Moran v. Transworld Systems, Inc.
Plaintiff: Brian Moran
Defendant: Transworld Systems, Inc.
Case Number: 6:2018cv06752
Filed: October 18, 2018
Court: US District Court for the Western District of New York
Presiding Judge: Marian W Payson
Referring Judge: Charles J Siragusa
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2018 Opinion or Order Filing 7 ORDER (Scheduling Conference set for 1/3/2019 10:40 AM before Hon. Marian W. Payson.) Signed by Hon. Marian W. Payson on 12/4/2018. (KAH)
December 3, 2018 Filing 6 TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Marian W. Payson. The Magistrate Judge is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. Section 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. All non-dispositive 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. Section 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. Signed by Hon. Charles J. Siragusa on 12/3/2018. (KJA)
November 13, 2018 Filing 5 Corporate Disclosure Statement by Transworld Systems, Inc.. (Del Valle, Michael)
November 13, 2018 Filing 4 ANSWER to #1 Complaint by Transworld Systems, Inc..(Del Valle, Michael)
October 30, 2018 Filing 3 SUMMONS Returned Executed by Brian Moran. Transworld Systems, Inc. served on 10/23/2018, answer due 11/13/2018. (Douglas, Alexander)
October 19, 2018 Filing 2 Summons Issued as to Transworld Systems, Inc.. (TF)
October 19, 2018 Case assigned to Hon. Charles J. Siragusa. Notification to Chambers of on-line civil opening. (TF)
October 19, 2018 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. (TF)
October 19, 2018 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution(TF)
October 18, 2018 Filing 1 COMPLAINT against Transworld Systems, Inc. $ 400 receipt number 0209-3252089, filed by Brian Moran. (Attachments: #1 Exhibit 1, #2 Summons, #3 Civil Cover Sheet)(Douglas, Alexander)

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Defendant: Transworld Systems, Inc.
Represented By: Michael Del Valle
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Plaintiff: Brian Moran
Represented By: Alexander Jerome Douglas
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