Christine D. Collins, PC et al v. MCA Receivables, LLC et al
| Christine D. Collins, PC, Christine Collins, Christine D. Collins and Christine Deanne Collins |
| MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller, PARAGON CAPITAL SOURCE, LLC, THE WOODS LAW FIRM, LLC, JOHN DOES 1-10, John Doe Investors 1-10 and MCA Receivables, LLC doing business as Ally Funding Group |
| 1:2023cv00353 |
| January 14, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.
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Filing 59
AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. SO ORDERED. Motions terminated: #58 LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Will Parsons dated June 12, 2023. filed by MCA Receivables, LLC, Yisroel C. Getter. ( Deposition due by 9/15/2023., Fact Discovery due by 10/16/2023., Expert Discovery due by 11/28/2023. Estimate length of trial 3-5 days. Case Management Conference set for 10/31/2023 at 11:00 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 6/13/2023) (tg)
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Filing 58
LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Will Parsons dated June 12, 2023. Document filed by Yisroel C. Getter, MCA Receivables, LLC. (Attachments: #1 Exhibit A - Original Scheduling Order, #2 Exhibit B - Proposed Amended Scheduling Order).(Parsons, William)
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Filing 56
REPLY MEMORANDUM OF LAW in Support re: #46 MOTION to Dismiss . . Document filed by The Woods Law Firm, LLC..(Bruno, Jonathan)
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Filing 55
REPLY MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss . . Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 54
MEMORANDUM OF LAW in Opposition re: #49 MOTION to Dismiss . by Yisroel C. Getter, MCA Receivables, LLC. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 53
MEMORANDUM OF LAW in Opposition re: #46 MOTION to Dismiss . by Defendant Woods. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 52
ORDER granting #51 Letter Motion for Extension of Time to File Response/Reply re #51 LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Respective Motions to Dismiss addressed to Judge Analisa Torres from Jonathan E. Neuman dated May 8, 2023. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 5/8/2023) (tg)
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Filing 51
LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Respective Motions to Dismiss addressed to Judge Analisa Torres from Jonathan E. Neuman dated May 8, 2023. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 5/31/2023 at 01:00 PM in telephone or video conference.(mnp)
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Filing 50
MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss . . Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 49
MOTION to Dismiss . Document filed by Yisroel C. Getter, MCA Receivables, LLC. Responses due by 5/8/2023.(Parsons, William)
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Filing 48
MEMORANDUM OF LAW in Support re: #46 MOTION to Dismiss . . Document filed by The Woods Law Firm, LLC..(Bruno, Jonathan)
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Filing 47
DECLARATION of Jonathan B. Bruno in Support re: #46 MOTION to Dismiss .. Document filed by The Woods Law Firm, LLC. (Attachments: #1 Exhibit A. Complaint, #2 Exhibit B. Contract, #3 Exhibit C. Writ, Application and Complaint, #4 Exhibit D. Collins Motion, #5 Exhibit E. Withdrawal of Application).(Bruno, Jonathan)
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Filing 46
MOTION to Dismiss . Document filed by The Woods Law Firm, LLC..(Bruno, Jonathan)
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NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 5/1/2023.(ah)
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Filing 45
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/14/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 44
TRANSCRIPT of Proceedings re: CONFERENCE held on 2/14/2023 before Judge Analisa Torres. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023..(McGuirk, Kelly)
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Filing 43
ORDER: The Court has reviewed the parties' submission dated March 16, 2023. ECF No. 41. Accordingly, this case is referred for mediation to the Southern District of New York's Mediation Program. Local Rule 83.9 shall govern the mediation. The parties are directed to participate in the mediation in good faith. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 3/31/2023. (Signed by Judge Analisa Torres on 3/17/2023) (va)
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Filing 42
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. Fact Discovery due by 7/14/2023. Deposition due by 6/15/2023. Expert Discovery due by 8/28/2023. Counsel for the parties have conferred and their present best estimate of the length of trial is 3-5 days. Case Management Conference set for 8/1/2023 at 11:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 3/17/2023) (va)
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Filing 41
PROPOSED CASE MANAGEMENT PLAN. Document filed by The Woods Law Firm, LLC. (Attachments: #1 Exhibit Joint Status Letter in Compliance with Initial Pretrial Scheduling Order).(Bruno, Jonathan)
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Filing 40
ORDER granting #39 Letter Motion for Extension of Time to File. Defendants' pending motions to dismiss do not affect any case deadlines. The Court will not stay discovery pending its decision on any motion. By March 17, 2023, the parties shall file a proposed case management plan in accordance with the Court's order at ECF No. 35. SO ORDERED.. (Signed by Judge Analisa Torres on 3/15/2023) (kv)
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Filing 39
LETTER MOTION for Extension of Time to File Case Management and Scheduling Order addressed to Judge Analisa Torres from Jonathan Neuman dated 3/14/23. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 38
ORDER re: #37 Letter filed by MCA Receivables, LLC, Yisroel C. Getter, #36 Letter filed by The Woods Law Firm, LLC. Accordingly: 1. Defendants' requests to file motions to dismiss are GRANTED; 2. By April 17, 2023, Defendants shall file their motions; 3. By May 8, 2023, Plaintiffs shall file their oppositions; and 4. By May 22, 2023, Defendants shall file their replies, if any. SO ORDERED. (Motions due by 4/17/2023., Replies due by 5/22/2023., Responses due by 5/8/2023) (Signed by Judge Analisa Torres on 3/13/2023) (kv)
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Filing 37
LETTER addressed to Judge Analisa Torres from Will Parsons dated March 3, 2023 re: proposed Rule 12(b)(6) motion to dismiss. Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 36
LETTER addressed to Judge Analisa Torres from Jonathan B. Bruno, Esq. dated March 3, 2023 re: Pre-Motion Letter Requesting Permission to File a Motion to Dismiss. Document filed by The Woods Law Firm, LLC..(Bruno, Jonathan)
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Filing 35
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by March 15, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 2/14/2023) (kv)
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Filing 34
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 2/14/2023) (kv)
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Filing 33
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 2/14/2023) (kv)
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Filing 32
Minute Entry for proceedings held before Judge Analisa Torres: Telephone Conference held on 2/14/2023. Jonathan Neuman present on behalf of Plaintiffs. Will Parsons present on behalf of Defendants MCA Receivables, LLC, and Yisroel C. Getter. Jonathan Bruno present on behalf of Defendant the Woods Law Firm, LLC. Court reporter present. Plaintiffs' motion for a preliminary injunction is GRANTED for the reasons stated on the record. The Clerk is directed to apply the $1,000 bond previously posted in connection with the temporary restraining order to the preliminary injunction as a bond thereon. (jgh)
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Filing 31
ORDER: The conference scheduled for February 15, 2023, is RESCHEDULED to February 14, 2023, at 2:00 p.m. The parties are instructed to dial 888-398-2342 or 215-861-0674 at the time of the conference and enter access code 5598827. SO ORDERED. Telephone Conference set for 2/14/2023 at 02:00 PM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 2/13/2023) (kv)
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Filing 30
DECLARATION of Will Parsons in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction .. Document filed by Yisroel C. Getter, MCA Receivables, LLC. (Attachments: #1 Exhibit A - Funding Call Transcript, #2 Exhibit B - Hearing Transcript).(Parsons, William)
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Filing 29
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction . . Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 28
ORDER granting #26 Letter Motion for Extension of Time to File Response/Reply re #26 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Analisa Torres from Will Parsons dated February 8, 2023. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 2/8/2023) (jca)
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Filing 27
ORDER granting #25 Letter Motion for Extension of Time. GRANTED. SO ORDERED.. (Signed by Judge Analisa Torres on 2/8/2023) (jca)
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Filing 26
LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Analisa Torres from Will Parsons dated February 8, 2023. Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 25
LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Complaint addressed to Judge Analisa Torres from Jonathan B. Bruno dated February 8, 2023. Document filed by The Woods Law Firm, LLC..(Bruno, Jonathan)
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Set/Reset Deadlines: The Woods Law Firm, LLC answer due 3/3/2023. (jca)
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Set/Reset Deadlines: Yisroel C. Getter answer due 3/3/2023; MCA Receivables, LLC answer due 3/3/2023. (jca)
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Filing 24
NOTICE OF APPEARANCE by Jonathan B. Bruno on behalf of The Woods Law Firm, LLC..(Bruno, Jonathan)
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Filing 23
ORDER denying #22 Letter Motion to Expedite; granting #18 Letter Motion to Compel; denying #19 Letter Motion for Discovery. Accordingly: 1. Page 2 of the TRO, issued on January 18, 2023, is modified as follows: ORDERED that, sufficient reason having been shown therefor, pending the hearing of Plaintiffs' application for a preliminary injunction, pursuant to Rule 65, Fed. R. Civ. P., Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. aie temporarily restrained and enjoined from enforcing or applying any levies or writs of attachment issued by Defendants to Plaintiffs' bank accounts, including but not limited to the Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and the J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287, and Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. are ordered to immediately return all money that has been withdrawn from the Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and the J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287 as a result of any pre-judgment levy or writ of attachment by MCA Receivables, LLC d/b/a Ally Funding Group; and it is further... 2. Plaintiffs' motion to compel Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. to comply with the TRO, ECF No. 18, is GRANTED; Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. are directed to release all levies or writs of attachment relating to Plaintiffs' accounts and turn over or return said funds to Plaintiffs' accounts. 3. Defendants' motion to dissolve the TRO, ECF No. 19, is DENIED. 4. The parties' request to reschedule the preliminary injunction hearing, ECF No. 22, is DENIED. 5. The preliminary injunction hearing scheduled for February 15, 2023, at 2:00 p.m. will proceed as scheduled; the parties are instructed to dial 888-398-2342 or 215-861-0674 at the time of the conference and enter access code 5598827. The Clerk of Court is directed to terminate the motions at ECF Nos. 18-19, 22. SO ORDERED.. (Signed by Judge Analisa Torres on 2/2/2023) (kv)
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Filing 22
LETTER MOTION to Expedite Preliminary Injunction Hearing addressed to Judge Analisa Torres from Will Parsons dated February 1, 2023. Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 21
NOTICE OF APPEARANCE by Amanda R. Griner on behalf of The Woods Law Firm, LLC..(Griner, Amanda)
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Filing 20
LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Jonathan E. Neuman dated 2/1/23 re: #19 LETTER MOTION for Discovery to Dissolve or Modify the ex parte Temporary Restraining Order and in Opposition to Plaintiff's Motion to Compel Compliance with the TRO addressed to Judge Analisa Torres from Will Parsons dated February 1, 20 . Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 19
LETTER MOTION for Discovery to Dissolve or Modify the ex parte Temporary Restraining Order and in Opposition to Plaintiff's Motion to Compel Compliance with the TRO addressed to Judge Analisa Torres from Will Parsons dated February 1, 2023. Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 18
LETTER MOTION to Compel Bank of America, N.A., J.P. Morgan Chase Bank, N.A. to Comply with TRO addressed to Judge Analisa Torres from Jonathan E. Neuman dated 1/31/23. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 17
ORDER: The conference scheduled for February 1, 2023, is ADJOURNED to February 15, 2023, at 2:00 p.m. The parties are instructed to dial 888-398-2342 or 215-861-0674 at the time of the conference and enter access code 5598827. By February 8, 2023, Defendants shall file their response to Plaintiffs' application for a preliminary injunction. SO ORDERED. Telephone Conference set for 2/15/2023 at 02:00 PM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 1/30/2023) (kv)
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Filing 16
DECLARATION of Roderick Woods in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction .. Document filed by Yisroel C. Getter, MCA Receivables, LLC. (Attachments: #1 Exhibit G - Memorandum of Law).(Parsons, William)
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Filing 15
DECLARATION of Roderick Woods in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction .. Document filed by Yisroel C. Getter, MCA Receivables, LLC. (Attachments: #1 Exhibit A - Writ, #2 Exhibit B - Notice of Appearance, #3 Exhibit C - Claim to Modify or Dissolve, #4 Exhibit D - Email, #5 Exhibit E - Motion for Continuance, #6 Exhibit F - Order Granting Motion for Continuance).(Parsons, William)
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Filing 14
DECLARATION of Yisroel Getter in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction .. Document filed by Yisroel C. Getter, MCA Receivables, LLC. (Attachments: #1 Exhibit A - Purchase Agreement, #2 Exhibit B - Proof of Funding, #3 Exhibit C - Remittance History, #4 Exhibit D - Text Message).(Parsons, William)
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Filing 13
MEMORANDUM OF LAW in Opposition re: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction . . Document filed by Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Filing 12
NOTICE OF APPEARANCE by William Parsons on behalf of Yisroel C. Getter, MCA Receivables, LLC..(Parsons, William)
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Set/Reset Deadlines: Responses due by 2/8/2023 (kv)
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Filing 11
AFFIDAVIT OF SERVICE of Order served on MCA Receivables, LLC d/b/a Ally Funding Group, Yisroel C. Getter, The Woods Law Firm, LLC on 1/26/23. Service was accepted by Donna Burke, Fulfilment Specialist of Registered Agents, Inc.; Carissa Bernard, Receptionist. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint,. Yisroel C. Getter served on 1/20/2023, answer due 2/10/2023; MCA Receivables, LLC served on 1/20/2023, answer due 2/10/2023; The Woods Law Firm, LLC served on 1/20/2023, answer due 2/10/2023. Service was accepted by Donna Burke, Fulfilment Specialist of Registered Agents, Inc.; Carissa Bernard, Receptionist. Document filed by Christine Deanne Collins; Christine D. Collins..(Neuman, Jonathan)
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Filing 9
AFFIDAVIT OF SERVICE of Order to Show Cause and Supporting Documents served on MCA Receivables, LLC d/b/a Ally Funding Group, Yisroel C. Getter on 1/20/23. Service was accepted by Donna Burke, Fulfilment Specialist of Registered Agents, Inc.; Carissa Bernard, Receptionist. Document filed by Christine Deanne Collins, Christine D. Collins..(Neuman, Jonathan)
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Filing 8
ORDER re: #7 Order to Show Cause, Set Hearings, Terminate Motions. Accordingly, by January 26, 2023, at 5:00 p.m., Plaintiffs shall file proof of service on the docket. Plaintiffs are further ordered to serve this Order on all Defendants and file proof of service on the docket. By January 30, 2023, at 12:00 p.m., Defendants shall file any response to Plaintiffs' application for a preliminary injunction. SO ORDERED. (Responses due by 1/30/2023) (Signed by Judge Analisa Torres on 1/25/2023) (kv)
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CASHIERS OFFICE REGISTRY DEPOSIT as per #7 Order to Show Cause, dated 1/18/2023, from Judge Analisa Torres, received $$1,000.00 from Christine D. Collins Receipt Number NYSCCA23-00129 on 1/20/2023. (cde)
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Filing 7
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER, it is ORDERED, that Defendants MCA RECEIVABLES, LLC D/B/A ALLY FUNDING GROUP and YISROEL C. GETTER show cause before this Court, on February 1, 2023, at 11:00 a.m., via telephone lines (888) 398-2342 or (215) 861-0674, access code 5598827, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining Defendants MCA RECEIVABLES, LLC D/B/A ALLY FUNDING GROUP and YISROEL C. GETTER during the pendency of this action from levying against any of Plaintiffs' bank accounts, including but not limited to Plaintiffs' Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and Plaintiffs' J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287; and it is further ORDERED that, sufficient reason having been shown therefor, pending the hearing of Plaintiffs' application for a preliminary injunction, pursuant to Rule 65, Fed. R. Civ. P., the Defendants are temporarily restrained and enjoined from issuing any levies against any of Plaintiffs' bank accounts, including but not limited to the Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and the J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287; and it is further ORDERED that, sufficient reason having been shown therefor, pending the hearing of Plaintiffs' application for a preliminary injunction, pursuant to Rule 65, Fed. R. Civ. P., Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. are temporarily restrained and enjoined from enforcing or applying any levies issued by Defendants to Plaintiffs' bank accounts, including but not limited to the Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and the J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287, and Bank of America, N.A. and J.P. Morgan Chase Bank, N.A. are ordered to immediately return all money that has been withdrawn from the Bank of America, N.A. account in the name of Christine D. Collins, a Professional Corporation ending in 6550 and the J.P. Morgan Chase Bank, N.A. account in the name of Christine Collins ending in 0287 as a result of any pre-judgment levy by MCA Receivables, LLC d/b/a Ally Funding Group; and it is further ORDERED that security in the amount of $1,000 be posted by the plaintiffs prior to January 20, 2023, at 5:00 p.m.; and it is further ORDERED that personal service of a copy of this order and the suppo1iing documents upon which it is based upon Defendants MCA RECEIVABLES, LLC D/B/A ALLY FUNDING GROUP and YISROEL C. GETTER or his counsel via process server on or before January 20, 2023, at 5 p.m. shall be deemed good and sufficient service thereof. (Telephone Conference set for 2/1/2023 at 11:00 AM before Judge Analisa Torres.), Motions terminated: #5 EMERGENCY MOTION for Temporary Restraining Order . MOTION for Preliminary Injunction . filed by Christine D. Collins, Christine Deanne Collins. (Signed by Judge Analisa Torres on 1/18/2023) (kv) Transmission to Finance Unit (Cashiers) for processing.
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Yisroel C. Getter, MCA Receivables, LLC, Martin Miller, Paragon Capital Source, LLC, The Woods Law Firm, LLC..(gp)
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Filing 5
EMERGENCY MOTION for Temporary Restraining Order ., MOTION for Preliminary Injunction . Document filed by Christine D. Collins, PC, Christine Collins. (Attachments: #1 Affidavit Declaration of Jonathan Neuman, #2 Affidavit Declaration of Plaintiffs in Support, #3 Exhibit Exhibit 1 - MCA Agreement, #4 Exhibit Exhibit 2 - BoA Statement, #5 Exhibit Exhibit 3 - Chase Statement, #6 Exhibit Exhibit 4 - Complaint).(Neuman, Jonathan) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Ellery Neuman. The party information for the following party/parties has been modified: The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(gp)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Ellery Neuman. The party information for the following party/parties has been modified: The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error - Christine Collins to Christine Deanne Collins and Christine D. Collins - party text was omitted;. (gp)
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Magistrate Judge Stewart D. Aaron 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. (gp)
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Case Designated ECF. (gp)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to MCA RECEIVABLES, LLC D/B/A ALLY FUNDING GROUP, YISROEL C. GETTER; MARTIN MILLER; PARAGON CAPITAL SOURCE, LLC; THE WOODS LAW FIRM, LLC, re: #1 Complaint,. Document filed by Christine D. Collins, PC, Christine Collins..(Neuman, Jonathan) Modified on 1/17/2023 (gp). Modified on 1/17/2023 (gp).
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christine D. Collins, PC, Christine Collins..(Neuman, Jonathan)
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Filing 2
CIVIL COVER SHEET filed..(Neuman, Jonathan)
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Filing 1
COMPLAINT against Yisroel C. Getter, JOHN DOES 1-10, John Doe Investors 1-10, MCA RECEIVABLES, LLC, Martin Miller, PARAGON CAPITAL SOURCE, LLC, THE WOODS LAW FIRM, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27205188)Document filed by Christine Collins, Christine D. Collins, PC..(Neuman, Jonathan)
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