Ilan v. Andrew F. Troia, Esq. et al

New York Eastern District Court
Judge:	Allyne R Ross
Referred:	Cheryl L Pollak
Case #:	1:23-cv-07724
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1692 Fair Debt Collection Act

Case Filed:	Oct 17, 2023
Terminated:	Jan 31, 2024

Last checked: Sunday Apr 14, 2024 5:49 AM EDT

Defendant John Does 1-25
Defendant Andrew F. Troia, Esq.	Represented By William T. McCaffery L'Abbate, Balkan, Colavita & Contini, L.L.P. contact info
Plaintiff Tavor Ilan	Represented By Joseph Karl Jones Jones, Wolf & Kapasi, LLC contact info Benjamin J. Wolf Jones, Wolf & Kapasi, LLC contact info

GPO Jan 31 2024
ss on 1/31/2024. (GEC)ORDER DISMISSING CASE. Because plaintiff failed to allege that he suffered a concrete injury, I dismiss this case without prejudice for lack of subject matter jurisdiction. I grant plaintiff leave to amend his complaint. Ordered by Judge Allyne R. Ro

Docket last updated: 2 hours ago

Friday, October 04, 2024
24		24 1 pgs order Order Dismissing Case Fri 10/04 10:21 AM STIPULATION AND ORDER DISMISSING CASE voluntary dismissal with prejudice. ( Ordered by Judge Allyne R. Ross on 10/4/2024 ) (RG) Related: [-]
Thursday, October 03, 2024
23		23 misc Stipulation of Dismissal Thu 10/03 1:47 PM STIPULATION of Dismissal by Andrew F. Troia, Esq. (McCaffery, William) Related: [-]
Wednesday, August 21, 2024
22		22 appeal USCA Mandate Wed 08/21 10:15 AM MANDATE of USCA as to20 Notice of Appeal filed by Tavor Ilan. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered" Issued as Mandate: 8/21/2024. USCA# 24-625. (VJ) Related: [-]
Thursday, June 20, 2024
21		21 appeal USCA Order Thu 06/20 10:14 AM ORDER of USCA as to20 Notice of Appeal filed by Tavor Ilan. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered" Certified Copy Issued: 6/20/2024. USCA# 254-625. (VJ) Related: [-]
Tuesday, March 12, 2024
		appeal Electronic Index to Record on Appeal Tue 03/12 2:22 PM Electronic Index to Record on Appeal sent to US Court of Appeals.20 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ) Related: [-]
Friday, March 01, 2024
20		20 appeal Notice of Appeal Fri 03/01 10:22 AM NOTICE OF APPEAL as to19 Order Dismissing Case, by Tavor Ilan. Filing fee $ 605, receipt number ANYEDC-17623081. Appeal Record due by 3/1/2024. (Wolf, Benjamin) Related: [-]
Wednesday, January 31, 2024
19		19 11 pgs order Order Dismissing Case Wed 01/31 2:32 PM ORDER DISMISSING CASE. Because plaintiff failed to allege that he suffered a concrete injury, I dismiss this case without prejudice for lack of subject matter jurisdiction. I grant plaintiff leave to amend his complaint. Ordered by Judge Allyne R. Ross on 1/31/2024. (GEC) Related: [-]
		order 1 - Terminate Hearings Order(Other) Wed 01/31 3:42 PM ELECTRONIC ORDER: In light of the Order Dismissing Case19 , the initial conference previously scheduled for 2/16/2024 before Magistrate Judge Cheryl Pollak is adjourned sine die. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/31/2024. (DC) Related: [-]
Wednesday, January 10, 2024
		order 1 - Terminate Hearings Scheduling Order Wed 01/10 4:14 PM ELECTRONIC SCHEDULING ORDER: In light of the district courts pending Order to Show Cause, the Initial Conference set for 1/16/2024 is hereby adjourned to 02/16/2024 at 11:45 AM . Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:45 AM . Enter Access code: 380-1746 and security code: 23-7724 So Ordered by Magistrate Judge Cheryl L. Pollak on 1/10/2024. (DB) Related: [-]
Thursday, January 04, 2024
18		18 misc Response to Order to Show Cause Thu 01/04 1:19 PM RESPONSE TO ORDER TO SHOW CAUSE by Tavor Ilan (Wolf, Benjamin) Related: [-]
Tuesday, January 02, 2024
17		17 misc Report of Rule 26(f) Planning Meeting Tue 01/02 11:25 AM REPORT of Rule 26(f) Planning Meeting (Wolf, Benjamin) Related: [-]
Wednesday, December 27, 2023
		order Order on Motion for Leave to File Wed 12/27 12:28 PM ORDER granting15 Motion for Leave to File a reply to defendant's response14 to the Court's October 19, 2023 order to show cause. Plaintiff's reply shall be served no later than January 5, 2024. Ordered by Judge Allyne R. Ross on 12/27/2023. (GEC) Related: [-]
Tuesday, December 26, 2023
16		16 respm Response in Opposition to Motion Tue 12/26 8:35 PM RESPONSE in Opposition re15 MOTION for Leave to File Document response to Defendants Memorandum of Law in response to this Courts Order to Show Cause. [ECF No. 14] filed by Andrew F. Troia, Esq.. (McCaffery, William) Related: [-]
15		15 motion Leave to File Document Tue 12/26 3:04 PM MOTION for Leave to File Document response to Defendants Memorandum of Law in response to this Courts Order to Show Cause. [ECF No. 14] by Tavor Ilan. (Wolf, Benjamin) Related: [-]
14		14 8 pgs respoth Memorandum in Support Tue 12/26 2:34 PM MEMORANDUM in Support filed by Andrew F. Troia, Esq.. (McCaffery, William) Related: [-]
Thursday, December 14, 2023
13		13 answer Answer to Amended Complaint Thu 12/14 7:22 PM ANSWER to6 Amended Complaint by Andrew F. Troia, Esq.. (McCaffery, William) Related: [-]
Tuesday, November 21, 2023
12		12 motion Extension of Time to File Response/Reply Tue 11/21 3:07 PM First MOTION for Extension of Time to File Response/Reply by Andrew F. Troia, Esq.. (McCaffery, William) Related: [-]
		order Order on Motion for Extension of Time to File Response/Reply Tue 11/21 3:58 PM ORDER granting12 Motion for Extension of Time to File Response/Reply. Defendant Andrew F. Troia d/b/a Troia & Associates, shall file any response to plaintiff's submission9 by December 26, 2023 or within ten days of defendant's service of an Answer to plaintiff's Complaint, whichever is later. Ordered by Judge Allyne R. Ross on 11/21/2023. (GEC) Related: [-]
Tuesday, November 14, 2023
11		11 order Scheduling Order Tue 11/14 4:04 PM SCHEDULING ORDER: An Initial Conference is set for 1/16/2024 @ 9:45 AM before Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 9:45 AM. Enter Access code: 380-1746 and security code: 23-7724 So Ordered by Magistrate Judge Cheryl L. Pollak on 11/14/2023. (DC) Related: [-]
10		10 motion Extension of Time to File Answer Tue 11/14 3:50 PM First MOTION for Extension of Time to File Answer by Andrew F. Troia, Esq.. (McCaffery, William) Related: [-]
		order Order(Other) Tue 11/14 10:21 AM ORDER. Because plaintiff was late to submit a letter responding to the Order to Show Cause, defendants' deadline to file any response to plaintiff's submission is extended. Defendants shall file any response to plaintiff's submission by November 22, 2023 or within ten days of their appearance in the case, whichever is later. Ordered by Judge Allyne R. Ross on 11/14/2023. (GEC) Related: [-]
		order Order on Motion for Extension of Time to Answer Tue 11/14 3:58 PM ELECTRONIC ORDER granting10 Motion for Extension of Time to Answer - Answer due 12/14/2023. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/14/2023. (DC) Related: [-]
Monday, November 13, 2023
9		9 misc Response to Order to Show Cause Mon 11/13 1:09 PM RESPONSE TO ORDER TO SHOW CAUSE by Tavor Ilan (Wolf, Benjamin) Related: [-]
Monday, October 30, 2023
8		8 motion Extension of Time to File Document Mon 10/30 4:43 PM MOTION for Extension of Time to File by Tavor Ilan. (Wolf, Benjamin) Related: [-]
7		7 service Summons Issued Mon 10/30 2:27 PM Summons Issued as to Andrew F. Troia, Esq.. (RG) Related: [-]
		order Order on Motion for Extension of Time to File Mon 10/30 5:30 PM ORDER granting8 Motion for Extension of Time to File. By November 7, 2023, plaintiff shall submit a letter responding to the Order to Show Cause. Defendants shall file any response to plaintiff's submission by November 15, 2023 or within ten days of their appearance in the case, whichever is later. Ordered by Judge Allyne R. Ross on 10/30/2023. (GEC) Related: [-]
Friday, October 27, 2023
6		6 18 pgs cmp Amended Complaint Fri 10/27 10:43 AM AMENDED COMPLAINT was filed against Andrew F. Troia, Esq., John Does 1-25, filed by Tavor Ilan. (Jones, Joseph) Related: [-]
		Att: 1 Proposed Summons
Thursday, October 19, 2023
		order Order(Other) Thu 10/19 2:25 PM ORDER TO SHOW CAUSE: To assist the Court in its review of this action, plaintiff is directed to submit a letter on or before October 27, 2023, responding to the following: 1. Does plaintiff claim any concrete, particularized injury in fact from the statutory violations alleged in the Complaint? If so, please set forth such injury/injuries with particularity. 2. If plaintiff is not claiming any concrete injury, in light of the Supreme Court's decision in Transunion LLC v. Ramirez, 141 S. Ct. 2190 (2021), plaintiff shall provide a basis for standing in this action or indicate whether the action should be dismissed. Defendants shall file any response to plaintiff's submission by November 3, 2023 or within ten days of their appearance in the case, whichever is later. Ordered by Judge Allyne R. Ross on 10/19/2023. (GEC) Related: [-]
Tuesday, October 17, 2023
5		5 service Summons Issued Tue 10/17 1:32 PM Summons Issued as to Andrew F. Troia, Esq.. (KD) Related: [-]
4		4 misc Quality Control Check - Attorney Case Opening Tue 10/17 1:30 PM This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) Related: [-]
3		3 misc Clerks Notice of Rule 73 Tue 10/17 1:30 PM Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) Related: [-]
2		2 misc Proposed Summons/Civil Cover Sheet Tue 10/17 8:37 AM Proposed Summons.Civil Cover Sheet.. Re1 Complaint, by Tavor Ilan (Jones, Joseph) Related: [-]
		Att: 1 Civil Cover Sheet
1		1 cmp Complaint Tue 10/17 8:35 AM COMPLAINT was filed against Andrew F. Troia, Esq. b/d/a Troia & Associates, John Does 1-25 filing fee $ 402, receipt number ANYEDC-17188639 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Tavor Ilan. (Jones, Joseph) Related: [-]
		Att: 1 Proposed Summons,
		Att: 2 Civil Cover Sheet
		utility Case Assigned/Reassigned Tue 10/17 1:29 PM 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[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) Related: [-]

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