Jose v. Bank of America, N.A. et al
Plaintiff: Jayson Jose
Defendant: Bank of America, N.A. and Equifax Information Services, LLC
Case Number: 2:2023cv02036
Filed: March 16, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Anne Y Shields
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 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 4/13/2023. (KM)
April 13, 2023 Opinion or Order SCHEDULING ORDER re #11 Notice of Settlement filed by Jayson Jose: In light of the parties' representation that this action has now settled among all parties, the initial conference scheduled for May 23, 2023 is CANCELLED. So Ordered by Magistrate Judge Anne Y. Shields on 4/13/2023. (DM)
April 12, 2023 Filing 11 NOTICE of Settlement As to Equifax Information Services, LLC by Jayson Jose (Richards, Nicola)
April 4, 2023 Opinion or Order Filing 10 ORDER: Initial Conference set for 5/23/2023 at 11:30 AM before Magistrate Judge Anne Y. Shields. The parties are directed to call the AT&T Teleconferencing Center at (877) 810-9415 and to enter Access Code 9005911 when prompted. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 4/4/2023. (Attachments: #1 AYS RULES) (JT)
April 3, 2023 Opinion or Order Filing 9 Order Dismissing Parties: The Clerk of the Court is directed to terminate the indicated defendant(s) - Party Bank of America, N.A. terminated. So Ordered by Judge Gary R. Brown on 4/3/2023. (JC)
March 31, 2023 Filing 8 STIPULATION of Dismissal As to Bank of America N.A. by Jayson Jose (Richards, Nicola)
March 22, 2023 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer: Bank of America, N.A. answer due 4/24/2023. So Ordered by Magistrate Judge Anne Y. Shields on 3/22/2023. (DM)
March 21, 2023 Opinion or Order ORDER OF RECUSAL. Judge Nina R. Morrison recused. Case reassigned to Judge Gary R. Brown for all further proceedings. Type of Recusal: party. Ordered by Judge Nina R. Morrison on 3/21/2023. (BBM)
March 20, 2023 Filing 7 Letter MOTION for Extension of Time to File Answer , move or otherwise respond to Plaintiff's Complaint, making the new deadline April 24, 2023 by Bank of America, N.A.. (Massand, Shan)
March 20, 2023 Filing 6 NOTICE of Appearance by Craig B. Sanders on behalf of Jayson Jose (aty to be noticed) (Sanders, Craig)
March 20, 2023 Filing 5 NOTICE of Appearance by Alain Cesar on behalf of Jayson Jose (aty to be noticed) (Cesar, Alain)
March 17, 2023 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. (AC)
March 17, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (AC)
March 17, 2023 Case Assigned to Judge Nina R. Morrison and Magistrate Judge Anne Y. Shields. 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. (AC)
March 16, 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)
March 16, 2023 Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from Supreme Court of the State of New York, County of Nassau, case number 602431/2023. ( Filing fee $ 402 receipt number ANYEDC-16504838) (Attachments: #1 Exhibit A Summons and Complaint, #2 Exhibit B Copy of the Notice to State Court and Adverse Parties of Filing of Notice of Removal to Federal Court, #3 Civil Cover Sheet) (Massand, Shan)

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Plaintiff: Jayson Jose
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: Equifax Information Services, LLC
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