Bhagirathee v. Capital One Bank (USA), N.A. et al
Plaintiff: Shiwa Bhagirathee
Defendant: Capital One Bank (USA), N.A., Experian Information Solutions, Inc. and Does, 1 Through 10
Case Number: 1:2021cv00264
Filed: January 18, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Vera M Scanlon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2021 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer as to Capital One Bank (USA), N.A. Defendant's deadline to answer the Complaint or otherwise move is extended to 4/19/2021. Ordered by Magistrate Judge Vera M. Scanlon on 3/18/2021. (Quinlan, Krista)
March 17, 2021 Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Capital One Bank (USA), N.A.. (Goldstein, Philip)
March 17, 2021 Filing 10 NOTICE of Appearance by Philip A. Goldstein on behalf of Capital One Bank (USA), N.A. (aty to be noticed) (Goldstein, Philip)
March 11, 2021 Opinion or Order RE-SCHEDULING ORDER: Due to a conflict in the Court's schedule, the Telephone Conference originally scheduled for 4/8/2021 will be held on 4/28/2021 at 3:30 PM before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. The Parties are to refer to #8 and must file the joint proposed scheduling order by 4/22/2021. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Ordered by Magistrate Judge Vera M. Scanlon on 3/11/2021. (Quinlan, Krista)
March 3, 2021 Filing 9 SUMMONS Returned Executed by Shiwa Bhagirathee. Capital One Bank (USA), N.A. served on 2/3/2021, answer due 2/24/2021. (Schmierer, Ross)
February 16, 2021 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer as to Experian Information Solutions, Inc. Defendant's deadline to answer the Complaint or otherwise move is extended to 3/24/2021. SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 4/8/2021 at 10:30 AM before Magistrate Judge Scanlon. Plaintiff must participate in the conference call. The Parties must complete the attached joint proposed scheduling order and file on ECF no later than 4/1/2021. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Magistrate Judge Vera M. Scanlon on 2/16/2021. (Quinlan, Krista) (Main Document 8 replaced on 2/19/2021) (Brown, Marc).
February 12, 2021 Filing 7 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Clay, Juliana)
February 12, 2021 Filing 6 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Clay, Juliana)
February 12, 2021 Filing 5 NOTICE of Appearance by Juliana S. Clay on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Clay, Juliana)
January 19, 2021 Filing 4 Summons Issued as to Capital One Bank (USA), N.A., Experian Information Solutions, Inc.. (Attachments: #1 Summons) (Davis, Kimberly)
January 19, 2021 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)
January 19, 2021 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)
January 19, 2021 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Vera M. Scanlon. 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)
January 18, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Does, 1 Through 10, Experian Information Solutions, Inc. filing fee $ 402, receipt number ANYEDC-14004957 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shiwa Bhagirathee. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Capital One Bank (USA), N.A., #3 Proposed Summons for Experian Information Solutions, Inc.) (Schmierer, Ross)

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Defendant: Capital One Bank (USA), N.A.
Represented By: Philip A. Goldstein
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Defendant: Experian Information Solutions, Inc.
Represented By: Juliana S. Clay
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Defendant: Does, 1 Through 10
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Plaintiff: Shiwa Bhagirathee
Represented By: Ross Howard Schmierer
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