SHAHDA v. TRANSWORLD SYSTEMS, INC.
| New York Eastern District Court | |
| Judge: | Margo K Brodie |
| Referred: | Peggy Kuo |
| Case #: | 1:25-cv-00076 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Jan 06, 2025 |
| Last checked: Monday Jan 06, 2025 1:07 PM EST |
|
Defendant
TRANSWORLD SYSTEMS, INC.
|
Represented By
|
|
Plaintiff
WILLIAM SHAHDA
|
| Docket last updated: 01/17/2025 11:59 PM EST |
| Monday, January 13, 2025 | ||
| 5 | 5
answer
Answer to Complaint
Mon 01/13 11:49 AM
ANSWER to Complaint by Transworld Systems, Inc.. (Brody, Jay) |
|
| Tuesday, January 07, 2025 | ||
| 4 | 4
utility
Case Referred to Arbitration
Tue 01/07 9:59 AM
CASE REFERRED to Arbitration. (DS) |
|
|
adr
Arbitration Designation and Procedure
Tue 01/07 1:03 PM
NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (DS) |
||
| Monday, January 06, 2025 | ||
| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Mon 01/06 3:36 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
|
| 2 | 2
misc
Clerks Notice of Rule 73
Mon 01/06 3:35 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] (SDM) |
|
| 1 | 1
notice
Notice of Removal
Mon 01/06 12:35 PM
NOTICE OF REMOVAL by TRANSWORLD SYSTEMS, INC. from Supreme Court, County of Kings, case number 533764/2024. ( Filing fee $ 405 receipt number ANYEDC-18635384) (Brody, Jay) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Exhibit A - Summons and Complaint,
|
||
|
Att: 3
Exhibit B - Notice of Filing NOR
|
||
|
utility
Case Assigned/Reassigned
Mon 01/06 3:30 PM
Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Peggy Kuo. 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. (SDM) |
||
|
misc
ECF Admission and Registration Notification - Removal
Mon 01/06 3:34 PM
This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (SDM) |
||