Begum v. Department Stores National Bank
| Salma Begum |
| Trans Union, LLC, Department Stores National Bank, JPMorgan Chase Bank, N.A., TD Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc |
| 1:2022cv02747 |
| May 11, 2022 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Eric R Komitee |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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Filing 32
ORDER granting Dkt. #31 Stipulation to Arbitrate and Stay proceedings as to defendant Department Stores National Bank. Parties to file a joint status report letter by 8/29/2022. Ordered by Magistrate Judge James R. Cho on 6/30/2022. (Gillespie-Cardo, Saudia)
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| Filing 31 STIPULATION to Arbitrate and Stay Proceedings as to Department Stores National Bank only by Salma Begum (Tariq, Subhan) |
| Minute Entry for Initial Conference proceedings held on 6/27/2022 before Magistrate Judge James R. Cho. Appearances by Subhan Tariq for plaintiff; Camille Renee Nicodemus for Trans Union, LLC; Mony B.P. Yin for JPMorgan Chase Bank, N.A.; Samantha Millar for TD Bank, N.A.; and Rachel Trouba for Experian Information Solutions, Inc. Counsel for Equifax Information Services, LLC did not appear. Plaintiff and Department Stores National Bank anticipate moving to stay proceedings pending arbitration. The Court entered the following pretrial schedule: parties to exchange automatic disclosures by 7/1/2022; no amendment of the pleadings or joinder of additional parties permitted after 8/27/2022; parties to complete fact discovery by 12/27/2022; affirmative expert disclosures due by 1/16/2023; rebuttal expert disclosures due by 3/6/2023; all discovery, including expert depositions, shall be completed by 4/3/2023; and parties to commence dispositive motion practice in accordance with the assigned District Judge's Individual Rules by 5/3/2023. Parties to submit a joint status report by 9/28/2022 and to notify the Court whether they would like a referral to Court-annexed mediation or a settlement conference at that time. (FTR Log #AT&T Conference Bridge.) (Sorice, Laura) |
| Filing 30 Proposed Scheduling Order by Experian Information Solutions, Inc (Trouba, Rachel) |
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ORDER finding as moot #25 Motion for Extension of Time to Answer, in light of Dkt. #28 answer by defendant JPMorgan Chase Bank, N.A. Ordered by Magistrate Judge James R. Cho on 6/21/2022. (Gillespie-Cardo, Saudia)
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| Filing 29 Defendant Experian's ANSWER to Complaint with Affirmative and Other Defenses by Experian Information Solutions, Inc. (Trouba, Rachel) |
| Filing 28 ANSWER to Complaint by JPMorgan Chase Bank, N.A.. (Yin, Mony) |
| Filing 27 ANSWER to Complaint AND AFFIRMATIVE AND OTHER DEFENSES by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 26 Defendant TD Bank USA, N.A.'s ANSWER to Complaint with Affirmative Defenses by TD Bank, N.A.. (Millar, Samantha) |
| Filing 25 Second MOTION for Extension of Time to File Answer by JPMorgan Chase Bank, N.A.. (Yin, Mony) |
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ORDER granting #24 Motion to Withdraw as Attorney. Attorney Melissa Anne Wilhelm terminated. Ordered by Magistrate Judge James R. Cho on 6/16/2022. (Gillespie-Cardo, Saudia)
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| Filing 24 MOTION to Withdraw as Attorney Pro Hac Vice of Melissa A. Wilhelm by Trans Union, LLC. (Attachments: #1 Proposed Order) (Wilhelm, Melissa) |
| Filing 23 NOTICE of Appearance by Melissa Anne Wilhelm on behalf of Trans Union, LLC (notification declined or already on case) (Wilhelm, Melissa) |
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ORDER granting #22 Motion for Extension of Time to Answer. Defendant JPMorgan Chase Bank N.A. shall answer, plead or otherwise respond to the complaint by June 17, 2022. Ordered by Magistrate Judge James R. Cho on 5/22/2022. (Cho, James)
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| Filing 22 MOTION for Extension of Time to File Answer by JPMorgan Chase Bank, N.A.. (Yin, Mony) |
| Filing 21 NOTICE of Appearance by Mony B.P. Yin on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Yin, Mony) |
| Filing 20 MOTION to Appear Pro Hac Vice of Melissa A. Wilhelm for Trans Union, LLC Filing fee $ 150, receipt number ANYEDC-15586217. by Trans Union, LLC. (Attachments: #1 Affidavit, #2 Proposed Order) (Wilhelm, Melissa) |
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ORDER granting #20 Motion for Leave to Appear Pro Hac Vice. Attorney Melissa Anne Wilhelm shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge James R. Cho on 5/20/2022. (Gillespie-Cardo, Saudia)
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Filing 19
SCHEDULING ORDER: A Telephonic Initial Conference will be held on 6/27/2022 at 10:30 a.m. before Magistrate Judge James R. Cho. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 6/24/2022. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 5/19/2022. (Attachments: #1 Chamber's Individual Rules) (Gillespie-Cardo, Saudia)
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| Filing 18 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 17 Letter MOTION for Extension of Time to File Answer to Plaintiff's Complaint by TD Bank, N.A.. (Millar, Samantha) |
| Filing 16 NOTICE by Equifax Information Services, LLC re #1 Notice of Removal , Consent to Removal (Stieber, Courtney) |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal , Complaint by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 13 NOTICE by Experian Information Solutions, Inc re #1 Notice of Removal (Notice of Consent to Removal by Defendant Experian Information Solutions, Inc. (Trouba, Rachel) |
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ORDER On consent, defendant Experian Information Solutions, Inc.'s Motion for Extension of Time to Answer #12 is granted. Defendant shall either file their answer, move, or otherwise respond to the complaint by June 17, 2022. Ordered by Judge Eric R. Komitee on 5/18/2022. (Christ, Michael)
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ORDER: On consent, defendant TD Bank USA, N.A.,'s Motion for Extension of Time to Answer #17 is granted. Defendant shall either file their answer, move, or otherwise respond to the complaint by June 17, 2022. Ordered by Judge Eric R. Komitee on 5/18/2022. (Christ, Michael) Ordered by Judge Eric R. Komitee on 5/18/2022. (Christ, Michael)
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ORDER: On consent, defendant Equifax Information Services LLC's Motion for Extension of Time to Answer 12 is granted in part. Defendant shall either file their answer, move, or otherwise respond to the complaint by June 17, 2022. Ordered by Judge Eric R. Komitee on 5/18/2022. (Christ, Michael) Ordered by Judge Eric R. Komitee on 5/18/2022. (Christ, Michael)
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| Filing 12 MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc. (Trouba, Rachel) |
| Filing 11 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. (Trouba, Rachel) |
| Filing 10 NOTICE of Appearance by Rachel Trouba on behalf of Experian Information Solutions, Inc (aty to be noticed) (Trouba, Rachel) |
| Filing 9 NOTICE by TD Bank, N.A. re #1 Notice of Removal (Notice of Consent to Removal by Defendant TD Bank USA, N.A.) (Millar, Samantha) |
| Filing 8 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. (Millar, Samantha) |
| Filing 7 NOTICE of Appearance by Samantha Millar on behalf of TD Bank, N.A. (aty to be noticed) (Millar, Samantha) |
| Filing 6 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank, N.A. (aty to be noticed) (Silverman, Ellen) |
| Filing 5 NOTICE by Trans Union, LLC re #1 Notice of Removal Exhibits A & B (Attachments: #1 Exhibit) (Nicodemus, Camille) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 2 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Civil Court of City of New York, County of Queens, case number 008606. ( Filing fee $ 402 receipt number ANYEDC-15556777) (Attachments: #1 Civil Cover Sheet) (Nicodemus, Camille) |
| 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 Judge Eric R. Komitee 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. (Bowens, Priscilla) |
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