Kitchens v. Citibank, National Association et al
Plaintiff: Deana Kitchens
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Citibank, National Association
Case Number: 1:2018cv08300
Filed: September 12, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 cra
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Opinion or Order Filing 21 ORDER: It has been reported to the Court that this case has been settled in principle. Accordingly, it is hereby: ORDERED that the above-captioned action is discontinued without costs to any party and without prejudice to restoring the action to this Court's docket if the application to restore the action is made within thirty (30) days. Any application to reopen this action must be filed within thirty (30) days of this order, and any application filed thereafter may be denied solely on that basis. If the parties seek to have the Court retain jurisdiction to enforce a settlement agreement, the terms of the agreement must be placed on the public record and "so ordered" by the Court within the same thirty-day period. See Hendrickson v. United States, 791 F.3d 354, 358 (2d Cir. 2015). The Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/1/2018) (rj)
November 1, 2018 Opinion or Order Filing 20 MEMO ENDORSEMENT on re: #19 Notice of Settlement filed by Deana Kitchens. ENDORSEMENT: The initial pretrial conference for November 2, 2018 is adjourned indefinitely. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/1/2018) (rj)
November 1, 2018 Filing 19 NOTICE of Settlement as to All Remaining Parties. Document filed by Deana Kitchens. (Russo, Patrick)
October 26, 2018 Filing 18 JOINT LETTER addressed to Judge Ronnie Abrams from Patrick P. Russo, Esq. dated October 26, 2018 re: Joint Status Letter and Case Management Plan. Document filed by Deana Kitchens. (Attachments: #1 Supplement Case Management Plan and Scheduling Order)(Russo, Patrick)
October 26, 2018 Opinion or Order Filing 17 MEMO ENDORSEMENT on re: #15 Letter filed by Trans Union, LLC. ENDORSEMENT: Application granted. Lead counsel for Trans Union is directed to call the Courtroom Deputy, Allison Cavale, on Friday November 2, 2018, at (212)805-0162. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/26/2018) (jca)
October 26, 2018 Filing 16 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Deana Kitchens. (Russo, Patrick)
October 25, 2018 Filing 15 LETTER addressed to Judge Ronnie Abrams from Camille R. Nicodemus dated October 25, 2018 re: Request To Appear Telephonically At Initial Status Conference. Document filed by Trans Union, LLC.(Nicodemus, Camille)
October 2, 2018 Opinion or Order Filing 14 STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFF'S COMPLAINT: IT IS HEREBY STIPULATED by and between Plaintiff Joshua Chastain and Defendant Equifax Information Services LLC ("Equifax"), subject to the Court's approval, that Equifax's time to answer, move, or otherwise respond to the Complaint is hereby extended from October 2, 2018 to November 1, 2018. SO ORDERED. (Equifax Information Services, LLC answer due 11/1/2018.) (Signed by Judge Ronnie Abrams on 10/2/2018) (anc)
October 1, 2018 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Equifax Information Services, LLC. (Klein, Jonathan)
October 1, 2018 Filing 12 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Ronnie Abrams from Jonathan D. Klein dated 10/1/2018. Document filed by Equifax Information Services, LLC. Return Date set for 11/1/2018 at 11:59 PM.(Klein, Jonathan) Modified on 10/23/2018 (ldi).
October 1, 2018 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
October 1, 2018 Filing 10 ANSWER to Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille)
September 28, 2018 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer. Application granted. SO ORDERED. (Experian Information Solutions, Inc. answer due 11/1/2018) (Signed by Judge Ronnie Abrams on 9/28/2018) (jca)
September 27, 2018 Filing 8 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Ronnie Abrams from Steven Magnusson dated 9/27/18. Document filed by Experian Information Solutions, Inc..(Magnusson, Steven)
September 26, 2018 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc..(Magnusson, Steven)
September 26, 2018 Filing 6 NOTICE OF APPEARANCE by Steven William Magnusson on behalf of Experian Information Solutions, Inc.. (Magnusson, Steven)
September 13, 2018 Opinion or Order Filing 5 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 11/2/2018 at 12:00 PM in Courtroom 1506, 40 Foley Square, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/13/2018) (rj)
September 13, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
September 13, 2018 Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
September 13, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Camille Renee Nicodemus. The following case opening statistical information was erroneously selected/entered: Other Court Name Supreme Ct. State Of New York, County Of New York; Other Court Number 1583661/2018; Cause of Action code 15:1681. The following corrections have been made to your case entry: the Other Court Name has been modified to State Court - Supreme; the Other Court Number has been modified to 1583661-2018; the Cause of Action code has been modified to 28:1441cra. (pne)
September 13, 2018 Case Designated ECF. (pne)
September 12, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., for Trans Union, LLC. Document filed by Trans Union, LLC.(Nicodemus, Camille)
September 12, 2018 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
September 12, 2018 Filing 2 CIVIL COVER SHEET filed. (Nicodemus, Camille)
September 12, 2018 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 1583661/2018. (Filing Fee $ 400.00, Receipt Number 0208-15559953).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Exhibit C-Notice Of Commencement Of Action Subject To Mandatory Electronic Filing)(Nicodemus, Camille)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Kitchens v. Citibank, National Association et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Jonathan Daniel Klein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Steven William Magnusson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Deana Kitchens
Represented By: Patrick Paul Russo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?