Sompolinsky v. Alltran Financial, LP et al
Plaintiff: Ben Sompolinsky
Defendant: Alltran Financial, LP and LVNV Funding LLC
Case Number: 7:2020cv09981
Filed: November 26, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Filing 9 SUMMONS RETURNED EXECUTED. LVNV Funding LLC served on 12/4/2020, answer due 12/28/2020. Document filed by Ben Sompolinsky..(Deutsch, Raphael)
December 2, 2020 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Alltran Financial, LP waiver sent on 12/1/2020, answer due 2/1/2021. Document filed by Ben Sompolinsky..(Deutsch, Raphael)
December 1, 2020 Filing 7 COMPLAINT against Alltran Financial, LP, LVNV Funding LLC. Document filed by Ben Sompolinsky. (Attachments: #1 Exhibit).(Deutsch, Raphael)
November 30, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to LVNV Funding LLC..(dnh)
November 30, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Alltran Financial, LP..(dnh)
November 30, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Raphael Deutsch. The following case opening statistical information was erroneously selected/entered: Office code Foley Square. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains. (dnh)
November 30, 2020 Case Designated ECF. (dnh)
November 30, 2020 Magistrate Judge Judith C. McCarthy 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. (dnh)
November 30, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(dnh)
November 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Raphael Deutsch to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
November 26, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to LVNV Funding LLC, re: #1 Complaint. Document filed by Ben Sompolinsky..(Deutsch, Raphael)
November 26, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Alltran Financial LP, re: #1 Complaint. Document filed by Ben Sompolinsky..(Deutsch, Raphael)
November 26, 2020 Filing 2 CIVIL COVER SHEET filed..(Deutsch, Raphael)
November 26, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Ben Sompolinsky. (Filing Fee $ 400.00, Receipt Number ANYSDC-22766330)Document filed by Ben Sompolinsky. (Attachments: #1 Exhibit).(Deutsch, Raphael) Modified on 11/30/2020 (dnh).

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Defendant: Alltran Financial, LP
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Defendant: LVNV Funding LLC
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Plaintiff: Ben Sompolinsky
Represented By: Raphael Deutsch
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