Benjamin v. Chase Bank USA, N.A.
Plaintiff: Mr. Jeffrey Benjamin and Jeffrey Benjamin
Defendant: Chase Bank USA, N.A.
Case Number: 2:2020cv02507
Filed: June 4, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: A Kathleen Tomlinson
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Opinion or Order Filing 14 ORDER DISMISSING CASE re #13 Stipulation of Dismissal - SO Ordered by Judge Gary R. Brown on 7/23/2020. (Tirado, Chelsea)
July 22, 2020 Filing 13 STIPULATION of Dismissal with Prejudice by Chase Bank USA, N.A. (Turcotte, Christopher)
July 14, 2020 Opinion or Order ORDER DISMISSING CASE: In light of the settlement in principle this case is hereby DISMISSED without prejudice to its reinstatement should the settlement not be consummated. Barring any further requests for an extension within 90 days of this order, this dismissal shall deemed with prejudice. Ordered by Judge Gary R. Brown on 7/14/2020. (McMorrow, Karen)
July 13, 2020 Filing 12 NOTICE of Settlement by Chase Bank USA, N.A. (Turcotte, Christopher)
July 1, 2020 Opinion or Order ELECTRONIC ORDER denying #11 Motion for Pre Motion Conference without prejudice to renewal after the parties have completed mediation. Ordered by Judge Gary R. Brown on 7/1/2020. (Yim, Kevin)
July 1, 2020 Opinion or Order ORDER REFERRING CASE to Mediation. The parties shall proceed to mediation. Selection of Mediator due by 7/15/2020. Mediation shall be completed by 09/30/20. Ordered by Judge Gary R. Brown on 7/1/2020. (Yim, Kevin)
July 1, 2020 MEDIATION INSTRUCTIONS for Counsel are available at: https://www.nyed.uscourts.gov/adr-forms. Counsel are to select a mediator, schedule the first mediation session, and file the name of the mediator, date, time and place of the first mediation session via CM/ECF using the event Selection of Mediator. For a list of the EDNY Mediators and their qualifications, see the Court's website at https://www.nyed.uscourts.gov/adr/Mediation/displayAll.cfm. EDNY Mediators are compensated in accordance with EDNY Local Civil Rule 83.8(f)(1)[formerly EDNY Local Civil Rule 83.11(f)(1)]. The Confidentiality Stipulation must be signed at the mediation session by all participants, including the mediator, and sent via email to Robyn_Weinstein@nyed.uscourts.gov. The Confidentiality Stipulation is available at: https://www.nyed.uscourts.gov/adr-forms. Upon completion of the mediation, both parties must submit a Mediation Report which can be found at: https://www.nyed.uscourts.gov/adr-forms. The Mediation Report must be e-mailed to nyed_adr@nyed.uscourts.gov within two weeks following mediation session. (Priftakis, Tina)
June 30, 2020 Filing 11 Letter MOTION for pre motion conference in Contemplation of Chase's Filing a Rule 12(b)(6) Motion by Chase Bank USA, N.A.. (Turcotte, Christopher)
June 30, 2020 Filing 10 Corporate Disclosure Statement by Chase Bank USA, N.A. identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A.. (Turcotte, Christopher)
June 30, 2020 Filing 9 NOTICE of Appearance by Christopher B. Turcotte on behalf of Chase Bank USA, N.A. (aty to be noticed) (Turcotte, Christopher)
June 19, 2020 Filing 8 SUMMONS Returned Executed by Jeffrey Benjamin. Chase Bank USA, N.A. served on 6/9/2020, answer due 6/30/2020. (Benjamin, Jeffrey)
June 19, 2020 Filing 7 NOTICE of Appearance by Jeffrey Benjamin on behalf of All Plaintiffs (notification declined or already on case) (Benjamin, Jeffrey)
June 5, 2020 Filing 6 Summons Issued as to Chase Bank USA, N.A.. (Vanderbilt, Evelyn)
June 5, 2020 Filing 5 Proposed Summons. Re #1 Complaint, by Jeffrey Benjamin (Benjamin, Jeffrey)
June 5, 2020 Filing 4 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. (Vanderbilt, Evelyn)
June 5, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
June 5, 2020 Your proposed summons was not issued for one of the following reasons: Did not use the correct Summons form AO 440 Rev 6/12, SUMMONS IN A CIVIL ACTION or AO 441 Rev 7/10, SUMMONS ON A THIRD-PARTY COMPLAINT., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Vanderbilt, Evelyn)
June 4, 2020 Case Assigned to Judge Gary R. Brown and Magistrate Judge A. Kathleen Tomlinson. 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. (Vanderbilt, Evelyn)
June 4, 2020 Filing 2 Proposed Summons by Jeffrey Benjamin as to Chase Bank USA, N.A.. (Benjamin, Jeffrey) Modified on 6/11/2020 (Tirado, Chelsea).
June 4, 2020 Filing 1 COMPLAINT by Plaintiff against Chase Bank USA, N.A. filing fee $ 400, receipt number ANYEDC-12885216 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jeffrey Benjamin. (Attachments: #1 Civil Cover Sheet) (Benjamin, Jeffrey)

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Defendant: Chase Bank USA, N.A.
Represented By: Christopher B. Turcotte
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Plaintiff: Mr. Jeffrey Benjamin
Represented By: Jeffrey Benjamin
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Plaintiff: Jeffrey Benjamin
Represented By: Jeffrey Benjamin
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