Winfield v. Associated Credit Services, Inc.
Plaintiff: Mary Winfield
Defendant: Associated Credit Services, Inc.
Case Number: 1:2020cv00502
Filed: January 29, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Filing 11 NOTICE of Voluntary Dismissal by Mary Winfield (Hormozdi, Shireen)
February 24, 2020 Filing 10 NOTICE of Settlement by Mary Winfield (Hormozdi, Shireen)
February 24, 2020 Opinion or Order ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 30 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this period. Ordered by Judge Brian M. Cogan on 2/24/2020. (Cogan, Brian)
February 19, 2020 Filing 9 CASE REFERRED to Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d) (3). After an Answer is filed, an Arbitration Hearing will be scheduled. The hearing will be scheduled to occur approximately 120 days after filing of the Answer. Counsel have 120 days to complete discovery unless the magistrate judge orders a shorter or longer period for discovery (Credle, Rita)
February 19, 2020 Opinion or Order ORDER re: #9 . Referral of this case to arbitration does not affect the Initial Status Conference previously scheduled to be held before this Court on 3/19/2020. See #6 . Ordered by Judge Brian M. Cogan on 2/19/2020. (Weisberg, Peggy)
February 12, 2020 Filing 8 NOTICE of Appearance by Arthur Sanders on behalf of Associated Credit Services, Inc. (aty to be noticed) (Sanders, Arthur)
February 6, 2020 Filing 7 SUMMONS Returned Executed by Mary Winfield. Associated Credit Services, Inc. served on 2/3/2020, answer due 2/24/2020. (Hormozdi, Shireen)
January 30, 2020 Opinion or Order Filing 6 SCHEDULING ORDER: Initial Status Conference is set for 3/19/2020 at 5:15 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 1/30/2020. (Clarke, Melonie)
January 29, 2020 Filing 5 Summons Issued as to Associated Credit Services, Inc.. (Davis, Kimberly)
January 29, 2020 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)
January 29, 2020 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)
January 29, 2020 Filing 2 Proposed Summons. by Mary Winfield (Hormozdi, Shireen)
January 29, 2020 Filing 1 COMPLAINT against Associated Credit Services, Inc. filing fee $ 400, receipt number ANYEDC-12312813 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Mary Winfield. (Attachments: #1 Civil Cover Sheet) (Hormozdi, Shireen)
January 29, 2020 Case Assigned to Judge Brian M. Cogan. 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)

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Plaintiff: Mary Winfield
Represented By: Shireen Hormozdi
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Defendant: Associated Credit Services, Inc.
Represented By: Arthur Sanders
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