Mahbub v. JPMorgan Chase Bank, N.A. et al
| Sunny Mahbub |
| Equifax Information Services, LLC, Trans Union, LLC, JPMorgan Chase Bank, N.A. and Experian Information Solutions, Inc. |
| 1:2021cv01451 |
| March 19, 2021 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Vera M Scanlon |
| 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 19 NOTICE by Experian Information Solutions, Inc. of Withdrawal of Appearance (Shea, Sarah) |
| Filing 18 NOTICE of Appearance by Aaron Seong on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Seong, Aaron) |
| Filing 17 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
ORDER: In light of the #16 referral to arbitration, the initial telephone conference scheduled for 4/27/2021 at 4:00 PM before Magistrate Judge Scanlon is adjourned sine die. Ordered by Magistrate Judge Vera M. Scanlon on 4/16/2021. (Quinlan, Krista)
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| Filing 16 NOTICE Designating Case To Arbitration and NOTICE Scheduling Arbitration Hearing. Procedures and Instructions for the selection of arbitrator sent to counsel.The Arbitration hearing is scheduled for August 9, 2021 at 10:00 a.m. The deadline to select the Arbitrator is June 18, 2021. Counsel will select the Arbitrator from the Courts Panel of Arbitrators found at:https://www.nyed.uscourts.gov/adr/Arbitration/displayAllArb.cfm?geo=&specialtyMult=21The hearing will be held remotely by a video conferencing platform offered by the arbitrator.In preparation for the arbitration hearing, counsel will review the EDNY REMOTE GUIDELINES FOR ARBITRATION PARTICIPANTS included with this notice. Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov. (Credle, Rita) |
| Filing 15 DISCLOSURE of Interested Parties by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 14 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Shea, Sarah) |
| Filing 13 NOTICE of Appearance by Sarah Shea on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Shea, Sarah) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Sunny Mahbub. Equifax Information Services, LLC waiver sent on 3/25/2021, answer due 5/24/2021. (Tariq, Subhan) |
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Filing 11
SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 4/27/2021 at 4:00 PM before Magistrate Judge Scanlon. Plaintiff is required to participate in the call. The Parties must complete the attached joint proposed scheduling order and file on ECF no later than 4/22/2021. 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 3/29/2021. (Quinlan, Krista)
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| Filing 10 WAIVER OF SERVICE Returned Executed by Sunny Mahbub. Experian Information Solutions, Inc. waiver sent on 3/25/2021, answer due 5/24/2021. (Tariq, Subhan) |
| Filing 9 ANSWER to Complaint by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 8 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 7 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 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Main Document 5 replaced on 3/19/2021) (Bowens, Priscilla). |
| Filing 4 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. (Bowens, Priscilla) |
| Filing 3 NOTICE of Appearance by Subhan Tariq on behalf of Sunny Mahbub (aty to be noticed) (Tariq, Subhan) |
| Filing 2 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from Queens County Civil Court, case number 002726/2021. ( Filing fee $ 402 receipt number ANYEDC-14293087) (Attachments: #1 Exhibit 1 (State Court Summons & Complaint), #2 Exhibit 2 (Consents to Removal), #3 Civil Cover Sheet) (Turcotte, Christopher) |
| This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla) |
| Case Assigned to Chief Judge Margo K. Brodie 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. (Bowens, Priscilla) |
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