New York Eastern District Court
Judge:Taryn A Merkl
Case #: 1:25-cv-01475
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1601 Truth in Lending
Case Filed:Mar 17, 2025
Last checked: Monday Mar 17, 2025 1:15 PM EDT
Defendant
Franklin Credit Management Corporation
Plaintiff
Azeezan Kumar
128-09 Foch Boulevard
South Ozone Park, NY 11420
Represented By
Serge Felix Petroff
Petroff Amshen LLP
contact info


Docket last updated: 9 hours ago
Monday, March 17, 2025
4 4 misc Quality Control Check - Attorney Case Opening Mon 03/17 3:39 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
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3 3 service Summons Issued Mon 03/17 3:36 PM
Summons Issued as to Franklin Credit Management Corporation. (SDM)
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2 2 notice Notice of Opportunity to Consent Mon 03/17 3:30 PM
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.] (SDM)
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1 1 cmp Complaint Mon 03/17 12:48 PM
COMPLAINT Azeezan Kumar against Franklin Credit Management Corporation filing fee $ 405, receipt number ANYEDC-18860206, filed by Azeezan Kumar. (Petroff, Serge)
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Att: 1 Exhibit 1 - Note,
Att: 2 Exhibit 2 - Mortgage,
Att: 3 Exhibit 3 - AOM 1,
Att: 4 Exhibit 4 - AOM 2,
Att: 5 Exhibit 5 - AOM 3,
Att: 6 Exhibit 6 - Notification of Assignment,
Att: 7 Exhibit 7 - Loan Modification,
Att: 8 Exhibit 8 - QWR 1,
Att: 9 Exhibit 9 - QWR Acknowledgment,
Att: 10 Exhibit 10 - QWR Response,
Att: 11 Exhibit 11 - Account Histories,
Att: 12 Exhibit 12 - QWR 3,
Att: 13 Exhibit 13 - QWR 2,
Att: 14 Exhibit 14 - QWR 4,
Att: 15 Exhibit 15 - September Response,
Att: 16 Exhibit 16 - QWR 5,
Att: 17 Exhibit 17 - November Response,
Att: 18 Exhibit 18 - Transfer Notices,
Att: 19 Exhibit Addendum A,
Att: 20 Proposed Summons,
Att: 21 Civil Cover Sheet
utility Case Assigned/Reassigned Mon 03/17 3:28 PM
Case Assigned to Magistrate Judge Taryn A. Merkl. 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. (SDM)
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