on 4/19/2021 (pc). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DYNAMIC RECOVERY SOLUTIONS, LLC, re: #1 Complaint. Document filed by MATTHEW LOMBARDI..(Jones, Joseph) Modified on 4/19/2021 (pc). |
| Filing 1 COMPLAINT against Dynamic Recovery Solutions, LLC, Jefferson Capital Systems, LLC, John Does 1-25. (Filing Fee $ 402.00, Receipt Number ANYSDC-24412101)Document filed by MATTHEW LOMBARDI. (Attachments: #1 Civil Cover Sheet).(Jones, Joseph) |
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