Muir v. HSBC Bank USA, N.A. et al
| Ayana Eudecia Muir |
| Truist Bank f/k/a Suntrust Bank, HSBC Bank USA, N.A., Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Truist Bank and Suntrust Bank |
| 1:2020cv06334 |
| December 29, 2020 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Roslynn R Mauskopf |
| 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 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Fitzpatrick, Cealagh) |
| Filing 17 NOTICE of Appearance by Cealagh P Fitzpatrick on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Fitzpatrick, Cealagh) |
| Filing 16 Trans Union LLC's Affirmative Defenses And ANSWER to #1 Complaint, by Trans Union, LLC. (Nicodemus, Camille) |
ORDER granting #15 Motion for Extension of Time to Answer HSBC Bank USA, N.A. answer is due 3/19/2021. Ordered by Magistrate Judge Roanne L. Mann on 2/16/2021. (LK)
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| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, /Carol A. DiPrinzio Letter Motion for a 30-day Extension of Time, to and including March 19, 2021, to Respond to the Complaint by HSBC Bank USA, N.A.. (DiPrinzio, Carol) |
| Filing 14 NOTICE of Appearance by Carol Ann DiPrinzio on behalf of HSBC Bank USA, N.A. (aty to be noticed) (DiPrinzio, Carol) |
| Filing 13 NOTICE of Appearance by Brian C. Frontino on behalf of HSBC Bank USA, N.A. (aty to be noticed) (Frontino, Brian) |
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Filing 12
SCHEDULING ORDER: A telephonic initial conference will be held on March 24, 2021 @ 3:30 p.m. before Magistrate Judge Roanne L. Mann. SEE ATTACHED: ORDER, INITIAL CONFERENCE QUESTIONNAIRE, AND MANDATORY REQUIREMENTS FOR CONFERENCE.Counsel are directed to confer to jointly fill out and docket the attached questionnaire by 3:00 p.m. on March 22, 2021. Counsel are urged to commence settlement discussions well in advance of the conference and to be prepared to discuss settlement during the proceeding. Any request to adjourn or be excused from participating in the proceeding must be filed at least two business days in advance. *** To dial in to the initial conference, the parties are directed to call (877) 336-1839 and type in the access code 6672833.If the parties are initially unable to connect to the call, please try again as the third-party conference call system has been overloaded at times. Ordered by Magistrate Judge Roanne L. Mann on 2/5/2021. (LK).
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| Filing 11 ANSWER to #1 Complaint, by Ayana Eudecia Muir Answer by Truist Bank. (Steinlight, Stephen) |
| Filing 10 Corporate Disclosure Statement by Truist Bank (Steinlight, Stephen) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Ayana Eudecia Muir. Equifax Information Services, LLC waiver sent on 12/31/2020, answer due 3/1/2021. (Tariq, Subhan) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Ayana Eudecia Muir. Experian Information Solutions, Inc. waiver sent on 12/31/2020, answer due 3/1/2021. (Tariq, Subhan) |
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ORDER granting, on consent #6 Motion for Extension of Time to File Response/Reply. Ordered by Magistrate Judge Roanne L. Mann on 1/28/2021. (LK)
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| Filing 7 SUMMONS Returned Executed by Ayana Eudecia Muir. HSBC Bank USA, N.A. served on 1/27/2021, answer due 2/17/2021. (Tariq, Subhan) |
| Filing 6 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Truist Bank. (Steinlight, Stephen) |
| Filing 5 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 4 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC Bank USA, N.A., Trans Union, LLC, Truist Bank. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (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 Chief Judge Roslynn R. Mauskopf and Magistrate Judge Roanne L. Mann. 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 Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC Bank USA, N.A., Trans Union, LLC, Truist Bank f/k/a Suntrust Bank filing fee $ 402, receipt number ANYEDC-13909236 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Ayana Eudecia Muir. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Tariq, Subhan) |
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