Kremenchutsky v. Diamond Resort Holdings, LLC et al
| Alexander Kremenchutsky |
| DIAMOND RESORTS INTERNATIONAL, INC., DIAMOND RESORTS INTERNATIONAL MARKETING, INC., EXPERIAN INFORMATION SOLUTIONS, INC., DIAMOND RESORTS U.S. COLLECTION MEMBERS ASSOCIATION, DIAMOND RESORT HOLDINGS, LLC., EQUIFAX INFORMATION SERVICES, LLC., TRANS UNION, LLC., DIAMOND RESORTS FINANCIAL SERVICES, INC., DIAMOND RESORTS MANAGEMENT, INC., DIAMOND RESORTS DEVELOPER & SALES HOLDING COMPANY, Diamond Resort International, Inc., Trans Union LLC, Diamond Resort Holdings, LLC, Equifax Information Services, LLC and Diamond Resorts International Marketing Inc. |
| 1:2018cv04155 |
| July 20, 2018 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Dora Lizette Irizarry |
| Ramon E Reyes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.
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ORDER electronically endorsing #13 . So Ordered by Chief Judge Dora Lizette Irizarry on 10/23/2018. (Carosella, Christy)
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| Filing 13 NOTICE of Voluntary Dismissal by Alexander Kremenchutsky (Usher, Mikhail) |
| Filing 12 Letter re: Notice of Dismissal by Alexander Kremenchutsky (Usher, Mikhail) |
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Terminated Scheduling Order re #12 Letter re: Notice of Dismissal: The 10/25/2018 conference is cancelled. Further extensions and adjournments unlikely. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/22/2018. (Vertus, Miriam)
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SCHEDULING ORDER: Plaintiff and a representative for the defendant must appear at conference. Failure to attend in person may result in sanctions. Status Conference set for 10/25/2018 at 12:30 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. Plaintiff's counsel is directed to serve a copy of this order on the defendants then file proof of service on CM/ECF no later than 10/23/18. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/19/2018. (Vertus, Miriam)
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ORDER granting #11 Motion for Extension of Time to File Stipulation of Dismissal on or before 10/18/2018. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/17/2018. (Vertus, Miriam)
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| Filing 11 MOTION for Extension of Time to File Stipulation of Dismissal by Alexander Kremenchutsky. (Usher, Mikhail) |
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ORDER re #10 Notice of Settlement filed by Alexander Kremenchutsky. Plaintiff's counsel is directed to file a Stipulation/Notice of Dismissal on or before 9/14/2018. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/6/2018. (Vertus, Miriam)
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| Filing 10 NOTICE of Settlement by Alexander Kremenchutsky (Usher, Mikhail) |
| Filing 9 SUMMONS Returned Executed by Alexander Kremenchutsky. Equifax Information Services, LLC served on 8/6/2018, answer due 8/27/2018; Experian Information Solutions, Inc. served on 8/6/2018, answer due 8/27/2018; Trans Union LLC served on 8/6/2018, answer due 8/27/2018. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service) (Usher, Mikhail) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 7 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 Civil Cover Sheet.. Re #1 Complaint,, Notice (Other), Notice (Other), by Alexander Kremenchutsky (Usher, Mikhail) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint,, Notice (Other), by Alexander Kremenchutsky (Usher, Mikhail) |
| NOTICE - The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is advised question 2C of the NY-E Division of Business Rule 50.1(d)(2) section on the second page must be answered. (This updated form can be found under Other Documents - Proposed Summons/Civil Cover Sheet). (Bowens, Priscilla) |
| NOTICE - The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is advised question 2C of the NY-E Division of Business Rule 50.1(d)(2) section on the second page must be answered. (This updated form can be found under Other Documents - Proposed Summons/Civil Cover Sheet). (Bowens, Priscilla) |
| Filing 6 Summons Issued as to Diamond Resorts Developer & Sales Holding Company, Diamond Resorts Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (Bowens, Priscilla) |
| Filing 5 Summons Issued as to Diamond Resort Holdings, LLC, Diamond Resort International, Inc., Diamond Resorts International Marketing Inc., Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Members Association. (Bowens, Priscilla) |
| Case assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 2 Proposed Summons. Re #1 Complaint,, by Alexander Kremenchutsky (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons) (Usher, Mikhail) |
| Filing 1 COMPLAINT against DIAMOND RESORT HOLDINGS, LLC., DIAMOND RESORTS DEVELOPER & SALES HOLDING COMPANY, DIAMOND RESORTS FINANCIAL SERVICES, INC., DIAMOND RESORTS INTERNATIONAL MARKETING, INC., DIAMOND RESORTS INTERNATIONAL, INC., DIAMOND RESORTS MANAGEMENT, INC., DIAMOND RESORTS U.S. COLLECTION MEMBERS ASSOCIATION, EQUIFAX INFORMATION SERVICES, LLC., EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. filing fee $ 400, receipt number 0207-10600409 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Alexander Kremenchutsky. (Attachments: #1 Civil Cover Sheet) (Usher, Mikhail) |
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