Craig v. Compattia Roccia Management Group, LLC
Plaintiff: Thomas Craig
Defendant: Compattia Roccia Management Group, LLC
Case Number: 1:2024cv00118
Filed: February 2, 2024
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 9 Case transferred in from District of North Carolina Western; Case Number 3:23-cv-00534.
February 2, 2024 AUTOMATIC REFERRAL to Mediation: the ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ)
February 2, 2024 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)
January 18, 2024 Filing 8 AFFIDAVIT of Service filed by Thomas Craig. (Hormozdi Bowman, Shireen) [Transferred from ncwd on 2/2/2024.]
January 12, 2024 Opinion or Order Filing 7 ORDER granting #6 Motion to Change Venue to the United States District Court for the Western District of New York. Plaintiff is directed to serve a copy of this Courts Order on Defendant within 7 days. The Clerk is directed to hold the file in this case for 21 days, which includes 14 days after service of this Order when the parties right of appeal to the Honorable Robert J. Conrad, Jr. expires. Signed by US Magistrate Judge Susan C. Rodriguez on 1/12/2024. (brl) [Transferred from ncwd on 2/2/2024.]
December 11, 2023 Filing 6 MOTION to Change Venue To the Western District of New York by Thomas Craig. Responses due by 12/26/2023 (Attachments: #1 Proposed Order) (Hormozdi Bowman, Shireen). Motions referred to Susan C. Rodriguez. [Transferred from ncwd on 2/2/2024.]
November 14, 2023 Filing 5 Clerk's ENTRY OF DEFAULT as to Compattia Roccia Management Group, LLC. Signed by Clerk, Katherine Hord Simon (mdp) [Transferred from ncwd on 2/2/2024.]
November 13, 2023 Filing 4 MOTION for Entry of Default as to Defendant CRMG by Thomas Craig. (Attachments: #1 Affidavit, #2 Proposed Order) (Hormozdi Bowman, Shireen) [Transferred from ncwd on 2/2/2024.]
September 6, 2023 Filing 3 SUMMONS Returned Executed by Thomas Craig. Compattia Roccia Management Group, LLC served on 8/29/2023, answer due 9/19/2023. (Hormozdi Bowman, Shireen) [Transferred from ncwd on 2/2/2024.]
August 24, 2023 Filing 2 Summons Issued Electronically as to Compattia Roccia Management Group, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (jm) [Transferred from ncwd on 2/2/2024.]
August 24, 2023 Filing 1 COMPLAINT against Compattia Roccia Management Group, LLC ( Filing fee $ 402 receipt number ANCWDC-6196249), filed by Thomas Craig. (Attachments: #1 Cover Sheet)(Hormozdi Bowman, Shireen) [Transferred from ncwd on 2/2/2024.]
August 24, 2023 Case assigned to Senior District Judge Robert J. Conrad, Jr and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(jm) [Transferred from ncwd on 2/2/2024.]

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Plaintiff: Thomas Craig
Represented By: Shireen Hormozdi
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Defendant: Compattia Roccia Management Group, LLC
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