Mallet et al v. M&T Bank Corporation et al
| Sasha Mallet and Blossom Richards |
| M&T Bank Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 1:2023cv03892 |
| May 25, 2023 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Eric R Komitee |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Voluntary Dismissal by Sasha Mallet, Blossom Richards as to Experian Information Solutions, INC. (Richards, Nicola) |
| Filing 18 STIPULATION of Dismissal as to M&T Bank Corporation by Sasha Mallet, Blossom Richards (Richards, Nicola) |
| Filing 17 NOTICE of Voluntary Dismissal by Sasha Mallet, Blossom Richards as to Trans Union LLC (Richards, Nicola) |
| Filing 16 NOTICE of Voluntary Dismissal by Sasha Mallet, Blossom Richards as to Equifax Information Services, LLC (Richards, Nicola) |
ORDER: In light of the notice of settlement #15 as to the last remaining Defendant, the initial conference scheduled for 8/25/2023 is hereby adjourned sine die. The parties are directed to file a stipulation of dismissal as to Defendant M&T Bank Corporation by 7/20/2023. In addition, Plaintiffs failed to file a notice of voluntary dismissal as to Defendants Equifax Information Services, LLC and Trans Union, LLC by 6/27/2023 as reflected in the Court's order dated 6/6/2023. Plaintiffs shall file a notice of dismissal as to those two Defendants by no later than 7/10/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/29/2023. (IS)
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| Filing 15 NOTICE of Settlement as to M&T Bank Corporation by Sasha Mallet, Blossom Richards (Richards, Nicola) |
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Filing 14
SCHEDULING ORDER: A telephonic initial conference will be held at 11:00 A.M. on 8/25/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Counsel are directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 8/22/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/27/2023. (EM)
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| Filing 13 ANSWER to Complaint by M&T Bank Corporation. (Hines, Patrick) |
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ORDER: In light of the notice of settlement #12 , Plaintiffs shall file a notice of voluntary dismissal as to Defendant Experian Information Solutions, Inc. by 7/11/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/20/2023. (IS)
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| Filing 12 NOTICE of Settlement as to Experian Information Solutions, INC. by Sasha Mallet, Blossom Richards (Richards, Nicola) |
| PRO HAC VICE FILING FEE: re #8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16756594 $ 150, receipt number ANYEDC-16772089 (Mikolajczak, Julia) |
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ORDER: In light of the notices of settlement (Dkt. Nos. #10 - #11 ), Plaintiffs shall file a notice of voluntary dismissal as to Defendants Equifax Information Services, LLC and Trans Union, LLC by 6/27/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/6/2023. (IS)
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| Filing 11 NOTICE of Settlement as to Trans Union LLC by Sasha Mallet, Blossom Richards (Richards, Nicola) |
| Filing 10 NOTICE of Settlement by Sasha Mallet, Blossom Richards (Richards, Nicola) |
| Filing 9 NOTICE of Appearance by Patrick Hines on behalf of M&T Bank Corporation (notification declined or already on case) (Hines, Patrick) |
| Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16756594 by M&T Bank Corporation. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing) (Hines, Patrick) |
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ORDER: The motion for extension of time to file answer #7 is granted. Defendant M&T Bank Corporation shall answer, move, or otherwise respond to the Complaint by 6/26/2023. In addition, the motion for leave to appear pro hac vice #8 by attorney Patrick Hines is granted. The attorney 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 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/2/2023. (IS)
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| Filing 7 First MOTION for Extension of Time to File Answer by M&T Bank Corporation. (Attachments: #1 Declaration Declaration of Julia Mikolajczak) (Mikolajczak, Julia) |
| Filing 6 NOTICE of Appearance by Alain Cesar on behalf of Sasha Mallet, Blossom Richards (aty to be noticed) (Cesar, Alain) |
| Filing 5 NOTICE of Appearance by Nicola Carlene Richards on behalf of Sasha Mallet, Blossom Richards (notification declined or already on case) (Richards, Nicola) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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) |
| Filing 2 Civil Cover Sheet.. by M&T Bank Corporation (Mikolajczak, Julia) |
| Filing 1 NOTICE OF REMOVAL by M&T Bank Corporation from New York Supreme Court, County of Queens, case number 707278/2023. ( Filing fee $ 402 receipt number ANYEDC-16733474) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - State court filings, #3 Exhibit 2 - Experian consent to removal, #4 Exhibit 3 - Equifax consent to removal, #5 Exhibit 4 - Trans Union consent to removal, #6 Exhibit 5 - Notice of filing of removal) (Mikolajczak, Julia) |
| NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
| Case Assigned to Judge Eric R. Komitee and Magistrate Judge Sanket J. Bulsara. 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) |
| 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) |
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