Alberti v. Chebat Portfolio Management, LLC et al
Plaintiff: Frank Alberti
Defendant: Jimmy Chebat, Red Cedar Associates LLC and Chebat Portfolio Management, LLC doing business as Crestwood Capital, LLC
Case Number: 1:2020cv01504
Filed: October 17, 2020
Court: US District Court for the Western District of New York
Presiding 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 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Filing 4 SUMMONS Returned Executed by Frank Alberti. Red Cedar Associates LLC served on 11/25/2020, answer due 12/16/2020. (Hilton, Jonathan)
November 30, 2020 Filing 3 SUMMONS Returned Executed by Frank Alberti. Chebat Portfolio Management, LLC served on 11/25/2019, answer due 12/16/2019. (Hilton, Jonathan)
October 19, 2020 Filing 2 Summons Issued as to Jimmy Chebat, Chebat Portfolio Management, LLC, Red Cedar Associates LLC. (JD)
October 19, 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 19, 2020 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (JD)
October 19, 2020 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD)
October 17, 2020 Filing 1 COMPLAINT against All Defendants $ 400 receipt number 0209-4014041, filed by Frank Alberti. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons Form for Chebat Portfolio Management LLC, #3 Exhibit Summons Form for Red Cedar Associates LLC, #4 Exhibit Summons Form for Jimmy Chebat)(Hilton, Jonathan)

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Defendant: Jimmy Chebat
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Defendant: Red Cedar Associates LLC
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Defendant: Chebat Portfolio Management, LLC doing business as Crestwood Capital, LLC
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Plaintiff: Frank Alberti
Represented By: Jonathan Lawrence Hilton
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