Guadalupe v. Chase Auto Finance Corp et al

New York Eastern District Court
Judge:Arlene R Lindsay
Case #: 2:25-cv-00718
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Feb 07, 2025
Last checked: Tuesday Feb 11, 2025 9:12 PM EST
Defendant
Chase Auto Finance Corp
Defendant
DEZBA Asset Recovery
Plaintiff
Heriberto Guadalupe
Represented By
Sergei Lemberg
Lemberg Law LLC
contact info


Docket last updated: 02/20/2025 11:59 PM EST
Friday, February 14, 2025
6 6 adr Arbitration Designation and Procedure Fri 02/14 10:56 AM
NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (DS)
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utility Case Referred to Arbitration Fri 02/14 10:55 AM
CASE REFERRED to Arbitration. (DS)
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Monday, February 10, 2025
5 5 service Summons Issued Mon 02/10 10:16 AM
Summons Issued as to Chase Auto Finance Corp, DEZBA Asset Recovery. (SMF)
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4 4 notice Notice of Opportunity to Consent Mon 02/10 10:10 AM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SMF)
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3 3 misc Quality Control Check - Attorney Case Opening Mon 02/10 10:08 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SMF)
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2 2 misc Quality Control Check - Attorney Case Opening Mon 02/10 9:12 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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utility Case Assigned/Reassigned Mon 02/10 10:09 AM
Case Assigned to Magistrate Judge Arlene R. Lindsay. 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. (SMF)
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Friday, February 07, 2025
1 1 COMPLAINT against Chase Auto Finance Corp, DEZBA Asset Recovery filing fee $ 405, receipt number ANYEDC-18745621 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Heriberto Guadalupe. (Lemberg, Sergei)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons,
Att: 3 Proposed Summons