Aranias v. SMG Automotive Holdings LLC et al
Plaintiff: Eliyahu Aranias
Defendant: SMG Automotive Holdings LLC doing business as Brooklyn Chrysler Jeep Dodge Ram, Zachary Schwebel, Chrysler Capital LLC and John Does #1-6
Case Number: 1:2022cv04510
Filed: August 1, 2022
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 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2022 Opinion or Order ORDER granting #9 . Defendant Brooklyn Chrysler's answer due 10/5/2022. Initial Status Conference adjourned to 10/20/2022 at 4:30 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 4510#. Parties are also reminded to comply with the mandatory requirements for the conference at #5 . Ordered by Judge Brian M. Cogan on 8/31/2022. (Weisberg, Peggy)
August 30, 2022 Filing 9 First MOTION for Extension of Time to File Answer by Chrysler Capital LLC, SMG Automotive Holdings LLC, Zachary Schwebel. (Mandel, Scott)
August 8, 2022 Filing 8 Summons Issued as to Chrysler Capital LLC, SMG Automotive Holdings LLC, Zachary Schwebel. (Herrera, Isaiah)
August 2, 2022 Filing 7 Proposed Summons. by Eliyahu Aranias (Caterine, Emma)
August 2, 2022 Filing 6 NOTICE of Appearance by Emma Caterine on behalf of Eliyahu Aranias (aty to be noticed) (Caterine, Emma)
August 1, 2022 Opinion or Order Filing 5 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 9/13/2022 at 10:30 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 4510#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 8/1/2022. (Weisberg, Peggy)
August 1, 2022 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) (Main Document 4 replaced on 8/1/2022) (Bowens, Priscilla).
August 1, 2022 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)
August 1, 2022 Filing 2 Civil Cover Sheet.. by Eliyahu Aranias (Keshavarz, Ahmad)
August 1, 2022 Filing 1 COMPLAINT against Chrysler Capital LLC, John Does #1-6, SMG Automotive Holdings LLC d/b/a Brooklyn Chrysler Jeep Dodge Ram, Zachary Schwebel filing fee $ 402, receipt number ANYEDC-15802299 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Eliyahu Aranias. (Attachments: #1 Exhibit A - Affidavit of Schwebel, #2 Exhibit B - Operating Agreement, #3 Exhibit C - Affirmation of Schwebel, #4 Exhibit D - TransUnion Inquiries, #5 Exhibit E - Experian Inquiries, #6 Exhibit F - Adverse Decision Letters, #7 Exhibit G - Police Report, #8 Exhibit H - Bill from Chrysler Capital, #9 Exhibit I - Vehicle Title, #10 Exhibit J - Repurchase Letter, #11 Exhibit K - NY DMV Letter, #12 Exhibit L - Demand for Documents, #13 Exhibit M - First Transworld Letter, #14 Exhibit N - First Dispute to Transworld, #15 Exhibit O - Second Transworld Letter, #16 Exhibit P - Second Dispute to Transworld, #17 Exhibit Q - MTA Letter Dismissing Debt, #18 Exhibit R - Universal Letters, #19 Exhibit S - Dispute to Universal, #20 Exhibit T - NYC Department of Finance Collection Letter, #21 Exhibit U - Dispute to NYC Department of Finance, #22 Exhibit V - Dismissal of Parking Tickets, #23 Exhibit W - Experian Hard Inquiry Webpage, #24 Exhibit X - First Experian Dispute, #25 Exhibit Y - First TransUnion Dispute, #26 Exhibit Z - TransUnion Response, #27 Exhibit AA - Second Experian Dispute, #28 Exhibit BB - Second TransUnion Dispute, #29 Exhibit CC - TransUnion Dispute Results, #30 Exhibit DD - Experian Dispute Results, #31 Exhibit EE - Vence-Small Complaint) (Keshavarz, Ahmad)
August 1, 2022 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: Eliyahu Aranias
Represented By: Ahmad Keshavarz
Represented By: Emma Caterine
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Defendant: SMG Automotive Holdings LLC doing business as Brooklyn Chrysler Jeep Dodge Ram
Represented By: Scott Howard Mandel
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Defendant: Zachary Schwebel
Represented By: Scott Howard Mandel
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Defendant: Chrysler Capital LLC
Represented By: Scott Howard Mandel
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Defendant: John Does #1-6
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