Walker v. American Express Centurion Bank et al
Plaintiff: Elizabeth Walker
Defendant: Equifax Information Services, LLC, Trans Union, LLC and American Express Centurion Bank
Case Number: 1:2018cv11042
Filed: November 27, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Robert W Sweet
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 January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Opinion or Order Filing 13 ORDER OF DISMISSAL: The parties having reached a settlement in principle, it is ORDERED that the above-entitled action be and is hereby dismissed without costs and without prejudice to the right to reopen within thirty days of the date of this Order if the settlement is not consummated. Any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Furthermore, if the parties wishfor the Court to retain jurisdiction for the purpose of enforcing any settlement agreement, parties must provide a letter to be "so ordered" by the Court within the same thirty-day period. Any pending motions are dismissed as moot and all deadlines are stayed. The Clerk of Court is directed to close the cases. It is so ordered. (Signed by Judge Robert W. Sweet on 1/07/2019) (ama)
January 4, 2019 Filing 12 NOTICE of Settlement as to All Remaining Parties. Document filed by Elizabeth Walker. (Russo, Patrick)
January 4, 2019 Filing 11 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Elizabeth Walker. (Russo, Patrick)
January 4, 2019 Filing 10 ANSWER to Complaint. Document filed by American Express Centurion Bank.(Blum, Benjamin)
December 13, 2018 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer. SO ORDERED. (American Express Centurion Bank answer due 1/4/2019) (Signed by Judge Robert W. Sweet on 12/13/2018) (jca)
December 13, 2018 Filing 8 FIRST LETTER MOTION for Extension of Time to File Answer re: #7 Proposed Stipulation and Order Extending Time until January 4, 2019 addressed to Judge Robert W. Sweet from Benjamin Blum dated December 13, 2018. Document filed by American Express Centurion Bank.(Blum, Benjamin)
December 13, 2018 Filing 7 PROPOSED STIPULATION AND ORDER. Document filed by American Express Centurion Bank. (Blum, Benjamin)
December 7, 2018 Opinion or Order Filing 6 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 Elizabeth Walker 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 December 6, 2018 to January 4, 2019. SO ORDERED this 5th day of December, 2018. Equifax Information Services, LLC answer due 1/4/2019. (Signed by Judge Robert W. Sweet on 12/5/2018) (rjm)
December 5, 2018 Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by Equifax Information Services, LLC. (Klein, Jonathan)
November 28, 2018 Magistrate Judge Robert W. Lehrburger 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)
November 28, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Robert W. Sweet. 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)
November 28, 2018 Case Designated ECF. (jgo)
November 27, 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)
November 27, 2018 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
November 27, 2018 Filing 2 CIVIL COVER SHEET filed. (Nicodemus, Camille)
November 27, 2018 Filing 1 NOTICE OF REMOVAL from Supreme Court State Of New York, County of New York. Case Number: 160252/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-15964463).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons to Trans Union, #2 Exhibit B(1)-Complaint To Trans Union, #3 Exhibit B(2)-Complaint to Trans Union, LLC, #4 Exhibit C-Notice Of Commencement Of Action, #5 Exhibit D-Trans Union's Verified Answer, #6 Exhibit E-American Express Consent, #7 Exhibit F-Equifax Consent To Removal)(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: American Express Centurion Bank
Represented By: Benjamin Robert Blum
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Plaintiff: Elizabeth Walker
Represented By: Patrick Paul Russo
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