Verpile v. Bank Of America, N.A. et al
Plaintiff: Rosia Verpile
Defendant: Bank Of America, N.A., Trans Union LLC and Experian Information Solutions, Inc.
Case Number: 1:2022cv03793
Filed: June 28, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Peggy Kuo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Filing 13 NOTICE of Voluntary Dismissal by Rosia Verpile As to Experian Information Solutions, Inc. (Cesar, Alain)
August 2, 2022 Filing 12 NOTICE of Settlement As to Bank of America N.A. and Trans Union, LLC by Rosia Verpile (Cesar, Alain)
August 2, 2022 Opinion or Order ORDER: In light of the Notice of Settlement #12 informing the Court the case has been settled between Plaintiff and Bank of America, N.A., and Trans Union LLC, the initial conference scheduled for September 8, 2022 is canceled. The parties are directed to file a stipulation of dismissal as to defendant Bank of America and Trans Union by September 19, 2022. Ordered by Magistrate Judge Peggy Kuo on 8/2/2022. (O'Neil-Berven, Ryan)
July 29, 2022 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer. The deadline for defendant Bank Of America, N.A. to answer or otherwise respond to the Complaint is extended to September 3, 2022. Ordered by Magistrate Judge Peggy Kuo on 7/29/2022. (O'Neil-Berven, Ryan)
July 28, 2022 Filing 11 Second MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Bank Of America, N.A.. (Massand, Shan)
July 13, 2022 Filing 10 NOTICE of Settlement As to Experian Information Solutions, Inc. by Rosia Verpile (Cesar, Alain)
July 13, 2022 Opinion or Order ORDER: In light of the Notice of Settlement #10 informing the Court the case has been settled between Plaintiff and Experian Information Solutions, Inc., the parties are directed to file a stipulation of dismissal as to defendant Experian by August 29, 2022. Ordered by Magistrate Judge Peggy Kuo on 7/13/2022. (O'Neil-Berven, Ryan)
July 12, 2022 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer. The deadline for defendant Experian Information Solutions, Inc. to answer or otherwise respond to the Complaint is extended to July 29, 2022. Ordered by Magistrate Judge Peggy Kuo on 7/12/2022. (O'Neil-Berven, Ryan)
July 11, 2022 Filing 9 Letter MOTION for Extension of Time to File Answer As to Experian Information Solutions, Inc. by Rosia Verpile. (Cesar, Alain)
July 1, 2022 Filing 8 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Bank Of America, N.A.. (Massand, Shan)
July 1, 2022 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer. The deadline for defendant Bank Of America, N.A. to answer or otherwise respond to Plaintiff's complaint is extended to August 4, 2022. Ordered by Magistrate Judge Peggy Kuo on 7/1/2022. (O'Neil-Berven, Ryan)
June 30, 2022 Filing 7 NOTICE of Appearance by Nicola Carlene Richards on behalf of Rosia Verpile (aty to be noticed) (Richards, Nicola)
June 30, 2022 Filing 6 NOTICE of Appearance by Craig B. Sanders on behalf of Rosia Verpile (aty to be noticed) (Sanders, Craig)
June 30, 2022 Opinion or Order Filing 5 SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on September 8, 2022 at 11:30 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.) Counsel are directed to the annexed Initial Conference Order for instructions. By August 25, 2022, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Defendant's counsel is directed to ensure that Plaintiff is aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 6/30/2022. (O'Neil-Berven, Ryan)
June 29, 2022 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)
June 29, 2022 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)
June 29, 2022 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)
June 28, 2022 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Peggy Kuo. 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)
June 28, 2022 Filing 2 Civil Cover Sheet.. by Bank Of America, N.A. (Massand, Shan)
June 28, 2022 Filing 1 NOTICE OF REMOVAL by Bank Of America, N.A. with Certificate of Service from Supreme Court of the State of New York, County of Kings, case number 516056/2022. ( Filing fee $ 402 receipt number ANYEDC-15698946) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Massand, Shan) (Additional attachment(s) added on 6/28/2022: #3 Civil Cover Sheet) (Bowens, Priscilla). (Main Document 1 replaced on 6/28/2022) (Bowens, Priscilla).
June 28, 2022 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (Bowens, Priscilla)

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Plaintiff: Rosia Verpile
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: Bank Of America, N.A.
Represented By: Shan P. Massand
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Defendant: Trans Union LLC
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Defendant: Experian Information Solutions, Inc.
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