Stolzberg v. Trans Union, LLC et al
| Chaya Stolzberg |
| American Express National Bank and Trans Union, LLC |
| 1:2020cv09875 |
| November 23, 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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This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.
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Filing 21
ORDER: The Court has been advised that all claims asserted herein have been settled in principle as to Defendant American Express National Bank ("American Express"). ECF No. 20. Because all claims against Defendant Trans Union, LLC have already been dismissed, ECF No. 15, the above-entitled action is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. Any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty-day period to be so-ordered by the Court. Per Rule IV(C) of the Court's Individual Practices in Civil Cases, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are moot and all conferences are vacated. The Clerk of Court is directed to terminate American Express as a defendant and to close the case. SO ORDERED. American Express National Bank terminated. (Signed by Judge Analisa Torres on 1/7/2021) (kv)
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| Filing 20 NOTICE of Settlement with American Express National Bank. Document filed by Chaya Stolzberg..(Kroub, Edward) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time to Answer re #1 Complaint. GRANTED. By January 20, 2021, Defendant American Express shall answer or otherwise respond to the complaint. SO ORDERED. American Express National Bank answer due 1/20/2021. (Signed by Judge Analisa Torres on 12/18/2020) (kv)
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| Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Analisa Torres from Carol A. DiPrinzio dated December 17, 2020. Document filed by American Express National Bank..(DiPrinzio, Carol) |
| Filing 17 NOTICE OF APPEARANCE by Carol Ann DiPrinzio on behalf of American Express National Bank..(DiPrinzio, Carol) |
| Filing 16 NOTICE OF APPEARANCE by Brian C. Frontino on behalf of American Express National Bank..(Frontino, Brian) |
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Filing 15
ORDER: Accordingly, as to Trans Union only, the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. Any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty-day period to be so-ordered by the Court. Per Rule IV(C) of the Court's Individual Practices in Civil Cases, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. As to Trans Union only, any pending motions are moot and all conferences are vacated. The Clerk of Court is directed to terminate Trans Union as a defendant. SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Analisa Torres on 12/17/2020) (kv)
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| Filing 14 NOTICE of Settlement with Trans Union, LLC. Document filed by Chaya Stolzberg..(Kroub, Edward) |
| Filing 13 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 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 11 SUMMONS RETURNED EXECUTED. American Express National Bank served on 11/30/2020, answer due 12/21/2020. Service was accepted by Gina Martinez, Employee. Document filed by Chaya Stolzberg..(Kroub, Edward) |
| Filing 10 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 12/1/2020, answer due 12/22/2020. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Chaya Stolzberg..(Kroub, Edward) |
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Filing 9
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 12/4/2020) (kv)
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Filing 8
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 10:20 a.m. on January 26, 2021, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequent conferences. Initial Conference set for 1/26/2021 at 10:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 12/4/2020) (kv)
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Filing 7
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 herein). SO ORDERED. (Signed by Judge Analisa Torres on 12/4/2020) (kv)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(jgo) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to American Express National Bank..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Y. Kroub. The following case opening statistical information was erroneously selected/entered: County code Sullivan;. The following correction(s) have been made to your case entry: the County code has been modified to Kings;. (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) |
| 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) |
| Filing 4 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Chaya Stolzberg..(Kroub, Edward) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to American Express National Bank, re: #1 Complaint. Document filed by Chaya Stolzberg..(Kroub, Edward) |
| Filing 1 COMPLAINT against American Express National Bank, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22714503)Document filed by Chaya Stolzberg..(Kroub, Edward) |
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