Rabinowitz v. Equifax Information Services, LLC et al
Malka Rabinowitz |
Equifax Information Services, LLC and Citibank, N.A. |
1:2019cv09536 |
October 16, 2019 |
US District Court for the Southern District of New York |
Jesse M Furman |
Consumer Credit |
15 U.S.C. ยง 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 13 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) Citibank, N.A.. Document filed by Malka Rabinowitz. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Kroub, Edward) |
Filing 12 ORDER: The Court having been advised at ECF No. 13 that all claims asserted against Defendant Equifax Information Services, LLC ("Equifax") have been settled, it is ORDERED that the claims against Equifax and Equifax alone be and are hereby DISMISSED and discontinued without costs, and without prejudice to the right to reopen the action as to Equifax within sixty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed by the aforementioned deadline; any application to reopen filed thereafter may be denied solely on that basis. Further, if theparties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court by the same deadline to be "so ordered" by the Court. Per Paragraph 4(B) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Accordingly, it is hereby ORDERED that any motion for default judgment shall be filed, in accordance with the Court's Individual Rules and Practices for Civil Cases (available at https://nysd.uscourts.gov/hon-jesse-m-furman) no later than January 6, 2020. Citibank shall file any opposition to the motion for default judgment no later than January 13, 2020. If a motion for default judgment is filed, it is further ORDERED that Citibank appear and show cause before this Court, Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York, on January 29, 2020, at 3:00 p.m., why an order should not be issued granting a default judgment against Citibank. Prior to that date, Plaintiff must file the proposed default judgment order electronically, using the ECF Filing Event Proposed Default Judgment," for the Clerk's approval. The Clerk of Court is directed to terminate Equifax Information Services, LLC as a party. The conference scheduled for January 15, 2020 is canceled. SO ORDERED., ( Motions due by 1/6/2020., Responses due by 1/13/2020, Show Cause Hearing set for 1/29/2020 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.), Equifax Information Services, LLC terminated. (Signed by Judge Jesse M. Furman on 12/12/2019) (ama) |
Filing 11 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Malka Rabinowitz. (Kroub, Edward) |
Filing 10 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan) |
Filing 9 CERTIFICATE OF SERVICE of Initial Pretrial Conference order, Judge's Individual Rules served on Equifax Information Services, LLC, Citibank, N.A. on 10/25/2019. Document filed by Malka Rabinowitz. (Attachments: #1 Exhibit Proof of Mailing to Equifax, #2 Exhibit Proof of Mailing to Citibank)(Kroub, Edward) |
Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Malka Rabinowitz. (Kroub, Edward) |
Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Citibank, N.A. served on 10/18/2019, answer due 11/8/2019. Service was accepted by Kevin Geiger, Agent. Document filed by Malka Rabinowitz. (Kroub, Edward) |
Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on January 15, 2020 at 3:15 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at http://nysd.uscourts.gov/ecf_filing.php. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at http://nysd.uscourts.gov/judge/Furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. And as set forth herein. SO ORDERED. Initial Conference set for 1/15/2020 at 03:15 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 10/17/2019) (ama) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A., Equifax Information Services, LLC. (jgo) |
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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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) |
Case Designated ECF. (jgo) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Citibank, N.A., re: #1 Complaint. Document filed by Malka Rabinowitz. (Kroub, Edward) |
Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Citibank, N.A., re: #1 Complaint. Document filed by Malka Rabinowitz. (Kroub, Edward) Modified on 10/17/2019 (jgo). |
Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17779143)Document filed by Malka Rabinowitz.(Kroub, Edward) |
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