| Court: | nyed |
| Docket #: | 2:17-cv-02970 |
| Case Name: | Fahey v. Transworld Systems, Inc. |
| PACER case #: | 401751 |
| Date filed: | 2017-05-16 |
| Assigned to: | Judge Arthur D. Spatt |
| Referred to: | Magistrate Judge Arlene R. Lindsay |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Elaina Fahey Plaintiff on behalf of herself and all others similiarly situated |
Mitchell L. Pashkin |
| Transworld Systems, Inc. Defendant |
Aaron R Easley |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2017-05-16 | 1 | 0 | NOTICE OF REMOVAL by Transworld Systems, Inc. from Supreme Court of Suffolk County, New York, case number 620600/16. ( Filing fee $ 400 receipt number 0207-9531291) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B) (Easley, Aaron) Modified on 5/17/2017 (Landow, Concetta). (Entered: 05/16/2017) | |||
| 1 | 1 | Civil Cover Sheet | ||||
| 1 | 2 | Exhibit A | 2017-05-29 20:25:31 | e1f5180b29b69694bc485d558f977ca8d2552c81 | ||
| 1 | 3 | Exhibit B | 2017-05-29 20:26:40 | d7ea0e43c5a405a2ae6a45674f104aa61957bb42 | ||
| 2017-05-16 | 2 | 0 | Corporate Disclosure Statement by Transworld Systems, Inc. (Easley, Aaron) (Entered: 05/16/2017) | |||
| 2017-05-17 | 3 | 0 | This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta) (Entered: 05/17/2017) | |||
| 2017-05-17 | 4 | 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. (Landow, Concetta) (Entered: 05/17/2017) | |||
| 2017-05-19 | 5 | 0 | STATE COURT RECORD received from the Supreme Court of the State of New York, County of Suffolk including a certified copy of their Clerk's Minutes for the E-filed Supreme Court case, Index #620600/16, along with the Notice of Removal. (Coleman, Laurie) (Entered: 05/24/2017) | 2017-05-29 23:11:59 | c5675f2d16ef1bf98960deaaad26ee2918d8cfb7 |