Shorey v. Superb Motors Inc. et al
Plaintiff: Martin Shorey
Defendant: Superb Motors Inc. and Ally Financial Inc.
Case Number: 1:2023cv03885
Filed: May 24, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Ramon E Reyes
Referring Judge: Eric N Vitaliano
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2023 NOTICE re #14 Request for Certificate of Default---Brenna B. Mahoney is the Clerk of Court for the Eastern District of New York as of February 1, 2022. Please correct the proposed certificate of default and refile. (JP)
July 19, 2023 Filing 14 Request for Certificate of Default by Martin Shorey (Attachments: #1 Affidavit in Support, #2 Proposed Order) (Kasell, David)
July 13, 2023 Filing 13 Corporate Disclosure Statement by Ally Financial Inc. (Khattab, Ahmed)
July 13, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by Ally Financial Inc.. Ally Financial Inc. waiver sent on 7/13/2023, answer due 9/11/2023. (Khattab, Ahmed)
July 13, 2023 Filing 11 NOTICE of Appearance by Ahmed Hassan Khattab on behalf of Ally Financial Inc. (aty to be noticed) (Khattab, Ahmed)
June 27, 2023 Filing 10 SUMMONS Returned Executed by Martin Shorey. (Kasell, David)
June 27, 2023 Filing 9 SUMMONS Returned Executed by Martin Shorey. Ally Financial Inc. served on 6/7/2023, answer due 6/28/2023. (Kasell, David)
June 27, 2023 Filing 8 SUMMONS Returned Executed by Martin Shorey. Superb Motors Inc. served on 6/6/2023, answer due 6/27/2023. (Kasell, David)
May 30, 2023 Filing 7 Summons Issued as to Superb Motors Inc. (VM)
May 25, 2023 Filing 6 AMENDED COMPLAINT against Superb Motors Inc., filed by Martin Shorey. (Attachments: #1 Exhibit Exhibit "A" RISC, #2 Proposed Summons) (Kasell, David)
May 25, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
May 25, 2023 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)
May 25, 2023 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Ally Financial Inc.) (SR)
May 25, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
May 25, 2023 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Ramon E. Reyes, Jr. 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)
May 24, 2023 Filing 1 COMPLAINT against Ally Financial Inc., Superb Motors Inc. filing fee $ 402, receipt number ANYEDC-16732656 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Martin Shorey. (Attachments: #1 Exhibit Exhibit "A" RISC, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons) (Kasell, David)

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Plaintiff: Martin Shorey
Represented By: David Michael Kasell
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Defendant: Superb Motors Inc.
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Defendant: Ally Financial Inc.
Represented By: Ahmed Hassan Khattab
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