Sandel v. Equifax Information Services, LLC et al
| Joel Sandel |
| Equifax Information Services, LLC and American Honda Finance Corp. |
| 1:2019cv10183 |
| November 1, 2019 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
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| Filing 16 ANSWER to #1 Complaint with JURY DEMAND. Document filed by American Honda Finance Corp..(Dubuisson Stokes, Dafney) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Honda Motor Co. Ltd., Corporate Parent American Honda Motor CO., Inc. for American Honda Finance Corp.. Document filed by American Honda Finance Corp..(Dubuisson Stokes, Dafney) |
Filing 14
MEMO ENDORSEMENT on re: #13 Notice of Settlement filed by Joel Sandel. ENDORSEMENT: Application GRANTED. All deadlines and conferences are hereby adjourned as to Defendant Equifax Information Services, LLC. Furthermore, the Court ORDERS that this action be conditionally discontinued solely as to Defendant Equifax without prejudice and without costs; provided, however, that within 30 days of the date of this Order, the parties may submit to the Court their own Stipulation of Settlement and Dismissal for the Court to So Order. Otherwise, within such time Plaintiff may apply by letter for restoration of the action as to Defendant Equifax to the active calendar of the Court in the event that the settlement is not consummated. Upon such application for reinstatement, the parties shall continue to be subject to the Court's jurisdiction, the Court shall promptly reinstate the action as to Defendant Equifax to its active docket, and the parties shall be directed to appear before the Court, without the necessity of additional process, on a date within ten (10) days of the application, to schedule remaining pretrial proceedings and/ or dispositive motions, as appropriate. This Order shall be deemed a final discontinuance of the action solely as to Defendant Equifax with prejudice in the event that Plaintiff has not requested restoration of the case to the active calendar within such 30-day period. The Clerk of Court is directed to terminate all pending motions, adjourn all remaining dates, and close this case solely as to Defendant Equifax. (Equifax Information Services, LLC terminated.) (Signed by Judge Katherine Polk Failla on 12/12/2019) (rro)
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| Filing 13 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Joel Sandel. (Kroub, Edward) |
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. SO ORDERED. (American Honda Finance Corp. answer due 12/13/2019.) (Signed by Judge Katherine Polk Failla on 12/6/2019) (rro)
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| Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Dafney Dubuisson Stokes dated December 6, 2019. Document filed by American Honda Finance Corp..(Dubuisson Stokes, Dafney) |
| Filing 10 NOTICE OF APPEARANCE by Dafney Dubuisson Stokes on behalf of American Honda Finance Corp.. (Dubuisson Stokes, Dafney) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Honda Finance Corp. served on 11/8/2019, answer due 11/29/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Joel Sandel. (Kroub, Edward) |
| Filing 8 CERTIFICATE OF SERVICE of Initial Pretrial Conference order, Judge's Individual Rules on 11/14/2019. Service was made by Mail. Document filed by Joel Sandel. (Attachments: #1 Proof of Mailing to American Honda Finance Corp., #2 Proof of Mailing to Equifax Information Services, LLC)(Kroub, Edward) |
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Filing 7
NOTICE OF INITIAL PRETRIAL 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 with the Court on February 21, 2020, at 4:00 p.m., in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. And as set forth herein. SO ORDERED. Initial Conference set for 2/21/2020 at 04:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 11/13/2019) (ama)
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| Filing 6 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 11/4/2019, answer due 1/3/2020. Document filed by Joel Sandel. (Kroub, Edward) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Honda Finance Corp., Equifax Information Services, LLC. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (pne) |
| Magistrate Judge Sarah L. Cave 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. (pne) |
| Case Designated ECF. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, American Honda Finance Corp., re: #1 Complaint. Document filed by Joel Sandel. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Honda Finance Corp., Equifax Information Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17879880)Document filed by Joel Sandel.(Kroub, Edward) |
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