Roth v. Trans Union, LLC et al
| Shmuel Roth |
| JP Morgan Chase Bank, N.A. and Trans Union, LLC |
| 1:2020cv10215 |
| December 4, 2020 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 STIPULATION OF DISMISSAL AS TO CHASE ONLY: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for plaintiff Shmuel Roth ("Roth") and defendant JPMorgan Chase Bank, N.A. ("Chase") that, pursuant to FRCP 41(a), all of the claims by Roth against Chase in the captioned matter are hereby discontinued in their entirety, without prejudice and without costs to any party. This stipulation of dismissal has no effect as to any other defendant. JP Morgan Chase Bank, N.A. terminated. (Signed by Judge Lorna G. Schofield on 1/20/2021) (cf) |
| Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher) |
Filing 20
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that aconference will be held at February 18, 2021 at 10:40 a.m. The conference will be telephonic. (Initial Conference set for 2/18/2021 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/6/2021) (rro)
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| Filing 19 SUMMONS RETURNED EXECUTED. JP Morgan Chase Bank, N.A. served on 12/16/2020, answer due 1/28/2021. Service was accepted by Gina Martinez, Employee of Buildings Messenger Center. Document filed by Shmuel Roth..(Kroub, Edward) |
| Filing 18 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 12/16/2020, answer due 1/6/2021. Service was accepted by Jane Doe, Service Intake Clerk. Document filed by Shmuel Roth..(Kroub, Edward) |
| Filing 17 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer: The application is GRANTED. By January 28, 2021, Defendant JPMorgan Chase Bank, N.A. shall answer or otherwise respond to the complaint. (JP Morgan Chase Bank, N.A. answer due 1/28/2021.) (Signed by Judge Lorna G. Schofield on 12/30/2020) (jwh)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Christopher B. Turcotte dated December 29, 2020. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 13 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JP Morgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 12 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 11 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(jgo) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Shmuel Roth..(Kroub, Edward) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A...(dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward Y. Kroub to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the correct official A.O. Summons form dated (Rev. 06/12). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Shmuel Roth..(Kroub, Edward) Modified on 12/10/2020 (dnh). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint. Document filed by Shmuel Roth..(Kroub, Edward) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A...(dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward Y. Kroub to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is not the correct official A.O. Summons form dated (Rev.06/12). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint. Document filed by Shmuel Roth..(Kroub, Edward) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Shmuel Roth..(Kroub, Edward) Modified on 12/7/2020 (dnh). |
| Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 1 COMPLAINT against JP Morgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-22885130)Document filed by Shmuel Roth..(Kroub, Edward) |
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