Frankl v. Transworld Systems, Inc. et al
| Jacob Frankl |
| Transworld Systems, Inc. and Continental Finance Company, LLC |
| 7:2022cv11006 |
| December 31, 2022 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 11 NOTICE of Settlement . Document filed by Jacob Frankl..(Yusko, Robert) |
| Filing 10 ENDORSED LETTER addressed to Judge Nelson Stephen Roman from Jay I. Brody dated 1/26/2023 re: request for extension. ENDORSEMENT: Defendants' request is GRANTED. Defendants are directed to respond to the Complaint on or before Feb 23, 2023., Continental Finance Company, LLC answer due 2/23/2023; Transworld Systems, Inc. answer due 2/23/2023. (Signed by Judge Nelson Stephen Roman on 1/26/2023) (ate) |
| Filing 9 NOTICE OF APPEARANCE by Jay I. Brody on behalf of Continental Finance Company, LLC, Transworld Systems, Inc...(Brody, Jay) |
| Filing 8 SUMMONS RETURNED EXECUTED. Continental Finance Company, LLC served on 1/9/2023, answer due 1/30/2023. Document filed by Jacob Frankl..(Yusko, Robert) |
| Filing 7 SUMMONS RETURNED EXECUTED. Transworld Systems, Inc. served on 1/12/2023, answer due 2/2/2023. Service was accepted by Carlos Bobe. Document filed by Jacob Frankl..(Yusko, Robert) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Transworld Systems, Inc...(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Continental Finance Company, LLC..(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Thomas Yusko. The following case opening statistical information was erroneously selected/entered: County code Rockland;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Thomas Yusko. The party information for the following party/parties has been modified: Jacob Frankl. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly;. (pc) |
| 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. (pc) |
| 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Continental Finance Company, LLC, re: #1 Complaint. Document filed by Jacob Frankl..(Yusko, Robert) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Transworld Systems, Inc., re: #1 Complaint. Document filed by Jacob Frankl..(Yusko, Robert) |
| Filing 2 CIVIL COVER SHEET filed..(Yusko, Robert) |
| Filing 1 COMPLAINT against Continental Finance Company, LLC, Transworld Systems, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27148253)Document filed by Jacob Frankl. (Attachments: #1 Exhibit A).(Yusko, Robert) |
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