Rivera v. NCB Management Services Incorporated

CourtDistrict Court, D. Connecticut
DecidedJune 18, 2025
Docket3:23-cv-00221
StatusUnknown

This text of Rivera v. NCB Management Services Incorporated (Rivera v. NCB Management Services Incorporated) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rivera v. NCB Management Services Incorporated, (D. Conn. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

WILFRED RIVERA, JR., No. 3:23-cv-00221-MPS Plaintiff,

v.

NCB MANAGEMENT SERVICES, INC., BANK OF AMERICA, Defendants.

RULING ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

Defendant NCB Management Services, Inc. (“NCB”) sought to collect a debt from Plaintiff Wilfred Rivera, Jr. on behalf of Defendant Bank of America. Rivera brings this action against NCB and Bank of America for alleged violations of the Fair Debt Collection Practices Act (“FDCPA”) and other federal laws. Following my ruling granting NCB’s motion to dismiss, Rivera amended his complaint and NCB moved for summary judgment. For the reasons explained below, I grant NCB’s motion for summary judgment. I. LEGAL STANDARD “Summary judgment is appropriate only if the movant shows that there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.” Tolan v. Cotton, 572 U.S. 650, 656-57 (2014) (internal quotation marks omitted). In reviewing the summary judgment record, a court must “construe the facts in the light most favorable to the non-moving party and must resolve all ambiguities and draw all reasonable inferences against the movant.” Caronia v. Philip Morris USA, Inc., 715 F.3d 417, 427 (2d Cir. 2013). “A genuine dispute of material fact exists for summary judgment purposes where the evidence, viewed in the light most favorable to the nonmoving party, is such that a reasonable jury could decide in that party’s favor.” Zann Kwan v. Andalex Grp. LLC, 737 F.3d 834, 843 (2d Cir. 2013). The moving party bears the burden of demonstrating that no genuine issue exists as to any material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323-25 (1986). If the moving party carries its burden, “the opposing party must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact.” Brown v. Eli Lilly & Co., 654 F.3d 347, 358 (2d Cir. 2011). “Where no rational finder of fact could find in favor of the nonmoving party because the evidence to support its case is so slight, summary judgment must be granted.” /d. (internal quotation marks omitted). Il. BACKGROUND A. Factual Background The following facts are taken from the parties’ Local Rule 56(a) Statements and exhibits. All facts are undisputed unless otherwise indicated.!

' The Local Rules of this Court require each party to present its version of the facts “in an orderly and structured manner that is designed to allow a judge to ascertain what facts are settled and what facts are in dispute.” Chimney v. Quiros, 3:21-CV-00321, 2023 WL 2043290, at *1 (D. Conn. Feb. 16, 2023). First, the party moving for summary judgment must file an enumerated statement of facts accompanied by specific citations to supporting evidence—the Local Rule 56(a)1 Statement—along with the cited admissible evidence supporting each individual statement of fact. See D. Conn. L. Civ. R. 56(a)1, 3. Then, the party opposing summary judgment must submit a responsive statement—the Local Rule 56(a)2 Statement—containing separately numbered paragraphs corresponding to the paragraphs set forth in the moving party’s Local Rule 56(a)1 Statement and indicating whether he admits or denies the facts set forth by the moving party in each paragraph. D. Conn. L. Civ. R. 56(a)2. Each denial in the Local Rule 56(a)2 Statement must include specific citations to admissible evidence supporting the statement or denial, D. Conn. L. Civ. R. 56(a)3, such as an affidavit that has been “sworn to before an officer authorized to administer oaths, such as anotary public,” or “an unsworn declaration, which is dated and signed by the declarant ‘under the penalty of perjury,’ and verified as “true and correct,’”” Lamoureux v. AnazaoHealth Corp., No. 3:03-cv-01382, 2010 WL 3801611, at *1 (D. Conn. Sept. 22, 2010). The non-moving party is also required to submit in a separate section of his Local Rule 56(a)2 Statement entitled “Additional Material Facts” a list of any additional material facts not included in the moving party’s Local Rule 56(a)1 Statement that he contends “establish genuine issues of material fact precluding judgment in favor of the moving party.” D. Conn. L. Civ. R. 56(a)2. These additional facts must also be followed by specific citations to admissible evidence. D. Conn. L. Civ. R. 56(a)3, In response to NCB’s motion for summary judgment, Rivera filed a “Notice To Court of Facts In Relation To Defendant Motion Filed 1/15/25.” ECF No. 69. This filing does not comply with the requirements for Local Rule 56(a)2 Statements. It does not contain any numbered paragraphs and does not appear to address any of the facts set forth in NCB’s Local Rule 56(a)1 Statement. See generally id. Further, the only evidence that Rivera cites or attaches is a copy of an email he sent Defense counsel, which he presents as evidence that “defendant has already defaulted.” Jd. at 1, 6. I thus will treat as admitted all of the properly supported factual statements in NCB’s Local Rule 56(a)1 Statement. See Fed. R. Civ. P. 56(e)(2); D. Conn. L. R. 56(a).

NCB 1s a debt collector. ECF No. 67-2 § 1; see also ECF No. 24 at 1. On behalf of Bank of America, it attempted to collect from Rivera debt associated with an account ending with 0101 (“the Account”). ECF No. 67-2 § 1; see also ECF No. 24 at 1. Its attempts included a letter dated November 8, 2022, which bears NCB’s letterhead and shows that the “[t]otal amount of the debt” for the Account as of that date was “$444.47.” ECF No. 67-6 at 2; see also ECF No. 24-1 at 1. It also made phone calls to Rivera, but Rivera did not answer any of these calls. ECF No. 67-2 § 3; ECF No. 67-4 § 10. And NCB did not make any attempts to collect this debt after November 15, 2022. ECF No. 67-2 § 4; ECF No. 67-4 9 11-12, 15. Further, Rivera has never advised NCB that he was represented by counsel. ECF No. 67-2 § 2; ECF No. 67-4 4 21. B. Procedural Background I incorporate by reference the procedural background set forth in my ruling on NCB’s motion to dismiss. Rivera v. NCB Mgmt. Servs., Inc., No. 3:23-CV-00221-MPS, 2023 WL 7553051, at *1-*2 (D. Conn. Nov. 14, 2023). In that ruling, I dismissed Rivera’s claims under the following provisions of the FDCPA: 15 U.S.C. §§ 1692b, 1692c, 1692d, 1692e, 1692g, 16921, and 1692). See id. at *2-*3. I also dismissed his claims under: (1) the Truth in Lending Act (“TILA”), including 15 U.S.C. §§ 1602, 1605, 1611

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Rivera v. NCB Management Services Incorporated, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-ncb-management-services-incorporated-ctd-2025.