Richards et al v. MRS BPO, LLC et al
| Yvonne Richards and Clair Westmoreland |
| EGS Financial Care Inc., formerly known as NCO Financial Systems, Inc., MRS BPO, LLC, National Collegiate Student Loan Trust 2006-4, Transworld Systems, Inc., in its own right and as successor to NCO Financial Systems, Inc., NCO Financial Systems, Inc., John and Jane Does 1-10, EGS Financial Systems, Inc., Transworld Systems, Inc. and John Does 1 to 10 |
| 1:2021cv06659 |
| August 6, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.
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Filing 18
ORDER: ORDERED that the briefing schedule is modified as follows: Responses due by 11/8/2021, Replies due by 11/18/2021. The parties shall comply with the Court's Individual Rules regarding motions, including pag limits. (Signed by Judge Lorna G. Schofield on 9/28/2021) (ama)
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Filing 17
ORDER terminating #4 LETTER MOTION for Conference Pursuant to Judge's Individual Rule III.A in anticipation of moving to dismiss Plaintiff's Complaint addressed to Judge Lorna G. Schofield from R. James DeRose III dated 8/13/2021. It is hereby ORDERED that the parties shall file their submissions in connection with NCSLT's motion according to the following schedule: By October 18, 2021, NCSLT shall file its motion to dismiss and memorandum of law in support of the motion; By September 1, 2021, Plaintiffs shall file any opposition; and By September 8, 2021, NCSLT shall file any reply. The parties shall comply with the Court's Individual Rules regarding motions, including page limits. The Clerk of Court is respectfully directed to close the motion at Docket No. 4. (Signed by Judge Lorna G. Schofield on 9/24/2021) (mml)
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| Filing 16 ANSWER to Complaint. Document filed by EGS Financial Systems, Inc...(Smith, Kirsten) |
| Filing 15 ANSWER to Complaint. Document filed by MRS BPO, LLC..(Etmund, Michael) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MRS Associates, Inc. for MRS BPO, LLC. Document filed by MRS BPO, LLC..(Etmund, Michael) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Alorica Customer Care, LLC for EGS Financial Systems, Inc.. Document filed by EGS Financial Systems, Inc...(Smith, Kirsten) |
| Filing 12 NOTICE OF APPEARANCE by Michael Thomas Etmund on behalf of MRS BPO, LLC..(Etmund, Michael) |
| Filing 11 ANSWER to Complaint. Document filed by Transworld Systems, Inc...(Smith, Kirsten) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc.. Document filed by Transworld Systems, Inc...(Smith, Kirsten) |
| Filing 9 AFFIDAVIT OF SERVICE. Document filed by Yvonne Richards, Clair Westmoreland. (Attachments: #1 Affidavit Service upon NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, #2 Affidavit Service upon MRS BPO, LLC, #3 Affidavit Service upon TRANSWORLD SYSTEMS, INC., #4 Affidavit Service upon EGS FINANCIAL CARE, INC.).(Goldenberg, Simon) |
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Filing 8
ORDER: Initial Conference set for 10/28/2021 at 11:00 AM before Judge Lorna G. Schofield. The conference will be telephonic. (Signed by Judge Lorna G. Schofield on 9/15/2021) (ks)
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Filing 7
ORDER: It is hereby ORDERED that by September 17, 2021, Plaintiffs shall effect service upon the Remaining Defendants and file proof of service. In order to preserve the resources of the Court and the parties, any briefing schedule on NCSLT's proposed motion to dismiss will issue following service and any appearance by the Remaining Defendants. If NCSLT's claims for dismissal overlap with those of the other Defendants, the Court may direct consolidated briefing. (Signed by Judge Lorna G. Schofield on 8/23/2021) (jca)
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| Filing 6 LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Simon Goldenberg, Esq., Counsel for Plaintiffs dated August 18, 2021 re: #4 LETTER MOTION for Conference Pursuant to Judge's Individual Rule III.A in anticipation of moving to dismiss Plaintiff's Complaint addressed to Judge Lorna G. Schofield from R. James DeRose III dated 8/13/2021. . Document filed by Yvonne Richards, Clair Westmoreland..(Goldenberg, Simon) |
| Filing 5 MEMO ENDORSEMENT on re: #4 LETTER MOTION for Conference Pursuant to Judge's Individual Rule III.A in anticipation of moving to dismiss Plaintiff's Complaint addressed to Judge Lorna G. Schofield from R. James DeRose III dated 8/13/2021. filed by National Collegiate Student Loan Trust 2006-4 ENDORSEMENT: By August 24, 2021, Plaintiffs shall file a letter response per the Individual Rules. ( Responses due by 8/24/2021) (Signed by Judge Lorna G. Schofield on 8/17/2021) (cf) |
| Filing 4 LETTER MOTION for Conference Pursuant to Judge's Individual Rule III.A in anticipation of moving to dismiss Plaintiff's Complaint addressed to Judge Lorna G. Schofield from R. James DeRose III dated 8/13/2021. Document filed by National Collegiate Student Loan Trust 2006-4..(De Rose, R. James) |
| Filing 3 NOTICE OF APPEARANCE by Simon Goldenberg on behalf of Yvonne Richards, Clair Westmoreland..(Goldenberg, Simon) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Thomas Casamento. The party information for the following party/parties has been modified: Yvonne Richards, Clair Westmoreland, Transworld Systems, Inc., EGS Financial Systems, Inc. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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) |
| Magistrate Judge Robert W. Lehrburger 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) |
| Case Designated ECF. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Casamento, Gregory) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 809418/2021E. (Filing Fee $ 402.00, Receipt Number ANYSDC-24898729).Document filed by National Collegiate Student Loan Trust 2006-4. (Attachments: #1 Exhibit Filings on State Court Docket).(Casamento, Gregory) |
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