Wallace v. Kirschenbaum & Phillips, P.C. et al
| Andre Wallace |
| Caddis Funding, LLC, Steven L. Rosenthal, Kirschenbaum & Phillips, P.C., James P. Scully and Investinet, LLC |
| 7:2019cv09306 |
| October 8, 2019 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 8 NOTICE OF APPEARANCE by Adam Matthew Marshall on behalf of Kirschenbaum & Phillips, P.C., Steven L. Rosenthal, James P. Scully. (Marshall, Adam) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Investinet, LLC waiver sent on 10/9/2019, answer due 12/9/2019. Document filed by Andre Wallace. (Keshavarz, Ahmad) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Caddis Funding, LLC waiver sent on 10/9/2019, answer due 12/9/2019. Document filed by Andre Wallace. (Keshavarz, Ahmad) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Kirschenbaum & Phillips, P.C. waiver sent on 10/9/2019, answer due 12/9/2019; Steven L. Rosenthal waiver sent on 10/9/2019, answer due 12/9/2019; James P. Scully waiver sent on 10/9/2019, answer due 12/9/2019. Document filed by Andre Wallace. (Keshavarz, Ahmad) |
Filing 4
ORDER granting #3 Letter Motion to Seal Document. Pltf's motion is granted. Clerk of the Court directed to file under seal Ex. G to ECF No. 1 and substitute the redacted Ex. G to ECF No. 1 (Compl.) Clerk of the Court requested to terminate the motion (doc. 3). So Ordered. (Signed by Judge Nelson Stephen Roman on 10/10/19) (yv) Transmission to Sealed Records Clerk for processing.
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| Filing 3 LETTER MOTION to Seal Document #1 Complaint,,,, Exhibit G, DE 1-7, and substitute with redacted copy of exhibit addressed to Judge Nelson Stephen Roman from Ahmad Keshavarz dated October 9, 2019. Document filed by Andre Wallace. (Attachments: #1 Exhibit A - Redacted Exhibit G)(Keshavarz, Ahmad) |
| Magistrate Judge Lisa M. Smith is so redesignated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge J. Paul Oetken is no longer assigned to the case. (wb) |
| 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 #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Magistrate Judge Katharine H. Parker 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: #http://nysd.uscourts.gov/forms.php. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ahmad Keshavarz. The following case opening statistical information was erroneously selected/entered: County code Bronx. The following correction(s) have been made to your case entry: the County code has been modified to Kings. (pne) |
| Filing 2 CIVIL COVER SHEET filed. (Keshavarz, Ahmad) |
| Filing 1 COMPLAINT against Caddis Funding, LLC, Investinet, LLC, Kirschenbaum & Phillips, P.C., Steven L. Rosenthal, James P. Scully. (Filing Fee $ 400.00, Receipt Number ANYSDC-17737381)Document filed by Andre Wallace. (Attachments: #1 Exhibit A - Caddis Website, #2 Exhibit B - Complaint in Collections Case, #3 Exhibit C - Judgment in Collections Case, #4 Exhibit D - Conditional Release Settlement, #5 Exhibit E - The Restraint, #6 Exhibit F - Capital One Restraint Notice, #7 Exhibit G - Capital One February 2019 Statement, #8 Exhibit H - OSC, #9 Exhibit I - February 28 Letter, #10 Exhibit J - Supplemental Affidavit, #11 Exhibit K - Stipulation of Discontinuance, #12 Exhibit L - Letter to Kirschenbaum, #13 Exhibit M - Complaint from Rosas, #14 Exhibit N - Complaint from Joseph, #15 Exhibit O - Complaint from Rosero, #16 Exhibit P - Complaint from Donadelle, #17 Exhibit Q - Complaint from Ventura, #18 Exhibit R - McQueen Complaint)(Keshavarz, Ahmad) |
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