| Court: | nyed |
| Docket #: | 1:15-cv-01518 |
| Case Name: | Schwartz v. Enhanced Recovery Company, LLC |
| PACER case #: | 367759 |
| Date filed: | 2015-03-23 |
| Date of last filing: | 2015-11-02 |
| Assigned to: | Chief Judge Carol Bagley Amon |
| Referred to: | Chief Mag. Judge Steven M. Gold |
| 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 |
| Blimie Schwartz Plaintiff on behalf of herself and all other similarly situated consumers |
Igor B Litvak Maxim Maximov |
| Enhanced Recovery Company, LLC Defendant |
John Gerard McCarthy Scott S. Gallagher |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-03-23 | 1 | 0 | COMPLAINT against Enhanced Recovery Company, LLC filing fee $ 400, receipt number 0207-7610809 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Blimie Schwartz. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Proposed Summons) (Maximov, Maxim) (Entered: 03/23/2015) | |||
| 2015-03-24 | 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. (Davis, Kimberly) (Entered: 03/24/2015) | |||
| 2015-03-24 | 3 | 0 | This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Entered: 03/24/2015) | |||
| 2015-03-24 | 4 | 0 | Summons Issued as to Enhanced Recovery Company, LLC. (Davis, Kimberly) (Entered: 03/24/2015) | |||
| 2015-04-06 | 5 | 0 | WAIVER OF SERVICE Returned Executed by Blimie Schwartz. Enhanced Recovery Company, LLC waiver sent on 3/25/2015, answer due 5/25/2015. (Maximov, Maxim) (Entered: 04/06/2015) | |||
| 2015-05-01 | 6 | 0 | SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on June 2, 2015 before the undersigned in Courtroom 13-D South. Counsel are directed to refer to and comply with the attached Order. So Ordered by Chief Magistrate Judge Steven M. Gold on 5/1/2015. (Attachments: # 1 Chambers Individual Rules) (Vasquez, Lea) (Entered: 05/01/2015) | |||
| 2015-05-03 | 7 | 0 | NOTICE of Appearance by Igor B Litvak on behalf of Blimie Schwartz (aty to be noticed) (Litvak, Igor) (Entered: 05/03/2015) | |||
| 2015-05-26 | 8 | 0 | Letter MOTION for pre motion conference by Enhanced Recovery Company, LLC. (McCarthy, John) (Entered: 05/26/2015) | |||
| 2015-06-01 | 9 | 0 | Letter MOTION to Adjourn Conference by Enhanced Recovery Company, LLC. (McCarthy, John) (Entered: 06/01/2015) | |||
| 2015-06-02 | 10 | 0 | Letter MOTION for Extension of Time to File Response to Letter Motion for Pre-Motion Conference (Docket No. 8) by Blimie Schwartz. (Maximov, Maxim) (Entered: 06/02/2015) | |||
| 2015-06-03 | 11 | 0 | Minute Entry for Initial Conference Hearing held on 6/2/2015 before Chief Magistrate Judge Steven M. Gold: Litvak for plaintiff, McCarthy and Gallagher for defendant. The parties will consider whether this case is properly related to the earlier filed cases and, if so, promptly submit an application seeking relation and reassignment. Discovery is stayed pending the outcome of the defendant's anticipated motion to dismiss. If plaintiff is interested in an individual settlement for statutory damages, she shall promptly so advise defendant. (Vasquez, Lea) (Entered: 06/03/2015) | |||
| 2015-06-07 | 12 | 0 | RESPONSE in Opposition re 8 Letter MOTION for pre motion conference filed by Blimie Schwartz. (Maximov, Maxim) (Entered: 06/07/2015) | 2015-06-07 14:26:59 | 4847b1fcd2f5bfdd604f6468150ef97e59e76342 | |
| 2015-06-17 | 13 | 0 | Letter from John G. McCarthy to the Clerk of the Court regarding related cases (Guidelines for the Division of Business Among District Judges, Rule 50.3.1) by Enhanced Recovery Company, LLC (McCarthy, John) (Entered: 06/17/2015) | |||
| 2015-06-17 | 14 | 0 | REPLY in Opposition re 13 Letter / Motion to Cancel Pre-Motion Conference Scheduled for July 10, 2015 filed by Blimie Schwartz. (Maximov, Maxim) (Entered: 06/17/2015) | |||
| 2015-06-17 | 15 | 0 | REPLY in Opposition re 12 Response in Opposition to Motion concerning Premotion Conference on July 10, 2015, Related Cases Notice and Defendant's Motion Addressed to Pleading filed by Enhanced Recovery Company, LLC. (McCarthy, John) (Entered: 06/17/2015) | |||
| 2015-06-18 | 16 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7823126. by Enhanced Recovery Company, LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Gallagher, Scott) (Entered: 06/18/2015) | |||
| 2015-07-09 | 17 | 0 | AMENDED COMPLAINT against Enhanced Recovery Company, LLC, filed by Blimie Schwartz. (Maximov, Maxim) (Entered: 07/09/2015) | 2015-07-09 21:55:23 | c23f845086366e8a20a5c4e6fab1c278c355fcf5 | |
| 2015-07-31 | 18 | 0 | Letter RE: Service of Notice of Motion to Dismiss and Supporting Memorandum of Law by Enhanced Recovery Company, LLC (Gallagher, Scott) (Entered: 07/31/2015) | |||
| 2015-08-14 | 19 | 0 | Letter RE: Service of Plaintiffs Memorandum of Law in Opposition to Defendants Motion to Dismiss by Blimie Schwartz (Maximov, Maxim) (Entered: 08/14/2015) | |||
| 2015-08-21 | 20 | 0 | Letter Re: Service of Defendant's Reply to Plaintiff's Memorandum of Law in Opposition of Motion to Dismiss by Enhanced Recovery Company, LLC (Gallagher, Scott) (Entered: 08/21/2015) | |||
| 2015-08-21 | 21 | 0 | Notice of Motion to Dismiss for Failure to State a Claim by Enhanced Recovery Company, LLC. (Gallagher, Scott) (Entered: 08/21/2015) | |||
| 2015-08-21 | 22 | 0 | MEMORANDUM in Support re 21 Notice of Motion to Dismiss for Failure to State a Claim filed by Enhanced Recovery Company, LLC. (Gallagher, Scott) (Entered: 08/21/2015) | 2015-10-29 21:20:27 | f43854424035898e714ea2663b3ce0abd12f4114 | |
| 2015-08-21 | 23 | 0 | REPLY to Response to Motion re 21 Notice of Motion to Dismiss for Failure to State a Claim filed by Enhanced Recovery Company, LLC. (Gallagher, Scott) (Entered: 08/21/2015) | 2015-10-29 21:33:29 | 7be447452d01d99862777c49776a001da9a64594 | |
| 2015-08-24 | 24 | 0 | Letter to The Honorable Carol Bagley Amon by Enhanced Recovery Company, LLC (Gallagher, Scott) (Entered: 08/24/2015) | |||
| 2015-09-08 | 25 | 0 | NOTICE of Change of of Address of the New York office of the law firm of Smith, Gambrell & Russell, LLP by John Gerard McCarthy (McCarthy, John) (Entered: 09/08/2015) | |||
| 2015-10-07 | 26 | 0 | Letter re: courtesy copy of fully briefed motion to chambers by Blimie Schwartz (Maximov, Maxim) (Entered: 10/07/2015) | |||
| 2015-10-08 | 27 | 0 | MEMORANDUM in Opposition re 21 Notice of Motion to Dismiss for Failure to State a Claim filed by Blimie Schwartz. (Maximov, Maxim) (Entered: 10/08/2015) |