Tkachenko v. Credit Control, LLC
Plaintiff: Yelena Tkachenko
Defendant: Credit Control, LLC and Credit Control, LLC doing business as Credit Control & Collections, LLC
Case Number: 1:2019cv02954
Filed: May 17, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Sanket J Bulsara
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Opinion or Order ELECTRONIC ORDER DISMISSING CASE: See entry #9 . Ordered by Judge Frederic Block on 7/10/2019. (Innelli, Michael)
July 9, 2019 Filing 9 NOTICE of Voluntary Dismissal by Yelena Tkachenko (Sanders, Craig)
June 2, 2019 Opinion or Order ORDER: In light of the notice #8 of settlement, the initial conference is adjourned sine dine. The parties are directed to file a stipulation of dismissal by 7/2/2019. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/2/2019. (Silberstein, Hope)
May 31, 2019 Filing 8 NOTICE of Settlement by Yelena Tkachenko (Barshay, David)
May 30, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: An in-person initial conference will be held at 3:00 P.M. on 6/21/2019 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 6/21/2019. Because this is a FDCPA case, each individual client and/or a principal with full settlement authority for a corporation or other business entity must personally appear with counsel at this initial conference. Upon failure to appear at the conference with authorized clients, the Court will entertain an application for fees and costs by the opposing side. Parties are to submit their respective ex-parte settlement positions via Chambers email no later than three days before 6/21/2019. Counsel are to refer to the Settlement Section of this Court's Individual Rules in preparation for the conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/30/2019. (Manson, Eddie)
May 28, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Yelena Tkachenko. Credit Control, LLC waiver sent on 5/23/2019, answer due 7/22/2019. (Sanders, Craig)
May 21, 2019 Filing 5 Summons Issued as to Credit Control, LLC. (Davis, Kimberly)
May 21, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
May 21, 2019 Filing 3 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. (Davis, Kimberly)
May 21, 2019 Case Assigned to Judge Frederic Block and Magistrate Judge Sanket J. Bulsara. 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. (Davis, Kimberly)
May 20, 2019 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Yelena Tkachenko (aty to be noticed) (Barshay, David)
May 17, 2019 Filing 1 COMPLAINT against Credit Control, LLC filing fee $ 400, receipt number ANYEDC-11492613 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Yelena Tkachenko. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Tkachenko v. Credit Control, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yelena Tkachenko
Represented By: Craig B. Sanders
Represented By: David M. Barshay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Control, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Control, LLC doing business as Credit Control & Collections, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?