Sandoval v. TransUnion et. al.
Plaintiff: Eduard Sandoval
Defendant: Amazon, TransUnion, Experian and Synchrony Bank
Case Number: 2:2019cv05947
Filed: October 22, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Steven I Locke
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Opinion or Order SCHEDULING ORDER: A telephone Initial Conference is set for 1/8/2020 at 11:45 AM before Judge Joan M. Azrack. Counsel for the plaintiff shall initiate the call and contact Chambers at 631-712-5600 when both parties are on the line. Ordered by Judge Joan M. Azrack on 12/12/2019. (Posillico, Lauren)
November 13, 2019 Opinion or Order Filing 12 ORDER Dismissing Parties Re: STIPULATION OF DISMISSAL WITH PREJUDICE as to Defendant Amazon. The Clerk of the Court is directed to dismiss defendant Amazon. So Ordered by Judge Joan M. Azrack on 11/13/2019. (Ortiz, Grisel)
November 13, 2019 Opinion or Order Filing 11 ORDER Re: #9 STIPULATION of Dismissal of Plaintiff's Second Cause of Action with Prejudice and Withdrawal of Defendant Synchrony Bank's Motion to dismiss. Motion #6 is terminated. So Ordered by Judge Joan M. Azrack on 11/13/2019. (Ortiz, Grisel)
November 12, 2019 Filing 10 ANSWER to Complaint (Notice of Removal) by Synchrony Bank. (Attachments: #1 Certificate of Service) (Fiano, Talia)
November 12, 2019 Filing 9 STIPULATION of Dismissal re Plaintiff's Second Cause of Action and Def. MTD by Synchrony Bank (Attachments: #1 Certificate of Service) (Fiano, Talia)
October 28, 2019 Filing 8 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. (Flanagan, Doreen)
October 28, 2019 Filing 7 Civil Cover Sheet.. Re #1 Notice of Removal, by Synchrony Bank (Flanagan, Doreen)
October 28, 2019 Filing 6 MOTION to Dismiss for Failure to State a Claim by Synchrony Bank. (Attachments: #1 Memorandum in Support, #2 Civil Cover Sheet, #3 Certificate of Service) (Fiano, Talia)
October 28, 2019 Filing 5 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Attachments: #1 Certificate of Service) (Fiano, Talia)
October 28, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 10/28/2019 (Flanagan, Doreen). (Additional attachment(s) added on 10/28/2019: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen).
October 28, 2019 Incorrect Document Entry Information. The Civil Cover Sheet was filed as an attachment to the Motion to Dismiss in Document Entry No. 6. Saved the Civil Cover Sheet and re-entered it as Document Entry No. 7 utilizing the correct event. (Flanagan, Doreen)
October 28, 2019 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (Flanagan, Doreen)
October 25, 2019 Filing 3 STIPULATION of Dismissal as against Defendant Amazon with prejudice and without cost, by Amazon (Donati, Christopher)
October 25, 2019 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet (MISSING SECOND PAGE FORM - please answer all questions). Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)
October 23, 2019 Filing 2 NOTICE of Appearance by Edward B. Geller on behalf of Eduard Sandoval (aty to be noticed) (Geller, Edward)
October 22, 2019 Filing 1 NOTICE OF REMOVAL by Synchrony Bank from District Court of the State of New York, County of Nassau, Case Number CV-015895-19. ( Filing fee $ 400 receipt number ANYEDC-11968365). Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. (Attachments: #1 Exhibit A - Complaint, #2 Civil Cover Sheet, #3 Certificate of Service) (Fiano, Talia) Modified on 10/28/2019 (Flanagan, Doreen).

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Defendant: Amazon
Represented By: Christopher Louis Donati
Represented By: Geoffrey Stuart Brounell
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Defendant: TransUnion
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Defendant: Experian
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Defendant: Synchrony Bank
Represented By: Talia Nella Fiano
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Plaintiff: Eduard Sandoval
Represented By: Edward B. Geller
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