Pando v. Bank of America, N.A. et al
| Tasia Pando |
| Bank of America, N.A., Wells Fargo Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 2:2023cv03550 |
| May 11, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Lee G Dunst |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER: The Initial Conference previously scheduled for 8/29/2023 is CANCELLED. Ordered by Magistrate Judge Lee G. Dunst on 6/17/2023. (CT)
|
| Filing 10 STIPULATION of Dismissal as to Wells Fargo Bank, N.A. by Tasia Pando (Richards, Nicola) |
|
ELECTRONIC ORDER DISMISSING CASE: See entry #10 . Ordered by Judge Frederic Block on 6/15/2023. (MI)
|
| Filing 9 NOTICE of Settlement as to EXPERIAN INFORMATION SOLUTIONS, INC. by Tasia Pando (Richards, Nicola) |
| Filing 8 NOTICE of Settlement as to Bank of America, N.A. by Tasia Pando (Richards, Nicola) |
| Filing 7 NOTICE of Settlement as to Equifax Information Services, LLC by Tasia Pando (Richards, Nicola) |
|
ELECTRONIC Order Dismissing: Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc., only. See entries #7 & #9 . Ordered by Judge Frederic Block on 5/25/2023. (MI)
|
|
SCHEDULING ORDER: The Court will hold an Initial Conference on 8/29/2023 at 11:00AM via Zoom. The Court will email a Zoom invitation closer to the conference date. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website, and submit a proposed discovery plan/scheduling order at least five business days prior to the initial conference pursuant to Judge Dunst's Individual Practice Rule IV.A.1. Ordered by Magistrate Judge Lee G. Dunst on 5/19/2023. (CT)
|
| Filing 6 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Steinlight, Stephen) |
| Filing 5 ANSWER to Complaint and Affirmative Defenses by Wells Fargo Bank, N.A.. (Steinlight, Stephen) |
| Filing 4 NOTICE of Voluntary Dismissal by Tasia Pando as to Bank of America, N.A. (Richards, Nicola) |
|
ELECTRONIC Order Dismissing: Defendant Bank of America, N.A., only. See entry #4 . Ordered by Judge Frederic Block on 5/17/2023. (MI)
|
| 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. (CL) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (CL) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Lee G. Dunst. 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. (CL) |
| Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. from Supreme Court of the State of NY County of Suffolk, case number 606567/2023. Disclosure Statement on Civil Cover Sheet completed -Yes, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (CL) |
| FILING FEE: $ 402.00, receipt number ANYEDC-16690196 (CL) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
