Crespo v. Gutman, Mintz, Baker & Sonnenfeldt, LLP et al
Plaintiff: Jose Crespo
Defendant: Gutman, Mintz, Baker & Sonnenfeldt, LLP, Gary Thigpen, Eric Keilbach and 1511 Sheridan LLC
Case Number: 1:2022cv06599
Filed: August 3, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Filing 15 CLERK'S CERTIFICATE OF DEFAULT as to 1511 Sheridan LLC.(km)
September 16, 2022 Filing 14 DECLARATION of Emma Caterine in Support re: #12 Proposed Clerk's Certificate of Default. Document filed by Jose Crespo. (Attachments: #1 Supplement Request for Default).(Caterine, Emma)
September 16, 2022 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Emma Caterine in Support re: #12 Proposed Clerk's Certificate of Default. Document filed by Jose Crespo. (Attachments: #1 Supplement Request for Default).(Caterine, Emma) Modified on 9/16/2022 (km).
September 16, 2022 Filing 12 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jose Crespo..(Caterine, Emma) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 9/16/2022 (km).
September 16, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT DOCUMENT. Notice to attorney Emma Caterine to RE-FILE Document No. #13 Declaration in Support. The filing is deficient for the following reason(s): The document is not titled as a Declaration. Re-file the document using the event type Other Answers, Declaration in support of a non-motion. (km)
September 15, 2022 Filing 11 SUMMONS RETURNED EXECUTED. 1511 Sheridan LLC served on 8/23/2022, answer due 9/13/2022. Service was accepted by Amy Lesch, Authorized Agent in the Office of the Secretary of State. Document filed by Jose Crespo..(Caterine, Emma)
August 9, 2022 Filing 10 NOTICE OF APPEARANCE by Kenneth A. Novikoff on behalf of Gutman, Mintz, Baker & Sonnenfeldt, LLP, Eric Keilbach, Gary Thigpen..(Novikoff, Kenneth)
August 9, 2022 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Gary Thigpen waiver sent on 8/8/2022, answer due 10/7/2022. Document filed by Jose Crespo..(Caterine, Emma)
August 9, 2022 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Eric Keilbach waiver sent on 8/8/2022, answer due 10/7/2022. Document filed by Jose Crespo..(Caterine, Emma)
August 9, 2022 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Gutman, Mintz, Baker & Sonnenfeldt, LLP waiver sent on 8/8/2022, answer due 10/7/2022. Document filed by Jose Crespo..(Caterine, Emma)
August 8, 2022 Filing 6 NOTICE OF APPEARANCE by Raquel Villagra on behalf of Jose Crespo..(Villagra, Raquel)
August 8, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to 1511 Sheridan LLC..(pc)
August 5, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 1511 Sheridan LLC, re: #1 Complaint,,,,. Document filed by Jose Crespo..(Caterine, Emma)
August 5, 2022 Filing 3 NOTICE OF APPEARANCE by Emma Caterine on behalf of Jose Crespo..(Caterine, Emma)
August 4, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
August 4, 2022 Magistrate Judge Valerie Figueredo 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)
August 4, 2022 Case Designated ECF. (sj)
August 3, 2022 Filing 2 CIVIL COVER SHEET filed..(Keshavarz, Ahmad)
August 3, 2022 Filing 1 COMPLAINT against 1511 Sheridan LLC, Gutman, Mintz, Baker & Sonnenfeldt, LLP, Eric Keilbach, Gary Thigpen. (Filing Fee $ 402.00, Receipt Number ANYSDC-26499972)Document filed by Jose Crespo. (Attachments: #1 Exhibit A - LT Lawsuit, #2 Exhibit B - LT Answer, #3 Exhibit C - First Stipulation, #4 Exhibit D - First Judgment, #5 Exhibit E - Affirmation for Warrant, #6 Exhibit F - First Warrant for Possession, #7 Exhibit G - Second Stipulation, #8 Exhibit H - LT Judgment, #9 Exhibit I - Collection Lawsuit, #10 Exhibit J - Affidavit of Service, #11 Exhibit K - DCA Consent Order, #12 Exhibit L - Default Judgment, #13 Exhibit M - Income Execution, #14 Exhibit N - Email with Conditional Release, #15 Exhibit O - Email with Bank Documents, #16 Exhibit P - Emails Between GMBS and NEP, #17 Exhibit Q - OSC, #18 Exhibit R - Order Vacating Judgment, #19 Exhibit S - Notice of Entry, #20 Exhibit T - Emails Between Mr. Crespo and Mr. Keilbach, #21 Exhibit U - Arias Complaint, #22 Exhibit V - Fadlevich Complaint).(Keshavarz, Ahmad)

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Plaintiff: Jose Crespo
Represented By: Ahmad Keshavarz
Represented By: Emma Caterine
Represented By: Raquel Villagra
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Defendant: Gutman, Mintz, Baker & Sonnenfeldt, LLP
Represented By: Kenneth A. Novikoff
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Defendant: Gary Thigpen
Represented By: Kenneth A. Novikoff
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Defendant: Eric Keilbach
Represented By: Kenneth A. Novikoff
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Defendant: 1511 Sheridan LLC
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