Kallicharan v. Comenity Bank et al
| Bheskar Kallicharan |
| Comenity Bank, Portfolio Recovery Associates, Inc. and Experian Information Solutions, Inc. |
| 2:2024cv01342 |
| February 22, 2024 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 Corporate Disclosure Statement by Portfolio Recovery Associates, Inc. identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, Inc.. (Steinlight, Stephen) |
| Filing 12 NOTICE of Voluntary Dismissal by Bheskar Kallicharan As to Portfolio Recovery Associates, Inc. (Cesar, Alain) |
| Filing 11 NOTICE of Voluntary Dismissal by Bheskar Kallicharan as to Comenity Bank (Cesar, Alain) |
| Filing 10 NOTICE of Settlement as to Portfolio Recovery Associates, LLC by Bheskar Kallicharan (Cesar, Alain) |
Filing 9
SCHEDULING ORDER: An Initial Conference is scheduled for May 15, 2024 at 11:30 AM before Magistrate Judge Arlene R. Lindsay. See the attached Order for details.Ordered by Magistrate Judge Arlene R. Lindsay on 2/27/2024. c/ecf (RI)
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| Filing 8 NOTICE of Settlement as to Experian Information Solutions, INC. by Bheskar Kallicharan (Cesar, Alain) |
| Filing 7 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (LJ) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) (Additional attachment(s) added on 2/23/2024: #1 Additional Corrections) (LJ). |
| Filing 5 NOTICE of Settlement as to Comenity Bank by BHESKAR KALLICHARAN (Cesar, Alain) |
| Filing 4 NOTICE of Appearance by Nicola Carlene Richards on behalf of BHESKAR KALLICHARAN (aty to be noticed) (Richards, Nicola) |
| Filing 3 NOTICE of Appearance by Craig B. Sanders on behalf of BHESKAR KALLICHARAN (aty to be noticed) (Sanders, Craig) |
| Filing 2 NOTICE of Appearance by Alain Cesar on behalf of BHESKAR KALLICHARAN (aty to be noticed) (Cesar, Alain) |
| Case Assigned to Magistrate Judge Arlene R. Lindsay. 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. (LJ) |
| Filing 1 NOTICE OF REMOVAL by Portfolio Recovery Associates, Inc. from Supreme Court of New York, County of Nassau, case number 600795/2024. ( Filing fee $ 405 receipt number ANYEDC-17596811) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Comenity Consent to Removal, #3 Exhibit C - Experian Consent to Removal, #4 Exhibit D - State Court Notice of Filing Notice of Removal, #5 Civil Cover Sheet) (Steinlight, Stephen) Modified on 2/23/2024 (LJ). |
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