New York Eastern District Court
Judge:Sanket J Bulsara
Referred: Lee G Dunst
Case #: 2:25-cv-00162
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 12:09 PM EST
Defendant
Carco Group, Inc. d/b/a Cisive
Defendant
SPI Researchers, LLP
Plaintiff
Jonathan Claybrook
Represented By
Andrew R. Frisch
Morgan & Morgan, P.A.
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Tuesday, January 14, 2025
order Status Report Order Tue 01/14 12:49 PM
ORDER: Plaintiff is directed to file a letter by 1/21/2025 , no more than 700 words in length, explaining why "the events or omissions giving rise to the claim or claims, or a substantial part thereof, occur[red] in Nassau or Suffolk County." (Civil Cover Sheet, Dkt. No. [1-1]). So Ordered by Judge Sanket J. Bulsara on 1/14/2025. (MPG)
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Monday, January 13, 2025
4 4 service Summons Issued Mon 01/13 11:26 AM
Summons Issued as to All Defendants. (LJ)
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3 3 misc Clerks Notice of Rule 73 Mon 01/13 11:12 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (LJ)
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2 2 misc Quality Control Check - Attorney Case Opening Mon 01/13 11:02 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
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utility Incorrect Case-Document Information Mon 01/13 10:57 AM
Incorrect Document Entry Information. Complaint was entered as against plaintiff; entry was deleted and re-entered as against defendants. (LJ)
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utility Case Assigned/Reassigned Mon 01/13 11:11 AM
Case Assigned to Judge Sanket J. Bulsara and Magistrate Judge Lee G. Dunst. 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. (LJ)
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Friday, January 10, 2025
1 1 cmp Complaint Fri 01/10 12:03 PM
COMPLAINT against Carco Group, Inc., SPI Researchers, LLP Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jonathan Claybrook. (LJ)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons as to Carco Group Inc.,
Att: 3 Proposed Summons as to SPI Researchers, LLP
misc Filing Fee Received Mon 01/13 10:55 AM
FILING FEE: $ 405, receipt number ANYEDC-18651850 (LJ)
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