Karabas v. TC Heartland LLC
| Mete Karabas |
| TC Heartland LLC |
| 1:2024cv02722 |
| April 11, 2024 |
| U.S. District Court for the Eastern District of New York |
| Ann M Donnelly |
| Vera M Scanlon |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2025. A more recent docket listing may be available from PACER.
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Filing 13
NOTICE of Appearance by Matthew Peterson on behalf of Mete Karabas (notification declined or already on case) (Peterson, Matthew)
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ORDER. The #12 Motion for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the 200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 5/20/2024. (CC)
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Filing 12
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number BNYEDC-17886045 by Mete Karabas. (Peterson, Matthew)
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Filing 11
Corporate Disclosure Statement by TC Heartland LLC (Panos, Dean)
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Filing 10
Letter MOTION for Extension of Time to File Response/Reply by TC Heartland LLC. (Edmondson, Elizabeth)
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Filing 9
NOTICE of Appearance by Elizabeth Austin Edmondson on behalf of TC Heartland LLC (aty to be noticed) (Edmondson, Elizabeth)
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ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the 200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 5/10/2024. (CC)
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ORDER granting #10 Motion for Extension of Time. The defendant is directed to answer or otherwise respond to the plaintiff's complaint by June 13, 2024. Ordered by Judge Ann M. Donnelly on 5/10/2024. (JA)
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ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the 200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 5/10/2024. (CC)
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ORDER. Nongovernmental corporate party in this matter has not yet complied with the disclosure-statement requirement under Rule 7.1 of the Federal Rules of Civil Procedure. Such corporate party must file its disclosure statement by 5/17/2024. Ordered by Magistrate Judge Vera M. Scanlon on 5/10/2024. (CC)
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Filing 8
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17841217 by TC Heartland LLC. (Attachments: #1 Declaration in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Motion for Admission Pro Hac Vice, #3 Exhibit Certificate of Good Standing) (Panos, Dean)
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Filing 7
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17838203 by TC Heartland LLC. (Attachments: #1 Declaration in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Motion for Admission Pro Hac Vice, #3 Exhibit Certificate of Good Standing) (Smith, Alexander)
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Filing 6
SUMMONS Returned Executed by Mete Karabas. TC Heartland LLC served on 4/23/2024, answer due 5/14/2024. (Fitzgerald, John)
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Filing 5
SCHEDULING ORDER: An Initial Conference is scheduled for 8/20/2024 at 10:00 AM before Magistrate Judge Vera M. Scanlon via ZoomGov. To gain access to the ZoomGov audio conferencing system, the parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 8/06/2024. In the event that Defendant has not answered or otherwise appeared, Plaintiff must also mail a copy of this Order, its attachment and the full docket to the last known mailing address for Defendant and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 4/16/2024. (CC)
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Filing 4
Summons Issued as to TC Heartland LLC. (KD)
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Filing 3
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
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Filing 2
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD)
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Case Assigned to Judge Ann M. Donnelly and Magistrate Judge Vera M. Scanlon. 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. (KD)
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Filing 1
COMPLAINT against TC Heartland LLC filing fee $ 405, receipt number ANYEDC-17765925 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Mete Karabas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Fitzgerald, John)
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| Plaintiff: Mete Karabas | |
| Represented By: | John Joseph Fitzgerald, IV |
| Represented By: | Matthew Peterson |
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| Defendant: TC Heartland LLC | |
| Represented By: | Dean N. Panos |
| Represented By: | Alexander Smith |
| Represented By: | Elizabeth Austin Edmondson |
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