Ventresca v. Bethpage Federal Credit Union et. al.
| Noelle Ventresca |
| Trans Union, LLC, Experian Information Solutions, Inc. and Bethpage Federal Credit Union |
| 2:2020cv06033 |
| December 10, 2020 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Steven I Locke |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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| Filing 20 NOTICE of Voluntary Dismissal by Noelle Ventresca AS TO ALL DEFENDANTS (Oh, Kenny) |
| Filing 19 Letter AS TO DOCKET NO. 18 by Noelle Ventresca (Oh, Kenny) |
| Filing 18 Minute Order for proceedings held before Magistrate Judge Steven I. Locke:Status Conference held on 2/4/2021. No appearance from counsel for Plaintiff and no appearance from counsel for Transunion. The conference has been adjourned to 3/17/2021. If the parties file a stipulation of discontinuance, then the conference for March 17, 2021 will be cancelled. Initial Conference adjourned to 3/17/2021 at 10:00 AM before Magistrate Judge Steven I. Locke. The parties should dial 1-877-336-1829 and enter access code 3002871# at the prompt. (Gandiosi, Kristin) |
| Filing 17 NOTICE of Settlement AS TO EXPERIAN INFORMATION SOLUTIONS, INC. ONLY by Noelle Ventresca (Oh, Kenny) |
| Filing 16 Proposed Scheduling Order by Noelle Ventresca (Oh, Kenny) |
| Filing 15 NOTICE of Appearance by Adham Mohamed Elsayed on behalf of Noelle Ventresca (notification declined or already on case) (Elsayed, Adham) |
| Filing 14 NOTICE of Appearance by Adham Mohamed Elsayed on behalf of Noelle Ventresca (aty to be noticed) (Elsayed, Adham) |
| Filing 13 NOTICE of Settlement AS TO TRANS UNION, LLC ONLY by Noelle Ventresca (Oh, Kenny) |
| Filing 12 NOTICE of Settlement AS TO BETHPAGE FEDERAL CREDIT UNION ONLY by Noelle Ventresca (Oh, Kenny) |
Filing 11
INITIAL CONFERENCE ORDER: An Initial Conference is set for 2/4/2021 at 11:30 AM before Magistrate Judge Steven I. Locke. The parties should dial 1-877-336-1829 and enter access code 3002871# at the prompt. Ordered by Magistrate Judge Steven I. Locke on 1/3/2021. (Attachments: #1 SIL Individual Rules, #2 Scheduling Order Worksheet) (Gandiosi, Kristin)
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Electronic ORDER finding as moot DE #8 Motion for Extension of Time to Answer, in light of DE #10 . Ordered by Magistrate Judge Steven I. Locke on 12/29/2020. (Reilly, Megan)
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| Filing 10 ANSWER to Complaint by Experian Information Solutions, Inc.. (Lyons, Kayasha) |
| Filing 9 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 8 Letter MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc.. (Lyons, Kayasha) |
| Filing 7 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc.. (Lyons, Kayasha) |
| Filing 6 NOTICE of Appearance by Kayasha Lyons on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lyons, Kayasha) |
| Filing 5 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) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Case Assigned to Judge Diane Gujarati 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) |
| Filing 3 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 2 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (notification declined or already on case) (Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Supreme Court of The State of New York, County of Nassau, Case Number 611266/2020. Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. ( Filing fee $ 402 receipt number ANYEDC-13818161) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons To Trans Union, LLC, #3 Exhibit B - Complaint To Trans Union, LLC) (Nicodemus, Camille) Modified on 12/11/2020 (Flanagan, Doreen). |
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