Weisenfeld v. Trans Union, LLC et al
Plaintiff: Joseph Weisenfeld
Defendant: Trans Union, LLC and Cross County Federal Savings Bank
Case Number: 1:2021cv02329
Filed: March 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Katharine H Parker
Referring Judge: Gregory H Woods
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2021 Filing 20 NOTICE of Settlement with Trans Union, LLC. Document filed by Joseph Weisenfeld..(Kroub, Edward)
May 12, 2021 Opinion or Order Filing 19 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): Motion to Dismiss. Referred to Magistrate Judge Katharine H. Parker. Motions referred to Katharine H. Parker. (Signed by Judge Gregory H. Woods on 5/12/2021) (mro)
May 12, 2021 Filing 18 FIRST LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Joseph L. Francoeur dated 5/12/2021. Document filed by Cross County Federal Savings Bank..(Francoeur, Joseph)
April 22, 2021 Opinion or Order Filing 17 ORDER granting #15 . Defendant's April 21, 2021 request for an extension of time to answer or otherwise respond to the complaint, Dkt. No. 15, is granted. The deadline for Defendant to answer or otherwise respond is extended to May 13, 2021. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
April 21, 2021 Filing 16 NOTICE OF APPEARANCE by Joseph Louis Francoeur on behalf of Cross County Federal Savings Bank..(Francoeur, Joseph)
April 21, 2021 Filing 15 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from Joseph L. Francoeur dated 4/21/2021. Document filed by Cross County Federal Savings Bank..(Francoeur, Joseph)
April 21, 2021 Filing 14 NOTICE OF APPEARANCE by Joseph Louis Francoeur on behalf of Cross County Federal Savings Bank..(Francoeur, Joseph)
April 14, 2021 Filing 13 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
April 12, 2021 Filing 12 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)
April 12, 2021 Filing 11 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
April 7, 2021 Filing 10 SUMMONS RETURNED EXECUTED. Cross County Federal Savings Bank served on 3/31/2021, answer due 4/21/2021. Service was accepted by Rajender Mangal, Manager / Authorized to Accept Service. Document filed by Joseph Weisenfeld..(Kroub, Edward)
April 7, 2021 Filing 9 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 3/25/2021, answer due 4/15/2021. Service was accepted by JOHN DOE, Service of Process Intake Clerk. Document filed by Joseph Weisenfeld..(Kroub, Edward)
March 18, 2021 Opinion or Order Filing 8 MEDIATION REFERRAL 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 25, 2021 at 3 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 3/29/2021. (Signed by Judge Gregory H. Woods on 3/18/2021) (mro)
March 18, 2021 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/25/2021 at 03:00 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 Court's Emergency Rules. (Signed by Judge Gregory H. Woods on 3/18/2021) (mro)
March 18, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (sj)
March 18, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Cross County Federal Savings Bank. (sj)
March 18, 2021 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..(sj)
March 18, 2021 Magistrate Judge Katharine H. Parker 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. (sj)
March 18, 2021 Case Designated ECF. (sj)
March 17, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Joseph Weisenfeld..(Kroub, Edward)
March 17, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cross County Federal Savings Bank, re: #1 Complaint. Document filed by Joseph Weisenfeld..(Kroub, Edward)
March 17, 2021 Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward)
March 17, 2021 Filing 1 COMPLAINT against Cross County Federal Savings Bank, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24265902)Document filed by Joseph Weisenfeld..(Kroub, Edward)

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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Cross County Federal Savings Bank
Represented By: Joseph Louis Francoeur
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Plaintiff: Joseph Weisenfeld
Represented By: Edward Y. Kroub
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