Asonye v. Capital One Bank (USA), National Association d/b/a Kohl's et al
| Mary Asonye |
| Trans Union, LLC, Capital One Bank (USA), National Association d/b/a Kohl's and Capital One Bank (USA), National Association doing business as Kohls |
| 1:2021cv00558 |
| January 21, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.
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Filing 12
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a conference will be held at April 1, 2021 at 10:30 a.m. The conference will be telephonic. (As further set forth in this Order.) Initial Conference set for 4/1/2021 at 10:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 2/16/2021) (cf)
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| Filing 11 ANSWER to Complaint. Document filed by Capital One Bank (USA), National Association..(Brigandi, John) |
| Filing 10 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), National Association. Document filed by Capital One Bank (USA), National Association..(Brigandi, John) |
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Filing 8
ORDER granting #7 LETTER MOTION for Extension of Time to File to extend Defendants' time to respond to Plaintiffs' Complaint. The application is GRANTED. The deadline for Defendant to answer or otherwise respond to the Complaint is hereby extended to February 15, 2021. SO ORDERED. (Signed by Judge Lorna G. Schofield on 2/1/2021) (jca)
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| Filing 7 LETTER MOTION for Extension of Time to File to extend Defendants' time to respond to Plaintiffs' Complaint addressed to Judge Lorna G. Schofield from John E. Brigandi, Esq. dated January 29, 2021. Document filed by Capital One Bank (USA), National Association..(Brigandi, John) |
| Filing 6 NOTICE OF APPEARANCE by John E. Brigandi on behalf of Capital One Bank (USA), National Association..(Brigandi, John) |
| Filing 5 NOTICE OF APPEARANCE by Adham Mohamed Elsayed on behalf of Mary Asonye..(Elsayed, Adham) |
| Case Designated ECF. (gp) |
| 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..(gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Camille Renee Nicodemus. The party information for the following party/parties has been modified: Capital One Bank (USA), National Association. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (gp) |
| Magistrate Judge Gabriel W. Gorenstein 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. (gp) |
| 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 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 158607/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23626152).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Exhibit B-1-Exhibits A, B and C to Complaint To Trans Union, LLC, #4 Exhibit B-2-Exhibit D to Complaint To Trans Union, LLC, #5 Exhibit B-3-Exhibit E to Complaint To Trans Union).(Nicodemus, Camille) |
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