Jaffe v. JPMorgan Chase Bank, National Association et al
Plaintiff: David Jaffe
Defendant: Equifax Information Services, LLC and JPMorgan Chase Bank, National Association
Case Number: 1:2021cv00539
Filed: January 21, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2021 Filing 17 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Equifax Information Services, LLC, JPMorgan Chase Bank, National Association. Document filed by David Jaffe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rausa, Carl)
February 5, 2021 Opinion or Order Filing 16 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 2/5/2021) (mro)
February 4, 2021 Filing 15 PROPOSED PROTECTIVE ORDER. Document filed by JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit A -- Proposed Protective Order (Clean), #2 Exhibit B -- Proposed Protective Order (Redlined)).(Turcotte, Christopher)
February 4, 2021 Filing 14 NOTICE OF VOLUNTARY DISMISSAL, WITH PREJUDICE AS TO EQUIFAX INFORMATION SERVICES, LLC, ONLY, PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff David Jaffe, by counsel, hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice as to Defendant, Equifax Information Services, LLC, only. Plaintiff and Defendant Equifax Information Services, LLC have stipulated to the dismissal of Plaintiff's claims against this defendant with prejudice. The Clerk of Court is directed to remove the names of this defendant from the caption of this case. Equifax Information Services, LLC terminated. (Signed by Judge Gregory H. Woods on 2/4/2021) (mro)
February 3, 2021 Filing 13 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Equifax Information Services, LLC. Document filed by David Jaffe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rausa, Carl)
February 3, 2021 Opinion or Order Filing 12 ORDER. Plaintiff's February 2, 2021 request that Equifax be excused from all future appearances and deadlines until this matter is dismissed, Dkt. No. 11, is denied. Equifax will not be excused from appearances and deadlines while it remains a party in the case. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
February 3, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #13 Notice of Voluntary Dismissal, was reviewed and referred to Judge Gregory H. Woods for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
February 2, 2021 Filing 11 NOTICE of Settlement AS TO EQUIFAX INFORMATION SERVICES, LLC, ONLY. Document filed by David Jaffe..(Rausa, Carl)
February 1, 2021 Filing 10 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
January 27, 2021 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer. Defendants' January 26, 2021 request to extend the deadline for Defendants to answer or otherwise respond to the complaint, Dkt. No. 8, is granted. The deadline for Defendants to answer or otherwise respond to the complaint is extended to February 27, 2021. The initial pre-trial conference scheduled for February 16, 2021 is adjourned to March 12, 2021 at 12 p.m. The joint status letter and proposed case management plan described in the Court's January 22, 2020 order are due no later than March 5, 2021. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
January 27, 2021 Set/Reset Hearings: Initial Conference set for 3/12/2021 at 12:00 PM before Judge Gregory H. Woods. (wv)
January 26, 2021 Filing 8 LETTER MOTION for Extension of Time to File Answer as to JPMorgan Chase Bank, N.A. addressed to Judge Gregory H. Woods from Christopher B. Turcotte dated January 26, 2021. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
January 22, 2021 Opinion or Order Filing 7 ORDER: This action was removed from the Supreme Court of the State of New York, County of New York, on January 21, 2021. Dkt. No. 1. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than February 4, 2021. (Signed by Judge Gregory H. Woods on 1/22/2021) (mro)
January 22, 2021 Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/16/2021 at 12:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (Signed by Judge Gregory H. Woods on 1/22/2021) (mro)
January 22, 2021 Filing 5 CERTIFICATE OF SERVICE of Notice of Removal, Rule 7.1 Statement, and Civil Cover Sheet served on Plaintiff and Defendant Equifax on January 21, 2021. Service was made by Electronic Mail. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
January 22, 2021 Filing 4 NOTICE OF APPEARANCE by Carl Raymond Rausa on behalf of David Jaffe..(Rausa, Carl)
January 22, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(sj)
January 22, 2021 Case Designated ECF. (sj)
January 22, 2021 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. (sj)
January 21, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, National Association. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
January 21, 2021 Filing 2 CIVIL COVER SHEET filed..(Turcotte, Christopher)
January 21, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 160723/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23621206).Document filed by JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit 1 (State Court Summons & Complaint), #2 Exhibit 2 (Equifax Consent to Removal)).(Turcotte, Christopher)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: JPMorgan Chase Bank, National Association
Represented By: Christopher Barry Turcotte
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Plaintiff: David Jaffe
Represented By: Carl Raymond Rausa
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