Berkovich v. Citibank, National Association et al
| Alexander Berkovich |
| Celtic Bank, Experian Information Solutions, Inc., TD Bank USA, National Association, Trans Union, LLC, Equifax Information Services, LLC and Citibank, National Association |
| 1:2018cv06220 |
| November 2, 2018 |
| US District Court for the Eastern District of New York |
| I Leo Glasser |
| Roanne L Mann |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 24 ANSWER to Complaint by Celtic Bank. (Easley, Aaron) |
| Filing 23 ANSWER to Complaint by Experian Information Solutions, Inc.. (Zimmer, Brittany) |
| Filing 22 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Zimmer, Brittany) |
| Filing 21 NOTICE of Appearance by Brittany Sari Zimmer on behalf of Experian Information Solutions, Inc. (notification declined or already on case) (Zimmer, Brittany) |
Filing 20
NOTICE OF VOLUNTARY DISMISSAL AS TO DEFENDANT TD BANK USA, NATIONAL ASSOCIATION with prejudice. So Ordered. Ordered by Judge I. Leo Glasser on 12/5/2018. (Barrett, C)
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SCHEDULING ORDER: Due to a scheduling conflict, the January 17th initial conference is adjourned to January 28, 2019 at 12:00 p.m. in Courtroom 13C South before Chief Mag. Judge Roanne L. Mann. Ordered by Chief Mag. Judge Roanne L. Mann on 12/6/2018. (Kelson, Lise) Modified from settlement to initial conf. on 12/7/2018 (Kelson, Lise).
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| Filing 19 SUMMONS Returned Executed by Alexander Berkovich. Celtic Bank served on 10/17/2018, answer due 11/7/2018. (Russo, Patrick) |
| Filing 18 NOTICE of Voluntary Dismissal by Alexander Berkovich as to TD Bank USA, National Association only (Russo, Patrick) |
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Filing 17
STIPULATION OF DISMISSAL AS TO TRANS UNION, LLC, stipulated and agreed by Plaintiff and Defendant Trans Union, LLC pursuant to Fed.R.Civ. Pr. 41(a)(1), that the within matter is dismissed with prejudice and without costs as to Trans Union, LLC. Party Trans Union, LLC terminated. Ordered by Judge I. Leo Glasser on 11/29/2018. (Layne, Monique)
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Filing 16
NOTICE OF VOLUNTARY DISMISSAL AS TO DEFENDANT CITIBANK, NATIONAL ASSOCIATION, Pursuant to Fed R. Civ. P. 41(a)(1)(A)(i), Plaintiff Alexander Berkovich hereby gives notice that the above captioned action is voluntarily dismissed, with prejudice, against Defendant Citibank, National Association. This dismissal has no effect on remaining Defendants. Party Citibank, National Association terminated. Ordered by Judge I. Leo Glasser on 11/29/2018.
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| Filing 15 NOTICE of Voluntary Dismissal by Alexander Berkovich as to Citibank, National Association only (Russo, Patrick) |
| Filing 14 STIPULATION of Dismissal as to Trans Union, LLC only by Alexander Berkovich (Russo, Patrick) |
| Filing 13 NOTICE of Settlement as to Equifax Information Services, LLC only by Alexander Berkovich (Russo, Patrick) |
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Filing 12
ORDER granting #11 Motion for Extension of Time to 12/17/2018 to Answer as to defendant Experian Information Solutions, Inc. Ordered by Judge I. Leo Glasser on 11/13/2018. (Kessler, Stanley)
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| Filing 11 Letter MOTION for Extension of Time to File Answer , move, or otherwise respond to Plaintiff's Complaint by Experian Information Solutions, Inc.. (Zimmer, Brittany) |
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Filing 10
SCHEDULING ORDER: Initial Conference is set for 1/17/2019 @ 12:00 p.m. in Courtroom 13C South, 225 Cadman Plaza East, Brooklyn, New York before Chief Mag. Judge Roanne L. Mann. SEE ATTACHED ORDER AND MANDATORY REQUIREMENTS FOR CONFERENCE. ****NOTE: bring the number of copies for distribution of the completed initial conference questionnaire to the conference that you will need. Ordered by Chief Mag. Judge Roanne L. Mann on 11/8/2018. (Kelson, Lise)
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| Filing 9 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
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ORDER REASSIGNING CASE. Case reassigned to Judge I. Leo Glasser for all further proceedings. Judge Allyne R. Ross no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 11/7/2018. (Davis, Kimberly)
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ORDER granting, on consent #8 Motion for Extension of Time to Answer. TD Bank USA, National Association answer is due 12/17/2018. Ordered by Chief Mag. Judge Roanne L. Mann on 11/6/2018. (Kelson, Lise)
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| Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal,, by TD Bank USA, National Association. (Carter, Ralph) |
| Filing 7 NOTICE of Appearance by Ralph Jeffrey Carter on behalf of TD Bank USA, National Association (aty to be noticed) (Carter, Ralph) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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: #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) |
| Filing 4 Corporate Disclosure Statement by TD Bank USA, National Association identifying Corporate Parent Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for TD Bank USA, National Association. (Carter, Ralph) |
| Filing 3 Civil Cover Sheet.. by Trans Union, LLC (Nicodemus, Camille) |
| NOTICE:The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Defense Counsel Camille R. Nicodemus is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions ***INCLUDING THE CERTIFICATION OF ARBITRATION ELIGIBILITY section on the second page***. Please use the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Case assigned to Judge Allyne R. Ross and Chief Mag. Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 2 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Richmond County Supreme Court Of New York, case number 152624/2018. ( Filing fee $ 400 receipt number ANYEDC-10901982) (Attachments: #1 Exhibit A - Summons To Trans Union, LLC, #2 Exhibit B - Complaint To Trans Union, LLC, #3 Exhibit C - Notice Of Commencement Of Action Subject To Mandatory Electronic Filing, #4 Exhibit D - TD Bank USA, National Association's Consent To Removal, #5 Exhibit E - Experian Information Solutions, Inc.'s Consent To Removal, #6 Exhibit F - Equifax Information Services, LLC's Consent To Removal, #7 Civil Cover Sheet) (Nicodemus, Camille) |
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