ALISHAYEV v. JUDGMENT RECOVERY PARTNERS LLC et al

New York Southern District Court
Judge:Margaret M Garnett
Case #: 1:25-cv-02075
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 12, 2025
Last checked: Thursday Mar 13, 2025 9:02 AM EDT
All Defendants
JUDGMENT RECOVERY PARTNERS LLC
All Defendants
JAMES W OLSEN
All Defendants
RIVER HEIGHTS CAPITAL, LLC
All Defendants
TYLER UMANS
All Plaintiffs
ANDREY ALISHAYEV
Represented By
Ahmad Keshavarz
The Law Office Of Ahmad Keshavarz
contact info


Docket last updated: 03/26/2025 11:59 PM EDT
Friday, March 21, 2025
12 12 notice Notice of Appearance Fri 03/21 1:45 PM
NOTICE OF APPEARANCE by Matthew Brady Johnson on behalf of James W. Olsen, Judgment Recovery Partners LLC, River Heights Capital, LLC, Tyler Umans..(Johnson, Matthew)
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Thursday, March 20, 2025
11 11 2 pgs order Order for Initial Pretrial Conference Thu 03/20 4:11 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an Initial Pretrial Conference with the Court on Wednesday, July 9, 2025, at 9:30 a.m. The conference will be held in person in Courtroom 906 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York 10007. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at a Fed. R. Civ. P. 16 conference. Additionally, in accordance with Rule II (A)(5) of the Individual Rules, the parties are hereby ORDERED to file on ECF a joint letter, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than July 2, 2025. The parties shall use this Court's form proposed Civil Case Management Plan and Scheduling Order, which is also available at https://nysd.uscourts.gov/hon-margaret-m-garnett. Counsel who have entered a notice of appearance as of the issuance of this Order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this Order and the Court's Individual Rules forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this Order must forthwith send a copy of this Order and the Individual Rules to that party personally. SO ORDERED. (Initial Conference set for 7/9/2025 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett.) (Signed by Judge Margaret M. Garnett on 3/20/25) (yv)
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10 10 order Mediation Referral Order Thu 03/20 4:01 PM
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. Counsel who have entered a notice of appearance as of the issuance of this Order are directed to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this Order and to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this Order must forthwith send a copy of this Order to that party personally. SO ORDERED. It is hereby ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 and the Mediation Program Procedures shall govern the mediation. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 4/3/2025. (Signed by Judge Margaret M. Garnett on 3/20/2025) (mml)
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Monday, March 17, 2025
9 9 service Waiver of Service Executed Mon 03/17 10:16 AM
WAIVER OF SERVICE RETURNED EXECUTED. Tyler Umans waiver sent on 3/14/2025, answer due 5/13/2025. Document filed by Andrey Alishayev..(Keshavarz, Ahmad)
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8 8 service Waiver of Service Executed Mon 03/17 10:12 AM
WAIVER OF SERVICE RETURNED EXECUTED. River Heights Capital, LLC waiver sent on 3/14/2025, answer due 5/13/2025. Document filed by Andrey Alishayev..(Keshavarz, Ahmad)
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7 7 service Waiver of Service Executed Mon 03/17 10:11 AM
WAIVER OF SERVICE RETURNED EXECUTED. James W. Olsen waiver sent on 3/14/2025, answer due 5/13/2025. Document filed by Andrey Alishayev..(Keshavarz, Ahmad)
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6 6 service Waiver of Service Executed Mon 03/17 10:10 AM
WAIVER OF SERVICE RETURNED EXECUTED. Judgment Recovery Partners LLC waiver sent on 3/14/2025, answer due 5/13/2025. Document filed by Andrey Alishayev..(Keshavarz, Ahmad)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Mon 03/17 2:08 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ahmad Keshavarz to RE-FILE Document No. 4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; File each summons separately or create one summons form with each party's name and address listed on a rider. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Sunday, March 16, 2025
5 5 notice Notice of Appearance Sun 03/16 1:48 PM
NOTICE OF APPEARANCE by Lori Jean Quinn on behalf of James W. Olsen, Judgment Recovery Partners LLC, River Heights Capital, LLC, Tyler Umans..(Quinn, Lori)
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Friday, March 14, 2025
4 4 service Request for Issuance of Summons Fri 03/14 11:07 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Judgment Recovery Partners LLC, Tyler Umans, James W. Olsen, River Heights Capital, LLC, re:1 Complaint,,,,. Document filed by Andrey Alishayev..(Keshavarz, Ahmad)
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Att: 1 Exhibit Proposed summons for Tyler Umans,
Att: 2 Exhibit Proposed summons for James W. Olsen,
Att: 3 Exhibit Proposed summons for River Heights Capital, LLC
Thursday, March 13, 2025
3 3 misc Civil Cover Sheet Thu 03/13 6:02 PM
CIVIL COVER SHEET filed..(Keshavarz, Ahmad)
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2 2 notice Notice of Appearance Thu 03/13 9:55 AM
NOTICE OF APPEARANCE by Judith Brigid Miller on behalf of ANDREY ALISHAYEV..(Miller, Judith)
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misc Notice to Attorney to Submit/File Civil Cover Sheet Thu 03/13 11:17 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ahmad Keshavarz. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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misc Notice to Attorney Regarding Party Modification Thu 03/13 11:18 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ahmad Keshavarz. The party information for the following party/parties has been modified: JUDGMENT RECOVERY PARTNERS LLC, JAMES W OLSEN, RIVER HEIGHTS CAPITAL, LLC, TYLER UMANS, ANDREY ALISHAYEV. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (vf)
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notice Case Opening Initial Assignment Notice Thu 03/13 11:21 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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 Thu 03/13 11:22 AM
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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 Thu 03/13 11:22 AM
Case Designated ECF. (vf)
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Wednesday, March 12, 2025
1 1 cmp Complaint Thu 03/13 12:16 AM
COMPLAINT against JUDGMENT RECOVERY PARTNERS LLC, JAMES W OLSEN, RIVER HEIGHTS CAPITAL, LLC, TYLER UMANS. (Filing Fee $ 405.00, Receipt Number ANYSDC-30758174)Document filed by ANDREY ALISHAYEV..(Keshavarz, Ahmad)
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Att: 1 Exhibit A - Judgment Recovery Partners (JRP) website,
Att: 2 Exhibit B - Assignment of Judgment,
Att: 3 Exhibit C - River Heights website,
Att: 4 Exhibit D - Collection lawsuit,
Att: 5 Exhibit E - Affidavit of service,
Att: 6 Exhibit F - Default judgment,
Att: 7 Exhibit G - Marshal account notes,
Att: 8 Exhibit H - Execution,
Att: 9 Exhibit I - Levy,
Att: 10 Exhibit J - Package of documents from marshal to bank,
Att: 11 Exhibit K - Exemption Claim Form ("ECF") (blank),
Att: 12 Exhibit L - Chase response to marshal,
Att: 13 Exhibit M - April 3 payout notice,
Att: 14 Exhibit N - April 4 email to JRP w bank statements,
Att: 15 Exhibit O - April 6 fax w ECF and Statements,
Att: 16 Exhibit P - April 8 marshal email forwarding April 6 fax to JRP,
Att: 17 Exhibit R - May 1 JRP email to marshal to pay,
Att: 18 Exhibit S - Satisfaction of judgment,
Att: 19 Exhibit T - Complaint to NY AG,
Att: 20 Exhibit U - JRP Response to NY AG