Zucker v. Equifax Information Service, LLC et al
| Jacob Zucker |
| Equifax Information Service, LLC, American Express National Bank, Experian Information Solutions, Inc. and Citibank, N.A. |
| 1:2020cv04520 |
| June 12, 2020 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 32
NOTICE OF VOLUNTARY DISMISSAL WITH CITIBANK, N.A.: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff JACOB ZUCKER and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant CITIBANK, N.A. SO ORDERED. (Signed by Judge Analisa Torres on 8/7/2020) (ks)
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| Filing 31 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 Jacob Zucker. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroub, Edward) |
| Filing 30 FILING ERROR - DEFICIENT DOCUMENT - 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 Jacob Zucker. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroub, Edward) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Edward Kroub regarding Document No. #30 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): The wrong plaintiff's name is in the body of the document. Do not re-file the document since it was already re-filed at document #31. (km) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #31 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. (km) |
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Filing 29
MEMO ENDORSEMENT on re: #28 Notice of Settlement filed by Jacob Zucker. ENDORSEMENT: GRANTED. As to Defendant Equifax Information Services, LLC only, all deadlines and conferences are ADJOURNED sine die. SO ORDERED. Equifax Information Service, LLC terminated. (Signed by Judge Analisa Torres on 7/24/2020) (kv)
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| Filing 28 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 27 SUMMONS RETURNED EXECUTED. American Express National Bank served on 6/25/2020, answer due 7/16/2020. Service was accepted by Ann Marie Cruz, Agent. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 26 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/25/2020, answer due 7/16/2020. Service was accepted by Ann Marie Cruz, Agent. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 25 SUMMONS RETURNED EXECUTED. Equifax Information Service, LLC served on 6/29/2020, answer due 8/19/2020. Service was accepted by John Doe, Intake Clerk. Document filed by Jacob Zucker..(Kroub, Edward) |
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time to Answer re #1 Complaint. Defendant Equifax Info1mation Services, LLC's ("Equifax") motion for an extension of time to answer, ECF No. 23, is GRANTED. By August 19, 2020, Equifax shall answer or otherwise respond to the complaint. No other deadlines are affected by this order. The Clerk of Court is directed to terminate the motion at ECF No. 23. SO ORDERED. Equifax Information Service, LLC answer due 8/19/2020 (Signed by Judge Analisa Torres on 7/15/2020) (kv)
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| Filing 23 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Analisa Torres from Courtney Stieber dated July 15, 2020. Document filed by Equifax Information Service, LLC..(Stieber, Courtney) |
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Filing 22
MEMO ENDORSEMENT on re: #17 Notice of Settlement filed by Jacob Zucker. ENDORSEMENT: GRANTED. As to Defendant Citibank, N.A. only, all deadlines and conferences are ADJOURNED sine die. SO ORDERED., (Citibank, N.A. terminated.) (Signed by Judge Analisa Torres on 7/15/20) (yv)
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer re #1 Complaint. Defendant Experian Information Solutions, Inc.'s ("Experian") motion for an extension of time to answer, ECF No. 20, is GRANTED. By August 17, 2020, Experian shall answer or otherwise respond to the complaint. No other deadlines are affected by this order. The Clerk of Court is directed to terminate the motion at ECF No. 20. SO ORDERED. (Experian Information Solutions, Inc. answer due 8/17/2020.) (Signed by Judge Analisa Torres on 7/15/20) (yv)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from Jeremy M. Amar-Dolan dated July 14, 2020. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
| Filing 19 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...(Amar-Dolan, Jeremy) |
| Filing 18 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
| Filing 17 NOTICE of Settlement with Citibank, N.A.. Document filed by Jacob Zucker..(Kroub, Edward) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #1 Complaint. Defendant American Express National Bank's ("American Express") motion for an extension of time to answer, ECF No. 15, is GRANTED. By August 17, 2020, American Express shall answer or othe1wise respond to the complaint. No other deadlines are affected by this order. The Clerk of Court is directed to terminate the motion at ECF No. 15. SO ORDERED. American Express National Bank answer due 8/17/2020. (Signed by Judge Analisa Torres on 7/14/2020) (kv)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Letter Motion for a 30-day Extension of Time to and including August 17, 2020 to Respond to the Complaint addressed to Judge Analisa Torres from Raymond A. Garcia dated July 13, 2020. Document filed by American Express National Bank..(Garcia, Raymond) |
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Filing 14
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 8/24/2020 at 11:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES INCLUDING THE COURT'S EMERGENCY RULES AND PRACTICES IN LIGHT OF COVID-19-TO ALL PARTIES. (Signed by Judge Analisa Torres on 6/18/2020) (rj)
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Filing 13
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. (Signed by Judge Analisa Torres on 6/18/2020) (jwh)
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Filing 12
ORDER: It is ORDERED that the initial pretrial conference scheduled for August 24, 2020, at 11:00 a.m. shall proceed telephonically. The parties are each directed to call either (888) 398-2342 or (215) 861-0674, and enter access code 5598827. SO ORDERED. Initial Conference set for 8/24/2020 at 11:00 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 6/18/2020) (kv)
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| Filing 11 NOTICE OF APPEARANCE by Moshe Ovadya Boroosan on behalf of Jacob Zucker..(Boroosan, Moshe) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Service, LLC..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A...(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to American Express National Bank..(jgo) |
| 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. (jgo) |
| 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..(jgo) |
| Case Designated ECF. (jgo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express National Bank, re: #1 Complaint. Document filed by Jacob Zucker..(Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against American Express National Bank, Citibank, N.A., Equifax Information Service, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-20236766)Document filed by Jacob Zucker..(Kroub, Edward) |
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