Burbank v. Capital One Bank (USA), National Association et al
| Sharon K. Burbank |
| Capital One Bank (USA), National Association and Trans Union, LLC |
| 1:2021cv00967 |
| February 3, 2021 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2021. A more recent docket listing may be available from PACER.
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Filing 13
MEMO ENDORSEMENT on re: #12 Notice of Settlement filed by Sharon K. Burbank. ENDORSEMENT: SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Analisa Torres on 4/2/2021) (kv)
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| Filing 12 NOTICE of Settlement . Document filed by Sharon K. Burbank..(Oh, Kenny) |
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Filing 11
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 10:20 a.m., on April 5, 2021, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequent conferences. Initial Conference set for 4/5/2021 at 10:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 2/23/2021) (kv)
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Filing 10
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 2/23/2021) (kv)
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Filing 9
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 2/23/2021) (kv)
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Filing 8
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO CAPITAL ONE BANK (USA), N.A. ONLY: PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i), Plaintiff Sharon K. Burbank, through her attorneys, Law Offices of Robert S. Gitmeid & Associates, PLLC, hereby dismiss Capital One Bank (USA), N.A., only, without prejudice. SO ORDERED. Capital One Bank (USA), National Association terminated. (Signed by Judge Analisa Torres on 2/17/2021) (jca)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #6 Notice of Voluntary Dismissal, was reviewed and referred to Judge Analisa Torres 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) |
| Filing 7 NOTICE OF APPEARANCE by Kenny G. Oh on behalf of Sharon K. Burbank..(Oh, Kenny) |
| Filing 6 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, without prejudice against the defendant(s) Capital One Bank (USA), National Association. Document filed by Sharon K. Burbank. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Oh, Kenny) |
| Filing 5 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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 Kevin Nathaniel Fox 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 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 Court of the State of New York, County of New York. Case Number: 160164/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23808436).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A, Summons to Trans Union, LLC, #2 Exhibit B, Complaint to Trans Union, LLC).(Nicodemus, Camille) |
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