Kellman v. Equifax Information Services, LLC et al
| Benzion Kellman |
| SANTANDER BANK, N.A., Experian Information Solutions, Inc., American Express Co., Bank of America, N.A., Equifax Information Services, LLC and JPMorgan Chase Bank, N.A. |
| 1:2020cv01355 |
| February 16, 2020 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer JPMorgan Chase Bank, N.A. answer due 5/11/2020 GRANTED. DEFENDANT JPMORGAN CHASE BANK, N.A. SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE MAY 11, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (dm)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer as to JPMorgan Chase Bank, N.A. addressed to Judge J. Paul Oetken from Christopher B. Turcotte dated April 7, 2020. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 19 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. JPMorgan Chase Bank, N.A. served on 3/20/2020, answer due 4/10/2020. Service was accepted by Marie Hauer, Agent. Document filed by Benzion Kellman..(Kroub, Edward) |
| Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss with certificate of service. with certificate of service. Document filed by Santander Bank, N.A...(Mawhinney, David) |
| Filing 16 MOTION to Dismiss with certificate of service. Document filed by Santander Bank, N.A.. Responses due by 4/8/2020.(Mawhinney, David) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Santander Holdings USA Inc., Corporate Parent Banco Santander S.A. for Santander Bank, N.A.. Document filed by Santander Bank, N.A...(Mawhinney, David) |
| Filing 14 NOTICE OF APPEARANCE by David Mawhinney on behalf of Santander Bank, N.A...(Mawhinney, David) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer Bank of America, N.A. answer due 4/23/2020 GRANTED. DEFENDANT BANK OF AMERICA, N.A. SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE APRIL 23, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (dm)
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| Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge J. Paul Oetken from Shan Massand dated March 12, 2020. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America NA, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 10 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/28/2020, answer due 4/28/2020. Document filed by Benzion Kellman..(Kroub, Edward) |
| Filing 8 RESPONSE TO ORDER TO SHOW CAUSE re: #5 Order to Show Cause,. Document filed by Benzion Kellman..(Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Bank of America, N.A. served on 3/3/2020, answer due 3/24/2020. Service was accepted by David Wallace, Agent. Document filed by Benzion Kellman..(Kroub, Edward) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Santander Bank, N.A. served on 2/27/2020, answer due 3/19/2020. Service was accepted by Magdalena Likova, Agent. Document filed by Benzion Kellman..(Kroub, Edward) |
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Filing 5
ORDER. Plaintiff is ordered to show cause why this case should not be transferred to the United States District Court for the Eastern District of New York on or before March 4, 2020. SO ORDERED. (Signed by Judge J. Paul Oetken on 2/19/2020) (rjm)
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| NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Mary Kay Vyskocil is no longer assigned to the case..(wb) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Santander Bank, N.A...(sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Y. Kroub. The party information for the following party/parties has been modified: Santander Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj) |
| Magistrate Judge Ona T. Wang 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(sj) |
| Case Designated ECF. (sj) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., AMERICAN EXPRESS CO., BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., SANTANDER BANK, N.A., re: #1 Complaint,. Document filed by Benzion Kellman..(Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., SANTANDER BANK, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18816903)Document filed by Benzion Kellman..(Kroub, Edward) |
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