Ujjal v. Capital One Bank (USA), National Association et al
| Mohammad Ujjal |
| Capital One Bank (USA), National Association and TransUnion, LLC |
| 1:2021cv01704 |
| February 25, 2021 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Consumer Credit |
| 15 U.S.C. ยง 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.
| Document Text |
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| Filing 11 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) |
| Filing 10 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Capital One Bank (USA), National Association waiver sent on 4/8/2021, answer due 6/7/2021. Document filed by Mohammad Ujjal..(Oh, Kenny) |
Filing 8
ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which is currently scheduled for June 16, 2021 at 4:00 p.m. by separate Order to be entered today. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 3/9/2021. (Signed by Judge Gregory H. Woods on 2/27/2021) (mro)
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| Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/16/2021 at 04:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Courts Emergency Rules. (Signed by Judge Gregory H. Woods on 2/27/2021) (mro) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), National Association..(pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Robert W. Lehrburger 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint,. Document filed by Mohammad Ujjal..(Oh, Kenny) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Mohammad Ujjal..(Oh, Kenny) |
| Filing 2 CIVIL COVER SHEET filed..(Oh, Kenny) |
| Filing 1 COMPLAINT against Capital One Bank (USA), National Association, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24104940)Document filed by Mohammad Ujjal. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Paid-In-Full Letter, #3 Exhibit C - Dec 20 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Feb 20 Credit Report).(Oh, Kenny) |
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