Khaimov v. Equifax Information Services, LLC et al
| Ruben Khaimov |
| Equifax Information Services, LLC, Bank Of America, N.A. and Department Stores National Bank |
| 1:2019cv07039 |
| December 16, 2019 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Roanne L Mann |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 WAIVER OF SERVICE Returned Executed by Ruben Khaimov. Equifax Information Services, LLC waiver sent on 1/2/2020, answer due 3/2/2020. (Kroub, Edward) |
ORDER granting, on consent #11 Motion for Extension of Time to Answer. Bank Of America, N.A. answer is due 2/28/2020. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (LK)
|
|
ORDER REASSIGNING CASE. Case reassigned to Judge Eric R. Komitee for all further proceedings. Judge William F. Kuntz, II 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 Roslynn R. Mauskopf on 1/31/2020. (Bowens, Priscilla)
|
| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 10 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank Of America, N.A.. (Massand, Shan) |
| Filing 9 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
|
Filing 8
ORDER re #7 Notice of Settlement filed by Ruben Khaimov. Application granted. SO Ordered by Judge William F. Kuntz, II on 1/15/2020. (Tavarez, Jennifer)
|
|
ORDER This Court will not consider any request for judicial action that has not been docketed as an ECF motion event. Ordered by Chief Magistrate Judge Roanne L. Mann on 1/16/2020. (LK)
|
| Filing 7 NOTICE of Settlement with Department Stores National Bank by Ruben Khaimov (Kroub, Edward) |
| Filing 6 SUMMONS Returned Executed by Ruben Khaimov. Bank Of America, N.A. served on 1/8/2020, answer due 1/29/2020. (Kroub, Edward) |
| Filing 5 SUMMONS Returned Executed by Ruben Khaimov. Department Stores National Bank served on 1/7/2020, answer due 1/28/2020. (Kroub, Edward) |
| 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 William F. Kuntz, II and Chief Magistrate 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 1 COMPLAINT against Bank Of America, N.A., Department Stores National Bank, Equifax Information Services, LLC filing fee $ 400, receipt number ANYEDC-12161438 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Ruben Khaimov. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
