Nitzlich v. Experian Information Solutions, Inc. et al
| Shmully Nitzlich |
| HSBC Bank USA, N.A. and Experian Information Solutions, Inc. |
| 1:2021cv02268 |
| April 25, 2021 |
| US District Court for the Eastern District of New York |
| James R Cho |
| William F Kuntz |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 17
Order Dismissing Parties re #16 STIPULATION of Dismissal with HSBC Bank USA, N.A.: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendants HSBC Bank USA, N.A. only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Party HSBC Bank USA, N.A. terminated. So Ordered by Judge William F. Kuntz, II on 6/23/2021. (Love, Alexis)
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| Filing 16 STIPULATION of Dismissal with HSBC Bank USA, N.A. by Shmully Nitzlich (Kroub, Edward) |
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ORDER: In light of DE #16 Stipulation of Dismissal as to defendant HSBC Bank USA, N.A. the Telephonic-Initial Conference previously scheduled for June 24, 2021 is canceled. Ordered by Magistrate Judge James R. Cho on 6/23/2021. (Gillespie, Saudia)
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STATUS REPORT ORDER: The parties report plaintiff and defendant Experian Information Solutions, Inc. have reached a settlement. Counsel for defendant Experian is excused from participating in the Telephonic-Initial Conference on 6/24/2021. A stipulation of dismissal or joint status report letter is due by July 22, 2021. Ordered by Magistrate Judge James R. Cho on 6/22/2021. (Gillespie, Saudia)
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| Filing 15 NOTICE of Settlement with Experian Information Solutions, Inc. by Shmully Nitzlich (Kroub, Edward) |
| Filing 14 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Lyons, Kayasha) |
| Filing 13 ANSWER to #1 Complaint, and Affirmative Defenses by HSBC Bank USA, N.A.. (Garcia, Raymond) |
| Filing 12 Corporate Disclosure Statement by HSBC Bank USA, N.A. identifying Corporate Parent HSBC Holdings plc., Other Affiliate HSBC USA, Inc., Other Affiliate HSBC North America Holdings, Inc. for HSBC Bank USA, N.A.. (Garcia, Raymond) |
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ORDER: Granting #11 Motion for Extension of Time to Answer. Defendant HSBC Bank USA, N.A. shall answer, move or otherwise respond to the complaint by June 18, 2021. Ordered by Magistrate Judge James R. Cho on 5/14/2021. (Gillespie, Saudia)
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| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by HSBC Bank USA, N.A.. (Garcia, Raymond) |
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Filing 10
SCHEDULING ORDER: A Telephonic-Initial Conference will be held on June 24, 2021 at 10:00 a.m. before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than June 22, 2021. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 5/4/2021. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 9 Letter MOTION for Extension of Time to File Answer Complaint by Experian Information Solutions, Inc.. (Lyons, Kayasha) |
| Filing 8 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.. (Lyons, Kayasha) |
| Filing 7 NOTICE of Appearance by Kayasha Lyons on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lyons, Kayasha) |
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ORDER: Granting #9 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc. shall answer, move or otherwise respond to the complaint by June 17, 2021. Ordered by Magistrate Judge James R. Cho on 5/4/2021. (Gillespie, Saudia)
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| Filing 6 SUMMONS Returned Executed by Shmully Nitzlich. HSBC Bank USA, N.A. served on 4/28/2021, answer due 5/19/2021. (Kroub, Edward) |
| Filing 5 SUMMONS Returned Executed by Shmully Nitzlich. Experian Information Solutions, Inc. served on 4/27/2021, answer due 5/18/2021. (Kroub, Edward) |
| Filing 4 Summons Issued as to Experian Information Solutions, Inc., HSBC Bank USA, N.A.. (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) |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge James R. Cho. 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 Experian Information Solutions, Inc., HSBC Bank USA, N.A. filing fee $ 402, receipt number ANYEDC-14407545 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Shmully Nitzlich. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet) (Kroub, Edward) |
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