Matteson v. Capital One Bank (USA), National Association et al
Plaintiff: Michele Matteson
Defendant: Capital One Bank (USA), National Association and TransUnion, LLC
Case Number: 1:2021cv01452
Filed: February 18, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
March 10, 2021 Opinion or Order Filing 13 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO TRANSUNION, LLC ONLY. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff Michele Matteson, through her attorneys, Law Offices of Robert S. Gitmeid & Associates, PLLC, hereby dismiss TransUnion, LLC, only, with prejudice. Any pending motions are moot. All conferences are vacated. The Clerk of Court is directed to close the case. SO ORDERED., ( TransUnion, LLC terminated.) (Signed by Judge Jesse M. Furman on 3/10/21) (yv)
March 9, 2021 Filing 12 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) TransUnion, LLC. Document filed by Michele Matteson. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Oh, Kenny)
March 9, 2021 Filing 11 NOTICE of Settlement AS TO TRANSUNION, LLC ONLY. Document filed by Michele Matteson..(Oh, Kenny)
March 3, 2021 Opinion or Order Filing 10 NOTICE OF VOLUNTARY DISMISSAL WITH 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 Michele Matteson, through her attorneys, Law Offices of Robert S. Gitmeid & Associates, PLLC, hereby dismiss Capital One Bank (USA), N.A., only, with prejudice. The Clerk of Court is directed to terminate Capital One Bank (USA), National Association as a party. SO ORDERED., (Capital One Bank (USA), National Association terminated.) (Signed by Judge Jesse M. Furman on 3/3/21) (yv) Modified on 3/4/2021 (yv).
March 2, 2021 Filing 9 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) Capital One Bank (USA), National Association. Document filed by Michele Matteson. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Oh, Kenny) Modified on 3/2/2021 (dt).
March 2, 2021 Filing 8 NOTICE OF APPEARANCE by Kenny G. Oh on behalf of Michele Matteson..(Oh, Kenny)
March 2, 2021 Filing 7 NOTICE of Settlement AS TO CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION ONLY. Document filed by Michele Matteson..(Oh, Kenny)
March 2, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #9 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman 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. (dt)
February 25, 2021 Filing 6 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference [DN 5], Individual Practice Rules of Judge Jesse M. Furman and Individual Practice Rules of Magistrate Judge Debra C. Freeman served on Michele Matteson on February 25, 2021. Service was made by Mail and Email. Document filed by TransUnion, LLC..(Nicodemus, Camille)
February 19, 2021 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/30/2021 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/19/2021) (jca)
February 19, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(pc)
February 19, 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. (pc)
February 19, 2021 Case Designated ECF. (pc)
February 18, 2021 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 TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille)
February 18, 2021 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille)
February 18, 2021 Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille)
February 18, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 161354/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23990761).Document filed by TransUnion, LLC. (Attachments: #1 Exhibit A - Summons To Trans Union, LLC, #2 Exhibit B - Complaint To Trans Union, LLC).(Nicodemus, Camille)

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Plaintiff: Michele Matteson
Represented By: Kenny G. Oh
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Defendant: Capital One Bank (USA), National Association
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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