Shavney v. Capital One Bank (USA), National Association et al
Plaintiff: Stacy Shavney
Defendant: TransUnion, LLC and Capital One Bank (USA), National Association
Case Number: 1:2021cv02420
Filed: March 19, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(jgo)
March 26, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), National Association..(jgo)
March 25, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint,. Document filed by Stacy Shavney..(Elsayed, Adham)
March 25, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Stacy Shavney..(Elsayed, Adham)
March 22, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adham Mohamed Elsayed to RE-FILE Document No. #3 Request for Issuance of Amended Summons,, Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; this is not an Amended Summons. Only one summons request may be used per event. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
March 22, 2021 Case Designated ECF. (dnh)
March 22, 2021 Magistrate Judge Sarah L. Cave 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)
March 22, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
March 19, 2021 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Stacy Shavney., REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Stacy Shavney..(Elsayed, Adham) Modified on 3/22/2021 (dnh).
March 19, 2021 Filing 2 CIVIL COVER SHEET filed..(Elsayed, Adham)
March 19, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), National Association, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24278735)Document filed by Stacy Shavney. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - Proofs of Payments, #3 Exhibit C - Dec 2020 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Mar 2021 Credit Report).(Elsayed, Adham)

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Defendant: TransUnion, LLC
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Defendant: Capital One Bank (USA), National Association
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Plaintiff: Stacy Shavney
Represented By: Adham Mohamed Elsayed
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