| Court: | nysd |
| Docket #: | 1:13-cv-02539 |
| Case Name: | Ensminger v. American Coradius International,LLC: et al |
| PACER case #: | 410615 |
| Date filed: | 2013-04-16 |
| Date terminated: | 2013-06-25 |
| Assigned to: | Judge Paul A. Crotty |
| 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 |
| Richard Ensminger Plaintiff |
Stuart David Werbin |
| American Coradius International,LLC: Defendant |
Aaron R. Easley |
| HSBC Bank USA,N.A.; Defendant |
Aaron R. Easley Andrew John Wells Preston Lee Zarlock |
| Credit Control,LLC. Defendant |
Aaron R. Easley |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-04-16 | 1 | 0 | NOTICE OF REMOVAL from Civil Court, County of New York. Case Number: 006225/2013. (Filing Fee $ 350.00, Receipt Number 465401065218).Document filed by Credit Control,LLC., HSBC Bank USA,N.A.;, American Coradius International,LLC:.(mn) (Entered: 04/17/2013) | |||
| 2013-04-22 | 2 | 0 | ANSWER to Complaint. Document filed by American Coradius International,LLC:.(Easley, Aaron) (Entered: 04/22/2013) | |||
| 2013-04-29 | 3 | 0 | NOTICE of Initial Conference: Initial Conference set for Thursday, May 9, 2013 at 02:45 PM in Courtroom 11-D, before Judge Paul A. Crotty, U.S.D.J. COUNSEL FOR DEFENDANT IS DIRECTED TO IMMEDIATELY NOTIFY ALL PARTIES OF THIS ORDER The submission of the proposed civil case management plan (attached), and joint letter; pursuant to Rule 6G of Judge Crotty's Individual Practices (attached), due one day before the conference. The joint letter and proposed civil case management plan should be e-mailed to chambers. Requests for adjournment of the conference will be considered if made in writing and otherwise in accordance with the Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). (Attachments: # 1 Text of Proposed Order) (Attachments: # 1 Text of Proposed Order)(mov) (Entered: 04/29/2013) | |||
| 2013-05-01 | 4 | 0 | NOTICE OF APPEARANCE by Andrew John Wells on behalf of HSBC Bank USA,N.A.; (Wells, Andrew) (Entered: 05/01/2013) | |||
| 2013-05-01 | 5 | 0 | NOTICE OF APPEARANCE by Preston Lee Zarlock on behalf of HSBC Bank USA,N.A.; (Zarlock, Preston) (Entered: 05/01/2013) | |||
| 2013-05-03 | 6 | 0 | ENDORSED LETTER addressed to Judge Paul A. Crotty from Andrew J. Wells dated 5/1/2013 re: Counsel for Beneficial Consumer Discount Company, incorrectly sued as " HSBC Bank USA, N.A.", writes to request an adjournment of the initial conference currently scheduled to take place on May 9, 2013 at 2:45 p.m. ENDORSEMENT: Application GRANTED. The conference is adjourned to 6/5/13 at 4:30 p.m. in Courtroom 11-D. SO ORDERED. (Signed by Judge Paul A. Crotty on 5/3/2013) (rsh) (Entered: 05/03/2013) | |||
| 2013-05-03 | 7 | 0 | NOTICE OF APPEARANCE by Stuart David Werbin on behalf of Richard Ensminger (Werbin, Stuart) (Entered: 05/03/2013) | |||
| 2013-06-25 | 8 | 0 | ORDER OF DISMISSAL: The Court having been advised that the parties have reached a settlement, it is, ORDERED, that the above-entitled action be and hereby is dismissed, without costs to either party, subject to reopening should the settlement not be consummated within thirty (30) days of the date hereof. The Court will sign a Stipulation and Order of Settlement upon receipt from either party. In the event the parties require more than the 30 days to finalize the settlement, either party shall submit a letter to the Court. The Clerk of Court is directed to terminate the pending motions, deadlines, conferences, and this case. SO ORDERED (Signed by Judge Paul A. Crotty on 6/25/2013) (rsh) (Entered: 06/25/2013) | |||
| 2013-07-02 | 9 | 0 | DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, With prejudice against the defendant(s) HSBC Bank USA,N.A.; and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by HSBC Bank USA,N.A.;.(Wells, Andrew) Modified on 7/3/2013 (jno). (Entered: 07/02/2013) | |||
| 2013-07-08 | 10 | 0 | STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by all parties to this action in accordance with Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure, that this action is dismissed with prejudice. Each party hereto shall bear its own costs and attorneys' fees. SO ORDERED. (Signed by Judge Paul A. Crotty on 7/8/2013) (rsh) (Entered: 07/08/2013) |