Gibbons v. Bank of America, National Association et al
| Shurland Gibbons |
| Bank of America, National Association, Equifax Information Services LLC, Experian Information Solutions, Inc. and TransUnion, LLC |
| 1:2022cv00362 |
| January 21, 2022 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Diane Gujarati |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 15 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.. (Chan, Melanie) |
| Filing 14 NOTICE of Appearance by Melanie Karen Chan on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Chan, Melanie) |
| Filing 13 NOTICE of Settlement AS TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC by Shurland Gibbons (Godfrey, Maureen) |
STATUS REPORT ORDER: Parties to file a stipulation of dismissal or joint status report letter as to defendant Equifax Information Services LLC by 5/13/2022. Ordered by Magistrate Judge James R. Cho on 3/14/2022. (Gillespie-Cardo, Saudia)
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STATUS REPORT ORDER: Parties to file a stipulation of dismissal or joint status report letter as to defendant TransUnion, LLC by 5/13/2022. Ordered by Magistrate Judge James R. Cho on 3/14/2022. (Gillespie-Cardo, Saudia)
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| Filing 12 NOTICE of Settlement with Defendant TransUnion, LLC by Shurland Gibbons (Godfrey, Maureen) |
| Filing 11 SUMMONS Returned Executed by Shurland Gibbons. Bank of America, National Association served on 2/14/2022, answer due 4/6/2022. (Godfrey, Maureen) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Shurland Gibbons. Equifax Information Services LLC waiver sent on 1/26/2022, answer due 3/27/2022. (Godfrey, Maureen) |
| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, National Association. (Massand, Shan) |
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ORDER granting #9 Motion for Extension of Time to Answer. Defendant Bank of America, National Association shall answer, move or otherwise respond to the complaint by 4/6/2022. Ordered by Magistrate Judge James R. Cho on 2/22/2022. (Gillespie-Cardo, Saudia)
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| Filing 8 Corporate Disclosure Statement by Bank of America, National Association identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, National Association. (Massand, Shan) |
| Filing 7 NOTICE of Appearance by Shan P. Massand on behalf of Bank of America, National Association (aty to be noticed) (Massand, Shan) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Shurland Gibbons. TransUnion, LLC waiver sent on 1/26/2022, answer due 3/27/2022. (Godfrey, Maureen) |
| Filing 5 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (Credle, Rita) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) |
| Filing 3 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. (Neptune, Pierre) |
| Filing 2 Summons Issued as to All Defendants. (Neptune, Pierre) |
| Filing 1 COMPLAINT Shurland Gibbons against Bank of America, National Association, Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC filing fee $ 402, receipt number ANYEDC-15215835 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Shurland Gibbons. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Godfrey, Maureen) |
| Case Assigned to Judge Diane Gujarati 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. (Neptune, Pierre) |
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