Griffith v. Diversified Recovery Bureau, LLC

New York Southern District Court
Judge:Lorna G Schofield
Case #: 1:22-cv-02307
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 22, 2022
Terminated:Jul 18, 2022
Case in other court:Civil Court of the City of New York, 1109 NCV 2022
Last checked: Sunday Sep 18, 2022 4:59 AM EDT
Defendant
Diversified Recovery Bureau, LLC
Represented By
Brendan Hoffman Little
Lippes Mathias LLP
contact info
Plaintiff
Monica Griffith
Represented By
Hashim Rahman
Rahman Legal
contact info


Docket last updated: 11 hours ago
Thursday, August 18, 2022
14 14 order Stipulation and Order of Voluntary Dismissal Thu 08/18 4:31 PM
STIPULATION OF DISMISSAL: It is hereby stipulated and agreed, by and between the undersigned parties and their respective counsel that, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, the above-captioned action is hereby dismissed against the Defendant with prejudice. So Ordered. (Signed by Judge Lorna G. Schofield on 8/18/22) (yv)
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Wednesday, August 17, 2022
13 13 misc Stipulation of Voluntary Dismissal Wed 08/17 12:25 PM
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) Diversified Recovery Bureau, LLC pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Monica Griffith. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Rahman, Hashim)
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Monday, July 18, 2022
12 12 1 pgs order Order of Dismissal Mon 07/18 3:59 PM
ORDER: The Court has been informed that the Parties have reached a settlement in principle in this case. Accordingly, it is hereby ORDERED that this action is dismissed without costs and without prejudice to restoring the action to the Courts calendar, provided the application to restore the action is made within thirty (30) days of this Order. Any application to reopen filed after thirty (30) days from the date of this Order may be denied solely on that basis. Any pending motions are DENIED as moot, and all conferences are CANCELED. (Signed by Judge Lorna G. Schofield on 7/18/2022) (jca)
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Friday, July 15, 2022
11 11 notice Notice of Settlement Fri 07/15 6:57 PM
NOTICE of Settlement . Document filed by Monica Griffith..(Rahman, Hashim)
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Wednesday, May 11, 2022
10 10 order Case Management Plan Wed 05/11 4:08 PM
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. § 636(c). The parties have conferred pursuant to Fed. R. Civ. P. 26(f). Settlement discussions have taken place. Depositions pursuant to Fed. R. Civ. P. 30, 31 shall be completed by 08/05/22. This case is not to be tried to a jury. Any party wishing to oppose shall file a responsive letter as provided in the same Individual Rule. The motion will be discussed at the conference. To join the conference, the parties shall call (888) 363-4749 and use Access Code 558-3333. The time of the conference is approximate, but the parties shall be ready to proceed at that time. SO ORDERED. Amended Pleadings due by 6/20/2022. Joinder of Parties due by 6/20/2022. Expert Deposition due by 8/16/2022. Fact Discovery due by 9/15/2022. Expert Discovery due by 10/31/2022. Estimate length of trial 1.5 days. Telephone Conference set for 11/13/2022 at 04:00 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 5/11/2022) (tg)
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9 9 1 pgs order Order Wed 05/11 3:58 PM
ORDER: It is hereby ORDERED that the May 18, 2022, initial pretrial conference is cancelled. If the parties believe that a conference would nevertheless be useful, they should inform the court immediately so the conference can be reinstated. The case management plan and scheduling order will issue in a separate order. The parties' attention is particularly directed to the provisions for periodic status letters, and the need for a pre-motion letter to avoid cancellation of the final conference and setting of a trial date. It is further ORDERED that if Defendant(s) seek to file a motion to dismiss, they shall file a pre-motion letter pursuant to Individual Rules III.A.1 and III.C.2. It is further ORDERED, regarding settlement discussions, if and when the parties are ready to proceed with a settlement conference with the assigned Magistrate Judge or mediation in the Court's mediation program, they shall file a joint letter on ECF requesting a referral. The parties should be aware that the Court does not extend the deadlines for fact and expert discovery absent compelling circumstances. (Signed by Judge Lorna G. Schofield on 5/11/2022) (tg)
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Tuesday, May 10, 2022
8 8 misc Proposed Case Management Plan Tue 05/10 10:45 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Monica Griffith..(Rahman, Hashim)
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Att: 1 Text of Proposed Order Proposed Case Management Plan + Joint Letter
Wednesday, April 06, 2022
7 7 3 pgs order Order for Initial Pretrial Conference Wed 04/06 11:50 AM
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on May 18, 2022 at 4:00 p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333 and further set forth in this Order. Initial Conference set for 5/18/2022 at 04:00 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/6/2022) (rro)
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Monday, April 04, 2022
6 6 notice Notice of Appearance Mon 04/04 8:05 PM
NOTICE OF APPEARANCE by Hashim Rahman on behalf of Monica Griffith..(Rahman, Hashim)
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Tuesday, March 29, 2022
5 5 answer Answer to Complaint Tue 03/29 6:01 PM
ANSWER to Complaint. Document filed by Diversified Recovery Bureau, LLC..(Little, Brendan)
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Wednesday, March 23, 2022
misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 03/23 9:15 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brendan Hoffman Little. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Kings. (vf)
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notice Case Opening Initial Assignment Notice Wed 03/23 9:16 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(vf)
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utility Case Designation Wed 03/23 9:17 AM
Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf)
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utility Case Designated ECF Wed 03/23 9:17 AM
Case Designated ECF. (vf)
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Tuesday, March 22, 2022
4 4 misc Rule 7.1 Corporate Disclosure Statement Tue 03/22 12:49 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SKLRS, Inc., Corporate Parent JRD Asset Management Inc., Corporate Parent Les Chanceux Company, Corporate Parent Three2Seven Inc. for Diversified Recovery Bureau, LLC. Document filed by Diversified Recovery Bureau, LLC..(Little, Brendan)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Tue 03/22 9:49 AM
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Diversified Recovery Bureau, LLC..(Little, Brendan) Modified on 3/22/2022 (lb)
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2 2 misc Civil Cover Sheet Tue 03/22 9:45 AM
CIVIL COVER SHEET filed..(Little, Brendan)
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1 1 notice Notice of Removal Tue 03/22 9:45 AM
NOTICE OF REMOVAL from Civil Court City of New York, County of New York. Case Number: 1109 NCV 2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-25895599).Document filed by Diversified Recovery Bureau, LLC..(Little, Brendan)
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Att: 1 8 pgs Exhibit A - Complaint
misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Tue 03/22 12:04 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Brendan Hoffman Little to RE-FILE Document No. 3 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
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