Grunwald v. Trans Union, LLC et al
| Chaim Grunwald |
| JPMorgan Chase Bank, N.A., Trans Union, LLC and FIFTH THIRD BANK, N.A. |
| 1:2020cv06332 |
| December 29, 2020 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Robert M Levy |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.
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ORDER DISMISSING CASE: The #27 Stipulation of Dismissal is So Ordered. Ordered by Judge Pamela K. Chen on 5/14/2021. (Nguyen, Andrew)
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| Filing 27 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC (Attachments: #1 Proposed Order) (Nicodemus, Camille) |
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ORDER: In light of the #26 Notice of Settlement, Plaintiff and Defendant Trans Union are directed to file a stipulation of dismissal or a report on the status of the settlement agreement by 5/14/2021. Ordered by Judge Pamela K. Chen on 4/16/2021. (Nguyen, Andrew)
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| Filing 26 NOTICE of Settlement with Trans Union, LLC by Chaim Grunwald (Kroub, Edward) |
| Filing 25 Proposed Scheduling Order by Chaim Grunwald (Boroosan, Moshe) |
| Filing 24 NOTICE of Appearance by Moshe O. Boroosan on behalf of Chaim Grunwald (aty to be noticed) (Boroosan, Moshe) |
| Filing 23 NOTICE of Appearance by Susan R. Shan on behalf of Trans Union, LLC (notification declined or already on case) (Shan, Susan) |
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Moshe Boroosan, Susan Shan. Case management order entered. Fact discovery deadline 8/20/21. All other deadlines extended 3 weeks. Settlement explored. Counsel will spend the next 3 weeks attempting to settle this case. Settlement Status Report due 4/30/21. Next conference 8/11/21 at 10:00 (same dial-in number and access code)(status)Initial Conference Hearing held on 4/6/2021 (Levy, Robert) |
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STATUS REPORT ORDER Status Report due by 4/30/2021.Ordered by Magistrate Judge Robert M. Levy on 4/6/2021. (Levy, Robert)
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ORDER: The #22 Stipulation of Dismissal is So Ordered. Defendant Fifth Third Bank, N.A., is terminated as a party to this action. Ordered by Judge Pamela K. Chen on 4/1/2021. (Nguyen, Andrew)
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| Filing 22 STIPULATION of Dismissal with Fifth Third Bank, N.A. by Chaim Grunwald (Kroub, Edward) |
| Filing 21 MOTION to Appear Pro Hac Vice Of Susan R. Shan Filing fee $ 150, receipt number ANYEDC-14316471. by Trans Union, LLC. (Attachments: #1 Affidavit Of Susan R. Shan, #2 Proposed Order) (Shan, Susan) |
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ORDER: The #20 Stipulation of Dismissal is So Ordered. Defendant JPMorgan Chase Bank, N.A., is terminated as a party to this action. Ordered by Judge Pamela K. Chen on 3/26/2021. (Nguyen, Andrew)
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ORDER granting #21 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 3/26/2021. (Marino, Janine)
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| Filing 20 STIPULATION of Dismissal as to JPMorgan Chase Bank, N.A. Only by JPMorgan Chase Bank, N.A. (Turcotte, Christopher) |
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ORDER granting #19 Motion to Adjourn Conference. Initial Telephone Conference adjourned to 4/6/2021 at 02:00 PM before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 3/22/2021. (Marino, Janine)
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| Filing 19 Letter MOTION to Adjourn Conference by Chaim Grunwald. (Kroub, Edward) |
| Filing 18 NOTICE of Settlement with Fifth Third Bank, N.A. by Chaim Grunwald (Kroub, Edward) |
| Filing 17 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative And Additional Defenses by Trans Union, LLC. (Nicodemus, Camille) |
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Filing 16
SCHEDULING ORDER: An initial conference by telephone has been scheduled for March 30, 2021 at 2:00 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. All counsel must be available. Plaintiff's counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 2/3/2021. (Attachments: #1 IC Questionnaire, #2 Individual Rules) (Marino, Janine)
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| Filing 15 ANSWER to #1 Complaint, by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 14 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 13 NOTICE of Appearance by Christopher B. Turcotte on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Turcotte, Christopher) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings. Judge Ann M Donnelly 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 Margo K. Brodie on 2/3/2021. (Bowens, Priscilla)
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| Filing 12 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 10 Letter MOTION for Extension of Time to File Answer or Otherwise Respond by Fifth Third Bank, N.A.. (Denker, Stephanie) |
| Filing 9 Corporate Disclosure Statement by Fifth Third Bank, N.A. identifying Corporate Parent Fifth Third Bancorp. for Fifth Third Bank, N.A.. (Denker, Stephanie) |
| Filing 8 NOTICE of Appearance by Stephanie L. Denker on behalf of Fifth Third Bank, N.A. (aty to be noticed) (Denker, Stephanie) |
| Filing 7 SUMMONS Returned Executed by Chaim Grunwald. Fifth Third Bank, N.A. served on 1/14/2021, answer due 2/4/2021. (Kroub, Edward) |
| Filing 6 SUMMONS Returned Executed by Chaim Grunwald. JPMorgan Chase Bank, N.A. served on 1/13/2021, answer due 2/3/2021. (Kroub, Edward) |
| Filing 5 SUMMONS Returned Executed by Chaim Grunwald. Trans Union, LLC served on 1/14/2021, answer due 2/4/2021. (Kroub, Edward) |
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ORDER granting #10 Motion for Extension of Time to Answer - Fifth Third Bank, N.A. answer due 2/25/2021. Ordered by Magistrate Judge Robert M. Levy on 1/22/2021. (Marino, Janine)
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| Filing 4 Summons Issued as to FIFTH THIRD BANK, N.A., JPMorgan Chase Bank, N.A., Trans Union, LLC. (Davis, Kimberly) (Additional attachment(s) added on 1/6/2021: #1 Summons, #2 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) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Robert M. Levy. 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) |
| Filing 1 COMPLAINT against FIFTH THIRD BANK, N.A., JPMorgan Chase Bank, N.A., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-13907788, filed by Chaim Grunwald. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Kroub, Edward) |
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