Ali v. Luxury Motor Club Inc. et. al.
Plaintiff: Shahana Ali
Defendant: Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Case Number: 2:2021cv05106
Filed: September 14, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Steven I Locke
Nature of Suit: Fraud or 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 November 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2021 Case Reassigned randomly to Magistrate Judge Steven I. Locke. Magistrate Judge A. Kathleen Tomlinson no longer assigned to the 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. (Morabito, Bryan)
October 1, 2021 Filing 9 SUMMONS Returned Executed by Shahana Ali. Luxury Motor Club Inc. served on 9/27/2021, answer due 10/18/2021. (Nahoum, Robert)
October 1, 2021 Filing 8 SUMMONS Returned Executed by Shahana Ali. Capital One Auto Finance, Inc. served on 9/27/2021, answer due 10/18/2021. (Nahoum, Robert)
September 16, 2021 Filing 7 Summons Issued as to Capital One Auto Finance, Inc., Luxury Motor Club Inc.. (Attachments: #1 Summons-Capital One Auto Finance, Inc.) (Flanagan, Doreen)
September 16, 2021 Filing 6 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. (Flanagan, Doreen)
September 16, 2021 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
September 16, 2021 Case Assigned to Judge Ann M Donnelly and Magistrate Judge A. Kathleen Tomlinson. 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. (Flanagan, Doreen)
September 14, 2021 Filing 4 Proposed Summons. Re #1 Complaint, by Shahana Ali (Nahoum, Robert)
September 14, 2021 Filing 3 Proposed Summons. Re #1 Complaint, by Shahana Ali (Nahoum, Robert)
September 14, 2021 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Shahana Ali (Nahoum, Robert)
September 14, 2021 Filing 1 COMPLAINT against Capital One Auto Finance, Inc. a division of Capital One, N.A., Luxury Motor Club Inc. filing fee $ 402, receipt number ANYEDC-14835945 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Shahana Ali. (Nahoum, Robert)

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: Ali v. Luxury Motor Club 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: Shahana Ali
Represented By: Robert J. Nahoum
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: Luxury Motor Club Inc.
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: Capital One Auto Finance, Inc. a division of Capital One, N.A.
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: Capital One Auto Finance, Inc.
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?