Robinson v. Capital One Bank (USA), National Association et al
Ann Marie Robinson |
Capital One Bank (USA), National Association and Trans Union, LLC |
1:2021cv01716 |
February 26, 2021 |
US District Court for the Southern District of New York |
Paul G Gardephe |
Consumer Credit |
15 U.S.C. ยง 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.
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Filing 10 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 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 4/2/2021, answer due 6/1/2021. Document filed by Ann Marie Robinson..(Oh, Kenny) |
Filing 7 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 5/20/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 3/2/2021) (jca) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(jgo) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), National Association..(jgo) |
Case Designated ECF. (jgo) |
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. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(jgo) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Ann Marie Robinson..(Oh, Kenny) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Ann Marie Robinson..(Oh, Kenny) |
Filing 2 CIVIL COVER SHEET filed..(Oh, Kenny) |
Filing 1 COMPLAINT against Capital One Bank (USA), National Association, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24117809)Document filed by Ann Marie Robinson. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Proof of Payments, #3 Exhibit C - Dec 20 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Jan 21 Credit Report).(Oh, Kenny) |
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