Grunwald v. Financial Recovery Services, Inc. et al
| Mayer Grunwald |
| Financial Recovery Services, Inc., LVNV Funding, LLC and John Does 1-25 |
| 7:2020cv10882 |
| December 23, 2020 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 2/24/2021. Plaintiff's counsel Eliyahu Babad, Esq. appears telephonically. Defendants' counsel Stephanie Imbornone, Esq. appears telephonically. Law Clerk Jennifer Butwin appears telephonically. The Court grants Plaintiff leave to amend Complaint. Plaintiff's Amended Complaint to be submitted by March 10, 2021. Defendants' Motion to Dismiss (or Answer) to be submitted by March 24, 2021; Plaintiff's opposition (if Motion filed) due April 7, 2021; Defendants' reply due April 21, 2021. The Court will issue a ruling from the Bench as to the fully briefed Motion on May 24, 2021 at 2:30 p.m. See transcript. (Bench Ruling set for 5/24/2021 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Christina Arends-Dieck) (wc) |
Filing 22
ORDER: Pursuant to my Emergency Individual Rules and Practices in Light of COVID-19, last revised September 1, 2020, all parties to civil conferences shall attend by phone, using the following information: Toll-Free Number: (877) 336-1839 Access Code: 1047966. The parties should call in from a landline, announce their names before speaking, and mute their lines when not speaking. This Order is subject to revocation at any time. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. SO ORDERED. (Signed by Judge Cathy Seibel on 2/10/2021) (mml)
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Filing 21
ORDER granting #20 Letter Motion to Adjourn Conference: Pre-Motion Conference adjourned to 2/24/21 at 10:00 am. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 20 LETTER MOTION to Adjourn Conference on Consent addressed to Judge Cathy Seibel from Eliyahu Babad dated February 3, 2021. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 19 LETTER addressed to Judge Cathy Seibel from Eliyahu Babad dated February 2, 2021 re: Response to Defendants' pre-motion letter. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
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Filing 18
ORDER re: #17 Letter filed by Financial Recovery Services, Inc., LVNV Funding, LLC: Premotion conference to be held on 2/26/21 at 12:15 pm. Plaintiff shall state his position, by letter of no more than three pages, by 2//19/21. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order) (Seibel, Cathy)
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| Filing 17 LETTER addressed to Judge Cathy Seibel from Peter Siachos dated 2/1/21 re: Pre Motion Letter. Document filed by Financial Recovery Services, Inc., LVNV Funding, LLC..(Siachos, Peter) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Financial Recovery Services, Inc...(Siachos, Peter) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LVNV Funding, LLC..(Siachos, Peter) |
| Filing 14 NOTICE OF APPEARANCE by Stephanie Marie Imbornone on behalf of Financial Recovery Services, Inc., LVNV Funding, LLC..(Imbornone, Stephanie) |
| Filing 13 NOTICE OF APPEARANCE by Peter George Siachos on behalf of LVNV Funding, LLC..(Siachos, Peter) |
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time to Answer: Financial Recovery Services, Inc.'s time to respond to the Complaint is extended to 2/1/2021 nunc pro tunc, and LVNV Funding, LLC's time to respond to the Complaint is extended to 2/1/2021. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 11 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Defendants Financial Recovery Services, Inc. and LVNV Funding, LLC dated 01/21/2021. Document filed by Financial Recovery Services, Inc., LVNV Funding, LLC. Return Date set for 1/28/2021 at 09:00 AM..(Siachos, Peter) |
| Filing 10 SUMMONS RETURNED EXECUTED. LVNV Funding, LLC served on 12/31/2020, answer due 1/21/2021. Service was accepted by Blake Nixon. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 9 SUMMONS RETURNED EXECUTED. Financial Recovery Services, Inc. served on 12/30/2020, answer due 1/20/2021. Service was accepted by Brian Bowers. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to LVNV Funding, LLC..(dnh) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to LVNV Funding, LLC, re: #1 Complaint. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to LVNV Funding, LLC..(jgo) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Financial Recovery Services, Inc...(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eliyahu R Babad. The party information for the following party/parties has been modified: Mayer Grunwald. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Paul E. Davison 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. (jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to LVNV Funding, LLC, re: #1 Complaint. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Financial Recovery Services, Inc., re: #1 Complaint. Document filed by Mayer Grunwald..(Babad, Eliyahu) |
| Filing 2 CIVIL COVER SHEET filed..(Babad, Eliyahu) |
| Filing 1 COMPLAINT against Financial Recovery Services, Inc., John Does 1-25, LVNV Funding, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-23176975)Document filed by Mayer Grunwald. (Attachments: #1 Exhibit A).(Babad, Eliyahu) |
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