Villa v. Southwest Credit Systems, LP.
Plaintiff: Steve Villa
Defendant: Southwest Credit Systems, LP. and Southwest Credit Systems, L.P.
Case Number: 1:2020cv01456
Filed: October 8, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Jeremiah J McCarthy
Referring Judge: John L Sinatra
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 November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2020 Filing 9 TEXT ORDER: Plaintiff's response to defendant's motion #7 to consolidate shall be filed on or before December 4, 2020. Defendant's reply, if any, shall be filed by December 11, 2020, after which time the motion will be taken under advisement without oral argument unless otherwise deemed necessary or requested by the parties. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 11/16/2020. (JD)
November 13, 2020 Filing 8 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Jeremiah J. McCarthy, 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. John L. Sinatra, Jr. on 11/13/2020. (KLH)
November 13, 2020 Filing 7 MOTION to Consolidate Cases by Southwest Credit Systems, L.P.. (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Little, Brendan)
November 13, 2020 ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(SG)
November 12, 2020 Filing 6 Corporate Disclosure Statement by Southwest Credit Systems, L.P.. (Little, Brendan)
November 12, 2020 Filing 5 ANSWER to #1 Complaint by Southwest Credit Systems, L.P..(Little, Brendan)
October 26, 2020 Filing 4 SUMMONS Returned Executed by Steve Villa. Southwest Credit Systems, L.P. served on 10/21/2020, answer due 11/12/2020. (Andrews, Seth)
October 13, 2020 Filing 3 Summons Issued as to Southwest Credit Systems, L.P. (JD)
October 13, 2020 Filing 2 CONTINUATION OF EXHIBITS by Steve Villa. corrected civil cover sheet filed by Steve Villa. (Andrews, Seth)
October 13, 2020 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (JD)
October 13, 2020 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD)
October 13, 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. (JD)
October 9, 2020 E-Filing Notification: Attorney has been contacted and directed to refile a corrected civil cover sheet. No judge assignment will be made until filing is entered on the docket. Please utilize the Continuation of Exhibits event, located within the Responses and Replies category. (JD)
October 8, 2020 Filing 1 COMPLAINT against Southwest Credit Systems, LP. $ 400 receipt number 0209-4005308, filed by Steve Villa. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Andrews, Seth)

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Plaintiff: Steve Villa
Represented By: Seth Andrews
Represented By: Kenneth R. Hiller
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Defendant: Southwest Credit Systems, LP.
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Defendant: Southwest Credit Systems, L.P.
Represented By: Brendan H. Little
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