Landau v. Fifth Third Bank
Plaintiff: Ichok Landau
Defendant: Fifth Third Bank, MB Financial, N.A. and Trans Union, LLC
Case Number: 1:2020cv04388
Filed: September 18, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Margo K Brodie
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2021 Opinion or Order Filing 25 STIPULATION AND ORDER DISMISSING CASE. The above-referenced action is hereby dismissed with prejudice. Ordered by Judge Margo K. Brodie on 1/22/2021. (Valentin, Winnethka)
January 21, 2021 Filing 24 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC (Attachments: #1 Proposed Order) (Nicodemus, Camille)
January 20, 2021 Opinion or Order Filing 23 Order Dismissing Parties. Party Fifth Third Bank terminated. Ordered by Judge Margo K. Brodie on 1/20/2021. (Valentin, Winnethka)
January 19, 2021 Filing 22 STIPULATION of Dismissal with FIFTH THIRD BANK formerly known as MB FINANCIAL, N.A., by Ichok Landau (Kroub, Edward)
December 18, 2020 Opinion or Order ORDER: The parties have settled this case. ECF Nos. #20 - #21 . The Court commends the parties for their efforts to resolve this matter. The parties shall file a stipulation of discontinuance by January 21, 2021. The conference scheduled for December 22, 2020 is cancelled.Ordered by Magistrate Judge Lois Bloom on 12/18/2020. (Rein, Gilbert)
December 16, 2020 Filing 21 NOTICE of Settlement with Trans Union, LLC by Ichok Landau (Kroub, Edward)
December 16, 2020 Filing 20 NOTICE of Settlement with Fifth Third Bank, N.A. by Ichok Landau (Kroub, Edward)
December 11, 2020 Filing 19 Trans Union, LLC's ANSWER to #11 Amended Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
December 2, 2020 Filing 18 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, LLC, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille)
December 2, 2020 Filing 17 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
November 25, 2020 Filing 16 SUMMONS Returned Executed by Ichok Landau. Trans Union, LLC served on 11/23/2020, answer due 12/14/2020. (Kroub, Edward)
November 24, 2020 Filing 15 ANSWER to #11 Amended Complaint by Fifth Third Bank. (Denker, Stephanie)
November 24, 2020 Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Telephone Conference held on 11/24/2020 (AT&T Log #12:09-12:17.) (Rein, Gilbert)
November 24, 2020 Opinion or Order ORDER: The Court held the initial conference in this case on November 24, 2020 and declined to set discovery deadlines. The Court shall hold another telephone conference on December 22, 2020 at 9:00 a.m. The parties shall call the Chambers telephone conference line at (888) 363-4734 and use the access code 4444221 promptly at 9:00 a.m. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least seventy-two (72) hours before the scheduled conference. The Court strongly urges the parties to discuss settlement. Ordered by Magistrate Judge Lois Bloom on 11/24/2020. (Rein, Gilbert)
November 17, 2020 Filing 14 REPORT of Rule 26(f) Planning Meeting (Denker, Stephanie)
November 17, 2020 Opinion or Order ORDER: Defendant requests, with plaintiff's consent, an adjournment of the conference scheduled for November 24, 2020 at 10:30 a.m. ECF No. #13 . The request is granted. The Court shall hold a telephone conference on the same date but at 12:00 p.m. The parties shall call the Chambers telephone conference line at (888) 363-4734 and use the access code 4444221 promptly at 12:00 p.m. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least seventy-two (72) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 11/17/2020. (Rein, Gilbert)
November 16, 2020 Filing 13 Letter MOTION to Adjourn Conference by Fifth Third Bank. (Denker, Stephanie)
November 12, 2020 Filing 12 Summons Issued as to Amended Complaint as to Trans Union, LLC. (Piper, Francine)
November 11, 2020 Filing 11 AMENDED COMPLAINT against Fifth Third Bank, Trans Union, LLC, filed by Ichok Landau. (Attachments: #1 Proposed Summons) (Boroosan, Moshe)
November 11, 2020 Filing 10 NOTICE of Appearance by Moshe O. Boroosan on behalf of Ichok Landau (aty to be noticed) (Boroosan, Moshe)
November 6, 2020 Opinion or Order ORDER: The Court shall hold the initial conference by telephone in Plaintiff's Fair Credit Reporting Act case on November 24, 2020 at 10:30 a.m. The parties shall call the Chambers telephone conference line at (888) 363-4734 and use the access code 4444221 promptly at 10:30 a.m. A planning conference pursuant to Rule 26(a) shall be held by November 17, 2020. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be electronically filed with the Court at least seventy-two (72) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 11/6/2020. (Wilhelm, Samantha)
November 4, 2020 Filing 9 ANSWER to #1 Complaint by Fifth Third Bank. (Denker, Stephanie)
October 22, 2020 Filing 8 SUMMONS Returned Executed by Ichok Landau. Fifth Third Bank served on 10/1/2020, answer due 11/6/2020. (Kroub, Edward)
October 8, 2020 Opinion or Order ORDER: Defendant, with Plaintiffs consent, requests a first extension of time to answer or otherwise respond to Plaintiffs Complaint. ECF No. 6. The request is granted. Defendant shall respond to Plaintiffs Complaint by November 6, 2020.Ordered by Magistrate Judge Lois Bloom on 10/8/2020. (Wilhelm, Samantha)
October 6, 2020 Filing 7 Corporate Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank. (Denker, Stephanie)
October 6, 2020 Filing 6 Letter MOTION for Extension of Time to File Answer or Otherwise Respond by Fifth Third Bank. (Denker, Stephanie)
October 6, 2020 Filing 5 NOTICE of Appearance by Stephanie L. Denker on behalf of Fifth Third Bank (aty to be noticed) (Denker, Stephanie)
September 18, 2020 Filing 4 Summons Issued as to Fifth Third Bank. (Davis, Kimberly)
September 18, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
September 18, 2020 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)
September 18, 2020 Filing 1 COMPLAINT against Fifth Third Bank formerly known as MB Financial, N.A. filing fee $ 400, receipt number ANYEDC-13385008, filed by Ichok Landau. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward)
September 18, 2020 Case Assigned to Judge Margo K. Brodie and Magistrate Judge Lois Bloom. 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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Defendant: Fifth Third Bank
Represented By: Stephanie L. Denker
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Defendant: MB Financial, N.A.
Represented By: Stephanie L. Denker
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Plaintiff: Ichok Landau
Represented By: Edward Y. Kroub
Represented By: Moshe O. Boroosan
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