Alvarez v. Capital One Bank (USA), National Association et al
Plaintiff: Wendy Alvarez
Defendant: Capital One Bank (USA), National Association d/b/a Lord & Taylor, Trans Union, LLC and Capital One Bank (USA), National Association doing business as Lord & Taylor
Case Number: 1:2020cv09036
Filed: October 28, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Opinion or Order Filing 12 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY: Plaintiff Wendy Alvarez, by counsel, and Defendant Trans Union, LLC ("Trans Union"), by counsel, hereby stipulate and agree that all matters herein between them have been compromised and settled, and that Plaintiff's cause against Trans Union only should be dismissed, with prejudice, with each party to bear its own costs and attorneys' fees. SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Mary Kay Vyskocil on 12/23/2020) (mml)
December 18, 2020 Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC..(Nicodemus, Camille)
December 11, 2020 Opinion or Order Filing 10 ORDER OF DISMISSAL: The Court is in receipt of two letters from Plaintiff informing the Court that Plaintiff has reached a settlement in principle with each of the defendants [ECF #8, 9]. Accordingly, IT IS HEREBY ORDERED that the above-captioned action is discontinued without costs to any party and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made by January 11, 2021. If no such application is made by that date, today's dismissal of the action is with prejudice. See Muze, Inc. v. Digital On Demand, Inc., 356 F.3d 492, 494 n.1 (2d Cir. 2004). All other dates and deadlines are adjourned sine die. (Signed by Judge Mary Kay Vyskocil on 12/11/2020) (mro)
December 11, 2020 Set/Reset Deadlines: Motions due by 1/11/2021. (mro)
November 19, 2020 Filing 9 NOTICE of Settlement as to Capital One Bank (USA), National Association Only. Document filed by Wendy Alvarez..(Elsayed, Adham)
November 16, 2020 Filing 8 NOTICE of Settlement as to TransUnion, LLC Only. Document filed by Wendy Alvarez..(Elsayed, Adham)
November 9, 2020 Opinion or Order Filing 7 SCHEDULING ORDER: Initial Conference set for 12/17/2020 at 11:30 AM before Judge Mary Kay Vyskocil. The conference shall be held by telephone. To join, dial 888-278-0296 at the scheduled time. When prompted, enter Access Code 5195844. IT IS FURTHER ORDERED that the parties shall file on ECF a joint letter and Proposed Case Management Plan, as described in the Court's Individual Rules of Practice in Civil Cases, by December 10, 2020; as further set forth herein. (Signed by Judge Mary Kay Vyskocil on 11/9/2020) (mro)
November 9, 2020 Filing 6 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
October 31, 2020 Filing 5 NOTICE OF APPEARANCE by Adham Mohamed Elsayed on behalf of Wendy Alvarez..(Elsayed, Adham)
October 29, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Camille Renee Nicodemus. The party information for the following party/parties has been modified: Capital One Bank (USA), National Association d/b/a Lord & Taylor. The information for the party/parties has been modified for the following reason/reasons: party name was modified to add alias separately. (jgo)
October 29, 2020 Magistrate Judge Sarah L. Cave 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)
October 29, 2020 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..(jgo)
October 29, 2020 Case Designated ECF. (jgo)
October 28, 2020 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)
October 28, 2020 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
October 28, 2020 Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille)
October 28, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court Of The State Of New York, County of New York. Case Number: 155540/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-22352511).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint to Trans Union, LLC, #3 Exhibit C- Notice Of Electronic Filing to Trans Union, LLC, #4 Exhibit D-Consent To Removal by Capital One).(Nicodemus, Camille)

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Defendant: Capital One Bank (USA), National Association d/b/a Lord & Taylor
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Capital One Bank (USA), National Association doing business as Lord & Taylor
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Plaintiff: Wendy Alvarez
Represented By: Adham Mohamed Elsayed
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