Potapova v. Toyota Motor Credit Corporation
Plaintiff: Iuliia Potapova
Defendant: Toyota Motor Credit Corporation
Case Number: 1:2023cv00571
Filed: January 23, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Filing 10 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Toyota Motor Credit Corporation..(Dubuisson Stokes, Dafney)
February 17, 2023 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Toyota Motor Corporation, Corporate Parent Toyota Financial Services International Corporation, Corporate Parent Toyota Financial Services Corporation for Toyota Motor Credit Corporation. Document filed by Toyota Motor Credit Corporation..(Dubuisson Stokes, Dafney)
February 17, 2023 Filing 8 NOTICE OF APPEARANCE by Dafney Dubuisson Stokes on behalf of Toyota Motor Credit Corporation..(Dubuisson Stokes, Dafney)
January 30, 2023 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Toyota Motor Credit Corporation served on 1/27/2023, answer due 2/17/2023. Service was accepted by Kartik Pandya - Intake Specialist for CT Corporation System, Inc.. Document filed by Iuliia Potapova..(Pierre, Abel)
January 25, 2023 Filing 6 NOTICE OF APPEARANCE by Craig Carley Marchiando on behalf of Iuliia Potapova..(Marchiando, Craig)
January 25, 2023 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on May 16, 2023 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Additionally, in accordance with Paragraph 3.D of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference.The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. (Initial Conference set for 5/16/2023 at 09:00 AM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 1/25/23) (yv)
January 24, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Toyota Motor Credit Corporation..(pc)
January 24, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
January 24, 2023 Magistrate Judge Jennifer Willis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
January 24, 2023 Case Designated ECF. (pc)
January 23, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Toyota Motor Credit Corporation, re: #1 Complaint. Document filed by Iuliia Potapova..(Pierre, Abel)
January 23, 2023 Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel)
January 23, 2023 Filing 1 COMPLAINT against Toyota Motor Credit Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-27238744)Document filed by Iuliia Potapova..(Pierre, Abel)

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Plaintiff: Iuliia Potapova
Represented By: Abel Luc Pierre
Represented By: Craig Carley Marchiando
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Defendant: Toyota Motor Credit Corporation
Represented By: Dafney Dubuisson Stokes
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