Rivera v. Municipal Credit Union et al
| Jose Rivera |
| Municipal Credit Union, Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2020cv09771 |
| November 20, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Sarah Netburn |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.
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Filing 19
MEMO ENDORSEMENT on re: #18 Notice of Settlement as to Equifax Information services LLC only filed by Jose Rivera. ENDORSEMENT: The parties shall file a stipulation of dismissal by January 29, 2021. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 1/8/2021) (js)
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| Filing 18 NOTICE of Settlement AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY. Document filed by Jose Rivera..(Oh, Kenny) |
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Filing 17
MEMO ENDORSEMENT on re: #16 Notice of Settlement as to Municipal Credit Union only. filed by Jose Rivera. ENDORSEMENT: Plaintiff shall file a Stipulation of Dismissal as to Defendant Municipal Credit Union by Janua1y 15, 2021. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 12/16/2020) (js)
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| Filing 16 NOTICE of Settlement AS TO MUNICIPAL CREDIT UNION ONLY. Document filed by Jose Rivera..(Oh, Kenny) |
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Filing 15
ORDER: In order to allow time for defendant Municipal Credit Union to answer or otherwise respond to the Complaint, the Initial Pretrial Conference previously scheduled Monday, December 21, 2020, at 2:00 p.m. is RESCHEDULED to Friday, January 22, 2021, at 2:00 p.m. At that time, the parties shall call the Courts dedicated teleconference line at (877) 402-9757, and enter Access Code 7938632, followed by the pound (#) key. SO ORDERED., ( Initial Conference set for 1/22/2021 at 02:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 12/10/2020) (ama)
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| Filing 14 NOTICE OF APPEARANCE by Kenny G. Oh on behalf of Jose Rivera..(Oh, Kenny) |
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Filing 13
STIPULATION TO EXTEND TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned for the parties in the above-captioned action, that the time for Defendant MUNICIPAL CREDIT UNION ("Defendant") to answer, move or otherwise respond to the Complaint in this action, is extended to and including January 11, 2021 ; andIT IS FURTHER STIPULATED AND AGREED, that this Stipulation may be executed in counterparts, and a signature transmitted electronically or by facsimile may be deemed an original for the purposes herein. So Ordered. Municipal Credit Union answer due 1/11/2021. (Signed by Judge Andrew L. Carter, Jr on 12/10/2020) (js)
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| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Municipal Credit Union. (Attachments: #1 STIPULATION EXTENDING TIME TO ANSWER).(Krapf, Jamie) |
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Filing 11
INITIAL PRETRIAL CONFERENCE ORDER: Accordingly, an Initial Pretrial Conference pursuant to Rule 16 is scheduled for Monday, December 21, 2020, at 2:00 p.m. to occur telephonically. At that time, the parties shall call the Courts dedicated teleconference line at (877) 402- 9757, and enter Access Code 7938632, followed by the pound (#) key. Prior to the December 21, 2020 conference, Plaintiffs counsel shall file a notice of appearance. So Ordered. Initial Conference set for 12/21/2020 at 02:00 PM before Judge Andrew L. Carter Jr.. (Signed by Magistrate Judge Sarah Netburn on 12/7/2020) (js)
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Filing 10
ORDER OF REFERENCE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 12/7/2020) (js)
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| Filing 9 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 8 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 7 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 6 NOTICE OF APPEARANCE by Juliana Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana) |
| Filing 5 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Camille Renee Nicodemus to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; Courthouse Assignment code was not selected; the PDF was nt properly signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| Magistrate Judge Sarah Netburn 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 Designated ECF. (jgo) |
| 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 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Nicodemus, Camille) Modified on 11/23/2020 (jgo). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 157422/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-22676706).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A, Summons, #2 Exhibit B, Complaint).(Nicodemus, Camille) |
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