White v. Credit Control, LLC
Plaintiff: Joseph White
Defendant: Credit Control, LLC
Case Number: 1:2021cv03068
Filed: May 28, 2021
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 July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Filing 16 NOTICE of Appearance by Brendan Hoffman Little on behalf of Credit Control, LLC (aty to be noticed) (Little, Brendan)
July 26, 2021 Filing 15 NOTICE of Appearance by Sean O'Brien on behalf of Credit Control, LLC (aty to be noticed) (O'Brien, Sean)
July 13, 2021 Minute Entry and Order for Initial Status Conference held on 7/13/2021 before Judge Brian M. Cogan. Counsel for both sides present by telephone. The parties shall conduct discovery until 8/26/2021. The initial status conference is adjourned until 8/26/2021 at 9:30 am at which time the parties shall present a much more structured approach or approaches than they had today. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 3068#. (Weisberg, Peggy)
July 12, 2021 Filing 14 Letter re: Court Order on Doc. 13 (in connection with the Court's Mandatory Requirements for the Initial Status Conference) by Credit Control, LLC (Watts, Patrick)
July 9, 2021 Opinion or Order ORDER re #13 . Defendant's portion of the letter is wholly inadequate. Defendant is ordered to submit a supplemental letter describing the factual and legal bases for its defenses by 12:00 PM on 7/12/2021, or the Court will find that defendant has willfully failed to comply with this Court's Order for the Initial Status Conference and will impose an appropriate preclusion order under Federal Rule of Civil Procedure 16(f). Ordered by Judge Brian M. Cogan on 7/9/2021. (Weisberg, Peggy)
July 8, 2021 Filing 13 Letter (Joint Letter in connection with the Court's Mandatory Requirements for the Initial Status Conference) by Joseph White (Kolbus, Heather)
July 8, 2021 Filing 12 CASE MANAGEMENT STATEMENT (Civil Case Management Plan) (Attachments: #1 Attachment A - Parties' List of the Contemplated Discovery Activities and Anticipated Completion Dates, #2 Attachment B - Plaintiff's Claims Identified and Quantified) (Kolbus, Heather)
June 23, 2021 Filing 11 ANSWER to #1 Complaint, by Credit Control, LLC. (Watts, Patrick)
June 23, 2021 Filing 10 NOTICE of Appearance by Patrick A. Watts on behalf of Credit Control, LLC (notification declined or already on case) (Watts, Patrick)
June 22, 2021 Filing 9 NOTICE of Appearance by Heather Kolbus on behalf of Joseph White (notification declined or already on case) (Kolbus, Heather)
June 22, 2021 Opinion or Order ORDER granting #8 Patrick A. Watts Motion for Leave to Appear Pro Hac Vice for defendant. Ordered by Judge Brian M. Cogan on 6/22/2021. (Clarke, Melonie)
June 22, 2021 Opinion or Order ORDER granting #7 Heather Kolbus Motion for Leave to Appear Pro Hac Vice for Plaintiff. Ordered by Judge Brian M. Cogan on 6/22/2021. (Clarke, Melonie)
June 9, 2021 Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14551424. by Credit Control, LLC. (Attachments: #1 Affidavit in Support, #2 Exhibit MO Certificate of Good Standing, #3 Exhibit IL Certificate of Good Standing) (Watts, Patrick)
June 9, 2021 Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14551332. by Joseph White. (Attachments: #1 Affidavit Notarized Affidavit of Heather Kolbus in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Illinois Certificate of Good Standing of Heather Kolbus, #3 Exhibit Connecticut Certificate of Good Standing of Heather Kolbus, #4 Certificate of Service Certificate of Service upon Defendant Credit Control, LLC) (Kolbus, Heather)
June 8, 2021 Filing 6 SUMMONS Returned Executed by Joseph White. Credit Control, LLC served on 6/3/2021, answer due 6/24/2021. (Kleinman, Abraham)
June 1, 2021 Opinion or Order Filing 5 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 7/13/2021 at 1:00 pm. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 3068#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 6/1/2021. (Weisberg, Peggy) Modified on 6/3/2021 (Weisberg, Peggy).
May 28, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
May 28, 2021 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. (Bowens, Priscilla)
May 28, 2021 Filing 2 Summons Issued as to Credit Control, LLC. (Bowens, Priscilla)
May 28, 2021 Filing 1 COMPLAINT against Credit Control, LLC filing fee $ 402, receipt number ANYEDC-14519582 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Joseph White. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kleinman, Abraham)
May 28, 2021 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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Plaintiff: Joseph White
Represented By: Abraham Kleinman
Represented By: Heather Kolbus
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Defendant: Credit Control, LLC
Represented By: Patrick A. Watts
Represented By: Brendan Hoffman Little
Represented By: Sean O'Brien
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