Plunkett v. Barclays Bank PLC et al
| Andre Plunkett |
| Barclays Bank PLC, Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2020cv05242 |
| July 8, 2020 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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| Document Text |
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| Filing 14 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Burman, Ashley) |
Filing 13
MEMO ENDORSEMENT: on NOTICE OF SETTLEMENT AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY: re: #12 Notice of Settlement filed by Andre Plunkett. ENDORSEMENT: Given the settlement in principle, Equifax is dismissed from this case. Either Plaintiff or Equifax may request that the case be re-opened as to Equifax on or before September 11, 2020. The Court will not retain enforcement jurisdiction unless the parties publicly file the settlement documents and request retention of jurisdiction by September 4, 2020. The Clerk of Court is respectfully directed to terminate Equifax as a defendant. SO ORDERED., Equifax Information Services, LLC terminated. (Signed by Judge Valerie E. Caproni on 8/11/20/20) (ama)
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| Set/Reset Deadlines: Motions due by 9/11/2020. (ama) |
| Filing 12 NOTICE of Settlement as to Equifax Information Services, LLC only. Document filed by Andre Plunkett..(Russo, Patrick) |
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Filing 11
NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on September 25, 2020 at 2:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 5242. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by September 17, 2020, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED., ( Telephone Conference set for 9/25/2020 at 02:00 PM before Judge Valerie E. Caproni.) Initial Conference set for 9/25/2020 at 02:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 7/31/2020) (ama)
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| Filing 10 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer. Application GRANTED. In addition, for purposes of uniformity, all Defendants' responsive deadlines are extended through August 21, 2020. So Ordered. Barclays Bank PLC answer due 8/21/2020; Equifax Information Services, LLC answer due 8/21/2020; Experian Information Solutions, Inc. answer due 8/21/2020; Trans Union, LLC answer due 8/21/2020. (Signed by Judge Valerie E. Caproni on 7/15/2020) (js)
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| Filing 8 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Valerie E. Caproni from Ashley D. Burman dated 07/14/2020. Document filed by Experian Information Solutions, Inc...(Burman, Ashley) |
| Filing 7 FIRST 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...(Burman, Ashley) |
| Filing 6 NOTICE OF APPEARANCE by Ashley Diane Burman on behalf of Experian Information Solutions, Inc...(Burman, Ashley) |
| Magistrate Judge Gabriel W. Gorenstein 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 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..(pne) |
| Case Designated ECF. (pne) |
| Filing 5 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Andre Plunkett..(Russo, Patrick) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 154622/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20603780).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Summons To Trans Union, LLC, #2 Exhibit B - Verified Complaint To Trans Union, LLC, #3 Exhibit C - Notice Of Electronic Filing).(Nicodemus, Camille) |
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