Ascentium Capital LLC v. Alcarez
Plaintiff: Ascentium Capital LLC
Defendant: Kathryn Alcarez
Case Number: 1:2022cv07416
Filed: August 30, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2022 Filing 9 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Kathryn Alcarez..(Avila, Allyson)
September 16, 2022 Filing 8 CERTIFICATE OF SERVICE of Summons and Complaint served on Kathryn Alcarez on 09/12/22. Service was accepted by Allyson Avila, Esq.. Service was made by Mail. Document filed by Ascentium Capital LLC., CERTIFICATE OF SERVICE. Kathryn Alcarez served on 9/12/2022, answer due 10/3/2022. Service was accepted by Allyson Avila, Esq.. Service was made by Mail. Document filed by Ascentium Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Smith, Louis)
August 31, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Kathryn Alcarez. (vf)
August 31, 2022 Filing 6 CIVIL COVER SHEET filed..(Smith, Louis)
August 31, 2022 Filing 5 NOTICE OF APPEARANCE by Rebecca Garibotto Zisek on behalf of Ascentium Capital LLC..(Zisek, Rebecca)
August 31, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Louis Smith to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Civil Cover Sheet is not signed; Courthouse Assignment Section not provided. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
August 31, 2022 Case Designated ECF. (vf)
August 31, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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)
August 31, 2022 Magistrate Judge Sarah L. Cave 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)
August 31, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Louis Smith. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294 Breach of Contract; Dollar Demand Blank; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332bc Diversity-Breach of Contract; the Dollar Demand has been modified to 157,000; the County code has been modified to XX Out of State. (vf)
August 30, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kathryn Alcarez, re: #1 Complaint. Document filed by Ascentium Capital LLC..(Smith, Louis)
August 30, 2022 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Smith, Louis) Modified on 8/31/2022 (vf).
August 30, 2022 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regions Financial Corporation, Corporate Parent RF Ascentium, LLC, Corporate Parent Regions Bank for Ascentium Capital LLC. Document filed by Ascentium Capital LLC..(Smith, Louis)
August 30, 2022 Filing 1 COMPLAINT against Kathryn Alcarez. (Filing Fee $ 402.00, Receipt Number ANYSDC-26614127)Document filed by Ascentium Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Smith, Louis)

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Plaintiff: Ascentium Capital LLC
Represented By: Louis Smith
Represented By: Rebecca Garibotto Zisek
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Defendant: Kathryn Alcarez
Represented By: Allyson A. Avila
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