Holman v. Equifax Information Services, LLC et al
| Shanie Holman |
| Equifax Information Services, LLC and TD Bank USA, N.A. |
| 1:2020cv03454 |
| July 31, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 STIPULATION of Dismissal with TD Bank by Shanie Holman (Kroub, Edward) |
Civil Case Terminated as parties' Rule 41(a) stipulation. Ordered by Judge Brian M. Cogan on 9/14/2020. (Cogan, Brian)
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| Minute Entry and Order for Initial Status Conference held on 9/10/2020 before Judge Brian M. Cogan. Counsel for both sides appeared by telephone. Plaintiff shall file an amended complaint by 9/17/2020. The Court will hold a status conference on 9/22/2020 at 12:15 pm to discuss the amended complaint. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. (Weisberg, Peggy) |
| Filing 17 NOTICE of Appearance by Moshe O. Boroosan on behalf of Shanie Holman (aty to be noticed) (Boroosan, Moshe) |
| Filing 16 ANSWER to #1 Complaint, with Affirmative Defenses by TD Bank USA, N.A.. (Millar, Samantha) |
| Filing 15 Proposed Scheduling Order Corrected by Shanie Holman (Kroub, Edward) |
| Filing 14 Letter in Connection with the Initial Pretrial Conference by Shanie Holman (Kroub, Edward) |
| Filing 13 Proposed Scheduling Order in Connection with the Initial Pretrial Conference by Shanie Holman (Kroub, Edward) |
| Filing 12 NOTICE of Voluntary Dismissal by Shanie Holman with Equifax Information Services, LLC (Kroub, Edward) |
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ORDER re: #11 Letter. First, this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile the letter. Second, TD Bank's time to answer is extended to 9/18/2020, however, the parties are advised that this Court does not require a defendant's answer prior to holding the Initial Status Conference as the answer is generally not a useful document in planning the case. Third, the conference will therefore proceed as previously scheduled for 9/10/2020 and will be held by telephone. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877# and are reminded to comply with the mandatory requirements set forth at #4 and shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 8/28/2020. (Weisberg, Peggy)
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| Filing 11 Letter respectfully requesting an enlargement of time to respond to Plaintiff's Complaint by TD Bank USA, N.A. (Millar, Samantha) |
| Filing 10 NOTICE of Settlement with Equifax Information Services, LLC by Shanie Holman (Kroub, Edward) |
| Filing 9 SUMMONS Returned Executed by Shanie Holman. TD Bank USA, N.A. served on 8/7/2020, answer due 8/28/2020. (Kroub, Edward) |
| Filing 8 SUMMONS Returned Executed by Shanie Holman. Equifax Information Services, LLC served on 8/6/2020, answer due 8/27/2020. (Kroub, Edward) |
| Filing 7 Corporate Disclosure Statement by TD Bank USA, N.A. 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, N.A.. (Millar, Samantha) |
| Filing 6 NOTICE of Appearance by Samantha Rena Millar on behalf of TD Bank USA, N.A. (aty to be noticed) (Millar, Samantha) |
| Filing 5 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank USA, N.A. (aty to be noticed) (Silverman, Ellen) |
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Filing 4
SCHEDULING ORDER: Initial Status Conference is set for 9/10/2020 at 10:15 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 7/31/2020. (Clarke, Melonie)
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| Filing 3 Summons Issued as to Equifax Information Services, LLC, TD Bank USA, N.A.. (Attachments: #1 Summons) (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, TD Bank USA, N.A. filing fee $ 400, receipt number ANYEDC-13143866, filed by Shanie Holman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Kroub, Edward) |
| Case Assigned to Judge Brian M. Cogan. 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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