Hussain v. JP Morgan Chase Bank, N.A. et al
| Shazaim Hussain |
| JP Morgan Chase Bank, N.A., Citibank, N.A., Experian Information Solutions, Inc, Equifax Information Services, LLC and Trans Union, LLC |
| 1:2022cv04408 |
| July 27, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Taryn A Merkl |
| Cheryl L Pollak |
| 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 September 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 Letter MOTION for Extension of Time to File Stipulation of Dismissal as to Citibank, N.A. until October 26, 2022 by Citibank, N.A.. (Goodman, Bruce) |
| Filing 17 NOTICE of Settlement As to Experian Information Solutions, Inc. by Shazaim Hussain (Richards, Nicola) |
ORDER: In light of the Notice of Settlement filed on 9/21/2022 between Plaintiff and Defendant Experian Information Solutions, Inc. #17 the respective parties are directed to file a stipulation of dismissal by 10/21/2022. Ordered by Magistrate Judge Taryn A. Merkl on 9/21/2022. (Arroyo, Stephen)
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Filing 16
NOTICE Of Voluntary Dismissal: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the above-captioned action is voluntarily dismissed with prejudice against Trans Union, LLC. Party Trans Union, LLC terminated.SO Ordered by Judge Eric N. Vitaliano on 9/16/2022. (Tavarez, Jennifer)
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| Filing 15 NOTICE by Shazaim Hussain Proof of Service of Order J to Experian Information Solutions, Inc. (Richards, Nicola) |
| Filing 14 NOTICE of Voluntary Dismissal by Shazaim Hussain As to Trans Union, LLC (Richards, Nicola) |
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ORDER: In light of the Notice of Settlement filed on 9/6/2022 between Plaintiff and Defendant Equifax Information Services, LLC #13 , the respective parties are directed to file a stipulation of dismissal by 10/11/2022. As noted in the Courts order of 8/23/2022, in removal actions, Federal Rule of Civil Procedure 81(c)(2) requires defendants to file an answer 21 days after service of the initial pleading or 7 days after the notice of removal is filed, whichever is longer. Defendants filed their notice of removal in this case on 7/27/2022, but Defendants Experian Information Solutions, Inc. and Trans Union, LLC have failed to answer or otherwise respond to Plaintiff's complaint, which was originally filed in state court on or about 6/20/2022. Accordingly, Defendants Experian Information Solutions, Inc. and Trans Union, LLC, are hereby directed to file an answer or otherwise respond to Plaintiff's complaint in this case on or before 9/23/2022. Counsel for Plaintiff is directed to forward this order to counsel for Equifax and TransUnion and to file proof of service by 9/16/2022. Ordered by Magistrate Judge Taryn A. Merkl on 9/14/2022. (Chan, Kaity)
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| Filing 13 NOTICE of Settlement As to Equifax Information Services, LLC by Shazaim Hussain (Richards, Nicola) |
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Filing 12
STIPULATION Of Dismissal: Pursuant to F.R.C.P 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff is hereby dismissed with prejudice against defendant JP Morgan Chase Bank N.A. only. Party JP Morgan Chase Bank, N.A. terminated. SO Ordered by Judge Eric N. Vitaliano on 8/23/2022. (Tavarez, Jennifer)
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ORDER: In removal actions, Federal Rule of Civil Procedure 81(c)(2) requires defendants to file an answer 21 days after service of the initial pleading or 7 days after the notice of removal is filed, whichever is longer. Defendants filed their notice of removal in this case on 7/27/2022, but Defendants Experian Information Solutions, Inc. and Equifax Information Services, LLC have failed to answer or otherwise respond to Plaintiff's complaint, which was originally filed in state court on or about 6/20/2022. These Defendants are hereby directed to file an answer or otherwise respond to Plaintiff's complaint in this case on or before 9/9/2022. Ordered by Magistrate Judge Taryn A. Merkl on 8/23/2022. (Cahn, Gabriel)
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| Filing 11 NOTICE of Voluntary Dismissal by Shazaim Hussain as to JP Morgan Chase Bank N.A. (Richards, Nicola) |
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ORDER: The Court is in receipt of the notice of settlement #10 indicating that Plaintiff and Defendant Citibank, N.A. have reached a settlement in principle. These parties are respectfully directed to file a stipulation of dismissal on or before 9/26/2022. In addition, all relevant deadlines as to Defendant Citibank, N.A. are hereby adjourned sine die. Ordered by Magistrate Judge Taryn A. Merkl on 8/11/2022. (Cahn, Gabriel)
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| Filing 10 NOTICE of Settlement as to Citibank, N.A. by Shazaim Hussain (Richards, Nicola) |
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ORDER: Motion for Extension of Time to Answer #9 is hereby granted, on consent. Defendant JP Morgan Chase Bank, N.A. is respectfully directed to answer or otherwise respond to Plaintiff's complaint on or before 8/31/2022. Ordered by Magistrate Judge Taryn A. Merkl on 8/3/2022. (Cahn, Gabriel)
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| Filing 9 Letter MOTION for Extension of Time to File Answer to the Honorable Eric N. Vitaliano by JP Morgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 8 NOTICE of Appearance by Christopher B. Turcotte on behalf of JP Morgan Chase Bank, N.A. (aty to be noticed) (Turcotte, Christopher) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Eric N. Vitaliano for all further proceedings. Judge Pamela K. Chen no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 7/28/2022. (Davis, Kimberly)
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ORDER: Motion for Extension of Time to Answer #5 is hereby granted, on consent. Defendant Citibank, N.A. is respectfully directed to answer or otherwise respond to Plaintiff's complaint on or before 8/22/2022. Ordered by Magistrate Judge Taryn A. Merkl on 7/29/2022. (Cahn, Gabriel)
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| Filing 7 NOTICE of Appearance by Craig B. Sanders on behalf of Shazaim Hussain (aty to be noticed) (Sanders, Craig) |
| Filing 6 NOTICE of Appearance by Alain Cesar on behalf of Shazaim Hussain (aty to be noticed) (Cesar, Alain) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Taryn A. Merkl for all further proceedings. Chief Magistrate Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 7/28/2022. Motions referred to Taryn A. Merkl. (Davis, Kimberly)
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| Filing 5 Letter MOTION for Extension of Time to File Answer or otherwise respond to complaint until August 22, 2022 on consent by Citibank, N.A.. (Goodman, Bruce) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Filing 2 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A.. (Goodman, Bruce) |
| Filing 1 NOTICE OF REMOVAL by Citibank, N.A. from Supreme Court of the State of New York, Queens County, case number 712929/2022. ( Filing fee $ 402 receipt number ANYEDC-15787024) (Attachments: #1 Exh. A all process and pleadings, #2 Exh. B Consents to removal, #3 Civil Cover sheet) (Goodman, Bruce) |
| 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. (Davis, Kimberly) |
| Case Assigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak. 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) |
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