Lopez v. Credit Control, LLC
Plaintiff: Nicole Lopez
Defendant: Credit Control, LLC d/b/a Credit Control & Collections, LLC and Credit Control, LLC doing business as Credit Control & Collections, LLC
Case Number: 2:2021cv00811
Filed: February 13, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Steven I Locke
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2021 Opinion or Order Filing 8 ORDER DISMISSING CASE re #7 Notice of Settlement - In light of the settlement in principle, this case is hereby DISMISSED without prejudice to its reinstatement should the settlement not be consummated. Barring any further requests for an extension within 45 days of this order, this dismissal shall be deemed with prejudice. SO Ordered by Judge Gary R. Brown on 3/18/2021. (Tirado, Chelsea)
March 17, 2021 Filing 7 NOTICE of Settlement by Nicole Lopez (Barshay, David)
March 17, 2021 Filing 6 SUMMONS Returned Executed by Nicole Lopez. Credit Control, LLC served on 3/1/2021, answer due 3/22/2021. (Barshay, David)
March 3, 2021 Filing 5 CASE REFERRED to Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d). 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(d) (3). An Arbitration Hearing will be scheduled after an Answer is filed. The hearing will occur approximately 120 days after filing of the Answer. (Credle, Rita)
February 16, 2021 Filing 4 Summons Issued as to Credit Control, LLC. (Rodin, Deanna)
February 16, 2021 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. (Rodin, Deanna)
February 16, 2021 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
February 16, 2021 Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven I. Locke. 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. (Rodin, Deanna)
February 13, 2021 Filing 1 COMPLAINT against Credit Control, LLC filing fee $402, receipt number ANYEDC-14142230, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Nicole Lopez. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons) (Barshay, David) Modified on 2/16/2021 (Rodin, Deanna).

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Defendant: Credit Control, LLC d/b/a Credit Control & Collections, LLC
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Defendant: Credit Control, LLC doing business as Credit Control & Collections, LLC
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Plaintiff: Nicole Lopez
Represented By: David M. Barshay
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