Fogel v. Credit Control, LLC
Plaintiff: Sarah Fogel
Defendant: Credit Control, LLC, DBA Credit Control & Collections LLC and Credit Control, LLC doing business as Credit Control & Collections LLC
Case Number: 7:2022cv01867
Filed: March 4, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
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 May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2022 Opinion or Order Filing 6 CIVIL COVER SHEET filed..(Merritt, Christofer)
April 29, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christofer Merritt to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Jurisdiction was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
April 29, 2022 Opinion or Order Magistrate Judge Paul E. Davison 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. (aea)
April 29, 2022 Opinion or Order Transmission to Case Assignment Clerk. Transmitted re: #1 Amended Civil Case Administrative Closing Order,,,,, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment..(pc)
April 29, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Laura Taylor Swain is no longer assigned to the case. (aea)
April 21, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christofer Merritt. The party information for the following party/parties has been modified: Sarah Fogel, Credit Control, LLC, DBA Credit Control & Collections LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc)
April 21, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christofer Merritt. The following case opening statistical information was erroneously selected/entered: County code Orange; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
April 20, 2022 Opinion or Order Filing 5 NOTICE OF APPLICATION TO REOPEN CASE: Pursuant to Amended Standing Order (15-MC-131):. The deficiency(ies) has been cured and the party(ies) seek to reopen the civil case..(Merritt, Christofer)
April 20, 2022 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Credit Control, LLC, d/b/a Credit Control & Collections, LLC, re: #2 Complaint. Document filed by Sarah Fogel..(Merritt, Christofer)
April 20, 2022 Opinion or Order Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Merritt, Christofer) Modified on 4/29/2022 (pc).
April 20, 2022 Opinion or Order Filing 2 COMPLAINT against Credit Control, LLC, DBA Credit Control & Collections LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26036750)Document filed by Sarah Fogel. (Attachments: #1 Exhibit Exhibit A - Letter).(Merritt, Christofer)
March 15, 2022 Opinion or Order Filing 1 AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The case initiating document contains the wrong document - an illegible or unreadable document or no document.. Where a new civil action is administratively closed for a reason listed above and the party cures the deficiency within 60 days of the case closing, the party should seek to reopen the case by electronically filing a Notice of Application to Reopen Case through the ECF system. Such Notice shall describe the efforts to cure the deficiency and seek to reopen the case. The Clerk shall review such Notice and, if the deficiency is satisfactorily cured, reopen and randomly reassign the case. Applications to reopen such administratively closed cases filed after 60 days of closing must proceed by motion. Administrative Reopening due by 5/16/2022. (Signed by Judge Colleen McMahon on 1/14/2021) (gp)
March 15, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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..(gp)
March 15, 2022 Opinion or Order Case Designated ECF. (gp)
March 7, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Tamir Saland. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
March 7, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Tamir Saland to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 3/14/2022. (vf)

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Plaintiff: Sarah Fogel
Represented By: Tamir Saland
Represented By: Christofer Merritt
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Defendant: Credit Control, LLC, DBA Credit Control & Collections LLC
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Defendant: Credit Control, LLC doing business as Credit Control & Collections LLC
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