Financial Services Vehicle Trust v. Osmanaj et al
| Financial Services Vehicle Trust |
| Esmeralda Osmanaj and Amanda Ahmed Sultan |
| 1:2022cv07491 |
| December 9, 2022 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Cheryl L Pollak |
| Other Statutory Actions |
| 15 U.S.C. ยง 1989 Fraud-Motor Vehicle (Odometer) |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SUMMONS Returned Executed by Financial Services Vehicle Trust. Esmeralda Osmanaj served on 1/26/2023, answer due 2/16/2023. (Andreacchi, Steven) |
| STATUS REPORT ORDER: The plaintiff is Ordered to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 2/21/2023. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 1/17/2023. (DC) |
ORDER: Plaintiff's #7 motion for a refund of a duplicate filing fee is granted. The Clerk of Court is respectfully directed to send a copy of this Order to the Finance Department for processing. Ordered by Judge Rachel P. Kovner on 1/14/2023. (SDC)
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| Filing 7 Letter MOTION for Refund of Fees Paid Electronically (duplicate charge) by Financial Services Vehicle Trust. (Andreacchi, Steven) |
| Filing 6 SUMMONS Returned Executed by Financial Services Vehicle Trust. Amanda Ahmed Sultan served on 12/14/2022, answer due 1/4/2023. (Andreacchi, Steven) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 3 Summons Issued as to All Defendants. (SR) |
| Filing 2 Proposed Summons. by Financial Services Vehicle Trust (Andreacchi, Steven) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-16213284 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Ex. 1- Osmanaj-Sultan Lease Agreement, #3 Exhibit Ex. 2- FSVT Title to Subject Vehicle, #4 Exhibit Ex. 3- Transaction Statement) (Andreacchi, Steven) |
| Case Assigned to Judge Rachel P. Kovner and Chief Magistrate Cheryl L. Pollak. 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. (SR) |
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