Karpova v. Department Stores National Bank et al
| Iryna Karpova |
| Hyundai Motor Finance Co., Department Stores National Bank and TD Bank USA, NA. |
| 1:2020cv02243 |
| May 18, 2020 |
| US District Court for the Eastern District of New York |
| Raymond J Dearie |
| Steven M Gold |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 18 NOTICE of Settlement as to Plaintiff and Defendant Department Stores National Bank Only by Iryna Karpova (Horowitz, Uri) |
ORDER: Granting #17 Motion for Extension of Time to Answer. The time for defendant Hyundai Motor Finance Co. to answer, move or otherwise respond to the complaint is extended to July 31, 2020. Ordered by Magistrate Judge Steven M. Gold on 7/15/2020. (Gillespie, Saudia)
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RE-SCHEDULING ORDER: The telephonic-initial conference previously scheduled for July 30, 2020 is adjourned to August 10, 2020 at 11:30 a.m. before the undersigned. Counsel is reminded to submit the initial conference questionnaire two days prior to the conference. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 7/15/2020. (Gillespie, Saudia)
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| Filing 17 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Hyundai Motor Finance Co.. (Neuner, Jennifer) |
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ORDER: Granting #16 Motion for Extension of Time to Answer. Defendant Hyundai Motor Finance Co. shall answer, move or otherwise respond to the complaint by July 16, 2020. Ordered by Magistrate Judge Steven M. Gold on 6/22/2020. (Gillespie, Saudia)
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| Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Hyundai Motor Finance Co.. (Neuner, Jennifer) |
| Filing 15 NOTICE of Appearance by Jennifer Neuner on behalf of Hyundai Motor Finance Co. (aty to be noticed) (Neuner, Jennifer) |
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Filing 14
SCHEDULING ORDER: A telephonic initial conference will be held on July 30, 2020 at 11:00 a.m. before the undersigned. Counsel for all parties must participate. Counsel shall confer with each other, complete the attached initial conference questionnaire and electronically file two days prior to the conference. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 6/11/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 13 ANSWER to #1 Complaint, by Department Stores National Bank. (Lamson, Justin) |
| Filing 12 Corporate Disclosure Statement by Department Stores National Bank identifying Corporate Parent Citibank (South Dakota) N.A., Corporate Parent Citigroup Inc, Corporate Parent Citicorp for Department Stores National Bank. (Lamson, Justin) |
| Filing 11 NOTICE of Appearance by Justin Ward Lamson on behalf of Department Stores National Bank (aty to be noticed) (Lamson, Justin) |
| Filing 10 SUMMONS Returned Executed by Iryna Karpova. Hyundai Motor Finance Co. served on 5/26/2020, answer due 6/16/2020. (Horowitz, Uri) |
| Filing 9 SUMMONS Returned Executed by Iryna Karpova. Department Stores National Bank served on 5/21/2020, answer due 6/11/2020. (Horowitz, Uri) |
| Filing 8 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank USA, NA. (aty to be noticed) (Silverman, Ellen) |
| Filing 7 Corporate Disclosure Statement by TD Bank USA, NA. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank USA, NA.. (Briganti, Dana) |
| Filing 6 NOTICE of Appearance by Dana Brett Briganti on behalf of TD Bank USA, NA. (aty to be noticed) (Briganti, Dana) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Iryna Karpova. TD Bank USA, NA. waiver sent on 5/20/2020, answer due 7/20/2020. (Horowitz, Uri) |
| Filing 4 Summons Issued as to All Defendants. (Sica, Michele) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Summons with attached rider was not included) (Sica, Michele) |
| 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. (Sica, Michele) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Sica, Michele) |
| Case Assigned to Judge Raymond J. Dearie and Magistrate Judge Steven M. Gold. 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. (Sica, Michele) |
| Filing 1 COMPLAINT against Department Stores National Bank, Hyundai Motor Finance Co., TD Bank USA, NA. filing fee $ 400, receipt number ANYEDC-12810852 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Iryna Karpova. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Department Stores National Bank, #3 Proposed Summons Hyundai Motor Finance Co., #4 Proposed Summons TD Bank USA, N.A.) (Horowitz, Uri) |
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