Bennett v. Citibank, National Association et al
Plaintiff: Ernestine Bennett
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solution, Inc. and Citibank, National Association
Case Number: 1:2018cv08356
Filed: September 13, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2018 Filing 11 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO ALL PARTIES: PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 41(a)(1), Plaintiff Ernestine Bennett, through her attorneys, the Law Offices of Robert S. Gitmeid & Assoc., PLLC, hereby dismisses all parties from this action with prejudice. (Signed by Judge Jed S. Rakoff on 10/4/2018) (mro)
October 3, 2018 Filing 10 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) All Defendants. Document filed by Ernestine Bennett. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Russo, Patrick)
October 3, 2018 Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Attachments: #1 Text of Proposed Order) (Nicodemus, Camille)
September 26, 2018 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/26/2018. (Kotowski, Linda)
September 25, 2018 Filing 8 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Ernestine Bennett. (Russo, Patrick)
September 24, 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 Solution, Inc.. Document filed by Experian Information Solution, Inc..(Magnusson, Steven)
September 24, 2018 Filing 6 NOTICE OF APPEARANCE by Steven William Magnusson on behalf of Experian Information Solution, Inc.. (Magnusson, Steven)
September 17, 2018 Opinion or Order Filing 5 NOTICE OF COURT CONFERENCE: Initial Conference set for 10/3/2018 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 9/17/2018) (jwh)
September 14, 2018 Case Designated ECF. (jgo)
September 14, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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. (jgo)
September 14, 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: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
September 14, 2018 Magistrate Judge Katharine H. Parker 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. (jgo)
September 13, 2018 Filing 4 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
September 13, 2018 Filing 3 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 13, 2018 Filing 2 CIVIL COVER SHEET filed. (Nicodemus, Camille)
September 13, 2018 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 157060/2018. (Filing Fee $ 400.00, Receipt Number 0208-15567243).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - Verified Complaint to Trans Union, LLC, #3 Exhibit C - Notice Of Commencement Of Action Subject To Mandatory Electronic Filing)(Nicodemus, Camille)

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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solution, Inc.
Represented By: Steven William Magnusson
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Defendant: Citibank, National Association
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Plaintiff: Ernestine Bennett
Represented By: Patrick Paul Russo
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