Ferraro v. Municipal Credit Union et al
| Kevin Ferraro |
| Municipal Credit Union, Trans Union, LLC and Experian Information Solutions, Inc. |
| 1:2021cv00972 |
| February 3, 2021 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.
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Filing 21
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF APPEARANCE: ORDER granting #20 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Grace Mariam Haidar terminated. (Signed by Judge Analisa Torres on 4/02/2021) (ama)
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| Filing 20 MOTION for Grace M. Haidar to Withdraw as Attorney . Document filed by Experian Information Solutions, Inc...(Haidar, Grace) |
| Filing 19 JOINT LETTER addressed to Judge Analisa Torres from Adham M. Elsayed dated 03/30/2021 re: Initial Conference. Document filed by Kevin Ferraro..(Elsayed, Adham) |
| Filing 18 PROPOSED CASE MANAGEMENT PLAN. Document filed by Kevin Ferraro..(Elsayed, Adham) |
| Filing 17 NOTICE of Settlement (Joint). Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 16 NOTICE OF APPEARANCE by Justin Harris on behalf of Experian Information Solutions, Inc...(Harris, Justin) |
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Filing 15
STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT MUNICIPAL CREDIT UNION'S TIME TO ANSWER, It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant Municipal Credit Union (MCU) hereby acknowledges and accepts service of the Summons and Complaint and hereby waives any defense based on lack of proper service. 2. Defendant MCU's time to answer, move or otherwise respond to the Complaint is hereby extended until April 15, 2021; 3. There have been no previous requests for an extension of this deadline. 4. MCU's undersigned counsel hereby appears in this action on Defendant MCU's behalf. SO ORDERED. Municipal Credit Union answer due 4/15/2021., Motions terminated: #14 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from JAMIE C. KRAPF, ESQ. dated 03/17/2021. filed by Municipal Credit Union. (Signed by Judge Analisa Torres on 3/18/2021) (kv)
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| Filing 14 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Analisa Torres from JAMIE C. KRAPF, ESQ. dated 03/17/2021. Document filed by Municipal Credit Union..(Krapf, Jamie) |
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Filing 13
ORDER granting #11 Letter Motion for Extension of Time to Answer re #11 CONSENT LETTER MOTION for Extension of Time to File Answer re: Complaint, until April 17, 2021 addressed to Judge Analisa Torres from Grace M. Haidar dated 3/4/2021. ENDORSEMENT: GRANTED. By April 17, 2021, Defendant Experian shall answer or otherwise respond to the complaint. This shall not affect any other deadlines in the action. SO ORDERED. (Signed by Judge Analisa Torres on 3/5/2021) (rj)
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| Filing 12 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...(Haidar, Grace) |
| Filing 11 CONSENT LETTER MOTION for Extension of Time to File Answer re: Complaint, until April 17, 2021 addressed to Judge Analisa Torres from Grace M. Haidar dated 3/4/2021. Document filed by Experian Information Solutions, Inc...(Haidar, Grace) |
| Filing 10 NOTICE OF APPEARANCE by Grace Mariam Haidar on behalf of Experian Information Solutions, Inc...(Haidar, Grace) |
| Filing 9 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
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Filing 8
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 2/16/2021) (kv)
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Filing 7
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 2/16/2021) (kv)
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Filing 6
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 10:40 a.m. on April 6, 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 4/6/2021 at 10:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 2/16/2021) (kv)
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| Filing 5 NOTICE OF APPEARANCE by Adham Mohamed Elsayed on behalf of Kevin Ferraro..(Elsayed, Adham) |
| 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 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. (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, County of New York. Case Number: 657375/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23809835).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 C-Notice Of Electronic Filing).(Nicodemus, Camille) |
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