Munshi v. American Express Company
| Parvez Munshi |
| American Express Company |
| 1:2019cv06895 |
| December 9, 2019 |
| US District Court for the Eastern District of New York |
| Roslynn R Mauskopf |
| Vera M Scanlon |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 9 Letter by Parvez Munshi (Attachments: #1 Exhibit Exhibit A - First Amended Complaint, #2 Exhibit Exhibit B - Notice of Voluntary Dismissal) (Tariq, Subhan) |
Filing 8
SCHEDULING ORDER: As discussed during the 1/14/2020 conference (see attached order for additional detail and deadlines), an in person Status Conference is set for 3/13/2020 at 10:30 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The Parties are to make a submission as to American Express or Department stores by 2/14/2020. ORDER REFERRING CASE to Mediation. Mediation shall be completed by 2/28/2020. (Selection of Mediator due by 1/28/2020.) Ordered by Magistrate Judge Vera M. Scanlon on 1/14/2020. (Quinlan, Krista)
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| Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 1/14/2020 in Courtroom 13A South. Subhan Tariq appearing with Plaintiff. Carol Ann DiPrinzio appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (FTR Log #12:57-1:12.) (Quinlan, Krista) |
| MEDIATION INSTRUCTIONS for Counsel are available at: https://www.nyed.uscourts.gov/adr-forms. Counsel are to select a mediator, schedule the first mediation session, and file the name of the mediator, date, time and place of the first mediation session via CM/ECF using the event Selection of Mediator. For a list of the EDNY Mediators and their qualifications, see the Court's website at https://www.nyed.uscourts.gov/adr/Mediation/displayAll.cfm. EDNY Mediators are compensated in accordance with EDNY Local Civil Rule 83.8(f)(1)[formerly EDNY Local Civil Rule 83.11(f)(1)]. The Confidentiality Stipulation must be signed at the mediation session by all participants, including the mediator, and sent via email to Robyn_Weinstein@nyed.uscourts.gov. The Confidentiality Stipulation is available at: https://www.nyed.uscourts.gov/adr-forms. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to nyed_adr@nyed.uscourts.gov within two weeks following mediation session. (Priftakis, Tina) |
| Filing 7 Proposed Scheduling Order by Parvez Munshi (Tariq, Subhan) |
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ORDER: The Parties failed to file the joint proposed scheduling order per this Court's #6 Order. The Parties are to file the proposed order by 1/13/2020. Ordered by Magistrate Judge Vera M. Scanlon on 1/13/2020. (Quinlan, Krista)
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Filing 6
SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 1/14/2020 at 12:30 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Plaintiff must appear in person for the conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 1/9/2020. 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 unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 12/17/2019. (Quinlan, Krista)
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| Filing 5 ANSWER to Complaint by American Express Company. (DiPrinzio, Carol) |
| Filing 4 Corporate Disclosure Statement by American Express Company (DiPrinzio, Carol) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 2 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) |
| Case assigned to Judge Roslynn R. Mauskopf and Magistrate Judge Vera M. Scanlon. 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 NOTICE OF REMOVAL by American Express Company from Queens County Civil Court, case number 032880/2019. ( Filing fee $ 400 receipt number ANYEDC-12137552) (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - Notice of Filing of Notice of Removal (w/o exhibits), #3 Civil Cover Sheet) (DiPrinzio, Carol) |
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| Plaintiff: Parvez Munshi | |
| Represented By: | Subhan Tariq |
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| Defendant: American Express Company | |
| Represented By: | Carol Ann DiPrinzio |
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