Friedman v. Equifax Information Services, LLC et al
| Shimon Friedman |
| Trans Union, LLC, Fifth Third Bank, Bank of America, N.A., Equifax Information Services, LLC and JPMorgan Chase Bank, N.A. |
| 1:2019cv05831 |
| June 21, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.
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Filing 53
STIPULATION OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT FIFTH THIRD BANK, NATIONAL ASSOCIATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Fifth Third Bank, National Association only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Fifth Third Bank terminated.) (Signed by Judge George B. Daniels on 2/26/2020) (jwh)
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| Filing 52 PROPOSED STIPULATION AND ORDER. Document filed by Shimon Friedman..(Kroub, Edward) |
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Filing 51
STIPULATION OF DISMISSAL WITH EQUIFAX INFORAMTION SERVICES LLC AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Equifax Information Services, LLC only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. SO ORDERED. (Signed by Judge George B. Daniels on 1/08/2020) (ama)
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| Filing 50 PROPOSED STIPULATION AND ORDER. Document filed by Shimon Friedman. (Kroub, Edward) |
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Filing 49
ORDER: This Court having been advised that the parties have reached a settlement in principle, the Clerk of the Court is hereby ORDERED to close the above-captioned action, without prejudice to restoring the action to this Court's calendar if an application to restore is made within forty-five (45) days of this Order. SO ORDERED. (Signed by Judge George B. Daniels on 12/30/2019) (ks)
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| Filing 48 NOTICE of Settlement with Fifth Third Bank. Document filed by Shimon Friedman. (Kroub, Edward) |
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Filing 47
STIPULATION OF DISMISSAL WITH BANK OF AMERICA, N.A. AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Bank of America, N.A. only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Bank of America, N.A. terminated.) (Signed by Judge George B. Daniels on 12/12/2019) (jwh)
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| Filing 46 PROPOSED STIPULATION AND ORDER. Document filed by Bank of America, N.A.. (Massand, Shan) |
| Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 11/20/2019, ( Status Conference set for 2/5/2020 at 09:45 AM before Judge George B. Daniels.). Plaintiff Counsel: Edward Y. Kroub; Defense Counsel: Erica Adina Barrow and Court Reporter present. (Vega, Elizabeth) |
| Filing 45 STIPULATION OF DISMISSAL AS TO CHASE ONLY: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for plaintiff Shimon Friedman ("Friedman") and defendant JPMorgan Chase Bank,. N.A, ("Chase") that, pursuant to FRCP 41(a), all of the claims by Friedman against Chase in the captioned matter are hereby discontinued in their entirety, with prejudice, and without costs to any party. In addition, the counterclaim by Chase against Friedman is discontinued without Prejudice and without costs to any party. This stipulation of dismissal has no effect as to the other defendants. (JPMorgan Chase Bank, N.A., Shimon Friedman and JPMorgan Chase Bank, N.A. terminated.) (Signed by Judge George B. Daniels on 11/15/2019) (jwh) |
| Filing 44 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
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Filing 43
CIVIL CASE MANAGEMENT PLAN AND SCHEDULE: An Initial pretrial conference will be held on Wednesday, November 20, 2019 at 9:30 a.m. at the United States District Courthouse, 500 Pearl Street, New York, New York, Courtroom 11A. Amended Pleadings due by 1/8/2020. Joinder of Parties due by 1/8/2020. Discovery due by 3/4/2020. Dispositive motions are to be served by April 8, 2020. Answering papers are to be served within 14 days. Reply papers are to be served within seven (7) days. Final Pretrial Conference set for 5/13/2020 at 09:45 AM before Judge George B. Daniels. Pretrial Order due by 5/6/2020. Ready for Trial by 6/3/2020. The estimated trial time is 3-5 days, and this is a jury trial. Status Conference set for 2/5/2020 at 09:45 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 11/14/2019) (jwh)
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Filing 42
STIPULATION OF DISMISSAL WITH TRANS UNION, LLC AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Trans Union, LLC only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure. (Trans Union, LLC terminated.) (Signed by Judge George B. Daniels on 11/14/2019) (jwh)
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| Filing 41 PROPOSED CASE MANAGEMENT PLAN. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 40 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Nicodemus, Camille) |
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Filing 39
ORDER granting #38 Letter Motion for Extension of Time to File. SO ORDERED. (Signed by Judge George B. Daniels on 11/7/2019) (rro)
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| Filing 38 FIRST LETTER MOTION for Extension of Time to File Stipulation of Dismissal with Bank of America, N.A. addressed to Judge George B. Daniels from Edward Y. Kroub dated 11/6/2019. Document filed by Shimon Friedman.(Kroub, Edward) |
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Filing 37
MEMO ENDORSEMENT on re: #36 Notice of Settlement filed by Shimon Friedman. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/8/2019) (jwh)
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| Filing 36 NOTICE of Settlement with Bank of America, N.A.. Document filed by Shimon Friedman. (Kroub, Edward) |
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Filing 35
ORDER... This Court having been advised that Plaintiff Shimon Friedman and Defendant Equifax Information Services, LLC have reached a settlement in principle, the Clerk of the Court is hereby ORDERED to close the above-captioned action as to Defendant Equifax Information Services, LLC, without prejudice to restoring the action to this Court's calendar if an application to restore is made within thirty (30) days of this Order. SO ORDERED., (Equifax Information Services, LLC terminated.) (Signed by Judge George B. Daniels on 9/11/19) (yv)
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| Filing 34 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 33 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Fifth Third Bank.(Barrow, Erica) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent T. Rowe Price Associates, Inc., Corporate Parent Fifth Third Bancorp for Fifth Third Bank. Document filed by Fifth Third Bank.(Barrow, Erica) |
| Filing 31 ANSWER to #1 Complaint., COUNTERCLAIM against Shimon Friedman. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher) |
| Filing 30 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 29 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/28/2019, answer due 7/19/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 28 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 Shimon Friedman. (Kroub, Edward) |
| Filing 27 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 6/28/2019, answer due 8/20/2019. Service was accepted by Jian Carlos DeGracia, Agent. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 26 ANSWER to #1 Complaint. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 25 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
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Filing 24
ORDER granting #18 Letter Motion for Extension of Time to Answer: SO ORDERED. (JPMorgan Chase Bank, N.A. answer due 8/20/2019.) (Signed by Judge George B. Daniels on 7/29/2019) (jwh)
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| Filing 23 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) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Jonathan Daniel Klein to RE-FILE Document #20 Rule 7.1 Corporate Disclosure Statement. NOTE: The wrong PDF was filed in this case. (ldi) |
| Filing 22 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 21 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 20 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - 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) Modified on 7/24/2019 (ldi). |
| Filing 19 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 18 LETTER MOTION for Extension of Time to File Answer as to JPMorgan Chase Bank, N.A. addressed to Judge George B. Daniels from Christopher B. Turcotte dated July 17, 2019. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher) |
| Filing 17 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A.. (Turcotte, Christopher) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge George B. Daniels on 7/15/2019) (rro)
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| Set/Reset Deadlines: Fifth Third Bank answer due 8/30/2019. (rro) |
| Filing 15 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge George B. Daniels from Erica Barrow dated July 12, 2019. Document filed by Fifth Third Bank.(Barrow, Erica) |
| Filing 14 LETTER addressed to Judge George B. Daniels from Edward Y. Kroub, Esq. dated 07/12/2019 re: IPTC Order. Document filed by Shimon Friedman. (Attachments: #1 Defendant Cover Letters, #2 E-mail to Bank of America, #3 E-mail to Trans Union)(Kroub, Edward) |
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Filing 13
ORDER granting #9 Letter Motion for Extension of Time to Answer. SO ORDERED. (Bank of America, N.A. answer due 8/19/2019.) (Signed by Judge George B. Daniels on 7/11/2019) (jwh)
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Filing 12
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/20/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 7/10/2019) (jwh)
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| Filing 11 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 10 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to Plaintiffs Complaint addressed to Judge George B. Daniels from Shan P. Massand dated July 5, 2019. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 7 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A.. (Massand, Shan) |
| Filing 6 SUMMONS RETURNED EXECUTED. Fifth Third Bank served on 6/25/2019, answer due 7/16/2019. Service was accepted by Paula Zechella, Agent. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 5 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 6/27/2019, answer due 7/18/2019. Service was accepted by David Wallace, Agent. Document filed by Shimon Friedman. (Kroub, Edward) |
| NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Ronnie Abrams is no longer assigned to the case. (jc) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A., Equifax Information Services, LLC, Fifth Third Bank, JPMorgan Chase Bank, N.A., Trans Union, LLC. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Y. Kroub. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:1751;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1681;. (jgo) |
| 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. (jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Trans Union, LLC, Bank of America, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Shimon Friedman. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Fifth Third Bank, JPMorgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17121215)Document filed by Shimon Friedman.(Kroub, Edward) |
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