Yakubov v. Trans Union, LLC et al
| Diana Yakubov |
| Citibank, N.A., Trans Union, LLC, TD Bank USA, N.A. and JPMorgan Chase Bank, N.A. |
| 1:2019cv05724 |
| June 19, 2019 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 6/28/2019, answer due 7/19/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Diana Yakubov. (Kroub, Edward) |
| Filing 20 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 6/28/2019, answer due 7/19/2019. Service was accepted by Jian Carlos DeGracia, Agent. Document filed by Diana Yakubov. (Kroub, Edward) |
Filing 19
ORDER AND NOTICE OF INITIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an initial pretrial conference on September 6, 2019 at 3:00 p.m. in Courtroom 518 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. So Ordered. Initial Conference set for 9/6/2019 at 03:00 PM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Vernon S. Broderick. (Signed by Judge Vernon S. Broderick on 8/1/2019) (js)
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| Filing 18 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 17 ANSWER to #1 Complaint. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher) |
| Filing 15 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
| Filing 14 NOTICE OF APPEARANCE by Raven Mackey on behalf of TD Bank USA, N.A.. (Mackey, Raven) |
| Filing 13 MOTION to Compel Arbitration and Stay the Action. Document filed by Citibank, N.A.. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law, #3 Affidavit of Susan Kwiatek)(Plunkett, Denise) |
| Filing 12 NOTICE OF APPEARANCE by Denise Plunkett on behalf of Citibank, N.A.. (Plunkett, Denise) |
| Filing 11 ANSWER to #1 Complaint. Document filed by TD Bank USA, N.A..(Silverman, Ellen) |
| Filing 10 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) |
| Filing 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 8 SUMMONS RETURNED EXECUTED. TD Bank USA, N.A. served on 6/24/2019, answer due 7/15/2019. Service was accepted by Ahmad Jadalla, Manager. Document filed by Diana Yakubov. (Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 6/24/2019, answer due 7/15/2019. Service was accepted by Jon Rens, Agent. Document filed by Diana Yakubov. (Kroub, Edward) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank USA, N.A.. Document filed by TD Bank USA, N.A..(Silverman, Ellen) |
| Filing 5 NOTICE OF APPEARANCE by Ellen Beth Silverman on behalf of TD Bank USA, N.A.. (Silverman, Ellen) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A., JPMorgan Chase Bank, N.A., TD Bank USA, N.A., Trans Union, LLC. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Y. Kroub. The party information for the following party/parties has been modified: Citibank, N.A.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc) |
| Magistrate Judge Ona T. Wang 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, Citibank, N.A., JPMorgan Chase Bank, N.A., and TD Bank USA, N.A., re: #1 Complaint. Document filed by Diana Yakubov. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against Citibank, N.A., JPMorgan Chase Bank, N.A., TD Bank USA, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17110105)Document filed by Diana Yakubov.(Kroub, Edward) |
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