Luxury Lease Partners, LLC v. Espinal-Peralta
| New York Eastern District Court | |
| Judge: | Ann M Donnelly |
| Referred: | Sanket J Bulsara |
| Case #: | 1:24-cv-01303 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Feb 21, 2024 |
| Terminated: | Jun 24, 2024 |
| Last checked: Monday Aug 19, 2024 4:24 AM EDT |
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Defendant
Katherine Espinal-Peralta
212 East Avenue
Riverhead, NY 11901 |
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Plaintiff
Luxury Lease Partners, LLC
as servicer for Luxury Lease Company, LLC, a Delaware Statutory Trust 210 Summit Avenue Suite C4
Montvale, NJ 07645 |
Represented By
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| Docket last updated: 7 hours ago |
| Monday, June 24, 2024 | ||
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order
~Util - Terminate Civil Case
Mon 06/24 3:27 PM
Civil Case Terminated as per voluntary dismissal. (RG) |
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| Friday, June 21, 2024 | ||
| 12 | 12
notice
Notice of Voluntary Dismissal
Fri 06/21 2:49 PM
NOTICE of Voluntary Dismissal by Luxury Lease Partners, LLC Without Prejudice (Gaunce, Nicholas) |
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| Wednesday, February 28, 2024 | ||
| 11 | 11
2
pgs
order
Order on Motion to Show Cause
Thu 02/29 6:13 AM
ORDER granting10 Motion for Order to Show Cause. Ordered by Judge Ann M. Donnelly on 2/28/2024. (DG) |
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| Tuesday, February 27, 2024 | ||
| 10 | 10
motion
Show Cause
Tue 02/27 1:54 PM
Second MOTION for Order to Show Cause Proposed Order for 2.28.24 Hearing by Luxury Lease Partners, LLC. (Gaunce, Nicholas) |
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Att: 1
Proposed Order
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| 9 | 9
service
Summons Returned Executed
Tue 02/27 1:33 PM
SUMMONS Returned Executed by Luxury Lease Partners, LLC. Katherine Espinal-Peralta served on 2/23/2024, answer due 3/15/2024. (Gaunce, Nicholas) |
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| Thursday, February 22, 2024 | ||
| 8 | 8
service
Summons Issued
Thu 02/22 11:55 AM
Summons Issued as to Katherine Espinal-Peralta. (EF) |
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| 7 | 7
13
pgs
order
Order to Show Cause
Thu 02/22 11:18 AM
ORDER TO SHOW CAUSE AS AMENDED. Show Cause Hearing set for 2/28/2024 AT 1:00 P.M., in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 2/22/2024. (DG) |
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| Wednesday, February 21, 2024 | ||
| 6 | 6
misc
Proposed Summons/Civil Cover Sheet
Wed 02/21 2:56 PM
Proposed Summons. by Luxury Lease Partners, LLC (Gaunce, Nicholas) |
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| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Wed 02/21 2:48 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
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| 4 | 4
misc
Clerks Notice of Rule 73
Wed 02/21 2:37 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) |
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| 3 | 3
misc
Corporate Disclosure Statement
Wed 02/21 2:29 PM
Corporate Disclosure Statement by Luxury Lease Partners, LLC, as servicer for Luxury Lease Company, LLC, a Delaware Statutory Trust (Gaunce, Nicholas) |
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| 2 | 2
motion
Show Cause
Wed 02/21 2:19 PM
MOTION for Order to Show Cause by Luxury Lease Partners, LLC, as servicer for Luxury Lease Company, LLC, a Delaware Statutory Trust. (Gaunce, Nicholas) |
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Att: 1
Memorandum in Support Order to Show Cause,
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Att: 2
Declaration of Emergency,
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Att: 3
Declaration of Jim Moscatello
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| 1 | 1
12
pgs
cmp
Complaint
Wed 02/21 12:42 PM
COMPLAINT against Katherine Espinal-Peralta filing fee $ 405, receipt number ANYEDC-17589809 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Luxury Lease Partners, LLC, as servicer for Luxury Lease Company, LLC, a Delaware Statutory Trust. (Gaunce, Nicholas) |
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Att: 1
Exhibit A - Title,
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Att: 2
Exhibit B - Lease Agreement,
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Att: 3
Exhibit C - ACH Agreement,
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Att: 4
Exhibit D - E-mails,
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Att: 5
Exhibit E - Letter,
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Att: 6
Exhibit F - GPS Data,
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Att: 7
Exhibit G - Amount Due Calculation,
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Att: 8
Civil Cover Sheet,
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Att: 9
Declaration Jim Moscatello
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misc
Quality Control Check - Summons
Wed 02/21 2:41 PM
Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (SDM) |
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