Weiss v. Equifax Information Services, LLC et al
| Jeno Weiss |
| American Express Co., Barclays Bank of Delaware, Fifth Third Bank f/k/a MB Financial Services, Equifax Information Services, LLC, BMW Financial Services, Fifth Third Bank and MB Financial Services |
| 1:2020cv00859 |
| January 31, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 47
ORDER: Plaintiff has informed the Court that the above captioned case is no longer being prosecuted further. The Clerk of the Court is hereby ORDERED to close the above-captioned action. SO ORDERED. (Signed by Judge George B. Daniels on 6/21/2022) (ama)
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Filing 46
MEMO ENDORSEMENT granting #45 Motion to Withdraw as Attorney. ENDORSEMENT: Upon consideration of the Motion for Leave to Withdraw Moshe 0. Boroosan as counsel for Plaintiff Jeno Weiss, it is hereby ORDERED that Plaintiff's motion is GRANTED and Moshe 0. Boroosan, Esq. shall be removed as counsel for Plaintiff in the above captioned matter. IT IS SO ORDERED. Attorney Moshe Ovadya Boroosan terminated. (Signed by Judge George B. Daniels on 8/16/2021) (kv)
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| Filing 45 MOTION for Moshe O. Boroosan to Withdraw as Attorney . Document filed by Jeno Weiss. (Attachments: #1 Proposed Order).(Boroosan, Moshe) |
| Filing 44 ANSWER to #1 Complaint,. Document filed by Barclays Bank of Delaware..(Skeele, Katherine) |
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Filing 43
ORDER granting #38 Letter Motion to Adjourn Conference. Initial Conference set for 7/20/2021 at 09:30 AM before Judge George B. Daniels. The initial conference is adjourned from June 3, 2021 to July 20, 2021 at 9:30 a.m. (Signed by Judge George B. Daniels on 6/3/2021) (ate) Modified on 6/8/2021 (ate).
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| Filing 42 STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT BARCLAYS BANK DELAWARE TO RESPOND TO THE COMPLAINT: Plaintiff Jeno Weiss and Defendant Barclays Bank Delaware ("Barclays") stipulate and agree that Barclays shall have an extension of time to plead in response to Plaintiff's Complaint until June 16, 2021. The requested extension is not meant for purposes of delay, but to allow Barclays additional time to verify its account records and make a settlement determination. Barclays Bank of Delaware answer due 6/16/2021. (Signed by Judge George B. Daniels on 6/3/2021) (mro) |
| Filing 41 NOTICE OF APPEARANCE by Moshe Ovadya Boroosan on behalf of Jeno Weiss..(Boroosan, Moshe) |
| Filing 40 PROPOSED STIPULATION AND ORDER. Document filed by Barclays Bank of Delaware..(Skeele, Katherine) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Barclays, PLC, Other Affiliate Barclays Bank, PLC, Other Affiliate Barclays Group US Inc., Other Affiliate Barclays US LLC for Barclays Bank of Delaware. Document filed by Barclays Bank of Delaware..(Skeele, Katherine) |
| Filing 38 JOINT LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 37 NOTICE OF APPEARANCE by Katherine Anne Skeele on behalf of Barclays Bank of Delaware..(Skeele, Katherine) |
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Filing 36
ORDER: The March 4, 2021 initial conference is adjourned to June 3, 2021 at 9:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 3/1/2021) ( Initial Conference set for 6/3/2021 at 09:30 AM before Judge George B. Daniels.) (ks)
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Filing 35
ORDER: granting #34 Motion to Withdraw. Javier F. Flores' motion to withdraw his appearance as counsel for Defendant Fifth Third Bank, f/k/a MB Financial Services is GRANTED. SO ORDERED. (Signed by Judge George B. Daniels on 1/04/2021) *** Attorney Javier Fernando Flores terminated. (ama) Modified on 1/4/2021 (ama).
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| Filing 34 MOTION to Withdraw Appearance. Document filed by Fifth Third Bank..(Flores, Javier) |
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Filing 33
ORDER: The December 17, 2020 initial conference is adjourned to March 4, 2021 at 9:30 a.m. SO ORDERED. Initial Conference set for 3/4/2021 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 12/14/2020) (jca)
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Filing 32
ORDER: The October 1, 2020 initial conference is adjourned to December 17, 2020 at 9:30 a.m. Initial Conference set for 12/17/2020 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 9/25/2020) (cf)
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Filing 31
ORDER granting #30 JOINT LETTER MOTION for Conference addressed to Judge George B. Daniels from Edward Y. Kroub dated 7/29/20. Document filed by Jeno Weiss. So ordered. An initial conference is scheduled for October 1, 2020 at 9:30 a.m. (Initial Conference set for 10/1/2020 at 09:30 AM before Judge George B. Daniels). (Signed by Judge George B. Daniels on 8/3/2020) (rjm)
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| Filing 30 JOINT LETTER MOTION for Conference addressed to Judge George B. Daniels from Edward Y. Kroub dated 7/29/20. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 29 NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Jeno Weiss and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant Equifax Information Services, LLC. (Signed by Judge George B. Daniels on 5/21/2020) (rro) |
| Filing 28 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) Equifax Information Services, LLC. Document filed by Jeno Weiss. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroub, Edward) |
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Filing 27
NOTICE OF VOLUNTARY DISMISSAL WITH BMW FINANCIAL SERVICE: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Jeno Weiss and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant BMW Financial Services. SO ORDERED. (Signed by Judge George B. Daniels on 5/11/2020) BMW Financial Services terminated. (ks)
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Filing 26
NOTICE OF VOLUNTARY DISMISSAL WITH FIFTH THIRD BANK F/K/A MB FINANCIAL SERVICES: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Jeno Weiss and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant Fifth Third Bank f/k/a MB Financial Services. SO ORDERED., Fifth Third Bank terminated. (Signed by Judge George B. Daniels on 5/11/2020) (ama)
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| Filing 25 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) BMW Financial Services. Document filed by Jeno Weiss. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroub, Edward) |
| Filing 24 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) Fifth Third Bank. Document filed by Jeno Weiss. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroub, Edward) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #24 Notice of Voluntary Dismissal, was reviewed and referred to Judge George B. Daniels 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. (tp) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #25 Notice of Voluntary Dismissal, was reviewed and referred to Judge George B. Daniels 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. (tp) |
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Filing 23
ORDER granting #22 Letter Motion to Stay: SO ORDERED. (Signed by Judge George B. Daniels on 5/5/2020) (jwh)
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| Filing 22 JOINT LETTER MOTION to Stay to Permit Further Settlement Discussions addressed to Judge George B. Daniels from Javier F. Flores dated May 4, 2020. Document filed by Fifth Third Bank..(Flores, Javier) |
| Filing 21 NOTICE OF CHANGE OF ADDRESS by Javier Fernando Flores on behalf of Fifth Third Bank. New Address: Dinsmore & Shohl, LLP, 101 Arch Street, Suite 1800, Boston, MA, USA 02110, 857-305-6383..(Flores, Javier) |
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Filing 20
ORDER: This Court having been advised that Plaintiff and Defendant Equifax Information Services, LLC have settled this matter, the Clerk of Court is hereby ORDERED to close the action against that defendant, without prejudice to restoring the action to this Court's docket if an application to restore is made within thirty (30) days. (Equifax Information Services, LLC terminated.) (Signed by Judge George B. Daniels on 4/21/2020) (jwh)
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Filing 19
ORDER granting #17 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. (Signed by Judge George B. Daniels on 4/20/2020) (rro)
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| Filing 18 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Jeno Weiss..(Kroub, Edward) |
| Set/Reset Deadlines: Fifth Third Bank answer due 5/6/2020. (rro) |
| Filing 17 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge George B. Daniels from Javier F. Flores dated 4/14/2020. Document filed by Fifth Third Bank..(Flores, Javier) |
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Filing 16
ORDER: The April 9, 2020 conference is adjourned to June 11, 2020 at 9:30 a.m. SO ORDERED. Initial Conference set for 6/11/2020 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 3/24/2020) (ama)
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Filing 15
MEMO ENDORSEMENT on re: #9 NOTICE OF SETTLEMENT WITH AMERICAN EXPRESS CO. filed by Jeno Weiss. ENDORSEMENT: So ordered. American Express Co. terminated. (Signed by Judge George B. Daniels on 3/19/2020) (rjm)
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Filing 14
ORDER: This Court having been advised that the parties have reached a settlement in principle, the Clerk of the Court is hereby ORDERED to close the above-captioned action, without prejudice to restoring the action to this Court's calendar if an application to restore is made within thirty (30) days of this Order. (Signed by Judge George B. Daniels on 3/18/2020) (rro)
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| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. BMW Financial Services waiver sent on 3/18/2020, answer due 5/18/2020. Document filed by Jeno Weiss..(Kroub, Edward) |
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time to Answer re #1 Complaint. SO ORDERED. (Fifth Third Bank answer due 4/24/2020.) (Signed by Judge George B. Daniels on 3/17/2020) (rro)
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| Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, to respond by April 24, 2020 addressed to Judge George B. Daniels from Javier F. Flores dated 03/16/2020. Document filed by Fifth Third Bank..(Flores, Javier) |
| Filing 10 NOTICE OF APPEARANCE by Javier Fernando Flores on behalf of Fifth Third Bank..(Flores, Javier) |
| Filing 9 NOTICE of Settlement with American Express Co.. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Fifth Third Bank served on 3/4/2020, answer due 3/25/2020. Service was accepted by CSC legal representative. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/24/2020, answer due 4/24/2020. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Barclays Bank of Delaware served on 3/2/2020, answer due 3/23/2020. Service was accepted by Peri Hutt, Agent. Document filed by Jeno Weiss..(Kroub, Edward) |
| Filing 5 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/9/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 2/3/2020) (va) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., BMW Financial Services, Barclays Bank of Delaware, Equifax Information Services, LLC, Fifth Third Bank..(pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Y. Kroub. The party information for the following party/parties has been modified: Fifth Third Bank. The information for the party/parties has been modified for the following reason/reasons: alias party information was entered incorrectly. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, AMERICAN EXPRESS CO., BARCLAYS BANK OF DELAWARE, BMW FINANCIAL SERVICES, and FIFTH THIRD BANK f/k/a MB FINANCIAL SERVICES,, re: #1 Complaint,. Document filed by Jeno Weiss. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., BMW Financial Services, Barclays Bank of Delaware, Equifax Information Services, LLC, Fifth Third Bank f/k/a MB Financial Services. (Filing Fee $ 400.00, Receipt Number ANYSDC-18652154)Document filed by Jeno Weiss..(Kroub, Edward) |
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