Torres-Ramos v. Transworld Systems Inc.
Plaintiff: Delia M Torres-Ramos
Defendant: Transworld Systems Inc.
Case Number: 1:2021cv05494
Filed: June 23, 2021
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: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Filing 8 ANSWER to #1 Complaint. Document filed by Transworld Systems Inc...(Smith, Kirsten)
July 22, 2021 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems Inc.. Document filed by Transworld Systems Inc...(Smith, Kirsten)
July 9, 2021 Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Transworld Systems Inc. served on 7/2/2021, answer due 7/23/2021. Service was accepted by Randal Umpierre - Intake Specialist for CT Corporation System, Inc.. Document filed by Delia M Torres-Ramos..(Pierre, Abel)
June 25, 2021 Filing 5 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 10/7/2021 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 6/25/2021) (nb)
June 24, 2021 Filing 4 ELECTRONIC SUMMONS ISSUED as to Transworld Systems Inc...(jgo)
June 24, 2021 Case Designated ECF. (jgo)
June 24, 2021 Magistrate Judge Sarah Netburn 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 24, 2021 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)
June 23, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Transworld Systems Inc., re: #1 Complaint. Document filed by Delia M Torres-Ramos..(Pierre, Abel)
June 23, 2021 Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel)
June 23, 2021 Filing 1 COMPLAINT against Transworld Systems Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24708793)Document filed by Delia M Torres-Ramos..(Pierre, Abel)

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Defendant: Transworld Systems Inc.
Represented By: Kirsten Hillary Smith
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Plaintiff: Delia M Torres-Ramos
Represented By: Abel Luc Pierre
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