Safern v. Barclays Bank Delaware et al
| SAMUEL SAFERN |
| Chase Bank USA N.A., Barclays Bank Delaware, Equifax Information Services, LLC and Trans Union, LLC. |
| 1:2019cv07379 |
| August 7, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 9/27/2019. (anc) |
| Filing 30 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 29
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Deposition due by 2/17/2020. All Fact Discovery due by 1/3/2020. All Expert Discovery due by 2/17/2020. This case is to be tried to a jury. The next Pretrial Conference set for 1/3/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/27/2019) (ama)
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| Filing 28 NOTICE OF APPEARANCE by Edward Y. Kroub on behalf of Samuel Safern. (Kroub, Edward) |
| Filing 27 PROPOSED CASE MANAGEMENT PLAN. Document filed by Samuel Safern. (Attachments: #1 Joint Letter to Judge Caproni) (Cohen, Daniel) |
| Filing 26 ANSWER to #1 Complaint. Document filed by Chase Bank USA N.A..(Turcotte, Christopher) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA N.A.. Document filed by Chase Bank USA N.A..(Turcotte, Christopher) |
| Filing 24 ANSWER to #1 Complaint. Document filed by Barclays Bank Delaware.(Boyer, Nana) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Bank, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC for Barclays Bank Delaware. Document filed by Barclays Bank Delaware.(Boyer, Nana) |
| Filing 22 NOTICE OF APPEARANCE by Nana Boyer on behalf of Barclays Bank Delaware. (Boyer, Nana) |
| Filing 21 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 20 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) |
| Filing 19 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint served. Chase Bank USA N.A. served on 8/20/2019, answer due 9/10/2019. Service was accepted by Sean O'Hara. Document filed by Samuel Safern. (Cohen, Daniel) |
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Filing 17
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on September 27, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED. Initial Conference set for 9/27/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 8/19/2019) (ama)
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| Filing 16 NOTICE OF APPEARANCE by Edward Y. Kroub on behalf of Samuel Safern. (Kroub, Edward) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint served. Barclays Bank Delaware served on 8/13/2019, answer due 9/3/2019. Service was accepted by Danine Tucker. Document filed by Samuel Safern. (Cohen, Daniel) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint served. Samuel Safern served on 8/12/2019, answer due 9/3/2019. Service was accepted by Melody Creswell. Document filed by Samuel Safern. (Cohen, Daniel) |
| Filing 13 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 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC.. (Nicodemus, Camille) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. Samuel Safern served on 8/9/2019, answer due 8/30/2019. Service was accepted by Tyler Fuchs, Authorized Agent. Document filed by Samuel Safern. (Alpert, Steven) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC.. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA N.A.. (dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Barclays Bank Delaware. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Chaim Cohen. The party information for the following party/parties has been modified: SAMUEL SAFERN, Trans Union, LLC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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. (dnh) |
| Case Designated ECF. (dnh) |
| 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. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TRANS UNION, LLC, re: #1 Complaint. Document filed by SAMUEL SAFERN. (Cohen, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, re: #1 Complaint. Document filed by SAMUEL SAFERN. (Cohen, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CHASE BANK USA, N.A., re: #1 Complaint. Document filed by SAMUEL SAFERN. (Cohen, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BARCLAYS BANK DELAWARE, re: #1 Complaint. Document filed by SAMUEL SAFERN. (Cohen, Daniel) |
| Filing 2 CIVIL COVER SHEET filed. (Cohen, Daniel) |
| Filing 1 COMPLAINT against Barclays Bank Delaware, Chase Bank USA N.A., Equifax Information Services, LLC, Trans Union, LLC.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17389787)Document filed by SAMUEL SAFERN.(Cohen, Daniel) |
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