Zeng v. HSBC Bank USA, N.A. et al
| Haito Zeng |
| Equifax Information Services, LLC, HSBC Bank USA, N.A. and Experian Information Solutions, Inc. |
| 1:2021cv02631 |
| March 26, 2021 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.
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Filing 31
ORDER: granting #30 Letter Motion for Extension of Time to Answer re #30 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Experian dated May 14, 2021. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 6/23/2021. (Signed by Judge Paul A. Engelmayer on 5/17/2021) (ama)
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| Filing 30 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Experian dated May 14, 2021. Document filed by Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 28 NOTICE OF APPEARANCE by Meredith Christian on behalf of Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 27 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 5/3/2021, answer due 5/24/2021. Service was accepted by Gina Martinez messenger center manager- authorized. Document filed by Haito Zeng..(Sanders, Craig) |
| Filing 26 SUMMONS RETURNED EXECUTED. HSBC Bank USA, N.A. served on 4/14/2021, answer due 6/4/2021. Service was accepted by Rebecca Gott, Intake Specialist & Authorized Agent. Document filed by Haito Zeng..(Sanders, Craig) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, Other Affiliate HSBC USA, Inc., Other Affiliate HSBC North America Holdings, Inc. for HSBC Bank USA, N.A.. Document filed by HSBC Bank USA, N.A...(Garcia, Raymond) |
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Filing 24
ORDER granting #20 LETTER MOTION for Extension of Time to File Answer re: #6 Complaint addressed to Judge Paul A. Engelmayer from Raymond A. Garcia dated May 3, 2021. Granted. Defendant HSBC shall file its response to the complaint by June 4, 2021. SO ORDERED. HSBC Bank USA, N.A. answer due 6/4/2021. (Signed by Judge Paul A. Engelmayer on 5/3/2021) (mml)
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Filing 23
ORDER granting #21 Letter Motion for Extension of Time to Answer re: #6 Complaint Stipulated Extension Request addressed to Judge Paul A. Engelmayer from Courtney Stieber dated 5/3/2021. Granted. Defendant Equifax shall file its response to the complaint by June 18, 2021. SO ORDERED. Equifax Information Services, LLC answer due 6/18/2021. (Signed by Judge Paul A. Engelmayer on 5/6/2021) (va)
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| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #6 Complaint Stipulated Extension Request addressed to Judge Paul A. Engelmayer from Courtney Stieber dated 5/3/2021. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 20 LETTER MOTION for Extension of Time to File Answer re: #6 Complaint addressed to Judge Paul A. Engelmayer from Raymond A. Garcia dated May 3, 2021. Document filed by HSBC Bank USA, N.A...(Garcia, Raymond) |
| Filing 19 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 4/13/2021, answer due 5/4/2021. Service was accepted by John Doe, Legal Representative. Document filed by Haito Zeng..(Sanders, Craig) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(dnh) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Craig B. Sanders to RE-FILE Document No. #16 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the party name as to whom the summons is being requested must appear on the summons PDF and in the docket entry text exactly as it does in the pleading caption. 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) |
| Filing 16 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Credit Information Services, LLC, re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/7/2021 (dnh). |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to HSBC Bank USA, N.A...(pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Craig B. Sanders to RE-FILE Document No. #11 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party name on the summons does not exactly match;. 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. (pc) |
| Filing 13 NOTICE OF APPEARANCE by Alain Cesar on behalf of Haito Zeng..(Cesar, Alain) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/6/2021 (pc). |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) |
| ***DELETED DOCUMENT. Deleted document number #10 Summonses Issued. The document was incorrectly filed in this case. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Craig B. Sanders to RE-FILE Document No. #7 Request for Issuance of Summons, #9 Request for Issuance of Summons, #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct, the caption of summonses does not match the caption of the pleading. Party Equifax Credit Information Services, LLC is not a party on the docket. 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. (gp) |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/2/2021 (gp). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Credit Information Services, LLC, re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/2/2021 (gp). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: #6 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/2/2021 (gp). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
| Magistrate Judge Stewart D. Aaron 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Craig B. Sanders to RE-FILE Document No. #3 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request must be linked to the properly filed pleading;. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 6 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC Bank USA, N.A.. Document filed by Haito Zeng..(Sanders, Craig) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Craig B. Sanders to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the pleading must be titled to correspond with the event type used. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 4/5/2021. (jgo) |
| Filing 5 FILING ERROR - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/1/2021 (jgo). |
| Filing 4 FILING ERROR - FILING ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/1/2021 (jgo). |
| Filing 3 FILING ERROR - FILING ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: #1 Complaint. Document filed by Haito Zeng..(Sanders, Craig) Modified on 4/1/2021 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Sanders, Craig) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC Bank USA, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24312400)Document filed by Haito Zeng..(Sanders, Craig) Modified on 3/29/2021 (jgo). |
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