Raja v. HSBC Bank USA, N.A. et al
| Saidur Raja |
| HSBC Bank USA, N.A. and Tally Technologies, Inc. |
| 1:2023cv04459 |
| June 16, 2023 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| 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 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Civil Case Terminated. (PW) |
| Filing 16 STIPULATION of Dismissal as to HSBC Bank USA, N.A. only by Saidur Raja (Tariq, Subhan) |
| Filing 15 NOTICE of Voluntary Dismissal by Saidur Raja as to Tally Technologies, Inc. only (Tariq, Subhan) |
ORDER denying #14 as unnecessary. The premotion conference is waived. This letter is deemed to constitute HSBC's motion to dismiss on the grounds stated. Plaintiff's opposition due 7/28/2023. The Initial Status conference is adjourned to 8/3/2023 at 7:00 pm by video, at which time the Court will also hear argument from the parties on HSBC's motion. The joint letter previously required for the Initial Status Conference is waived although the parties, including Tally Technologies, must submit a case management plan 72 hours before the conference. Ordered by Judge Brian M. Cogan on 7/20/2023. (PW)
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| Filing 14 Letter MOTION for pre motion conference re #1 Notice of Removal, and to convert the initial conference into a pre-motion conference by HSBC Bank USA, N.A.. (Zarlock, Preston) |
| NOTICE of Hearing: Evidentiary Hearing scheduled for 7/13/2023 is CANCELLED. Initial Status Conference shall proceed as scheduled for 7/27/2023 at 11:15 am. The parties are directed to call 571-353-2301 and enter Meeting ID 642046966# and are reminded that they must comply with the requirements for the initial conference previously posted at #8 . (PW) |
| Filing 13 ANSWER to Complaint by HSBC Bank USA, N.A.. (Zarlock, Preston) |
| Filing 12 Letter response to the Hon. Brian M. Cogan's June 30, 2023 Order by Saidur Raja (Attachments: #1 Exhibit A) (Tariq, Subhan) |
| Filing 11 Letter response to Order to Show Cause by HSBC Bank USA, N.A. (Zarlock, Preston) |
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SCHEDULING ORDER: An Evidentiary Hearing is scheduled for 7/13/2023 at 2:15 PM by video. A ZoomGov link will be emailed to counsel of record. One week prior to the conference, plaintiff must file any documents relating to his allegations that he has experienced "credit denials and/or other adverse actions," that the alleged inaccuracies "ha[ve] cost, and continue[] to cost Plaintiff time and effort and expense in pursuit of corrected credit reports," and that he has experienced "emotional distress, embarrassment, aggravation, and frustration." Ordered by Judge Brian M. Cogan on 6/30/2023. (PW)
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ORDER granting in part and denying in part #9 ; ORDER TO SHOW CAUSE. HSBC is ORDERED TO SHOW CAUSE why this case should not be remanded for lack of standing by 6/30/23. See TransUnion LLC v. Ramirez, 141 S. Ct. 2190 (2021). The Court will not stay a case that is not properly before it. HSBC may have until 7/7/23 to respond to the complaint. Ordered by Judge Brian M. Cogan on 6/23/2023. (CB)
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| Filing 10 WAIVER OF SERVICE Returned Executed by Saidur Raja. Tally Technologies, Inc. waiver sent on 6/21/2023, answer due 8/21/2023. (Tariq, Subhan) |
| Filing 9 Letter MOTION to Stay , or in the alternative, for an extension of time to respond to the Complaint by HSBC Bank USA, N.A.. (Zarlock, Preston) |
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Filing 8
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 7/27/2023 at 11:15 am. The parties are directed to call 571-353-2301 and enter Meeting ID 642046966#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 6/16/2023. (AR)
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| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| Filing 6 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) |
| Filing 5 CERTIFICATE OF SERVICE by HSBC Bank USA, N.A. re #1 Notice of Removal, served by first class mail on counsel for Plaintiff (Amar-Dolan, Jeremy) |
| Filing 4 NOTICE of Appearance by Jeremy Michael Amar-Dolan on behalf of HSBC Bank USA, N.A. (aty to be noticed) (Amar-Dolan, Jeremy) |
| Filing 3 Corporate Disclosure Statement by HSBC Bank USA, N.A. identifying Corporate Parent HSBC USA Inc., Corporate Parent HSBC Holdings PLC, Corporate Parent HSBC North America Holdings Inc. for HSBC Bank USA, N.A.. (Zarlock, Preston) |
| Filing 2 NOTICE of Appearance by Preston L. Zarlock on behalf of HSBC Bank USA, N.A. (notification declined or already on case) (Zarlock, Preston) |
| Filing 1 NOTICE OF REMOVAL by HSBC Bank USA, N.A. from Queens County Civil Court, case number 006365/2023. ( Filing fee $ 402 receipt number ANYEDC-16804529) (Attachments: #1 Exhibit Complaint and Stipulation filed in State Court, #2 Civil Cover Sheet) (Zarlock, Preston) |
| 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) |
| 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. (SR) |
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