Charles et al v. Bical Auto Mall, Inc. et al
| Elmise Charles and Christian Charles |
| Bical Auto Mall, Inc. and GM Financial Group, Inc. |
| 1:2022cv02074 |
| April 11, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 ANSWER to #1 Complaint, and Affirmative Defenses by GM Financial Group, Inc.. (Attachments: #1 Certificate of Service) (Philip, Lijue) |
| Filing 17 Corporate Disclosure Statement by GM Financial Group, Inc. identifying Corporate Parent General Motors Company for GM Financial Group, Inc.. (Attachments: #1 Certificate of Service) (Philip, Lijue) |
Filing 16
ORDER granting #13 Motion for Extension of Time to Answer Bical Auto Mall, Inc. answer due 6/27/2022. (Ordered by Judge Brian M. Cogan on 6/1/2022 ) (Guzzi, Roseann)
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| Filing 15 NOTICE of Appearance by Scott Howard Mandel on behalf of Bical Auto Mall, Inc. (notification declined or already on case) (Mandel, Scott) |
| Filing 14 NOTICE of Appearance by Lijue Thomas Philip on behalf of GM Financial Group, Inc. (aty to be noticed) (Attachments: #1 Certificate of Service) (Philip, Lijue) |
| Minute Entry and Order for Initial Status Conference held on 6/1/2022 before Judge Brian M. Cogan. All parties present via telephone. The parties will file a letter informing the Court of this case's status by 6/15/2022. (Weisberg, Peggy) |
| Filing 13 First MOTION for Extension of Time to File Answer by Bical Auto Mall, Inc.. (Mandel, Scott) |
| Filing 12 CASE MANAGEMENT STATEMENT Initial (Mandel, Scott) |
| Set/Reset Hearing: Initial Status Conference set for 11:30 am on 6/1/2022 is reset to 10:45 am. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 2074#. (Weisberg, Peggy) |
| Filing 11 Letter Joint Letter from Counsel by Bical Auto Mall, Inc. (Mandel, Scott) |
| Filing 10 MOTION to Adjourn Conference by Christian Charles, Elmise Charles. (Marchiando, Craig) |
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ORDER re: #10 . Plaintiff's counsel needs to review the docket more carefully, since, contrary to his letter that states "[T]he Court... has not yet issued a formal Scheduling Order. The only upcoming deadline in the case is the June 3, 2022 due date for GM Financial's response to the complaint", the docket shows that on 4/12/2022, the Court issued a Scheduling Order setting a telephonic Initial Status Conference for 5/24/2022 at 2:15 pm.Nonetheless, the request to adjourn is granted. Initial Status Conference adjourned to 6/1/2022 at 11:30 am. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 2074#. The parties are also reminded to comply with the mandatory requirements for the conference set forth at #5 . Ordered by Judge Brian M. Cogan on 5/24/2022. (Weisberg, Peggy)
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| Set/Reset Hearing: Initial Status Conference set for 5/24/2022 is reset to 5/26/2022 at 1:30 PM. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 2074#. (Weisberg, Peggy) |
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Filing 9
ORDER granting #8 Motion for Extension of Time to Answer to Respond to Complaint; GM Financial Group, Inc. answer due 6/3/2022. ( Ordered by Judge Brian M. Cogan on 5/16/2022 ) (Guzzi, Roseann)
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| Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation Waiving Service and Extending Time for Defendant GM Financial Group, Inc. to Respond to Complaint by Christian Charles, Elmise Charles. (Schlanger, Daniel) |
| Filing 7 NOTICE of Appearance by Craig Carley Marchiando on behalf of Christian Charles, Elmise Charles (aty to be noticed) (Marchiando, Craig) |
| Filing 6 SUMMONS Returned Executed by Elmise Charles, Christian Charles. Bical Auto Mall, Inc. served on 4/26/2022, answer due 5/17/2022. (Schlanger, Daniel) |
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Filing 5
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 5/24/2022 at 2:15 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 2074#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 4/12/2022. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Bical Auto Mall, Inc., GM Financial Group, Inc.. (Attachments: #1 Summons) (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 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) |
| Filing 1 COMPLAINT against Bical Auto Mall, Inc., GM Financial Group, Inc. filing fee $ 402, receipt number ANYEDC-15463129 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Elmise Charles, Christian Charles. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons on Bicall Auto Mall, Inc., #3 Proposed Summons on GM Financial Group, Inc.) (Schlanger, Daniel) |
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