Binik v. Equifax Information Services, LLC et al
| Gitel Binik |
| Equifax Information Services, LLC, Citibank, N.A., Experian Information Solutions, Inc. and American Express Co. |
| 1:2019cv11657 |
| December 20, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 1/2/2020, answer due 3/2/2020. Document filed by Gitel Binik..(Kroub, Edward) |
Filing 22
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). All Fact Discovery due by 5/7/2020. All Expert Discovery due by 6/19/2020. Deposition due by 6/19/2020. This case is to be tried to a jury. And as set forth herein. SO ORDERED.The next Pretrial Conference set for 5/8/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/07/2020) (ama)
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| Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 2/7/2020. (anc) |
| Filing 21 NOTICE OF APPEARANCE by Stephanie Haltiner Jones on behalf of Experian Information Solutions, Inc...(Jones, Stephanie) |
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Filing 20
STIPULATION TO STAY ACTION PENDING ARBITRATION: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff and American Express, through their respective counsel, that: (1) all of Plaintiff's claims against American Express in this action shall be arbitrated pursuant to the written agreement to arbitrate between Plaintiff and American Express; and (2) all proceedings in this matter, including any pending deadlines, are stayed pending completion of arbitration. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/06/2020) (ama)
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| Filing 19 PROPOSED STIPULATION AND ORDER. Document filed by American Express Co.. (Garcia, Raymond) |
| Case Stayed (ama) |
| Filing 18 JOINT LETTER addressed to Judge Valerie E. Caproni from Edward Y. Kroub dated 1/30/2020 re: Initial Pretrial Conference. Document filed by Gitel Binik. (Attachments: #1 Proposed Case Management Plan)(Kroub, Edward) |
| Filing 17 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Gitel Binik. (Kroub, Edward) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer. Application GRANTED. American Express Co. answer due 3/4/2020 (Signed by Judge Valerie E. Caproni on 1/30/2020) (cf)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint (on consent) addressed to Judge Valerie E. Caproni from Raymond A. Garcia dated January 30, 2020. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 14 NOTICE OF VOLUNTARY DISMISSAL WITH DEFENDANT CITIBANK, N.A.: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff GITEL BINIK and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant CITIBANK, N.A. Citibank, N.A. terminated. (Signed by Judge Valerie E. Caproni on 1/30/2020) (cf) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #13 Notice of Voluntary Dismissal was reviewed and referred to Judge Valerie E. Caproni 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. (km) |
| 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 Gitel Binik. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Kroub, Edward) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Co. served on 1/13/2020, answer due 2/3/2020. Service was accepted by Sattie Jairam, Agent. Document filed by Gitel Binik. (Kroub, Edward) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 1/6/2020, answer due 2/26/2020. Service was accepted by Sattie Jairam, Agent. Document filed by Gitel Binik. (Kroub, Edward) |
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. Experian Information Solutions, Inc. answer due 2/26/2020. (Signed by Judge Valerie E. Caproni on 1/27/2020) (va)
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| Filing 9 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Julie M. Hendrickson dated January 27, 2020. Document filed by Experian Information Solutions, Inc..(Hendrickson, Julie) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc..(Hendrickson, Julie) |
| Filing 7 NOTICE OF APPEARANCE by Julie Hendrickson on behalf of Experian Information Solutions, Inc.. (Hendrickson, Julie) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Citibank, N.A. served on 1/7/2020, answer due 1/28/2020. Service was accepted by Laura Kolker, Agent. Document filed by Gitel Binik. (Kroub, Edward) |
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on February 7, 2020 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 2/7/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 12/27/2019) (ama)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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. (jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., American Express Co., Citibank, N.A., re: #1 Complaint. Document filed by Gitel Binik. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18327886)Document filed by Gitel Binik.(Kroub, Edward) |
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