Sessa v. Linear Motors, LLC et al
| Gia Sessa |
| Credit Union Leasing of America, Trans Union, LLC, Linear Motors, LLC, Hudson Valley Federal Credit Union and CULA, LLC |
| 7:2019cv09914 |
| October 25, 2019 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Consumer Credit |
| 15 U.S.C. § 1667 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #32 LETTER MOTION for Extension of Time to File Answer re: #4 Amended Complaint. SO ORDERED. CULA, LLC answer due 1/14/2020. (Signed by Judge Kenneth M. Karas on 12/23/2019) (jca)
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Filing 32
LETTER MOTION for Extension of Time to File Answer re: #4 Amended Complaint addressed to Judge Kenneth M. Karas from Karin McCarthy dated December 23, 2019. Document filed by CULA, LLC.(McCarthy, Karin)
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Filing 31
MEMO ENDORSEMENT on re: #29 Pre-Conference Statement filed by Hudson Valley Federal Credit Union. ENDORSEMENT: The Court will hold a pre-motion conference on 2/13/20, at 10:30. SO ORDERED. (Pre-Motion Conference set for 2/13/2020 at 10:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 12/18/2019) (jca)
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Filing 30
NOTICE OF APPEARANCE by Amanda Elizabeth McKinlay on behalf of Linear Motors, LLC. (Attachments: #1 Certificate of Service)(McKinlay, Amanda)
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Filing 29
SECOND PRE-CONFERENCE STATEMENT Request for Pre-Motion Conference. Document filed by Hudson Valley Federal Credit Union.(Gitnik, Brian)
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Filing 28
MEMO ENDORSEMENT on re: #27 Response in Opposition to Motion, filed by Gia Sessa. ENDORSEMENT: HVFCU's is to respond to this letter by 12/17/2019. So Ordered (Signed by Judge Kenneth M. Karas on 12/10/2019) (js)
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Filing 27
LETTER RESPONSE in Opposition to Motion addressed to Judge Kenneth M. Karas from Brian K. Herrington dated 12/09/2019 re: #21 FIRST LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Kenneth M. Karas from Brian S. Gitnik dated November 26, 2019. . Document filed by Gia Sessa. (Herrington, Brian)
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Filing 26
NOTICE OF APPEARANCE by Brian Kelly Herrington on behalf of Gia Sessa. (Herrington, Brian)
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Filing 25
NOTICE OF APPEARANCE by Daniel Adam Schlanger on behalf of Gia Sessa. (Schlanger, Daniel)
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Filing 24
ORDER GRANTING ADMISSION PRO HAC VICE FOR BRIAN K. HERRINGTON granting #23 MOTION for Brian Kelly Herrington to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 12/3/2019) (jca)
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Filing 23
MOTION for Brian Kelly Herrington to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18183810. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gia Sessa. (Attachments: #1 Text of Proposed Order Proposed Order Admitting Pro Hac Vice)(Herrington, Brian)
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Filing 22
ORDER with respect to #21 FIRST LETTER MOTION for Conference Request for Pre-Motion Conference. Plaintiff is to respond to this letter by 12/9/19. SO ORDERED. (Signed by Judge Kenneth M. Karas on 12/2/2019) (jca)
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Set/Reset Deadlines: Responses due by 12/9/2019 (jca)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Brian Kelly Herrington to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18183810. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 21
FIRST LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Kenneth M. Karas from Brian S. Gitnik dated November 26, 2019. Document filed by Hudson Valley Federal Credit Union.(Gitnik, Brian)
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Filing 20
ORDER granting #19 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 11/25/2019) (kv)
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Filing 19
FIRST LETTER MOTION for Extension of Time to answer or otherwise plead addressed to Judge Kenneth M. Karas from Brian S. Gitnik dated November 25, 2019. Document filed by Hudson Valley Federal Credit Union.(Gitnik, Brian)
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Set/Reset Deadlines: Hudson Valley Federal Credit Union answer due 12/20/2019. (kv)
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Filing 18
EXHIBIT TO PLEADING re: #4 Amended Complaint. Document filed by Gia Sessa. (Attachments: #1 Exhibit New Car Validation Worksheet)(Herrington, Brian)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian Kelly Herrington to RE-FILE Document No. #17 Exhibit to Pleading,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Amended Complaints can not be filed under Exhibits to Pleading. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Filing 17
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - EXHIBIT TO PLEADING re: #4 Amended Complaint. Document filed by Gia Sessa. (Attachments: #1 Exhibit Lease Agreement, #2 Exhibit New Car Validation Worksheet)(Herrington, Brian) Modified on 11/21/2019 (pc).
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Filing 16
NOTICE OF APPEARANCE by Brian S. Gitnik on behalf of Hudson Valley Federal Credit Union. (Gitnik, Brian)
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Filing 15
SUMMONS RETURNED EXECUTED Summons and Amended Complaint served. Hudson Valley Federal Credit Union served on 11/4/2019, answer due 11/25/2019. Service was accepted by Britney Aldrich. Document filed by Gia Sessa. (Herrington, Brian)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (jgo)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to CULA, LLC. (jgo)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #4 Amended Complaint, #1 Complaint. Document filed by Gia Sessa. (Rothfarb, Evan)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to CULA, LLC, re: #4 Amended Complaint. Document filed by Gia Sessa. (Rothfarb, Evan)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Linear Motors, LLC. (pne)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Hudson Valley Federal Credit Union. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Evan Stone Rothfarb to RE-FILE Document No. #8 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; alias party name entered in caption contains a typographical error (Subarua). 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. (pne)
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Filing 8
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #4 Amended Complaint, #1 Complaint. Document filed by Gia Sessa. (Rothfarb, Evan) Modified on 11/1/2019 (pne).
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Hudson Valley Federal Credit Union, re: #4 Amended Complaint, #1 Complaint. Document filed by Gia Sessa. (Rothfarb, Evan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Linear Motors, LLC d/b/a Curry Hyundai Subaru, re: #4 Amended Complaint, #1 Complaint. Document filed by Gia Sessa. (Rothfarb, Evan)
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Filing 5
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CULA, LLC, re: #4 Amended Complaint. Document filed by Gia Sessa. (Rothfarb, Evan) Modified on 11/1/2019 (pne).
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Filing 4
FIRST AMENDED COMPLAINT amending #1 Complaint against Hudson Valley Federal Credit Union, Linear Motors, LLC, Trans Union, LLC, CULA, LLC with JURY DEMAND.Document filed by Gia Sessa. Related document: #1 Complaint.(Rothfarb, Evan)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Stone Rothfarb. The party information for the following party/parties has been modified: Gia Sessa. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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Magistrate Judge Lisa M. Smith is so designated. 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: #http://nysd.uscourts.gov/forms.php. (pc)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Evan Stone Rothfarb to RE-FILE Document No. #3 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; Summons forms must be made into one summons form with a rider listing all the defendants and their addresses;. 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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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Linear Motors, LLC d/b/a Curry Hyundai Subaru; Hudson Valley Federal Credit Union; Credit Union Leasing of America; and Trans Union, LLC, re: #1 Complaint. Document filed by Gia Sessa. (Rothfarb, Evan) Modified on 10/28/2019 (pc).
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Filing 2
CIVIL COVER SHEET filed. (Rothfarb, Evan)
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Filing 1
COMPLAINT against Credit Union Leasing of America, Hudson Valley Federal Credit Union, Linear Motors, LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17838001)Document filed by Gia Sessa.(Rothfarb, Evan)
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