Gottlieb v. Trans Union, LLC et al
| Luis W. Gottlieb |
| Macy's, Inc., Trans Union, LLC, Credit Control Services, Inc., Department Stores National Bank and Credit Control Services, Inc. doing business as Credit Collection Services |
| 1:2020cv00958 |
| February 21, 2020 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Roanne L Mann |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
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ELECTRONIC ORDER granting #16 Motion to Withdraw as Attorney. Attorney Carol Ann DiPrinzio terminated. Ordered by Magistrate Judge Roanne L. Mann on 3/30/2020. (Proujansky, Josh)
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ELECTRONIC ORDER re #15 : Plaintiff Gottlieb is directed to appear in person at the May 19th initial conference. Ordered by Magistrate Judge Roanne L. Mann on 3/30/2020. (Vallens, Adrian)
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| Filing 16 MOTION to Withdraw as Attorney by Department Stores National Bank, Macy's, Inc.. (Attachments: #1 Declaration) (DiPrinzio, Carol) |
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Filing 15
SCHEDULING ORDER: An Initial Conference is set for May 19, 2020 @ 11:30 AM in Courtroom 13C South before Magistrate 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 Magistrate Judge Roanne L. Mann on 3/27/2020. (Vallens, Adrian)
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| Filing 14 Corporate Disclosure Statement by Credit Control Services, Inc. (Etmund, Michael) |
| Filing 13 ANSWER to #1 Complaint, by Credit Control Services, Inc.. (Etmund, Michael) |
| Filing 12 NOTICE of Appearance by Michael Thomas Etmund on behalf of Credit Control Services, Inc. (aty to be noticed) (Etmund, Michael) |
| Filing 11 NOTICE of Appearance by Justin Ward Lamson on behalf of Department Stores National Bank, Macy's, Inc. (aty to be noticed) (Lamson, Justin) |
| Filing 10 ANSWER to #1 Complaint, by Department Stores National Bank, Macy's, Inc.. (DiPrinzio, Carol) |
| Filing 9 Corporate Disclosure Statement by Department Stores National Bank, Macy's, Inc. identifying Corporate Parent Citigroup, Inc., Corporate Parent Citicorp, Corporate Parent Citibank, N.A. for Department Stores National Bank, Macy's, Inc.. (DiPrinzio, Carol) |
| Filing 8 NOTICE of Appearance by Carol Ann DiPrinzio on behalf of Department Stores National Bank, Macy's, Inc. (aty to be noticed) (DiPrinzio, Carol) |
| Filing 7 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 6 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 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| 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 Macy's and CCS summons) (Bowens, Priscilla) |
| Case Assigned to Judge William F. Kuntz, II and 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 Credit Control Services, Inc., Department Stores National Bank, Macy's, Inc., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-12427007 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Luis W. Gottlieb. (Attachments: #1 Proposed Summons For Trans and Department Stories, #2 Proposed Summons For Macy's and CCS, #3 Civil Cover Sheet) (Fishbein, Adam) |
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