Esposito v. Department Stores National Bank et al
| Terry Esposito |
| TransUnion, LLC, Trans Union, LLC, Department Stores National Bank doing business as Macy's and Experian Information Solutions, Inc. |
| 5:2020cv01210 |
| September 30, 2020 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Mae A D'Agostino |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| None |
Docket Report
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| Document Text |
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| Filing 24 NOTICE of Settlement as to Experian Information Solutions, Inc. only by Terry Esposito (Elsayed, Adham) |
| Filing 23 TEXT ORDER: This case is removed from the ADR Program. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 11/18/2020. (nmk) |
| Filing 22 UNIFORM PRETRIAL SCHEDULING ORDER: Deadline for the joinder of parties and the amendment of pleadings is 12/1/2020. Discovery cutoff is 3/17/2021 (plaintiff's expert disclosures due by 12/17/2020; defendants' expert disclosures due by 2/1/2021; and any rebuttal disclosures are due by 2/15/2021). Dispositive motions to be filed by 4/16/2021. Anticipated length of trial: 2-3 days. Preferred Trial Location: Albany. Signed by U.S. Magistrate Judge Andrew T. Baxter on 11/18/2020. (nmk) |
| TEXT Minute Entry for telephonic Rule 16 conference held on 11/17/2020 before U.S. Magistrate Judge Andrew T. Baxter: The court explained the Mandatory Mediation Program to counsel and removed the case from the program. Mandatory disclosures are to be exchanged by 12/11/2020. Pretrial deadlines were established. A scheduling order will be issued on behalf of District Judge D'Agostino. Counsel may submit a proposed protective order for the court's consideration. Appearances: Adham Elsayed, Esq. for plaintiff; David Sverdlov, Esq. for defendant Experian. Time: 10:01 AM - 10:08 AM. (nmk) |
| TEXT NOTICE of Hearing: The telephonic Initial Conference is RESCHEDULED to 11/17/2020 at 10:00 AM before U.S. Magistrate Judge Andrew T. Baxter. The parties are directed to dial 1-877-873-8017 and enter access code 3362194 to connect to the conference. (nmk) |
| Filing 21 CIVIL CASE MANAGEMENT PLAN by Terry Esposito. (Elsayed, Adham) |
| Filing 20 ANSWER to Complaint by Experian Information Solutions, Inc..(Sverdlov, David) |
Filing 19
STIPULATION AND ORDER OF DISMISSAL with Prejudice between Plaintiff and Defendant TransUnion, LLC Only. Signed by U.S. District Judge Mae A. D'Agostino on 11/3/2020. (ban)
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| Filing 18 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by TransUnion, LLC submitted to Judge ATB. (Schuckit, Robert) |
| Filing 17 TEXT ORDER: re #15 and #16 Notices of Settlement filed as to Department Stores National Bank and TransUnion, LLC. Stipulations of dismissal as to these two defendants, or, in the alternative, a status report, shall be filed by 11/27/2020. Defendants Department Stores National Bank and TransUnion, LLC are excused from participation in the civil case management plan and the Rule 16 conference. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 10/27/2020. (nmk) |
| Filing 16 NOTICE of Settlement as to TransUnion, LLC Only by Terry Esposito (Elsayed, Adham) |
| Filing 15 NOTICE of Settlement as to Department Stores National Bank only by Terry Esposito (Elsayed, Adham) |
| Filing 14 NOTICE of Appearance by Adham Mohamed Elsayed on behalf of Terry Esposito (Elsayed, Adham) |
| Filing 13 ANSWER to Complaint And Affirmative Defenses by TransUnion, LLC.(Schuckit, Robert) |
| Filing 12 TEXT ORDER: granting #8 Letter Request for an extension of time. The time for defendant Experian Information Solutions, Inc. to answer or otherwise respond to the complaint is extended to 11/6/2020. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 10/7/2020. (nmk) |
| Filing 11 CERTIFICATE OF SERVICE by TransUnion, LLC re #4 G.O. 25 Filing Order, Proof Of Service Of Court's Filing Order Upon Plaintiff And Defendant Experian Information Solutions, Inc. (Schuckit, Robert) |
| Filing 10 CERTIFICATE OF SERVICE by TransUnion, LLC re #1 Notice of Removal, #2 State Court Complaint Proof Of Service To Defendant Experian Information Solutions, Inc. (Schuckit, Robert) |
| Filing 9 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC.. (Schuckit, Robert) |
| Filing 8 Letter Motion from David Sverdlov for Experian Information Solutions, Inc. requesting Extension of Time to File Answer submitted to Judge Mae A. DAgostino . (Sverdlov, David) |
| Filing 7 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc... (Sverdlov, David) |
| Filing 6 NOTICE of Appearance by David Sverdlov on behalf of Experian Information Solutions, Inc. (Sverdlov, David) |
| Filing 5 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (jmb) |
| ***Answer deadline set for Experian Information Solutions, Inc., and TransUnion, LLC to 10/7/2020. (jmb) |
| Filing 4 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 11/16/2020 at 10:00 AM before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/9/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) {Copy served upon Attorney Elsayed by email} (jmb) |
| Filing 3 NOTICE OF ADMISSION REQUIREMENT: as to Party Plaintiff; Attorney Adham M. Elsayed, Esq., Email address is adham.e@gitmeidlaw.com. Phone number is 866-249-1137. Admissions due by 10/15/2020. {Copy served upon Attorney Elsayed by email} (jmb) |
| Filing 2 STATE COURT COMPLAINT: relating to the #1 Notice of Removal, filed by TransUnion, LLC. (Attachments: #1 State Court Summons) (jmb) |
| Filing 1 NOTICE OF REMOVAL from NYS Supreme Court - County of Cayuga, case number E2020-0513 (Filing fee $400 receipt number ANYNDC-5262694) filed by TransUnion, LLC. (Attachments: #1 Exhibit A - Summons filed in State Court, #2 Exhibit B - Complaint & Exhibits filed in State Court, #3 Exhibit C - Notice of Electronic Filing, #4 Exhibit D - Defendant Experican Information Solution's Consent to Removal, #5 Civil Cover Sheet) (jmb) |
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