Ahmed v. Toyota Motor Credit Corporation et al
| Mohiuddin Ahmed |
| Toyota Motor Credit Corporation, Transworld Systems Inc. and Alltran Financial, LP |
| 1:2021cv02294 |
| April 26, 2021 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Eric N Vitaliano |
| 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 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Defendant Toyota Motor Corporation's ANSWER to #1 Complaint, with Affirmative Defenses by Toyota Motor Credit Corporation. (Clovis, Esther) |
| Filing 16 Corporate Disclosure Statement by Transworld Systems Inc. identifying Corporate Parent Aston Acquisition Corp for Transworld Systems Inc.. (Easley, Aaron) |
| Filing 15 ANSWER to #1 Complaint, by Transworld Systems Inc.. (Easley, Aaron) |
| Filing 14 Corporate Disclosure Statement by Alltran Financial, LP identifying Corporate Parent URS Acquisition Corporation for Alltran Financial, LP. (Easley, Aaron) |
| Filing 13 ANSWER to #1 Complaint, by Alltran Financial, LP. (Easley, Aaron) |
ORDER: The Motion for Extension of Time to Answer #12 is granted. Defendant Toyota Motor Credit Corporation shall answer, move, or otherwise respond to the Complaint #1 by 6/14/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/6/2021. (Farrell, Gillian)
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| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by Toyota Motor Credit Corporation. (Clovis, Esther) |
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ORDER: The Motion for Extension of Time to Answer #11 is granted. Defendants Alltran Financial, LP and Transworld Systems Inc. shall answer, move, or otherwise respond to the Complaint #1 by 6/14/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/25/2021. (Farrell, Gillian)
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| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Alltran Financial, LP, Transworld Systems Inc.. (Easley, Aaron) |
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Filing 10
SCHEDULING ORDER: A telephonic initial conference will be held at 11:30 A.M. on 7/23/2021 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Counsel are directed to complete the attached FDCPA Discovery Plan Worksheet and electronically file same with the Court no later than two days before 7/23/2021.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 telephonic-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 settlement positions via ex parte to Chambers email no later than 7/20/2021. Counsel are to refer to the Settlement Section of this Court's Individual Rules in preparation for the conference. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/24/2021. (Manson, Eddie)
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| Filing 9 SUMMONS Returned Executed by Mohiuddin Ahmed. Alltran Financial, LP served on 5/3/2021, answer due 5/24/2021. (Kidd, Novlette) |
| Filing 8 SUMMONS Returned Executed by Mohiuddin Ahmed. Transworld Systems Inc. served on 5/3/2021, answer due 5/24/2021. (Kidd, Novlette) |
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ORDER: The Motion for Extension of Time to Answer #7 is granted. Defendant Toyota Motor Credit Corporation shall answer, move, or otherwise respond to the Complaint #1 by 6/7/2021. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/23/2021. (Farrell, Gillian)
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| Filing 7 Letter MOTION for Extension of Time to File Answer re #1 Complaint, until June 7, 2021, by Toyota Motor Credit Corporation. (Clovis, Esther) |
| Filing 6 Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Other Affiliate Toyota Motor Corporation, Other Affiliate Toyota Financial Services Corporation, Other Affiliate Toyota Financial Services International Corporation for Toyota Motor Credit Corporation. (Clovis, Esther) |
| Filing 5 NOTICE of Appearance by Esther Danielle Clovis on behalf of Toyota Motor Credit Corporation (aty to be noticed) (Clovis, Esther) |
| Filing 4 Summons Issued as to Alltran Financial, LP, Toyota Motor Credit Corporation, Transworld Systems Inc.. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 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) |
| Case Assigned to Judge Eric N. Vitaliano 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) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14411905 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Mohiuddin Ahmed. (Attachments: #1 Exhibit 1 - Alltran Financial LP Collection Letter, #2 Exhibit 2 - TMCC Credit Report Tradeline, #3 Exhibit 3 - Fagenson & Puglisi, PLLC Letter, #4 Exhibit 4 - Transworld Systems Inc. Collection Letter, #5 Civil Cover Sheet, #6 Proposed Summons) (Kidd, Novlette) |
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