Smekodub v. Equifax Information Services, LLC et al
| Yelena Smekodub |
| Capital One Bank USA, N.A., Bank Of America, N.A., Merrick Bank, IC System, Inc., Equifax Information Services, LLC, First Premier Bank and TD Bank USA, N.A. |
| 1:2020cv03585 |
| August 10, 2020 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| William F Kuntz |
| Peggy Kuo |
| 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 27 NOTICE of Settlement with First Premier Bank by Yelena Smekodub (Kroub, Edward) |
ORDER: With regard to the Notice of Settlement filed at #27 , the parties are directed to file a Stipulation of Dismissal as to defendant First Premier Bank by October 29, 2020. Ordered by Magistrate Judge Peggy Kuo on 9/29/2020. (O'Neil-Berven, Ryan)
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| Filing 26 Corporate Disclosure Statement by IC System, Inc. (Siachos, Peter) |
| Filing 25 ANSWER to #1 Complaint, by IC System, Inc.. (Siachos, Peter) |
| Filing 24 NOTICE of Settlement with Bank of America, N.A. by Yelena Smekodub (Kroub, Edward) |
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ORDER: With regard to the notice of settlement filed at #24 , the parties are directed to file a Stipulation of Dismissal as to defendant Bank of America by October 26, 2020. Ordered by Magistrate Judge Peggy Kuo on 9/25/2020. (O'Neil-Berven, Ryan)
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| Filing 23 NOTICE of Voluntary Dismissal by Yelena Smekodub with TD Bank USA, N.A. (Kroub, Edward) |
| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by First Premier Bank. (Lamson, Justin) |
| Filing 21 Corporate Disclosure Statement by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank. (Lamson, Justin) |
| Filing 20 NOTICE of Appearance by Justin Ward Lamson on behalf of First Premier Bank (aty to be noticed) (Lamson, Justin) |
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ORDER granting #22 Motion for Extension of Time to Answer. The deadline for Defendant First Premier Bank to answer or otherwise respond to the Complaint is extended to September 28, 2020. Ordered by Magistrate Judge Peggy Kuo on 9/15/2020. (O'Neil-Berven, Ryan)
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| Filing 19 NOTICE of Appearance by Peter G. Siachos on behalf of IC System, Inc. (aty to be noticed) (Siachos, Peter) |
| Filing 18 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 #18 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 October 15, 2020. Ordered by Magistrate Judge Peggy Kuo on 9/9/2020. (O'Neil-Berven, Ryan)
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| Filing 17 SUMMONS Returned Executed by Yelena Smekodub. IC System, Inc. served on 8/24/2020, answer due 9/14/2020. (Kroub, Edward) |
| Filing 16 SUMMONS Returned Executed by Yelena Smekodub. First Premier Bank served on 8/24/2020, answer due 9/14/2020. (Kroub, Edward) |
| Filing 15 SUMMONS Returned Executed by Yelena Smekodub. Bank Of America, N.A. served on 8/25/2020, answer due 9/15/2020. (Kroub, Edward) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Yelena Smekodub. TD Bank USA, N.A. waiver sent on 9/1/2020, answer due 11/2/2020. (Kroub, Edward) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Yelena Smekodub. Merrick Bank waiver sent on 8/27/2020, answer due 10/26/2020. (Kroub, Edward) |
| Filing 12 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 11 NOTICE of Appearance by Samantha Rena Millar on behalf of TD Bank USA, N.A. (aty to be noticed) (Millar, Samantha) |
| Filing 10 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank USA, N.A. (aty to be noticed) (Silverman, Ellen) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Yelena Smekodub. Capital One Bank USA, N.A. waiver sent on 8/25/2020, answer due 10/26/2020. (Kroub, Edward) |
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ORDER REASSIGNING CASE. Case reassigned to Judge LaShann DeArcy Hall 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 8/20/2020. (Bowens, Priscilla)
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| Filing 8 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 7 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
| Filing 6 NOTICE of Appearance by Moshe O. Boroosan on behalf of Yelena Smekodub (aty to be noticed) (Boroosan, Moshe) |
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Filing 5
SCHEDULING ORDER: A Telephone Initial Conference will be held in this case on November 10, 2020 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge. 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. 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 8/11/2020. (O'Neil-Berven, Ryan)
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| 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 TD summons, #2 Merrick summons, #3 First summons, #4 Capital summons, #5 BOA summons, #6 IC summons) (Bowens, Priscilla) |
| Filing 1 COMPLAINT against IC System, Inc., Bank Of America, N.A., Capital One Bank USA, N.A., Equifax Information Services, LLC, First Premier Bank, Merrick Bank, TD Bank USA, N.A. filing fee $ 400, receipt number ANYEDC-13186034, filed by Yelena Smekodub. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons) (Kroub, Edward) |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Peggy Kuo. 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) |
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