Sobczak v. Capital One Bank (USA), National Association et al
Plaintiff: Brandy Sobczak
Defendant: Trans Union, LLC and Capital One Bank (USA), National Association
Case Number: 1:2021cv02737
Filed: March 31, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
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 July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 5/24/2021, answer due 7/23/2021. Document filed by Brandy Sobczak..(Elsayed, Adham)
May 26, 2021 Filing 8 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)
May 26, 2021 Filing 7 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
May 25, 2021 Opinion or Order Filing 6 ORDER granting #4 Letter Motion to Adjourn Conference. The Initial Pretrial Conference is rescheduled to July 2, 2021 at 12:00PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. Parties are reminded, by one week prior to the conference, they are to jointly submit a Case Management Plan and Scheduling Order consistent with the Court's individual practices. Initial Conference set for 7/2/2021 at 12:00 PM before Judge Lewis J. Liman. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
May 24, 2021 Filing 5 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Capital One Bank (USA), National Association. Document filed by Brandy Sobczak. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Elsayed, Adham)
May 24, 2021 Filing 4 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Lewis J. Liman from Adham M. Elsayed dated 5/24/2021. Document filed by Brandy Sobczak..(Elsayed, Adham)
May 24, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5 Notice of Voluntary Dismissal was reviewed and referred to Judge Lewis J. Liman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
May 24, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5 Notice of Voluntary Dismissal, was reviewed and referred to Judge Lewis J. Liman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
April 16, 2021 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on June 3, 2021, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Counsel for Plaintiff is ordered to notify Defendants of this Notice. And as set forth herein. SO ORDERED. Initial Conference set for 6/3/2021 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 4/16/2021) (ama)
April 1, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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)
April 1, 2021 Magistrate Judge Ona T. Wang 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)
April 1, 2021 Case Designated ECF. (dnh)
March 31, 2021 Filing 2 CIVIL COVER SHEET filed..(Elsayed, Adham)
March 31, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), National Association, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24330463)Document filed by Brandy Sobczak. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - Proofs of Payments, #3 Exhibit C - Jan 2021 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Mar 2021 Credit Report).(Elsayed, Adham)

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Plaintiff: Brandy Sobczak
Represented By: Adham Mohamed Elsayed
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Capital One Bank (USA), National Association
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