Crisostomo v. Enhanced Recovery Company
| Cairo Crisostomo |
| Enhanced Recovery Company, LLC and Enhanced Recovery Company doing business as ERC |
| 1:2022cv03753 |
| May 9, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 JOINT LETTER addressed to Judge Katherine Polk Failla from Plaintiff dated July 6, 2022 re: Joint Letter Response to Notice of Initial Pretrial Conference. Document filed by Cairo Crisostomo..(Rahman, Zabeen) |
| Filing 12 PROPOSED SCHEDULING ORDER. Document filed by Cairo Crisostomo..(Rahman, Zabeen) |
| Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial/Pre-motion Conference held on 5/25/2022. Attorney David Michael Barshay representing Plaintiff present. Attorney Scott S. Gallagher representing Defendant present. Plaintiff's motion is due by 7/8/2022; Opposition is due by 8/12/2022; and Reply is due by 8/26/2022. Plaintiff shall order a copy of today's transcript. (See transcript.) (Court Reporter Kelly Surina) (tn) |
| Filing 11 NOTICE OF APPEARANCE by Scott S. Gallagher on behalf of Enhanced Recovery Company..(Gallagher, Scott) |
Filing 10
ORDER GRANTING MOTION TO PRACTICE PRO HAC VICE granting #9 Motion for Scott S. Gallagher to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at docket entry 9.. (Signed by Judge Katherine Polk Failla on 5/20/2022) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Scott Stephen Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26165692. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 9 MOTION for Scott Stephen Gallagher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26165692. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Enhanced Recovery Company. (Attachments: #1 Affidavit of Scott S. Gallagher, #2 Exhibit Certificate of Good Standing issued by the Supreme Court of Florida, #3 Text of Proposed Order Granting Motion to Practice Pro Hac Vice).(Gieser, Morgan) |
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Filing 8
ORDER granting #4 Letter Motion for Conference re: #4 LETTER MOTION for Conference re: #1 Notice of Removal, TO REMAND TO STATE COURT addressed to Judge Katherine Polk Failla from David M. Barshay dated May 12, 2022. The Court is in receipt of both Plaintiff's pre-motion letter, dated May 12, 2022, requesting a conference to discuss his contemplated motion to remand this case to state court and Defendant's above responsive letter. The parties are hereby ORDERED to appear for a telephonic pre-motion conference on May 25, 2022, at 12:00 p.m. At the scheduled date and time, the parties shall call (888) 363-4749 and enter access code 5123533. The Clerk of Court is directed to terminate the motion at docket entry 4. Telephone Conference set for 5/25/2022 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 5/18/2022) (rro)
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| Filing 7 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine Polk Failla from Morgan T. Gieser dated May 17, 2022 re: #4 LETTER MOTION for Conference re: #1 Notice of Removal, TO REMAND TO STATE COURT addressed to Judge Katherine Polk Failla from David M. Barshay dated May 12, 2022. . Document filed by Enhanced Recovery Company..(Gieser, Morgan) |
| Filing 6 ANSWER to Complaint (Notice of Removal). Document filed by Enhanced Recovery Company..(Gieser, Morgan) |
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on July 13, 2022, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 7/13/2022 at 03:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 5/16/2022) (rro)
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| Filing 4 LETTER MOTION for Conference re: #1 Notice of Removal, TO REMAND TO STATE COURT addressed to Judge Katherine Polk Failla from David M. Barshay dated May 12, 2022. Document filed by Cairo Crisostomo..(Barshay, David) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Morgan Taylor Gieser. The party information for the following party/parties has been modified: Enhanced Recovery Company, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(sj) |
| 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate ERC Holdings, LLC for Enhanced Recovery Company, LLC. Document filed by Enhanced Recovery Company, LLC..(Gieser, Morgan) |
| Filing 2 CIVIL COVER SHEET filed..(Gieser, Morgan) |
| Filing 1 NOTICE OF REMOVAL from Civil Court, County of Bronx. Case Number: BCV-005134-22. (Filing Fee $ 402.00, Receipt Number ANYSDC-26119210).Document filed by Enhanced Recovery Company, LLC. (Attachments: #1 Exhibit Composite Exhibit "A" - state court pleadings, #2 Exhibit Exhibit "B" - Notice of Filing Notice of Removal).(Gieser, Morgan) |
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