Saoulis v. Credit Control Services, Inc.
| Athina Saoulis |
| Credit Control Services, Inc. and Credit Control Services, Inc. doing business as Credit Collection Services |
| 1:2020cv00735 |
| February 10, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.
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Filing 20
Letter Requesting a Pre-Motion Conference to Bring a Motion for Judgment on the Pleadings by Credit Control Services, Inc. (Etmund, Michael)
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Filing 19
Letter informing Court about Plaintiffs Attorneys correspondence with Plaintiff by Athina Saoulis (Dudani, Jitesh)
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Minute Entry and Order for Status Conference held on 4/2/2020 before Judge Brian M. Cogan. Counsel for both sides appeared by telephone. The parties discussed plaintiff's claims with the Court and shall timely update the Court as to whether the case is to go forward, and if so, how it will be defended. (Weisberg, Peggy)
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ORDER re: #19 . In light of plaintiff's representations, this case shall proceed as outlined in the Case Management Plan, docketed at #17 . Ordered by Judge Brian M. Cogan on 4/2/2020. (Weisberg, Peggy)
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Filing 18
Letter to Judge Cogan by Athina Saoulis (Dudani, Jitesh)
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SCHEDULING ORDER re: #18 Letter. A telephone conference will be held on 4/2/2020 at 9:30 AM to discuss plaintiff's claims. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877# to participate in the call. In addition, counsel is advised that any letter filed in this action must include in the ECF entry line a brief description of the subject matter of the letter, e.g., "Letter informing that plaintiff intends to prosecute," not simply, "Letter", so that the docket remains intelligible. Do not refile the letter. Ordered by Judge Brian M. Cogan on 3/31/2020. (Weisberg, Peggy)
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Filing 17
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN dated 3/26/20 is hereby adopted. ( Ordered by Judge Brian M. Cogan on 3/26/2020 ) (Guzzi, Roseann)
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Filing 16
CASE MANAGEMENT STATEMENT (Etmund, Michael)
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Filing 15
NOTICE of Appearance by Aleksander Piotr Powietrzynski on behalf of Credit Control Services, Inc. (aty to be noticed) (Powietrzynski, Aleksander)
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Minute Entry and Order for Initial Status Conference held on 3/26/2020 before Judge Brian M. Cogan. By 4/2/2020, plaintiff shall file a letter informing the Court about whether she is going to proceed with this case. If she is, fact discovery shall end on 6/26/2020. Case Management Plan to be docketed separately. (Weisberg, Peggy)
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Filing 14
NOTICE of Appearance by Jitesh Dudani on behalf of Athina Saoulis (aty to be noticed) (Dudani, Jitesh)
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Filing 13
Joint MOTION to Appear by Telephone by Credit Control Services, Inc.. (Etmund, Michael)
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Filing 12
CASE MANAGEMENT STATEMENT JOINT (Etmund, Michael)
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Set/Reset Hearing Time: Initial Status Conference previously set at 5:15 pm on 3/26/2020 is reset to 10:45 am and will be held by telephone. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877# to participate in the telephone conference. The case management plan must be filed on ECF prior to the conference. Ordered by Judge Brian M. Cogan on 3/20/2020. (Weisberg, Peggy)
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Filing 11
Corporate Disclosure Statement by Credit Control Services, Inc. (Etmund, Michael)
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Filing 10
ANSWER to #1 Complaint, and Affirmative Defenses by Credit Control Services, Inc.. (Etmund, Michael)
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Filing 9
NOTICE of Appearance by Michael Thomas Etmund on behalf of Credit Control Services, Inc. (aty to be noticed) (Etmund, Michael)
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Filing 8
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). The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) 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). An Arbitration Hearing will be scheduled after an Answer is filed. The hearing will occur approximately 120 days after filing of the Answer. (Credle, Rita)
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ORDER re: #8 Case Referred to Arbitration. Counsel is advised that the referral to arbitration will not affect nor delay the Initial Status Conference scheduled for 3/26/2020 and the submission of the mandatory requirements at #6 . Ordered by Judge Brian M. Cogan on 3/4/2020. (Weisberg, Peggy)
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Filing 7
SUMMONS Returned Executed by Athina Saoulis. Credit Control Services, Inc. served on 2/21/2020, answer due 3/13/2020. (Barshay, David)
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Filing 6
SCHEDULING ORDER: Initial Status Conference is set for 3/26/2020 at 5:15 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 2/11/2020. (Clarke, Melonie)
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Filing 5
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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Filing 4
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)
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Filing 3
Summons Issued as to Credit Control Services, Inc.. (Bowens, Priscilla)
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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. (Bowens, Priscilla)
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| Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Athina Saoulis (aty to be noticed) (Barshay, David) |
| Filing 1 COMPLAINT against Credit Control Services, Inc. filing fee $ 400, receipt number ANYEDC-12369431 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Athina Saoulis. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons) (Sanders, Craig) |
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