Diesso v. Synchrony Bank
| Derek Diesso |
| Synchrony Bank D/B/A Amazon and Transunion, LLC and Trans Union, LLC |
| 1:2020cv03751 |
| August 17, 2020 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| James Orenstein |
| 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 17 NOTICE of Settlement as to TransUnion, LLC Only by Derek Diesso (Elsayed, Adham) |
| Filing 16 NOTICE of Settlement as to Synchrony Bank Only by Derek Diesso (Elsayed, Adham) |
| Filing 15 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
Filing 14
SCHEDULING ORDER: Deadline for all Rule 26(a)(1) disclosures: September 24, 2020. First request for production of documents and first request for interrogatories due by: November 9, 2020. Deadline for joinder of additional parties and amendment of pleadings: October 8, 2020. All discovery to be completed by: February 10, 2021. Pretrial Conference (ex parte statements of settlement position due via email two business days in advance): February 23, 2021, at 9:30 a.m. Dispositive motion process started by: March 9, 2021. Joint pretrial order due by: April 6, 2021. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 9/8/2020. (Orenstein, James)
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| Filing 13 Minute Entry for proceedings held before Magistrate Judge James Orenstein: Initial Conference Hearing held by telephone on 9/8/2020. Scheduling: A pretrial conference will be held on February 23, 2021, at 9:30 a.m. Summary: The plaintiff has no procedural objection to the removal of the case to this court. I will enter a separate case management and scheduling order that reflects, with minor modifications, the deadlines set forth in the parties' joint discovery plan. The parties are free to seek an extension should they decide to exchange expert reports. (Orenstein, James) |
| Filing 12 STIPULATION Regarding Service Upon Trans Union, LLC by Trans Union, LLC (Nicodemus, Camille) |
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ORDER re #12 Stipulation -- The stipulation, Docket Entry #12 , is so ordered; defendant Trans Union, LLC shall answer or otherwise respond to the complaint by September 24, 2020. Ordered by Magistrate Judge James Orenstein on 9/4/2020. (Walker, Anna)
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| Filing 11 Proposed Scheduling Order (Initial Conference Questionnaire Agreed Upon By All Parties) by Derek Diesso (Elsayed, Adham) |
| Filing 10 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 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
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Filing 8
SCHEDULING ORDER: Pursuant to Federal Rule of Civil Procedure 16(a), I order the parties to attend an initial discovery planning conference on September 8, 2020, at 10:30 a.m. that will take place telephonically. The call-in information for the telephone conference is 1-877-336-1839 and the access code is 391-4302. I respectfully direct all counsel to call in to the telephone conference five minutes before the conference begins. If any party has any difficulty accessing the telephone conference, please contact chambers at Orenstein_Chambers@nyed.uscourts.gov. No later than September 4, 2020, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. Each party's counsel must be personally prepared to discuss all factual and legal issues in the case, including the possibility of settlement; otherwise, the client must attend in person as well. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 8/24/2020. (Almonte, Kelly)
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| Filing 7 ANSWER to Complaint by Synchrony Bank. (Nagy-Normyle, Avery) |
| Filing 6 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Nagy-Normyle, Avery) |
| Filing 5 NOTICE of Appearance by Adham Mohamed Elsayed on behalf of Derek Diesso (aty to be noticed) (Elsayed, Adham) |
| 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) |
| Case Assigned to Judge William F. Kuntz, II 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. (Bowens, Priscilla) |
| Filing 2 Civil Cover Sheet.. by Synchrony Bank (Nagy-Normyle, Avery) |
| Filing 1 NOTICE OF REMOVAL by Synchrony Bank from Supreme Court New York County of Richmond, case number 150941/2020. ( Filing fee $ 400 receipt number ANYEDC-13223388) (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Filing of Notice of Removal) (Nagy-Normyle, Avery) |
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