Dawe v. Cross Rivers Bank et al
| Jacqueline Dawe |
| Trans Union, LLC, Cross Rivers Bank d/b/a LoanDepot and Cross Rivers Bank doing business as LoanDepot |
| 5:2021cv00761 |
| July 2, 2021 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Therese Wiley Dancks |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Summons Issued as to Cross Rivers Bank. (Attachments: #1 Summons issued as to Trans Union, LLC)(ztc, ) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES): Jacqueline Dawe is requesting summons(es) be issued as to (Elsayed, Adham) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES): Jacqueline Dawe is requesting summons(es) be issued as to (Elsayed, Adham) |
Filing 4
TEXT ORDER : Court has reviewed docket. Plaintiff's counsel is directed to submit proposed summonses for each defendant so that service of process may be completed, no later than 8/2/2021. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 7/27/2021. (sg)
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| Filing 3 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. (gmd) |
| Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 10/4/2021 01:00 PM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 9/27/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (gmd) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Cross Rivers Bank, Trans Union, LLC (Filing fee $402 receipt number ANYNDC-5574578) filed by Jacqueline Dawe. (Attachments: #1 Exhibit A Settlement Letter, #2 Exhibit B Proof of Payment, #3 Exhibit C APR 2021 Credit Report, #4 Exhibit D FCRA Dispute, #5 Exhibit E JUN 2021 Credit Report, #6 Civil Cover Sheet)(gmd) |
| TEXT NOTICE OF DEFICIENCY: Plaintiff's Counsel is directed to file a proposed summons for each defendant using the event "Request for Issuance of Summons(es)". (gmd) |
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