Badalamenti v. Bank of America, N.A.
Plaintiff: Giuseppe Badalamenti
Defendant: Bank of America, N.A., Discover Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 1:2023cv03901
Filed: May 25, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Vera M Scanlon
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 July 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2023 Filing 12 NOTICE of Voluntary Dismissal by Giuseppe Badalamenti as to Equifax Information Services, LLC (Richards, Nicola)
June 27, 2023 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer. On consent, the time for Defendant Bank of America, N.A. to answer or otherwise respond is extended to 8/2/2023. Ordered by Magistrate Judge Vera M. Scanlon on 6/27/2023. (MG)
June 26, 2023 Filing 11 Letter MOTION for Extension of Time to File Answer by Bank of America, N.A.. (Massand, Shan)
June 16, 2023 Filing 10 NOTICE of Settlement as to Experian Information Solutions, INC. by Giuseppe Badalamenti (Richards, Nicola)
June 8, 2023 Filing 9 NOTICE of Settlement as to Equifax Information Services, LLC by Giuseppe Badalamenti (Richards, Nicola)
June 2, 2023 Opinion or Order ORDER granting #6 Motion for Extension of Time to Answer. On consent, the time for Defendant to answer or respond is extended to 7/3/2023. Ordered by Magistrate Judge Vera M. Scanlon on 6/2/2023. (MG)
May 30, 2023 Filing 8 NOTICE of Appearance by Alain Cesar on behalf of Giuseppe Badalamenti (aty to be noticed) (Cesar, Alain)
May 30, 2023 Filing 7 NOTICE of Appearance by Nicola Carlene Richards on behalf of Giuseppe Badalamenti (notification declined or already on case) (Richards, Nicola)
May 30, 2023 Filing 6 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Bank of America, N.A.. (Massand, Shan)
May 26, 2023 Opinion or Order Filing 5 SCHEDULING ORDER: An In-Person Initial Conference is scheduled for 9/19/2023 at 11:40 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 9/5/2023. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 5/26/2023. (MG)
May 25, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
May 25, 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. (SR)
May 25, 2023 Filing 2 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. (Massand, Shan)
May 25, 2023 Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from Supreme Court of the State of New York, County of Queens, case number 707514/2023. ( Filing fee $ 402 receipt number ANYEDC-16734509) (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of the Notice to State Court, #3 Civil Cover Sheet) (Massand, Shan)
May 25, 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. (SR)
May 25, 2023 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Vera M. Scanlon. 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. (SR)

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Plaintiff: Giuseppe Badalamenti
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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Defendant: Discover Bank
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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