Forsythe v. Midland Funding LLC :: New York Eastern District Court

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30	Filed: 1/28/2019, Entered: None	Response in Opposition to Motion

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23	Filed: 1/14/2019, Entered: None	Reply to Response to Motion

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20	Filed: 12/12/2018, Entered: None	Order on Motion for protective order
	ENDORSED ORDER granting 19 Motion for Protective Order. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/12/2018. (Zisa, Marie) (Entered: 12/12/2018)
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19	Filed: 12/11/2018, Entered: None	protective order
	Consent MOTION for Protective Order And Proposed Confidentiality Agreement by Grace Forsythe. (Keshavarz, Ahmad) (Entered: 12/11/2018)
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18	Filed: 9/12/2018, Entered: 9/12/2018	Scheduling Order
	SCHEDULING ORDER: An Initial Conference is set for 11/1/2018 @ 11:00 AM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/12/2018. (Caggiano, Diana)
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17	Filed: 9/10/2018, Entered: None	Unknown Document Type
	ANSWER to Complaint [DEFENDANT MIDLAND CREDIT MANAGEMENT, INC.'S ANSWER TO AMENDED COMPLAINT RE 15 AMENDED COMPLAINT (FIRST)] by Midland Credit Management Inc. (Briganti, Dana) (Entered: 09/10/2018)
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16	Filed: 9/10/2018, Entered: None	Unknown Document Type
	ANSWER to Complaint [DEFENDANT MIDLAND FUNDING, LLC'S ANSWER TO AMENDED COMPLAINT RE 15 AMENDED COMPLAINT (FIRST)] by Midland Funding LLC. (Briganti, Dana) (Entered: 09/10/2018)
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15	Filed: 8/27/2018, Entered: 8/27/2018	Amended Complaint
	AMENDED COMPLAINT (First) - filed as a matter of right pursuant to Fed.R.Civ.P. 15(a)(1)(B) against Grace Forsythe, filed by Grace Forsythe. (Attachments: # 1 Exhibit A - Marshal Moses Account Notes, # 2 Exhibit B - December 29, 2016 OSC, # 3 Exhibit C - January 11, 2017 Order Re-setting Hearing, # 4 Exhibit D - Ecourts docket sheet, # 5 Exhibit E - March 21, 2017 Order vacating judgment, # 6 Exhibit F - June 5, 2017 order to return all moneys) (Keshavarz, Ahmad)
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14	Filed: 8/20/2018, Entered: None	Unknown Document Type
	Letter Requesting Pre-Motion Conference by Midland Credit Management Inc, Midland Funding LLC (Briganti, Dana) (Entered: 08/20/2018)
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13	Filed: 6/22/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Ellen Beth Silverman on behalf of Midland Credit Management Inc, Midland Funding LLC (aty to be noticed) (Silverman, Ellen) (Entered: 06/22/2018)
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12	Filed: 6/22/2018, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by Midland Credit Management Inc, Midland Funding LLC (Briganti, Dana) (Entered: 06/22/2018)
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11	Filed: 6/22/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Dana Brett Briganti on behalf of Midland Credit Management Inc, Midland Funding LLC (aty to be noticed) (Briganti, Dana) (Entered: 06/22/2018)
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10	Filed: 6/21/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Grace Forsythe. Midland Credit Management Inc waiver sent on 6/20/2018, answer due 8/20/2018; Midland Funding LLC waiver sent on 6/20/2018, answer due 8/20/2018. (Keshavarz, Ahmad) (Entered: 06/21/2018)
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9	Filed: 6/12/2018, Entered: 6/12/2018	Order on Motion for Refund of Fees Paid Electronically
	APPLICATION 8 for Refund of Fees Paid Electronically APPROVED by August Marziliano, Operations Manager on 6/12/2018. (Marziliano, August)
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8	Filed: 6/11/2018, Entered: None	Unknown Document Type
	MOTION for Refund of Fees Paid Electronically by Grace Forsythe. (Keshavarz, Ahmad) (Entered: 06/11/2018)
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7	Filed: 6/5/2018, Entered: None	Unknown Document Type
	This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 06/05/2018)
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6	Filed: 6/5/2018, Entered: None	Unknown Document Type
	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: 06/05/2018)
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5	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Summons Issued as to Midland Credit Management Inc, Midland Funding LLC. (Attachments: # 1 Midland Credit summons) (Bowens, Priscilla) (Entered: 06/05/2018)
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4	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Proposed Summons. Re 1 Complaint, by Grace Forsythe (Keshavarz, Ahmad) (Entered: 06/05/2018)
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3	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Proposed Summons. Re 1 Complaint, by Grace Forsythe (Keshavarz, Ahmad) (Entered: 06/05/2018)
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2	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Civil Cover Sheet.. by Grace Forsythe (Keshavarz, Ahmad) (Entered: 06/05/2018)
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1	Filed: 6/5/2018, Entered: None	Complaint

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1	Filed: 6/4/2018, Entered: None	Complaint
	COMPLAINT against Midland Credit Management Inc, Midland Funding LLC filing fee $ 400, receipt number 0207-10483207 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Grace Forsythe. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Keshavarz, Ahmad) (Entered: 06/05/2018)
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	Filed: 11/1/2018, Entered: None	Unknown Document Type
	MINUTE ENTRY for Initial Conference proceeding held before MJ Pollak on 11/1/2018. Appearance for Plaintiff: Ahmad Keshavarz. Appearance for Defendant: Dana Brett Briganti. Parties to exchange document request and interrogatories by 12/3/2018 - responses 1/7/2019. Settlement Conference set for 1/29/2019 @ 10:30 AM. Plaintiff to appear with counsel; defendant to be available by phone; counsel here. (Caggiano, Diana)
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	Filed: 8/28/2018, Entered: None	Unknown Document Type
	NOTICE. As plaintiff has filed 15 Amended Complaint, plaintiff need not respond to defendants' 14 Letter. If defendants still seek a premotion conference in connection with an anticipated motion to dismiss, they are directed to file a revised letter with the court requesting a premotion conference no later than September 10, 2018. (Nellis, Andrew)
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	Filed: 8/21/2018, Entered: None	Unknown Document Type
	NOTICE Defendants have submitted a letter requesting a pre-motion conference regarding an anticipated motion to dismiss. Plaintiff's counsel is reminded that, under Judge Ross's Individual Motion Practices, plaintiff is required to file a responsive letter addressing the legal and factual bases of the anticipated motion within seven business days from service of defendants' letter, on or before August 29, 2018. (Nellis, Andrew)
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	Filed: 6/5/2018, Entered: None	Unknown Document Type
	NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. This document can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)
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	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Case assigned to Judge Allyne R. Ross and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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