Lashley v. Service Finance Company, LLC et al
| Shanon Lashley |
| Service Finance Company, LLC, Municipal Credit Union and Experian Information Solutions, Inc. |
| 2:2023cv08723 |
| November 27, 2023 |
| US District Court for the Eastern District of New York |
| Nusrat Jahan Choudhury |
| James M Wicks |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
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ORDER: In light of this case being stayed, the Initial Conference scheduled for January 31, 2024 at 8:45 AM is hereby adjourned sine die. So Ordered by Magistrate Judge James M. Wicks on 1/22/2024. (DF)
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ORDER. The parties' request to stay this case and adjourn all deadlines and conferences pending the completion of the settlement (see ECF No. #16 ) is granted. The parties may seek to reopen the matter for 45 days to assure that the Settlement Agreement is executed and that all terms of settlement have been consummated. On or before February 19, 2024, the parties are directed to file a Stipulation of Dismissal, or, if settlement is not achieved, the parties are directed to submit a proposed revised scheduling order. So Ordered by Magistrate Judge James M. Wicks on 1/20/2024. (DN)
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| Filing 16 NOTICE of Settlement as to Service Finance Company by Shanon Lashley (Cesar, Alain) |
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ORDER DISMISSING PARTY: The case is dismissed without prejudice against Defendant Experian Information Solutions, Inc. only pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) in light of the Plaintiff's Notice of Voluntary Dismissal, ECF No. #15 , because Defendant Experian Information Solutions, Inc. has neither filed an Answer nor a Motion for Summary Judgment. Ordered by Judge Nusrat J. Choudhury on 1/8/2024. (ASB)
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| Filing 15 NOTICE of Voluntary Dismissal by Shanon Lashley As to Experian Information Solutions, Inc. (Cesar, Alain) |
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ORDER DISMISSING PARTY: The case is dismissed without prejudice against Defendant Municipal Credit Union only pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) in light of the Plaintiff's Notice of Voluntary Dismissal, ECF No. #14 , because Defendant Municipal Credit Union has neither filed an Answer nor a Motion for Summary Judgment. Ordered by Judge Nusrat J. Choudhury on 1/4/2024. (ASB)
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| Filing 14 NOTICE of Voluntary Dismissal by Shanon Lashley as to Municipal Credit Union (Cesar, Alain) |
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ORDER granting #13 Motion to Adjourn Initial Conference. The Initial Conference will take place on 1/31/2024 at 08:45 AM by Zoom, with Zoom link to follow. The parties joint proposed scheduling order shall be filed on or before 1/23/2024. SoOrdered by Magistrate Judge James M. Wicks on 12/22/2023. (Wicks, James)
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| Filing 13 Letter MOTION to Adjourn Conference to January 29, 2024, Letter MOTION for Extension of Time to File Proposed Scheduling Order on January 23, 2024 by Service Finance Company, LLC. (Schell, Jacquelyn) |
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ORDER. The Court has received the parties' notices of settlement, ECF Nos. #10 , #11 . The stipulation(s) of dismissal must be filed with the Court by January 5, 2024. For the Court to retain jurisdiction over any settlement agreement, the parties must file the settlement agreement for Court approval or include the terms of the settlement agreement in their stipulation of settlement and dismissal. See Judge Choudhury's Individual Rule 10. Ordered by Judge Nusrat J. Choudhury on 12/5/2023. (ASB)
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| Filing 12 ANSWER to Complaint by Service Finance Company, LLC. (Schell, Jacquelyn) |
| Filing 11 NOTICE of Settlement as to Municipal Credit Union by Shanon Lashley (Cesar, Alain) |
| Filing 10 NOTICE of Settlement as to Experian Information Solutions, Inc. by Shanon Lashley (Cesar, Alain) |
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Filing 9
INITIAL CONFERENCE SCHEDULING ORDER: An Initial Conference via Zoom will be held January 2, 2024 at 11:00 AM before Magistrate Judge James M. Wicks. The Court will email the Zoom invitation closer to the conference date. All counsel must attend. Counsel are directed to complete the attached Proposed 26(f) Scheduling Order and electronically file same with the Court no later than December 26, 2023. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. This conference is a public proceeding, and all are welcome to attend via telephone or via video. If you would like to receive the Zoom invitation, please contact Judge Wicks' Courtroom Deputy at (631) 712-5625. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge James M. Wicks on 12/4/2023. (Attachments: #1 Proposed Rule 26(f) Scheduling Order, #2 JMW Individual Practice Rules) (DF)
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| Filing 8 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (LJ) |
| Filing 7 Corporate Disclosure Statement by Service Finance Company, LLC identifying Corporate Parent Truist Financial Corporation, Other Affiliate Truist Bank, Other Affiliate Service Finance Holdings, LLC for Service Finance Company, LLC. (Schell, Jacquelyn) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 11/30/2023: #1 Additional Corrections) (LJ). |
| Filing 5 Civil Cover Sheet.. by Service Finance Company, LLC (Schell, Jacquelyn) |
| Case Assigned to Judge Nusrat Jahan Choudhury and Magistrate Judge James M. Wicks. 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. (LJ) |
| FINAL NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit A COMPLETED SECOND PAGE Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet.t. (KD) |
| Filing 4 NOTICE of Appearance by Nicola Carlene Richards on behalf of Shanon Lashley (aty to be noticed) (Richards, Nicola) |
| Filing 3 NOTICE of Appearance by Craig B. Sanders on behalf of Shanon Lashley (aty to be noticed) (Sanders, Craig) |
| Filing 2 NOTICE of Appearance by Alain Cesar on behalf of Shanon Lashley (aty to be noticed) (Cesar, Alain) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit A COMPLETED SECOND PAGE Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
| Filing 1 NOTICE OF REMOVAL by Service Finance Company, LLC from Nassau County Supreme Court, case number 617257/2023. Was the Disclosure Statement on Civil Cover Sheet completed -Yes ( Filing fee $ 402 receipt number ANYEDC-17319327) (Attachments: #1 Exhibit A: State Court Complaint, #2 Exhibit B: State Court Filings, #3 Exhibit C: Notice of Filing of Notice of Removal, #4 Civil Cover Sheet) (Schell, Jacquelyn) Modified on 11/30/2023 (LJ). |
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