Graham v. TD Bank USA, National Association et al
| Nakia Graham |
| TD Bank USA, National Association and Equifax Information Services, LLC |
| 1:2019cv11296 |
| December 10, 2019 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| None |
Docket Report
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This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
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Filing 10
ORDER OF DISMISSAL:It is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Analisa Torres on 12/23/2019) (va)
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| Filing 9 NOTICE of Settlement as to all Remaining Parties. Document filed by Nakia Graham. (Russo, Patrick) |
| Filing 8 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO TD BANK USA, NATIONAL ASSOCATION, ONLY: PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 4l(a)(1)(A)(i), Plaintiff Nakia Graham, through her attorneys, Law Offices of Robert S. Gitmeid & Assoc., PLLC, hereby dismiss TD Bank USA, National Association, only, without prejudice. The Clerk of Court is directed to terminate TD Bank USA, National Association from this case. TD Bank USA, National Association terminated. (Signed by Judge Analisa Torres on 12/18/2019) (cf) |
| Filing 7 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, without prejudice and without costs against the defendant(s) TD Bank USA, National Association. Document filed by Nakia Graham. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Russo, Patrick) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #7 Notice of Voluntary Dismissal was reviewed and referred to Judge Analisa Torres for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Filing 6 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Nakia Graham. (Russo, Patrick) |
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Filing 5
ORDER:To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 12/13/2019) (cf)
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Filing 4
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 1/27/2020 at 11:40 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 12/13/2019) (cf)
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| Filing 3 CIVIL COVER SHEET filed. (Dedaj, Jovalin) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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 Debra C. Freeman 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) |
| ***NOTICE TO ATTORNEY TO RE-FILE CIVIL COVER SHEET. Notice to Attorney Jovalin Dedaj. Attorney must re-file the Civil Cover Sheet using the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Toronto-Dominion Bank for TD Bank USA, National Association. Document filed by TD Bank USA, National Association.(Dedaj, Jovalin) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 161240/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18253788).Document filed by TD Bank USA, National Association. (Attachments: #1 Exhibit 1- Summons & Verified Complaint (NY State Action), #2 Exhibit 2- Affidavit of Service Equifax Info (NY State Action, #3 Exhibit 3 - Affidavit of Service of TD Bank (NY State Action), #4 Civil Cover Sheet)(Dedaj, Jovalin) |
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