Medina v. Bank Of America, N.A. et al
| Diana Medina |
| Wells Fargo Bank, N.A., Citizens Bank, N.A., Experian Information Solutions, Inc., Trans Union LLC, Bank Of America, N.A. and Equifax Information Services LLC |
| 1:2020cv02255 |
| May 19, 2020 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Peggy Kuo |
| James Orenstein |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 47 NOTICE of Appearance by Robert Tadeusz Szyba on behalf of Equifax Information Services LLC (aty to be noticed) (Szyba, Robert) |
| Filing 46 Joint MOTION for Protective Order (the parties' joint redline of Magistrate Judge Kuo's standing confidentiality order) by Diana Medina. (Sherman, Brett) |
| Filing 45 Proposed Scheduling Order Proposed Discovery Plan & Scheduling Order by Diana Medina (Singer, Adam) |
ORDER: Plaintiff's second request #44 , made with consent of Defendant Wells Fargo, for an extension of time to file a pre-motion conference reply letter until September 11, 2020 to allow for continued settlement discussions is GRANTED. No further extensions will be granted. Ordered by Judge LaShann DeArcy Hall on 7/28/2020. (Williams, Erica)
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| Filing 44 Consent MOTION for Extension of Time to File Opposition to Pre-Motion Letter of Defendant Wells Fargo by Diana Medina. (Sherman, Brett) |
| Filing 43 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Scott, Neil) |
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ORDER: Plaintiff's request #42 , made with consent of Defendant Wells Fargo, for an extension until August 3, 2020 to respond to Defendant's pre-motion conference letter is GRANTED. Ordered by Judge LaShann DeArcy Hall on 7/16/2020. (Williams, Erica)
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| Filing 42 Letter MOTION for Extension of Time to File Response/Reply to the Pre-Motion Letter of Defendant Wells Fargo by Diana Medina. (Sherman, Brett) |
| Filing 41 ANSWER to #1 Complaint, by Equifax Information Services LLC. (Stieber, Courtney) |
| Filing 40 MOTION for pre motion conference by Wells Fargo Bank, N.A.. (Margarella, Michael) |
| Filing 39 ANSWER to #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 38 NOTICE of Appearance by Geoffrey W. Millsom on behalf of Citizens Bank, N.A. (aty to be noticed) (Millsom, Geoffrey) |
| Filing 37 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A.. (Parks, Joshua) |
| Filing 36 ANSWER to #1 Complaint, by Citizens Bank, N.A.. (Parks, Joshua) |
| Filing 35 NOTICE of Appearance by Joshua Steven Parks on behalf of Citizens Bank, N.A. (aty to be noticed) (Parks, Joshua) |
| Filing 34 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 33 Consent MOTION for Extension of Time to File Answer , move, or otherwise respond to the complaint, until and including July 27, 2020 by Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 32 NOTICE of Appearance by Neil Conner Scott on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Scott, Neil) |
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ORDER granting #33 Motion for Extension of Time to Answer. The deadline for Defendant Experian Information Solutions, Inc. to answer or otherwise respond to the Complaint is extended to July 27, 2020. Ordered by Magistrate Judge Peggy Kuo on 6/11/2020. (O'Neil-Berven, Ryan)
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| Filing 31 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille) |
| Filing 30 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Stipulated Extension Request by Equifax Information Services LLC. (Stieber, Courtney) |
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ORDER granting #30 Motion for Extension of Time to Answer. The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to the Complaint is extended to July 13, 2020. Ordered by Magistrate Judge Peggy Kuo on 6/9/2020. (O'Neil-Berven, Ryan)
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| Filing 29 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
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ORDER granting #29 Motion for Extension of Time to Answer. The deadline for defendant Bank of America, N.A. to answer or otherwise respond to the Complaint is extended to July 13, 2020. Ordered by Magistrate Judge Peggy Kuo on 6/8/2020. (O'Neil-Berven, Ryan)
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SCHEDULING ORDER: The Initial Conference scheduled for August 19, 2020 at 10:00 a.m. before the Honorable Peggy Kuo has been converted from an in-person conference to a Telephone Conference. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. Plaintiff's counsel is directed to ensure defendants are aware of this conference change. Ordered by Magistrate Judge Peggy Kuo on 6/4/2020. (O'Neil-Berven, Ryan)
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| Filing 28 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 Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A.. (Massand, Shan) |
| Filing 27 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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ORDER granting #26 Motion for Extension of Time to Answer. The deadline for Defendant Wells Fargo Bank, N.A. to answer or otherwise respond is extended to July 13, 2020. Ordered by Magistrate Judge Peggy Kuo on 6/1/2020. Modified on 6/2/2020 to reflect the correct Defendant. (O'Neil-Berven, Ryan)
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| Filing 26 MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo Bank, N.A.. (Margarella, Michael) |
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Filing 25
SCHEDULING ORDER: An Initial Conference will be held in this case on August 19, 2020 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 5/29/2020. (O'Neil-Berven, Ryan)
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Magistrate Judge James Orenstein 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 5/28/2020. (Bowens, Priscilla)
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| Filing 24 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 23 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 22 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Margarella, Michael) |
| Filing 21 NOTICE of Appearance by Michael V. Margarella on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Margarella, Michael) |
| Filing 20 SUMMONS Returned Executed by Diana Medina. Bank Of America, N.A. served on 5/21/2020, answer due 6/11/2020. (Singer, Adam) |
| Filing 19 SUMMONS Returned Executed by Diana Medina. Trans Union LLC served on 5/21/2020, answer due 6/11/2020. (Singer, Adam) |
| Filing 18 SUMMONS Returned Executed by Diana Medina. Experian Information Solutions, Inc. served on 5/21/2020, answer due 6/11/2020. (Singer, Adam) |
| Filing 17 SUMMONS Returned Executed by Diana Medina. Equifax Information Services LLC served on 5/21/2020, answer due 6/11/2020. (Singer, Adam) |
| Filing 16 SUMMONS Returned Executed by Diana Medina. Wells Fargo Bank, N.A. served on 5/22/2020, answer due 6/12/2020. (Singer, Adam) |
| Filing 15 SUMMONS Returned Executed by Diana Medina. Citizens Bank, N.A. served on 5/21/2020, answer due 6/11/2020. (Singer, Adam) |
| Filing 14 Summons Issued as to Experian Information Solutions, Inc.. (Galeano, Sonia) |
| Filing 13 Summons Issued as to Bank Of America, N.A., Citizens Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A.. (Attachments: #1 Summon, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (Davis, Kimberly) |
| Filing 12 NOTICE of Appearance by Brett David Sherman on behalf of Diana Medina (aty to be noticed) (Sherman, Brett) |
| Filing 11 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 10 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 9 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. (Davis, Kimberly) |
| Filing 8 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 7 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 6 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 5 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 4 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Diana Medina (Singer, Adam) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Citizens Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A. filing fee $ 400, receipt number ANYEDC-12814348 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Diana Medina. (Singer, Adam) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge James Orenstein. 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. (Davis, Kimberly) |
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