Zhu v. Bank Of America, N.A. et al
| Jie Zhu |
| Bank Of America, N.A., Experian Information Solutions, Inc. and Trans Union LLC |
| 1:2019cv02125 |
| April 11, 2019 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Roslynn R Mauskopf |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
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ORDER granting #25 Motion for Protective Order Ordered by Magistrate Judge Robert M. Levy on 7/8/2019. (Levy, Robert)
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| Filing 25 Joint MOTION for Protective Order and Order Pursuant to 15 U.S.C. 1681b by Jie Zhu. (Singer, Adam) |
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ORDER granting #24 Motion to Withdraw as Attorney. Attorney Brittany Sari Zimmer terminated Ordered by Magistrate Judge Robert M. Levy on 6/27/2019. (Levy, Robert)
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| Filing 24 Letter MOTION to Withdraw as Attorney by Experian Information Solutions, Inc.. (Zimmer, Brittany) |
| Filing 23 NOTICE of Appearance by Sean Yi on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Yi, Sean) |
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ORDER granting #22 Motion to Adjourn Conference. Initial Conference adjourned to 7/17/2019 at 03:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 6/7/2019. (Marino, Janine)
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ORDER granting #21 Motion to Appear by Telephone. Ordered by Magistrate Judge Robert M. Levy on 6/7/2019. (Marino, Janine)
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| Filing 22 MOTION to Adjourn Conference currently scheduled for June 17, 2019 by Experian Information Solutions, Inc.. (Zimmer, Brittany) |
| Filing 21 Letter Requesting Leave To Participate In Initial Pretrial Conference By Telephone by Trans Union LLC (Brady, Scott) Modified, changed to motion on 6/7/2019 (Marino, Janine). |
| Filing 20 NOTICE of Appearance by Scott E. Brady on behalf of Trans Union LLC (notification declined or already on case) (Brady, Scott) |
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ORDER granting #19 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 5/23/2019. (Marino, Janine)
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| Filing 19 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11489498. by Trans Union LLC. (Attachments: #1 Affidavit Of Scott E. Brady, #2 Proposed Order) (Brady, Scott) |
| Filing 18 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Zimmer, Brittany) |
| Filing 17 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 16 NOTICE of Appearance by Brittany Sari Zimmer on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Zimmer, Brittany) |
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Filing 15
SCHEDULING ORDER: Initial Conference set for 6/17/2019 at 12:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 5/3/2019. (Attachments: #1 ICQuestionnaire/Individual Rules) (Marino, Janine)
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| Filing 14 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille) |
| Filing 13 ANSWER to #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 12 NOTICE of Appearance by Brett David Sherman on behalf of Jie Zhu (aty to be noticed) (Sherman, Brett) |
| Filing 11 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank Of America, N.A.. (Massand, Shan) |
| Filing 10 NOTICE of Appearance by Shan Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
| Filing 9 SUMMONS Returned Executed by Jie Zhu. Experian Information Solutions, Inc. served on 4/18/2019, answer due 5/9/2019. (Singer, Adam) |
| Filing 8 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 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 6 SUMMONS Returned Executed by Jie Zhu. Trans Union LLC served on 4/15/2019, answer due 5/6/2019. (Singer, Adam) |
| Filing 5 SUMMONS Returned Executed by Jie Zhu. Bank Of America, N.A. served on 4/15/2019, answer due 5/6/2019. (Singer, Adam) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 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 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Roslynn R. Mauskopf and Magistrate Judge Robert M. Levy. 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 1 COMPLAINT against Bank Of America, N.A., Experian Information Solutions, Inc., Trans Union LLC filing fee $ 400, receipt number ANYEDC-11377059 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jie Zhu. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Singer, Adam) |
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