Financial Services Vehicle Trust v. Nunez et al
| Financial Services Vehicle Trust |
| Angelo Nunez and Angel Nunez |
| 1:2023cv04185 |
| June 7, 2023 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Rachel P Kovner |
| 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 August 1, 2023. A more recent docket listing may be available from PACER.
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ORDER REFERRING MOTION: The #12 motion for default judgment is respectfully referred to Magistrate Judge James R. Cho. Ordered by Judge Rachel P. Kovner on 8/1/2023. (XW)
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| Filing 12 MOTION for Default Judgment by Financial Services Vehicle Trust. (Attachments: #1 Proposed Judgment Angel Nunez, #2 Proposed Judgment Angelo Nunez, #3 Declaration in Support of Motion for Default Judgment, #4 Exhibit A - Summons and Complaint, #5 Exhibit B - Affidavit of Service of Summons and Complaint Angel Nunez, #6 Exhibit C - Certificate of Default - Angel Nunez, #7 Exhibit D - Affidavit of Service of Summons and Complaint Angelo Nunez, #8 Exhibit E - Certificate of Default - Angelo Nunez, #9 Certificate of Service Motion for Default Judgment) (Andreacchi, Steven) |
| Filing 11 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Angel Nunez has failed to appear or otherwise defend this action, the default of defendant Angel Nunez is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 10 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Angelo Nunez has failed to appear or otherwise defend this action, the default of defendant Angelo Nunez is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
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ORDER: By 8/24/2023, plaintiff shall move for default judgment in accordance with the District Judges Individual Rules. Ordered by Magistrate Judge James R. Cho on 7/25/2023. (TT)
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| Filing 9 Request for Certificate of Default by Financial Services Vehicle Trust (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Certificate of Service Re: Request for Certificate of Default) (Andreacchi, Steven) |
| Filing 8 Request for Certificate of Default by Financial Services Vehicle Trust (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Certificate of Service Re: Request for Certificate of Default) (Andreacchi, Steven) |
| Filing 7 SUMMONS Returned Executed by Financial Services Vehicle Trust. Angelo Nunez served on 6/26/2023, answer due 7/17/2023. (Andreacchi, Steven) |
| Filing 6 SUMMONS Returned Executed by Financial Services Vehicle Trust. Angel Nunez served on 6/14/2023, answer due 7/5/2023. (Andreacchi, Steven) |
| Filing 5 NOTICE DESIGNATING CASE TO ARBITRATION:This case has been designated to participate in the non-binding Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7: https://img.nyed.uscourts.gov/files/local_rules/localrules.pdf The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed. (RC) |
| CASE REFERRED to Arbitration. (RC) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (SR) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-16772568 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Financial Services Vehicle Trust. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons, #3 Exhibit 1 - Lease Agreement, #4 Exhibit 2 - Title) (Andreacchi, Steven) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge James R. Cho. 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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