Abdurakhmanov v. Trans Union, LLC et al
| Vitaliy Abdurakhmanov |
| Bank Of America, N.A. and Trans Union, LLC |
| 1:2019cv02309 |
| April 19, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Ramon E Reyes |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 14 Letter MOTION to Appear by Telephone at Initial Conference Scheduled for July 23, 2019 at 12:30 p.m. by Trans Union, LLC. (Nicodemus, Camille) |
ORDER denying #14 Motion to Appear by Telephone Ordered by Magistrate Judge Ramon E. Reyes, Jr on 6/5/2019. (Reyes, Ramon)
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| Filing 13 ANSWER to #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 12 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 11 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
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Filing 10
SCHEDULING ORDER: Plaintiff and a representative of defendant must appear at initial conference in person. No exceptions. Failure to attend in person may result in sanctions. Initial Conference set for 7/23/2019 at 12:30 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. Plaintiff's counsel is directed to ensure that all counsel and clients are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 7/18/2019. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/15/2019. (Vertus, Miriam)
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| Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 8 SUMMONS Returned Executed by Vitaliy Abdurakhmanov. Bank Of America, N.A. served on 5/7/2019, answer due 5/28/2019. (Horowitz, Uri) |
| Filing 7 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 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 5 SUMMONS Returned Executed by Vitaliy Abdurakhmanov. Trans Union, LLC served on 4/29/2019, answer due 5/20/2019. (Horowitz, Uri) |
| 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. (Attachments: #1 BOA summons) (Bowens, Priscilla) |
| Case assigned to Judge William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. 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., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11402869 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Vitaliy Abdurakhmanov. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, LLC, #3 Proposed Summons Bank of America, N.A.) (Horowitz, Uri) |
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