Grunwald v. Equifax Information Services, LLC et al
| Mayer Grunwald |
| Equifax Information Services, LLC, Citibank, N.A., Capital One Bank (USA) N.A. and Experian Information Solutions, Inc. |
| 1:2020cv01028 |
| February 6, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A.. Document filed by Capital One Bank (USA) N.A.. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jacqueline Marie Aiello to RE-FILE Document #17 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not 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 19
JOINT STIPULATION EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties hereto, as follows: The time for Defendant, Capital One Financial Corporation, to answer, move, or otherwise respond to the Complaint is hereby extended to April 23, 2020. SO ORDERED., Capital One Bank (USA) N.A. answer due 4/23/2020. (Signed by Judge Paul G. Gardephe on 3/26/2020) (ama)
|
| Filing 18 PROPOSED STIPULATION AND ORDER. Document filed by Capital One Bank (USA) N.A.. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline) |
| Filing 17 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital One Bank (USA) N.A.. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline) Modified on 3/30/2020 (ldi). |
| Filing 16 NOTICE OF APPEARANCE by Jacqueline Marie Aiello on behalf of Capital One Bank (USA) N.A.. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline) |
|
Filing 15
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 MA YER GRUNWALD and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant CITIBANK, N.A. SO ORDERED. Citibank, N.A. terminated. (Signed by Judge Paul G. Gardephe on 3/18/2020) (jca)
|
| Filing 14 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 Mayer Grunwald. 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. #14 Notice of Voluntary Dismissal was reviewed and referred to Judge Paul G. Gardephe 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 13
ORDER granting #10 Letter Motion for Extension of Time to Answer. The Application is granted. SO ORDERED. Experian Information Solutions, Inc. answer due 4/13/2020. (Signed by Judge Paul G. Gardephe on 3/12/2020) (jca)
|
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/28/2020, answer due 4/28/2020. Document filed by Mayer Grunwald..(Kroub, Edward) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Capital One Bank (USA) N.A. served on 3/2/2020, answer due 3/23/2020. Service was accepted by Janeese Higy, Agent. Document filed by Mayer Grunwald..(Kroub, Edward) |
| Filing 10 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Juliana S. Clay dated 03/03/2020. Document filed by Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 9 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...(Clay, Juliana) |
| Filing 8 NOTICE OF APPEARANCE by Juliana Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 2/20/2020, answer due 3/12/2020. Service was accepted by Nora Dindyal, Agent. Document filed by Mayer Grunwald..(Kroub, Edward) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Citibank, N.A. served on 2/10/2020, answer due 3/2/2020. Service was accepted by Alexis Abbott, Agent. Document filed by Mayer Grunwald..(Kroub, Edward) |
|
Filing 5
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 6/4/2020 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/7/2020) (jca)
|
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA) N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc...(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(pc) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., CAPITAL ONE BANK (USA) N.A., and CITIBANK, N.A., re: #1 Complaint. Document filed by Mayer Grunwald..(Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against Capital One Bank (USA) N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18712717)Document filed by Mayer Grunwald..(Kroub, Edward) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
