Tavano v. HK Recovery Group, Inc. et al
Plaintiff: Charisse Tavano
Defendant: HK Recovery Group, Inc. and Carolyn Daley Scott
Case Number: 1:2023cv08835
Filed: October 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2023 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Carolyn Daley Scott, re: #1 Complaint,,,,,. Document filed by Charisse Tavano..(Caterine, Emma)
December 6, 2023 Filing 10 NOTICE OF APPEARANCE by Pooja Patel on behalf of Charisse Tavano..(Patel, Pooja)
December 6, 2023 Filing 9 SUMMONS RETURNED EXECUTED. HK Recovery Group, Inc. served on 12/5/2023, answer due 12/26/2023. Service was accepted by Nancy Dougherty, Authorized Agent New York Secretary of State. Document filed by Charisse Tavano..(Caterine, Emma)
November 15, 2023 Filing 8 NOTICE OF APPEARANCE by Matthew Austin Schedler on behalf of Charisse Tavano..(Schedler, Matthew)
October 20, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to HK Recovery Group, Inc.. (vf)
October 20, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Carolyn Daley Scott. (vf)
October 19, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HK RECOVERY GROUP, INC., re: #1 Complaint,,,,,. Document filed by Charisse Tavano..(Caterine, Emma)
October 19, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Carolyn Daley Scott, re: #1 Complaint,,,,,. Document filed by Charisse Tavano..(Caterine, Emma)
October 19, 2023 Filing 3 CIVIL COVER SHEET filed..(Caterine, Emma)
October 19, 2023 Filing 2 NOTICE OF APPEARANCE by Emma Caterine on behalf of Charisse Tavano..(Caterine, Emma)
October 10, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ahmad Keshavarz. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj)
October 10, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(sj)
October 10, 2023 Magistrate Judge Sarah L. Cave 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. (sj)
October 10, 2023 Case Designated ECF. (sj)
October 6, 2023 Filing 1 COMPLAINT against HK Recovery Group, Inc., Carolyn Daley Scott. (Filing Fee $ 402.00, Receipt Number ANYSDC-28395867)Document filed by Charisse Tavano. (Attachments: #1 Exhibit A - Vacate Letter, #2 Exhibit B - 30 Day Notice, #3 Exhibit C - Notice of Petition and Petition, #4 Exhibit D - Affidavit of Service, #5 Exhibit E - Decision and Judgment, #6 Exhibit F - October 11 Email, #7 Exhibit G - Documents Given By Chase, #8 Exhibit H - October 2022 Statement, #9 Exhibit I - Documents Sent by Scott, #10 Exhibit J - Oct 12 Chase Emails, #11 Exhibit K - October 13 and 14 Emails, #12 Exhibit L - Certified Copy of Housing Court Judgment, #13 Exhibit M - FedEx Reciepts, #14 Exhibit N - First Tavano Letter, #15 Exhibit O - Second Tavano Letter, #16 Exhibit P - November 2022 Statement, #17 Exhibit Q - Third Tavano Letter, #18 Exhibit R - Scott November 2022 Response, #19 Exhibit S - Marshal Biegel November 2022 Response, #20 Exhibit T - December 2022 Emails with Scott, #21 Exhibit U - Fourth Tavano Letter, #22 Exhibit V - December 2022 Email from Marshal Biegel, #23 Exhibit W - January 2023 Email Correspondence, #24 Exhibit X - Walker-Diallo Complaint, #25 Exhibit Y - Bostic Complaint, #26 Exhibit Z - Columbus Complaint, #27 Exhibit AA - Catalano Complaint).(Keshavarz, Ahmad)

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

Search for this case: Tavano v. HK Recovery Group, 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: Charisse Tavano
Represented By: Ahmad Keshavarz
Represented By: Matthew Austin Schedler
Represented By: Emma Caterine
Represented By: Pooja Patel
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: HK Recovery Group, 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: Carolyn Daley Scott
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?