Kelly v. Synchrony Bank et al
Plaintiff: Robert Kelly
Defendant: Synchrony Bank, Citibank, N.A. and Experian Information Solutions, Inc.
Case Number: 2:2024cv01323
Filed: February 22, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Lee G Dunst
2 Judge: Arlene R Lindsay
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2024 Opinion or Order Order Dismissing Parties. Party Citibank, N.A. terminated. Ordered by Chief Judge Margo K. Brodie on 4/4/2024. (WV)
April 2, 2024 Opinion or Order SCHEDULING ORDER: The Court will hold an Initial Conference on 6/12/2024 at 12:00PM in Courtroom 830 of the Alfonse M. D'Amato Federal Courthouse, Central Islip. 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 4/2/2024. (CT)
April 1, 2024 Filing 9 NOTICE of Voluntary Dismissal by Robert Kelly as to Citibank, N.A. (Cesar, Alain)
April 1, 2024 Case Reassigned to 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. (AM)
March 15, 2024 Filing 8 Affirmative Defenses and ANSWER to Complaint by Synchrony Bank. (Edoziem, Ofunne)
March 11, 2024 Opinion or Order ORDER re #7 Notice of Settlement as to Experian Information Solutions, Inc. ("Experian"). The parties are directed to file a stipulation of dismissal as to Experian on or before May 10, 2024. All other deadlines as to Experian are adjourned sine die. Ordered by Chief Judge Margo K. Brodie on 3/11/2024. (AF)
March 7, 2024 Filing 7 NOTICE of Settlement as to Experian Information Solutions, INC. by Robert Kelly (Cesar, Alain)
February 27, 2024 Opinion or Order Filing 6 ORDER OF RECUSAL. Magistrate Judge Arlene R. Lindsay recused. Case randomly reassigned to Chief Judge Margo K. Brodie for all further proceedings. So Ordered by Magistrate Judge Arlene R. Lindsay on 2/27/2024. (GO)
February 23, 2024 Filing 5 NOTICE of Appearance by Craig B. Sanders on behalf of Robert Kelly (aty to be noticed) (Sanders, Craig)
February 23, 2024 Filing 4 NOTICE of Appearance by Nicola Carlene Richards on behalf of Robert Kelly (aty to be noticed) (Richards, Nicola)
February 22, 2024 Filing 3 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (LJ)
February 22, 2024 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
February 22, 2024 Filing 1 NOTICE OF REMOVAL by Synchrony Bank from NY Supreme Court Nassau County, case number 600776/2024. Was the Disclosure Statement on Civil Cover Sheet completed -Yes ( Filing fee $ 405 receipt number ANYEDC-17594239) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - St. Ct. Complaint) (Edoziem, Ofunne) Modified on 2/22/2024 (LJ).
February 22, 2024 Case Assigned to Magistrate Judge Arlene R. Lindsay. 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)

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Plaintiff: Robert Kelly
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: Synchrony Bank
Represented By: Ofunne Edoziem
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Defendant: Citibank, N.A.
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Defendant: Experian Information Solutions, Inc.
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