White v. Bank of America, N.A. et al
Plaintiff: Barrington White
Defendant: Bank of America, N.A., Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2023cv05682
Filed: July 27, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Rachel P Kovner
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 September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Opinion or Order STATUS REPORT ORDER: The parties report this matter has settled. A stipulation of dismissal or joint status report letter is due by 11/3/2023. All other deadlines are adjourned sine die. Ordered by Magistrate Judge James R. Cho on 9/19/2023. (TT)
September 14, 2023 Filing 11 NOTICE of Settlement as to Experian Information Solutions, INC. by Barrington White (Richards, Nicola)
September 12, 2023 Opinion or Order ORDER: The #10 notice of voluntary dismissal is so-ordered. Ordered by Judge Rachel P. Kovner on 9/12/2023.
September 11, 2023 Filing 10 NOTICE of Voluntary Dismissal by Barrington White as to Bank of America, N.A. (Richards, Nicola)
August 31, 2023 Filing 9 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Bank of America, N.A.. (Massand, Shan)
August 31, 2023 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer. Defendant Bank of America, N.A. shall answer, move or otherwise respond to the complaint by 10/5/2023. Ordered by Magistrate Judge James R. Cho on 8/31/2023. (TT)
August 3, 2023 Opinion or Order ORDER: The #7 notice of voluntary dismissal is so-ordered. Ordered by Judge Rachel P. Kovner on 8/3/2023. (SP)
August 2, 2023 Filing 8 Letter MOTION for Extension of Time to File Answer by Bank of America, N.A.. (Massand, Shan)
August 2, 2023 Filing 7 NOTICE of Voluntary Dismissal by Barrington White as to Trans Union, LLC (Richards, Nicola)
August 2, 2023 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer. Defendant Bank of America, N.A. shall answer, move or otherwise respond to the complaint by 9/4/2023. Ordered by Magistrate Judge James R. Cho on 8/2/2023. (TT)
July 31, 2023 Filing 6 NOTICE of Appearance by Alain Cesar on behalf of Barrington White (aty to be noticed) (Cesar, Alain)
July 31, 2023 Filing 5 NOTICE of Appearance by Craig B. Sanders on behalf of Barrington White (aty to be noticed) (Sanders, Craig)
July 28, 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)
July 28, 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)
July 28, 2023 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge James R. Cho. 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)
July 28, 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)
July 27, 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)
July 27, 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 712872/2023. ( Filing fee $ 402 receipt number ANYEDC-16934467) (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of the Notice to State Court, #3 Civil Cover Sheet) (Massand, Shan)

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Plaintiff: Barrington White
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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