Manne v. Experian Information Solutions, Inc. et al
| Shira Manne |
| Experian Information Solutions, Inc., Comenity Bank, Citibank, N.A., TD Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A. and Citibank, N.A. doing business as Department Stores National Bank |
| 1:2020cv10617 |
| December 16, 2020 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 53
ORDER granting #52 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/12/2021) TD Bank, N.A. answer due 3/3/2021 (ks)
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| Filing 52 SECOND LETTER MOTION for Extension of Time to File Answer of TD Bank, N.A. addressed to Judge Valerie E. Caproni from Jovalin Dedaj dated February 12, 2021. Document filed by TD Bank, N.A...(Dedaj, Jovalin) |
| Filing 51 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc...(Lyons, Kayasha) |
| Filing 50 NOTICE of Settlement as to Comenity Bank. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 49 NOTICE of Settlement as to Citibank NA. Document filed by Shira Manne..(Rozenberg, Mark) |
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Filing 48
ORDER: granting #47 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. Bank of America, N.A. answer due 3/15/2021. (Signed by Judge Valerie E. Caproni on 2/05/2021) (ama)
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| Filing 47 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Valerie E. Caproni from Shan Massand dated February 5, 2021. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 46 ANSWER to #1 Complaint,. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 44 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup, Inc. for Citibank, N.A.. Document filed by Citibank, N.A...(Lamson, Justin) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Justin Ward Lamson to RE-FILE Document #27 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
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Filing 43
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All partied do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Except for amendments permitted by Fed. R. Civ. P. 15(a)(1) and this Court's Individual Practices in Civil Cases ("Individual Practices"), amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Within two weeks of the date of entry of this Scheduling Order, the parties shall meet and confer in person to agree upon a joint plan for meeting the discovery deadlines. This case is to be tried to a jury. Deposition due by 6/21/2021. Fact Discovery due by 5/6/2021. Expert Discovery due by 6/21/2021. Pretrial Conference set for 5/7/2021 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (And as further set forth herein.) SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/29/2021) (jca)
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Filing 42
MEMO ENDORSEMENT on re: #41 Proposed Case Management Plan filed by Shira Manne. ENDORSEMENT: The initial pretrial conference scheduled for February 5, 2021 is canceled. DSNB's motion to compel arbitration is due by March 19, 2021. The parties' proposed case management plan will be entered separately. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Motions due by 3/19/2021.) (Signed by Judge Valerie E. Caproni on 1/29/2021) (jca)
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| Filing 41 PROPOSED CASE MANAGEMENT PLAN. Document filed by Shira Manne. (Attachments: #1 Joint report).(Rozenberg, Mark) |
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Filing 40
ORDER granting #38 Letter Motion for Extension of Time to Answer. Application GRANTED. TD Bank, N.A. answer due 2/17/2021 (Signed by Judge Valerie E. Caproni on 1/27/2021) (cf)
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| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC, Corporate Parent TD Bank US Holding Company, for TD Bank, N.A.. Document filed by TD Bank, N.A...(Dedaj, Jovalin) |
| Filing 38 LETTER MOTION for Extension of Time to File Answer of TD Bank, N.A. addressed to Judge Valerie E. Caproni from Jovalin Dedaj dated January 27, 2021. Document filed by TD Bank, N.A...(Dedaj, Jovalin) |
| Filing 37 NOTICE OF APPEARANCE by Jovalin Dedaj on behalf of TD Bank, N.A...(Dedaj, Jovalin) |
| Filing 36 WAIVER OF SERVICE RETURNED EXECUTED. Comenity Bank waiver sent on 12/18/2020, answer due 2/16/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 35 SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 12/22/2020, answer due 1/12/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 34 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/22/2020, answer due 2/11/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 33 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 12/22/2020, answer due 2/4/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 32 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 12/23/2020, answer due 2/12/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
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Filing 31
ORDER granting #30 Letter Motion for Extension of Time to Answer. Application GRANTED. JPMorgan Chase Bank, N.A. answer due 2/4/2021 (Signed by Judge Valerie E. Caproni on 1/15/2021) (cf)
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| Filing 30 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Christopher B. Turcotte dated January 15, 2021. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 29 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 28 ANSWER to #1 Complaint,. Document filed by Citibank, N.A...(Lamson, Justin) |
| Filing 27 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citibank, N.A...(Lamson, Justin) Modified on 2/2/2021 (ldi). |
| Filing 26 NOTICE OF APPEARANCE by Justin Ward Lamson on behalf of Citibank, N.A...(Lamson, Justin) |
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Filing 25
ORDER granting #24 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/8/2021) Experian Information Solutions, Inc. answer due 2/11/2021 (ks)
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| Filing 24 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Valerie E. Caproni from Kayasha Lyons dated 1/8/2021. Document filed by Experian Information Solutions, Inc...(Lyons, Kayasha) |
| Filing 23 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...(Lyons, Kayasha) |
| Filing 22 NOTICE OF APPEARANCE by Kayasha Lyons on behalf of Experian Information Solutions, Inc...(Lyons, Kayasha) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant BANA's deadline to respond to the complaint is extended to February 12, 2021. This case has not been referred to Magistrate Judge Freeman. Accordingly, all letters should be addressed to the Undersigned. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/5/2021) Bank of America, N.A. answer due 2/12/2021 (ks)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Magistrate Judge Debra C. Freeman from Shan Massand dated December 31, 2020. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank Of America Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 18 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
| Filing 17 SUMMONS RETURNED EXECUTED. TD Bank, N.A. served on 12/23/2020, answer due 1/13/2021. Document filed by Shira Manne..(Rozenberg, Mark) |
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Filing 16
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 February 5, 2021 at 2:30 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 0617. (As further set forth in this Order.) Initial Conference set for 2/5/2021 at 02:30 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 12/17/2020) (cf)
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| Filing 15 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Comenity Bank..(pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to TD Bank, N.A...(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A...(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A...(pc) |
| ***DELETED DOCUMENT. Deleted document number 9 Incorrectly issued summons. The document was incorrectly filed in this case. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Rozenberg. The party information for the following party/parties has been modified: Citibank, N.A.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc) |
| Magistrate Judge Debra C. Freeman 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. (pc) |
| 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Comenity Bank, re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TD Bank, N.A., re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Shira Manne..(Rozenberg, Mark) |
| Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark) |
| Filing 1 COMPLAINT against Bank of America, N.A., Citibank, N.A., Comenity Bank, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23061892)Document filed by Shira Manne..(Rozenberg, Mark) |
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