Favata et al v. JD Motors et al
Plaintiff: Scott M. Favata and Kristina S. Mullen
Defendant: JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Case Number: 5:2023cv01549
Filed: December 9, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Brenda K Sannes
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 7 Summons Issued as to JD Motors of CNY, Ltd. (hmr)
December 21, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES): Scott M. Favata, Kristina S. Mullen is requesting summons(es) be issued as to JD Motors of CNY, Ltd. re: #4 Amended Complaint,. (Dombrow, Russell)
December 21, 2023 TEXT NOTICE OF FILING DEFICIENCY as to Scott M. Favata, Kristina S. Mullen regarding the #5 Request for Issuance of Summons(es), #4 Amended Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. PLEASE NOTE THE PROPOSED SUMMONSES FILED AT DKT. NO. 5 have already been issued at Dkt. No. 2. WE ARE STILL MISSING A PROPOSED SUMMONS FOR JD Motors of CNY, Ltd. d/b/a JD Motors that was named in the Dkt. No. #4 Amended Complaint. Please file the missing proposed summons following the instructions above. Notice of Filing Deficiency Deadline 12/27/2023 (hmr)
December 20, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES): Scott M. Favata, Kristina S. Mullen is requesting summons(es) be issued as to Credit Acceptance Corporation, JD Motors of CNY, Ltd. re: #4 Amended Complaint,. (Attachments: #1 Proposed Summons Credit Acceptance Corporation)(Dombrow, Russell)
December 20, 2023 TEXT NOTICE OF FILING DEFICIENCY as to Scott M. Favata, Kristina S. Mullen regarding the #4 Amended Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Amended Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. NEED A PROPOSED SUMMONS FOR JD MOTORS OF CNY, Ltd. (d/b/a JD Motors). Notice of Filing Deficiency Deadline 12/26/2023 (hmr)
December 18, 2023 Filing 4 AMENDED COMPLAINT with Exhibits against Credit Acceptance Corporation, JD Motors filed by Scott M. Favata, Kristina S. Mullen. (Attachments: #1 Exhibit(s) 1- Bill of Sale, #2 Exhibit(s) 2- Retail Installment Contract, #3 Exhibit(s) 3- Registration, #4 Exhibit(s) 4- 1986 Ford Bronco Title, #5 Exhibit(s) 5- Repair Estimate)(Dombrow, Russell)
December 11, 2023 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 3/11/2024 at 09:30 AM via Telephone Conference before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 3/4/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (hmr)
December 11, 2023 Filing 2 Summonses Issued as to Credit Acceptance Corporation, JD Motors. (Attachments: #1 Summons Issued for Credit Acceptance Corporation)(hmr)
December 11, 2023 TEXT NOTICE OF FILING DEFICIENCY as to Scott M. Favata, Kristina S. Mullen regarding the #1 Complaint TEXT NOTICE OF FILING DEFICIENCY NOTICE IS HEREBY GIVEN of the following Filing Deficiency: The Complaint paragraphs are not continuously numbered with multiple paragraphs using the same paragraph number; it contains incorrect parties names (Ms. Landry and Mr. Barnhart) starting on page 5 at paragraphs 1, 3, and 5; and the defendants' names in the case caption appear as one continuous party name with no coordinating conjunction or punctuation. Plaintiffs' counsel is directed to correct the errors; review the entire complaint for any other typos/errors; and resubmit the complaint within 3 days of this notice using the event CORRECTED DOCUMENT(S) found under Other Filings and reference this case number. Do NOT use any other event to file your corrected document and do NOT file it in this case. Upon receipt of the corrected complaint, it will be filed as an attachment to Docket #1 as the "Corrected Complaint". Notice of Filing Deficiency Deadline 12/14/2023 (hmr)
December 9, 2023 Filing 1 COMPLAINT with Jury Dmeand against Credit Acceptance Corporation, JD Motors (Filing fee $405 receipt number ANYNDC-6540164) filed by Scott M. Favata, Kristina S. Mullen. (Attachments: #1 Civil Cover Sheet)(hmr)

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Favata et al v. JD Motors 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: Scott M. Favata
Represented By: Russell W. Dombrow
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 ]
Plaintiff: Kristina S. Mullen
Represented By: Russell W. Dombrow
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: JD Motors
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: Credit Acceptance Corporation
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: JD Motors of CNY, Ltd. doing business as JD Motors
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?