Anthony v. Capital Link Management, LLC
Plaintiff: Rita Anthony
Defendant: Capital Link Management, LLC
Case Number: 1:2020cv00248
Filed: February 25, 2020
Court: US District Court for the Western District of New York
Presiding Judge: H Kenneth Schroeder
Referring Judge: Lawrence J Vilardo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2020 Opinion or Order Filing 8 ORDER regarding issuance of Case Management Order. Signed by Hon. H. Kenneth Schroeder Jr. on 4/9/20. (Attachments: #1 Case Management Order Form, #2 Consent Memorandum, #3 Consent Form)(LMG) Modified on 4/9/2020 (SG).
April 8, 2020 Filing 7 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. H. Kenneth Schroeder, Jr., United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 4/8/2020. (CMD)
April 3, 2020 ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ)
April 2, 2020 Filing 6 Corporate Disclosure Statement by Capital Link Management, LLC identifying Corporate Parent CLM Enterprise Group, Inc. for Capital Link Management, LLC.. (Little, Brendan)
April 2, 2020 Filing 5 ANSWER to #1 Complaint by Capital Link Management, LLC.(Little, Brendan)
March 16, 2020 Filing 4 SUMMONS Returned Executed by Rita Anthony. Capital Link Management, LLC served on 3/12/2020, answer due 4/2/2020. (Hill, Adam)
February 26, 2020 Filing 3 Summons Issued as to Capital Link Management, LLC. (CGJ)
February 26, 2020 Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ)
February 26, 2020 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ)
February 26, 2020 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ)
February 25, 2020 Filing 2 Original Summons Filed. (Hill, Adam)
February 25, 2020 Filing 1 COMPLAINT against Capital Link Management, LLC $ 400 receipt number 0209-3750028, filed by Rita Anthony. (Attachments: #1 Civil Cover Sheet)(Hill, Adam)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Western District Court's Electronic Court Filings (ECF) System

Search for this case: Anthony v. Capital Link Management, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Link Management, LLC
Represented By: Brendan H. Little
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rita Anthony
Represented By: Adam Theodore Hill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?