Kozhokeyev v. Equifax Information Services, LLC et al
| Bakyt Kozhokeyev |
| Equifax Information Services, LLC, Citibank, N.A., Synchrony Bank and American Express Co. |
| 1:2019cv09539 |
| October 16, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Bakyt Kozhokeyev. (Kroub, Edward) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Synchrony Bank served on 10/23/2019, answer due 11/13/2019. Service was accepted by Eva Willatt, Agent. Document filed by Bakyt Kozhokeyev. (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 on 11/7/2019. Service was made by Mail. Document filed by Bakyt Kozhokeyev. (Kroub, Edward) |
| Filing 8 NOTICE of Settlement with Synchrony Bank. Document filed by Bakyt Kozhokeyev. (Kroub, Edward) |
Filing 7
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/20/2020 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe and further set forth in this Order. (Signed by Judge Paul G. Gardephe on 11/1/2019) (rro)
|
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Bakyt Kozhokeyev. (Kroub, Edward) |
| Filing 5 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 Bakyt Kozhokeyev. (Kroub, Edward) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Citibank, N.A., Equifax Information Services, LLC, Synchrony Bank. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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 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 Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, American Express Co., Citibank, N.A., Synchrony Bank, re: #1 Complaint. Document filed by Bakyt Kozhokeyev. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Citibank, N.A., Equifax Information Services, LLC, Synchrony Bank. (Filing Fee $ 400.00, Receipt Number ANYSDC-17779326)Document filed by Bakyt Kozhokeyev.(Kroub, Edward) |
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