Lefkowitz v. Trans Union, LLC et al
| Esther Lefkowitz and Eugene Lefkowitz |
| Trans Union, LLC and Fifth Third Bank N.A. |
| 1:2020cv06320 |
| December 29, 2020 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Cheryl L Pollak |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
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Filing 18
STIPULATION AND ORDER DISMISSING CASE -- As stipulated and agreed between plaintiff Esther Lefkowitz and defendant Fifth Third Bank, N.A. in the #17 joint stipulation of dismissal filed on March 31, 2021, all claims in this action asserted by Plaintiff against Fifth Third Bank, N.A. are dismissed, with prejudice and without costs, disbursements, or attorneys' fees to any party. As Fifth Third Bank N.A. is the only remaining defendant in this action, the Clerk of Court is respectfully directed to close the case. Ordered by Judge Diane Gujarati on 3/31/2021. (Almonte, Kelly)
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| Filing 17 STIPULATION of Dismissal with Fifth Third Bank, N.A. by Esther Lefkowitz, Eugene Lefkowitz (Kroub, Edward) |
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ORDER terminating #15 Motion for Pre Motion Conference -- In light of Plaintiff's #16 notice of settlement, Defendant Fifth Third Bank, N.A.'s #15 motion for pre-motion conference is terminated without prejudice to renewal at a later date. Ordered by Judge Diane Gujarati on 2/25/2021. (Almonte, Kelly)
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| Filing 16 NOTICE of Settlement with Fifth Third Bank, N.A. by Esther Lefkowitz, Eugene Lefkowitz (Kroub, Edward) |
| ELECTRONIC ORDER: In light of #16 Notice of Settlement, the initial conference previously scheduled for 3/18/2021 before Chief Magistrate Judge Cheryl Pollak is adjourned sine die. A Stipulation of Discontinuance is to be filed within 45 days - 4/5/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/22/2021. (Caggiano, Diana) |
| Filing 15 MOTION for pre motion conference by Fifth Third Bank N.A.. (Mawere, Natsayi) |
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ORDER DISMISSING PARTIES -- As per #14 NOTICE of Voluntary Dismissal, this case is hereby dismissed as to defendant Trans Union, LLC., with prejudice. Ordered by Judge Diane Gujarati on 2/10/2021. (Almonte, Kelly)
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| Filing 14 NOTICE of Voluntary Dismissal by Esther Lefkowitz, Eugene Lefkowitz as to Trans Union LLC (Kroub, Edward) |
| Filing 13 AMENDED COMPLAINT against Fifth Third Bank N.A., filed by Esther Lefkowitz, Eugene Lefkowitz. (Kroub, Edward) |
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Filing 12
SCHEDULING ORDER: An Initial Conference is set for 3/18/2021 @ 9:45 AM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 9:45 AM. Enter Access code: 380-1746 and security code: 20-6320. So Ordered by Chief Magistrate Cheryl L. Pollak on 1/13/2021. (Caggiano, Diana)
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| Filing 11 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 10 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 9 First MOTION for Extension of Time to File Answer re #1 Complaint, by Fifth Third Bank N.A.. (Mawere, Natsayi) |
| Filing 8 Corporate Disclosure Statement by Fifth Third Bank N.A. identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank N.A.. (Mawere, Natsayi) |
| Filing 7 NOTICE of Appearance by Natsayi Mawere on behalf of Fifth Third Bank N.A. (aty to be noticed) (Mawere, Natsayi) |
| Filing 6 SUMMONS Returned Executed by Esther Lefkowitz. Fifth Third Bank N.A. served on 1/7/2021, answer due 1/28/2021. (Kroub, Edward) |
| Filing 5 SUMMONS Returned Executed by Esther Lefkowitz. Trans Union, LLC served on 1/7/2021, answer due 1/28/2021. (Kroub, Edward) |
| ELECTRONIC ORDER granting #9 Motion for Extension of Time to Answer - 2/19/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 1/13/2021. (Caggiano, Diana) |
| Filing 4 Summons Issued as to Fifth Third Bank N.A., Trans Union, LLC. (Attachments: #1 Summons) (Davis, Kimberly) |
| 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) |
| 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 Fifth Third Bank N.A., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-13906476, filed by Esther Lefkowitz. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet) (Kroub, Edward) |
| Case Assigned to Judge Diane Gujarati and Chief Magistrate Cheryl L. Pollak. 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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