Husarsky v. Equifax Information Services, LLC et al
| Israel Husarsky |
| Equifax Information Services, LLC, Bank of America, N.A. and Citibank, N.A. |
| 1:2021cv00759 |
| January 27, 2021 |
| 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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This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.
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| Filing 21 NOTICE of Settlement as to Equifax Information Services LLC. Document filed by Israel Husarsky..(Rozenberg, Mark) |
| Filing 20 NOTICE of Settlement as to Citibank NA. Document filed by Israel Husarsky..(Rozenberg, Mark) |
Filing 19
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Fact Discovery due by 6/10/2021. Expert Discovery due by 7/26/2021. Deposition due by 7/26/2021. This case is to be tried to a jury. Pretrial Conference set for 6/18/2021 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/8/2021) (va)
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Filing 18
MEMO ENDORSEMENT on re: #17 Proposed Case Management Plan filed by Israel Husarsky. ENDORSEMENT: The initial pretrial conference scheduled for March 12, 2021 is canceled. A case management plan will be entered separately. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/8/2021) (va)
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| Filing 17 PROPOSED CASE MANAGEMENT PLAN. Document filed by Israel Husarsky. (Attachments: #1 Joint letter).(Rozenberg, Mark) |
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Filing 16
ORDER: granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Valerie E. Caproni from Shan Massand dated March 4, 2021. Application Granted. SO ORDERED. Bank of America, N.A. answer due 4/19/2021. (Signed by Judge Valerie E. Caproni on 3/04/2021) (ama)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Valerie E. Caproni from Shan Massand dated March 4, 2021. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathway, Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 13 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time to Answer re #11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Valerie E. Caproni from Equifax Information Services, LLC Re: Extension of Time to File Answer w/Plaintiff's Consent dated March 1, 2021. Application GRANTED. Equifax Information Services, LLC answer due 3/31/2021 (Signed by Judge Valerie E. Caproni on 3/2/2021) (cf)
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| Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Valerie E. Caproni from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated March 1, 2021. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 10 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 9 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 2/8/2021, answer due 3/1/2021. Document filed by Israel Husarsky..(Rozenberg, Mark) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Citibank, N.A. waiver sent on 2/4/2021, answer due 4/5/2021. Document filed by Israel Husarsky..(Rozenberg, Mark) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(dnh) |
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Filing 6
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 March 12, 2021 at 12:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 0759. (As further set forth in this Order.) Initial Conference set for 3/12/2021 at 12:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 1/28/2021) (cf)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(dnh) |
| 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..(dnh) |
| Magistrate Judge Sarah Netburn 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 Equifax Information Services, LLC, re: #1 Complaint. Document filed by Israel Husarsky..(Rozenberg, Mark) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint. Document filed by Israel Husarsky..(Rozenberg, Mark) |
| Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark) |
| Filing 1 COMPLAINT against Bank of America, N.A., Citibank, N.A., Equifax Information Services, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-23717937)Document filed by Israel Husarsky..(Rozenberg, Mark) |
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