Gross v. Loancare LLC et al
Plaintiff: Christopher Gross
Defendant: CIT Bank NA, a subsidiary of CIT Group Inc. doing business as Onewest Bank FSB, Loancare LLC and CIT Bank NA a subsidiary of CIT Group, Inc. doing business as Onewest Bank FSB
Case Number: 1:2021cv05589
Filed: June 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Opinion or Order Filing 17 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Abel L. Pierre, Esq. dated August 25, 2021 re: #11 LETTER MOTION for Conference /Raymond A. Garcia Letter Motion for a Pre Motion Conference in advance of proposed Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Raymond A. Garcia dated August 13, 2021. . Document filed by Christopher Gross..(Pierre, Abel)
August 24, 2021 Opinion or Order Filing 16 ORDER re: #15 Letter filed by Loancare LLC. Defendant Loancare LLC requests a pre-motion conference in anticipation of a motion to dismiss. (ECF No. 15.) Plaintiff shall respond to Defendants request and arguments by August 31, 2021. SO ORDERED. ( Responses due by 8/31/2021) (Signed by Judge Andrew L. Carter, Jr on 8/24/2021) (tg)
August 23, 2021 Opinion or Order Filing 15 LETTER addressed to Judge Andrew L. Carter, Jr. from Paul McGeough dated August 23, 2021 re: Rule 2(A) Individual Practice Rules. Document filed by Loancare LLC..(McGeough, Paul)
August 17, 2021 Opinion or Order Filing 14 MEMO ENDORSEMENT on re: #13 Letter re: Request for an extension of time to respond to Defendant CIT Bank NA's Letter Motion for a Pre-Motion Conference in advance of proposed Motion to Dismiss [ECF No. 11], filed by Christopher Gross. ENDORSEMENT: SO ORDERED., Responses due by 8/25/2021 (Signed by Judge Andrew L. Carter, Jr on 8/17/2021) (rj)
August 16, 2021 Opinion or Order Filing 13 LETTER addressed to Judge Andrew L. Carter, Jr. from Abel L. Pierre, Esq. dated August 16, 2021 re: Request for an extension of time to respond to Defendant CIT Bank NA's Letter Motion for a Pre-Motion Conference in advance of proposed Motion to Dismiss [ECF No. 11]. Document filed by Christopher Gross..(Pierre, Abel)
August 16, 2021 Opinion or Order Filing 12 ORDER with respect to #11 Motion for Conference re: #11 LETTER MOTION for Conference /Raymond A. Garcia Letter Motion for a Pre Motion Conference in advance of proposed Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Raymond A. Garcia dated August 13, 2021. Defendant CIT Bank NA requests a pre-motion conference in anticipation of a motion to dismiss. (ECF No. 11.) Plaintiff shall thoroughly respond to Defendant's request and arguments by August 19, 2021. SO ORDERED.. (Signed by Judge Andrew L. Carter, Jr on 8/16/2021) (kv)
August 16, 2021 Opinion or Order Set/Reset Deadlines: Responses due by 8/19/2021 (kv)
August 13, 2021 Opinion or Order Filing 11 LETTER MOTION for Conference /Raymond A. Garcia Letter Motion for a Pre Motion Conference in advance of proposed Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Raymond A. Garcia dated August 13, 2021. Document filed by CIT Bank NA..(Garcia, Raymond)
July 23, 2021 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Paul McGeough dated July 22, 2021., #1 Complaint. So Ordered. (Loancare LLC answer due 8/23/2021.) (Signed by Judge Andrew L. Carter, Jr on 7/23/21) (yv)
July 22, 2021 Opinion or Order Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Paul McGeough dated July 22, 2021. Document filed by Loancare LLC..(McGeough, Paul)
July 19, 2021 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Raymond A. Garcia Letter Motion for a 21-day extension of time, to and including August 13, 2021 to respond to the complaint addressed to Judge Andrew L. Carter,, #1 Complaint. SO ORDERED. (CIT Bank NA answer due 8/13/2021.) (Signed by Judge Andrew L. Carter, Jr on 7/19/2021) (rro)
July 19, 2021 Opinion or Order Filing 7 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Raymond A. Garcia Letter Motion for a 21-day extension of time, to and including August 13, 2021 to respond to the complaint addressed to Judge Andrew L. Carter, Jr. from Raymond A. Garcia dated July 19, 2021. Document filed by CIT Bank NA..(Garcia, Raymond)
July 9, 2021 Opinion or Order Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. CIT Bank NA 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 Christopher Gross..(Pierre, Abel)
July 9, 2021 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. Loancare LLC 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 Christopher Gross..(Pierre, Abel)
June 29, 2021 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to CIT Bank NA, Loancare LLC. (vf)
June 29, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Abel Luc Pierre. The party information for the following party/parties has been modified: Christopher Gross; CIT Bank NA, a subsidiary of CIT Group Inc. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
June 29, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(vf)
June 29, 2021 Opinion or Order Case Designated ECF. (vf)
June 29, 2021 Opinion or Order Magistrate Judge Ona T. Wang 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. (vf)
June 28, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Loancare LLC and CIT Bank NA dba Onewest Bank FSB, a subsidiary of CIT Group Inc., re: #1 Complaint. Document filed by Christopher Gross..(Pierre, Abel)
June 28, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel)
June 28, 2021 Opinion or Order Filing 1 COMPLAINT against CIT Bank NA, a subsidiary of CIT Group Inc., Loancare LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24725116)Document filed by Christopher Gross..(Pierre, Abel)

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Plaintiff: Christopher Gross
Represented By: Abel Luc Pierre
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Defendant: CIT Bank NA, a subsidiary of CIT Group Inc. doing business as Onewest Bank FSB
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Defendant: Loancare LLC
Represented By: Paul Joseph McGeough
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Defendant: CIT Bank NA a subsidiary of CIT Group, Inc. doing business as Onewest Bank FSB
Represented By: Raymond Alexander Garcia
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