Laclair v. Transworld Systems, Inc.
Plaintiff: Mitch Laclair
Defendant: Transworld Systems, Inc.
Case Number: 6:2020cv06413
Filed: June 17, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Mark W Pedersen
Referring Judge: Elizabeth A Wolford
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 August 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Filing 9 AMENDED COMPLAINT against Transworld Systems, Inc., filed by Mitch Laclair.(Andrews, Seth)
August 3, 2020 Filing 8 PROPOSED CASE MANAGEMENT ORDER/DISCOVERY PLAN by Mitch Laclair.(Andrews, Seth) Modified on 8/4/2020 (TF).
July 21, 2020 Opinion or Order Filing 7 ORDER: Scheduling Conference set for 8/12/2020 01:00 PM before Hon. Mark W. Pedersen. A joint proposed discovery plan is due to be filed at least 4 business days prior to the conference. Signed by Hon. Mark W. Pedersen on 7/21/2020. (JB)
July 17, 2020 Filing 6 TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Mark W. Pedersen for all pretrial matters excluding dispositive motions. IT IS SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 7/17/2020. (TF)
July 16, 2020 Filing 5 Corporate Disclosure Statement by Transworld Systems, Inc.. (Easley, Aaron)
July 16, 2020 Filing 4 ANSWER to #1 Complaint by Transworld Systems, Inc..(Easley, Aaron)
June 29, 2020 Filing 3 SUMMONS Returned Executed by Mitch Laclair. Transworld Systems, Inc. served on 6/25/2020, answer due 7/16/2020. (Andrews, Seth)
June 17, 2020 Filing 2 Summons Issued as to Transworld Systems, Inc. (CGJ)
June 17, 2020 Filing 1 COMPLAINT against Transworld Systems, Inc. $ 400 receipt number 0209-3869866, filed by Mitch Laclair. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Andrews, Seth)
June 17, 2020 Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (CGJ)
June 17, 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)
June 17, 2020 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ)

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Plaintiff: Mitch Laclair
Represented By: Seth Andrews
Represented By: Kenneth R. Hiller
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Defendant: Transworld Systems, Inc.
Represented By: Aaron R. Easley
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