AEZ Rent A Car New York, LLC v. Visa, Inc. et al
Plaintiff: AEZ Rent A Car New York, LLC d/b/a EZ Rental and AEZ Rent A Car New York, LLC doing business as EZ Rental
Defendant: Visa, Inc. and Visa USA, Inc.
Case Number: 1:2023cv02534
Filed: April 3, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Peggy Kuo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Filing 13 NOTICE of Appearance by Adam C Calvert on behalf of Visa USA, Inc., Visa, Inc. (aty to be noticed) (Calvert, Adam)
May 25, 2023 Opinion or Order ORDER: The pre-motion conference scheduled for 6/6/2023 at 2:00 PM is moved to 6/6/2023 at 3:00 PM. The parties are directed to call (888) 278-0296 and enter the access code 2012636 to join the conference. Ordered by Judge Rachel P. Kovner on 5/25/23. (TC)
May 25, 2023 Opinion or Order ORDER: Defendant's #9 request for a pre-motion conference is granted. The pre-motion conference is scheduled for 6/6/2023 at 2:00 PM. The parties are directed to call (888) 278-0296 and enter the access code 2012636 to join the conference. Ordered by Judge Rachel P. Kovner on 5/25/23. (NCM)
May 23, 2023 Filing 12 Letter Response to Defendants' Request for Pre-Motion Conference by AEZ Rent A Car New York, LLC (Boyer, Nolen)
May 16, 2023 Filing 11 NOTICE of Appearance by Jamele A. Hamad on behalf of Visa USA, Inc., Visa, Inc. (notification declined or already on case) (Hamad, Jamele)
May 16, 2023 Opinion or Order ORDER: Plaintiff shall respond to the #9 motion for pre-motion conference on or before 5/23/23. Ordered by Judge Rachel P. Kovner on 5/16/23. (NCM)
May 15, 2023 Filing 10 NOTICE of Appearance by Amy Beth Marion on behalf of AEZ Rent A Car New York, LLC (aty to be noticed) (Marion, Amy)
May 15, 2023 Filing 9 Letter Pre-Motion Conference Request Letter by Visa USA, Inc., Visa, Inc. (Hamad, Jamele)
May 7, 2023 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer. The deadline for Defendants to answer to answer or otherwise respond to the Complaint is extended to May 15, 2023. Ordered by Magistrate Judge Peggy Kuo on 5/7/2023. (RO)
April 26, 2023 Filing 8 STIPULATION Extending Time to Answer by Visa USA, Inc., Visa, Inc. (Hamad, Jamele) Modified on 5/7/2023 to add motion for extension of time to file answer (RO).
April 19, 2023 Filing 7 SUMMONS Returned Executed by AEZ Rent A Car New York, LLC. Visa, Inc. served on 4/12/2023, answer due 5/3/2023. (Boyer, Nolen)
April 19, 2023 Filing 6 SUMMONS Returned Executed by AEZ Rent A Car New York, LLC. Visa USA, Inc. served on 4/12/2023, answer due 5/3/2023. (Boyer, Nolen)
April 17, 2023 Opinion or Order Filing 5 SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on July 27, 2023 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By July 21, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 4/17/2023. (RO)
April 14, 2023 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 4/14/2023. (SR)
April 6, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
April 6, 2023 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. (SR)
April 6, 2023 Filing 2 Summons Issued as to All Defendants. (SR)
April 6, 2023 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge 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)
April 3, 2023 Filing 1 COMPLAINT by AEZ Rent a Car New York, LLC against All Defendants filing fee $ 402, receipt number ANYEDC-16560503 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by AEZ Rent A Car New York, LLC d/b/a EZ Rental. (Attachments: #1 Exhibit Rental Agreement, #2 Exhibit Visa Collision Damage Waiver, #3 Exhibit Table of Claims, #4 Civil Cover Sheet, #5 Proposed Summons) (Boyer, Nolen)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: AEZ Rent A Car New York, LLC v. Visa, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AEZ Rent A Car New York, LLC d/b/a EZ Rental
Represented By: Nolen Dean Boyer, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AEZ Rent A Car New York, LLC doing business as EZ Rental
Represented By: Amy Beth Marion
Represented By: Nolen Dean Boyer, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Visa, Inc.
Represented By: Jamele A. Hamad
Represented By: Adam C Calvert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Visa USA, Inc.
Represented By: Jamele A. Hamad
Represented By: Adam C Calvert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?