Kim v. HSBC Bank USA, N.A. et al
| Dami Gin Kim |
| HSBC Bank USA, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2022cv03515 |
| June 15, 2022 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.
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STATUS REPORT ORDER: The parties report productive settlement discussions as to defendant Equifax Information Services, LLC. Accordingly, a stipulation of dismissal or joint status report letter is due by 10/3/2022. Ordered by Magistrate Judge James R. Cho on 8/2/2022. (Gillespie-Cardo, Saudia)
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| Filing 14 Letter Joint Status Report Letter by Dami Gin Kim (Cesar, Alain) |
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STATUS REPORT ORDER: On 6/27/2022, Defendant Equifax Information Services, LLC was granted leave to answer, move or otherwise respond to the complaint by 7/22/2022. To date, no response has been filed. The parties are directed to file a joint status report letter by 8/5/2022. Ordered by Magistrate Judge James R. Cho on 7/29/2022. (Gillespie-Cardo, Saudia)
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ORDER granting #13 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC shall answer, move or otherwise respond to the complaint by 7/22/2022. Ordered by Magistrate Judge James R. Cho on 6/27/2022. (Gillespie-Cardo, Saudia)
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| Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 12 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 11 NOTICE of Appearance by Craig B. Sanders on behalf of Dami Gin Kim (aty to be noticed) (Sanders, Craig) |
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ORDER: In light of the arbitration hearing set for 10/13/2022, the telephonic initial conference previously scheduled for 8/8/2022 is adjourned without date. Ordered by Magistrate Judge James R. Cho on 6/24/2022. (Gillespie-Cardo, Saudia)
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| Filing 10 NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING The Arbitration hearing is scheduled for: October 13, 2022 at 10:00 a.m.The deadline to select an arbitrator and schedule a pre-arbitration conference with the arbitrator is August 23, 2022.Counsel shall select an Arbitrator from the Courts Panel of Arbitrators and submit a fully executed Stipulation for Selection of Arbitrator to the ADR Coordinator noting the date of the pre-hearing conference. The Stipulation for Selection of Arbitrator can be found here: https://www.nyed.uscourts.gov/adr-forms. Counsel shall not enter the Stipulation for Selection of Arbitrator on the docket. Counsel will return the fully executed Stipulation to the ADR Coordinator, Rita Credle at: Rita_credle@nyed.uscourts.gov. (Credle, Rita) |
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Filing 9
SCHEDULING ORDER: A Telephonic Initial Conference will be held at 11:30 a.m. on 8/8/2022 before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for defendant is directed to immediately confirm this conference date and time with plaintiff's counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 8/4/2022. 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 6/22/2022. (Attachments: #1 Chamber's Individual Rules) (Gillespie-Cardo, Saudia)
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| Filing 8 ANSWER to Complaint by HSBC Bank USA, N.A.. (Zarlock, Preston) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 7 NOTICE by HSBC Bank USA, N.A. re #1 Notice of Removal, Notice to State Court of Removal to United States District Court (Zarlock, Preston) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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 4 Corporate Disclosure Statement by HSBC Bank USA, N.A. identifying Corporate Parent HSBC USA Inc., Corporate Parent HSBC Holdings PLC, Corporate Parent HSBC North America Holdings Inc. for HSBC Bank USA, N.A.. (Zarlock, Preston) |
| Filing 3 NOTICE of Appearance by Preston L. Zarlock on behalf of HSBC Bank USA, N.A. (notification declined or already on case) (Zarlock, Preston) |
| Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by HSBC Bank USA, N.A. (Zarlock, Preston) |
| Filing 1 NOTICE OF REMOVAL by HSBC Bank USA, N.A. from Supreme Court, Queens County, case number 710581/2022. ( Filing fee $ 402 receipt number ANYEDC-15663303) (Attachments: #1 Exhibit A - State Court Docket Report, #2 Exhibit B - State Court Filings) (Zarlock, Preston) |
| Case Assigned to Judge Eric N. Vitaliano 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) |
| 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) |
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