| Court: | nyed |
| Docket #: | 1:12-cv-03431 |
| Case Name: | Goldstein v. Integrity Financial Partners, Inc. |
| PACER case #: | 332266 |
| Date filed: | 2012-07-10 |
| Assigned to: | Judge Allyne R. Ross |
| Referred to: | Magistrate Judge James Orenstein |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Shulmis Goldstein Plaintiff on behalf of herself and all other similarly situated consumers |
Hashim Rahman Maxim Maximov |
| Integrity Financial Partners, Inc. Defendant |
Aaron R Easley Michael D. Slodov |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-07-10 | 1 | 0 | COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Shulmis Goldstein. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 07/12/2012) | |||
| 2012-07-10 | 2 | 0 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 07/12/2012) | |||
| 2012-07-12 | 3 | 0 | NOTICE of Appearance by Hashim Rahman on behalf of Shulmis Goldstein (notification declined or already on case) (Rahman, Hashim) (Entered: 07/12/2012) | |||
| 2012-08-07 | 4 | 0 | WAIVER OF SERVICE Returned Executed by Shulmis Goldstein. Integrity Financial Partners, Inc. waiver sent on 8/7/2012, answer due 10/9/2012. (Maximov, Maxim) (Entered: 08/07/2012) | |||
| 2012-09-11 | 5 | 0 | Corporate Disclosure Statement by Integrity Financial Partners, Inc. (Easley, Aaron) (Entered: 09/11/2012) | |||
| 2012-09-11 | 6 | 0 | ANSWER to 1 Complaint by Integrity Financial Partners, Inc.. (Easley, Aaron) (Entered: 09/11/2012) | |||
| 2012-09-14 | 7 | 0 | SCHEDULING ORDER: Pursuant to Federal Rule of Civil Procedure 16(a), I order the parties to appear for an initial discovery planning conference on October 19, 2012, at 10:00 a.m. in Courtroom 11D South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. No later than October 17, 2012, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/14/2012. (Guy, Alicia) (Entered: 09/14/2012) | 2012-10-15 15:30:24 | d520b448d40c0eabcd4f4c6ca1844802ba973557 | |
| 2012-09-17 | 8 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5731310. by Integrity Financial Partners, Inc.. (Attachments: # 1 Declaration, # 2 Exhibit Certificate of good standing, # 3 Proposed Order) (Slodov, Michael) (Entered: 09/17/2012) | |||
| 2012-09-18 | 9 | 0 | ORDER denying 8 Motion for Leave to Appear Pro Hac Vice -- For the reasons set forth in the attached document, I deny the motion without prejudice to renewal upon a showing that admission is appropriate under the circumstances. Ordered by Magistrate Judge James Orenstein on 9/18/2012. (Tarpey, Clare) (Entered: 09/18/2012) | |||
| 2012-10-12 | 10 | 0 | Motion to Appear by Telephone for Intial Scheduling Conference on October 19, 2012 by Integrity Financial Partners, Inc.. (Easley, Aaron) (Entered: 10/12/2012) |