New York Eastern District Court
Judge:Frederic Block
Referred: Robert M Levy
Case #: 1:17-cv-02409
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Apr 21, 2017
Terminated:Oct 02, 2017
Last checked: Wednesday Oct 18, 2017 5:23 AM EDT
Defendant
Credence Resource Management LLC
Represented By
Aaron R Easley
Sessions Fishman Nathan & Israel LLC
contact info
Plaintiff
Lisa Siano
Represented By
Igor B Litvak
The Law Office Of Igor Litvak
contact info
Maxim Maximov
Maxim Maximov, LLP
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Monday, October 02, 2017
12 12 misc Stipulation of Dismissal Mon 10/02 9:24 AM
STIPULATION of Dismissal by Lisa Siano (Maximov, Maxim)
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order Order Dismissing Case Mon 10/02 3:48 PM
ELECTRONIC ORDER DISMISSING CASE: See entry12 . Ordered by Judge Frederic Block on 10/2/2017. (Innelli, Michael)
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Monday, August 28, 2017
order Order on Motion to Adjourn Conference Mon 08/28 11:42 AM
ORDER granting11 Motion to Cancel the Initial Conference. Ordered by Magistrate Judge Robert M. Levy on 8/28/2017. (Marino, Janine)
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order Scheduling Order Mon 08/28 11:46 AM
ORDER RE11 - A stipulation of dismissal shall be filed in 45 days. Ordered by Magistrate Judge Robert M. Levy on 8/28/2017. (Marino, Janine)
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Sunday, August 27, 2017
11 11 notice Notice of Settlement Sun 08/27 8:24 PM
NOTICE of Settlement by Lisa Siano (Maximov, Maxim)
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Friday, August 25, 2017
10 10 notice Notice of Appearance Fri 08/25 7:28 PM
NOTICE of Appearance by Igor B Litvak on behalf of Lisa Siano (aty to be noticed) (Litvak, Igor)
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Tuesday, August 01, 2017
9 9 motion Appear by Telephone Tue 08/01 11:49 AM
Letter Motion to Appear by Telephone by Credence Resource Management LLC. (Easley, Aaron)
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order Order on Motion to Appear by Telephone Tue 08/01 3:44 PM
ORDER granting9 Motion to Appear by Telephone. Ordered by Magistrate Judge Robert M. Levy on 8/1/2017. (Marino, Janine)
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Tuesday, July 25, 2017
8 8 order Scheduling Order Tue 07/25 11:55 AM
SCHEDULING ORDER: Initial Conference set for 8/28/2017 at 02:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 7/25/2017. (Marino, Janine)
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Monday, June 26, 2017
7 7 misc Corporate Disclosure Statement Mon 06/26 1:13 PM
Corporate Disclosure Statement by Credence Resource Management LLC (Easley, Aaron)
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6 6 answer Answer to Complaint Mon 06/26 1:12 PM
ANSWER to1 Complaint, by Credence Resource Management LLC. (Easley, Aaron)
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Monday, May 22, 2017
5 5 service Waiver of Service Executed Mon 05/22 7:16 PM
WAIVER OF SERVICE Returned Executed by Lisa Siano. Credence Resource Management LLC waiver sent on 4/25/2017, answer due 6/26/2017. (Maximov, Maxim)
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Monday, April 24, 2017
4 4 misc Quality Control Check - Attorney Case Opening Mon 04/24 2:49 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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3 3 misc Clerks Notice of Rule 73 Mon 04/24 2:48 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Friday, April 21, 2017
2 2 service Summons Issued Mon 04/24 2:48 PM
Summons Issued as to Credence Resource Management LLC. (Bowens, Priscilla)
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1 1 cmp Complaint Fri 04/21 5:36 PM
COMPLAINT against Credence Resource Management LLC filing fee $ 400, receipt number 0207-9469361 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Lisa Siano. (Maximov, Maxim)
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Att: 1 Civil Cover Sheet,
Att: 2 Exhibit,
Att: 3 Proposed Summons
utility Case Assigned/Reassigned Mon 04/24 2:43 PM
Case assigned to Judge Frederic Block and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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