Lopez v. Citibank, N.A. et al
Plaintiff: Maria Lopez
Defendant: Citibank, N.A. and Experian Information Solutions, Inc.
Case Number: 1:2023cv02600
Filed: April 5, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2023 Opinion or Order ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 45 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this period. Ordered by Judge Brian M. Cogan on 4/28/2023. (PW)
April 27, 2023 Filing 9 NOTICE of Voluntary Dismissal by Maria Lopez as to Citibank, N.A. (Richards, Nicola)
April 27, 2023 Filing 8 NOTICE of Settlement as to Experian Information Solutions, Inc. by Maria Lopez (Richards, Nicola)
April 10, 2023 Filing 7 NOTICE of Settlement As to Citibank, N.A. by Maria Lopez (Richards, Nicola)
April 10, 2023 Filing 6 NOTICE of Appearance by Alain Cesar on behalf of Maria Lopez (aty to be noticed) (Cesar, Alain)
April 10, 2023 Filing 5 NOTICE of Appearance by Craig B. Sanders on behalf of Maria Lopez (aty to be noticed) (Sanders, Craig)
April 10, 2023 Opinion or Order ORDER TO SHOW CAUSE. The conclusory allegations in the complaint are inadequate to demonstrate any injury sufficient to confer standing. However, rather than remanding the case, the Court will hold an evidentiary hearing at which plaintiff will testify in response to questions from his counsel, defendants, or the Court as to what concrete injuries, if any, plaintiff actually suffered. The hearing will be held on 5/1/2023 at 10:30 am by video. A ZoomGov link will be emailed to counsel of record. Ordered by Judge Brian M. Cogan on 4/10/2023. (PW)
April 7, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
April 7, 2023 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. (KD)
April 7, 2023 Case Assigned to Judge Brian M. Cogan. 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. (KD)
April 7, 2023 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. (KD)
April 5, 2023 Filing 2 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup, Inc., Other Affiliate Citicorp for Citibank, N.A.. (Belfort, Gerard)
April 5, 2023 Filing 1 NOTICE OF REMOVAL by Citibank, N.A. from Queens County Supreme Court, case number 705047/2023. ( Filing fee $ 402 receipt number ANYEDC-16570376) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1: State Court Action) (Belfort, Gerard)

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Plaintiff: Maria Lopez
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Citibank, N.A.
Represented By: Gerard Belfort
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Defendant: Experian Information Solutions, Inc.
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