Goldstein v. Equifax Information Services, LLC et al
| Blimie Goldstein |
| Equifax Information Services, LLC, Department Stores National Bank and American Express Co. |
| 1:2019cv11013 |
| November 28, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
MEMO ENDORSEMENT on NOTICE OF SETTLEMENT WITH DEFENDANT EQUIFAX INFORMATION SERVICES, LLC on re: #14 Notice of Settlement filed by Blimie Goldstein. ENDORSEMENT: Action stayed as to Equifax. Parties should submit a stipulation of discontinuance as to Equifax by 1/27/2020. SO ORDERED. (Signed by Judge John G. Koeltl on 1/14/2020) Case stayed. (ks)
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| Filing 14 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Co. served on 12/5/2019, answer due 12/26/2019. Service was accepted by Jin Carlos DeGracia, Agent. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citibank, N.A., Corporate Parent Citicorp, Corporate Parent CitiGroup, Inc. for Department Stores National Bank. Document filed by Department Stores National Bank.(DiPrinzio, Carol) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Carol Ann DiPrinzio to RE-FILE Document #8 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by American Express Co.. (Garcia, Raymond) |
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Filing 10
MEMO ENDORSEMENT on re: #9 Notice of Settlement filed by Blimie Goldstein. ENDORSEMENT: Case stayed as to Defendant Department Store National Bank. SO ORDERED. (Signed by Judge John G. Koeltl on 12/17/2019) (kv)
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| Filing 9 NOTICE of Settlement with Department Stores National Bank. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Filing 8 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CitiGroup Inc. for Department Stores National Bank. Document filed by Department Stores National Bank.(DiPrinzio, Carol) Modified on 1/7/2020 (ldi). |
| Filing 7 NOTICE OF APPEARANCE by Carol Ann DiPrinzio on behalf of Department Stores National Bank. (DiPrinzio, Carol) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 12/4/2019, answer due 2/3/2020. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 1/28/2020 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
| Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. Department Stores National Bank served on 12/4/2019, answer due 12/26/2019. Service was accepted by Karla Hein, Agent. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Department Stores National Bank, Equifax Information Services, LLC. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) |
| Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| Case Designated ECF. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, American Express Co., Department Stores National Bank, re: #1 Complaint. Document filed by Blimie Goldstein. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Department Stores National Bank, Equifax Information Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18169513)Document filed by Blimie Goldstein.(Kroub, Edward) |
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