Financial Services Vehicle Trust v. Samaroo
Plaintiff: Financial Services Vehicle Trust
Defendant: Kemuel Samaroo
Case Number: 2:2024cv04512
Filed: June 26, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: James M Wicks
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1989 Fraud-Motor Vehicle (Odometer)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2024 Filing 5 Summons Issued as to Kemuel Samaroo. (LJ)
June 28, 2024 Filing 4 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 (LJ)
June 28, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 6/28/2024: #1 Additional Corrections) (LJ).
June 28, 2024 Case Assigned to Judge Frederic Block and Magistrate Judge James M. Wicks. 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)
June 27, 2024 Filing 2 COMPLAINT against Kemuel Samaroo filing fee $ 405, receipt number ANYEDC-18018187 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, #5 Exhibit 3 - Photographs) (Andreacchi, Steven)
June 26, 2024 Filing 1 Corporate Disclosure Statement by BMW Financial Services NA LLC identifying Corporate Parent Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC for BMW Financial Services NA LLC. (Andreacchi, Steven)
June 26, 2024 Incorrect Case/Document/Entry Information. Please file the Complaint, Civil Cover Sheet, Proposed Summons and pay the Civil Filing Fee for the following case so that it may be processed. Initial Case Opening Documents Should be Filed At The Time a Case Number is generated! (KD)

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Plaintiff: Financial Services Vehicle Trust
Represented By: Steven Augustine Andreacchi
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Defendant: Kemuel Samaroo
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