Smith v. TD Bank USA, National Association et al
| Theresa Smith |
| TD Bank USA, National Association, Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2021cv02742 |
| March 31, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.
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Filing 24
MEMO ENDORSEMENT on re: #23 Notice of Settlement filed by Theresa Smith. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 5/25/2021) (ks)
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| Filing 23 NOTICE of Settlement as to TD Bank USA, National Association only. Document filed by Theresa Smith..(Russo, Patrick) |
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Filing 22
MEMO ENDORSEMENT on JOINT NOTICE OF SETTLEMENT BETWEEN PLAINTIFF AND DEFENDANT TRANS UNION, LLC ONLY on re: #21 Notice of Settlement filed by Trans Union, LLC. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 5/11/2021) (ks)
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| Filing 21 NOTICE of Settlement (Joint) Between Plaintiff And Defendant Trans Union, LLC Only. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 6/9/2021.(ah) |
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Filing 20
MEDIATION REFERRAL ORDER: It is ordered that this case is referred for mediation to the Court's Alternative Dispute Resolution program of mediation. Local Rule 83.9 shall govern the mediation, and the parties are directed to participate in the mediation in good faith. The parties should report to the Court within 7 days on the status of the case after the conclusion of the mediation. 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 5/6/2021. (Signed by Judge John G. Koeltl on 4/26/2021) (ks)
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Filing 19
MEMO ENDORSEMENT on SCHEDULING ORDER REPORT OF RULE 26(f) MEETING AND PROPOSED CASE MANAGEMENT PLAN on re: #17 Rule 26(f) Discovery Plan Report filed by Theresa Smith, ENDORSEMENT: The parties anticipate that this case will be ready for trial by 48 hours notice, 14 days after submission of Joint Pre-Trial Order. Dispositive motions due 12/17/21. Joint Pre-trial Order due 1/14/22, or 21 days after decisions of any dispositive motions. Ready-Trial, 48 hours notice, 14 days after submissions of Joint Pre-Trial Order. The case will be referred to the mediation panel for possible settlement. So Ordered. (Signed by Judge John G. Koeltl on 4/26/2021) ( Amended Pleadings due by 9/20/2021., Deposition due by 10/25/2021., Expert Discovery due by 11/23/2021., Fact Discovery due by 10/25/2021., Motions due by 12/17/2021., Pretrial Order due by 1/14/2022.) (ks)
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Filing 18
MEMO ENDORSEMENT on NOTICE OF SETTLEMENT AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY: on re: #15 Notice of Settlement filed by Theresa Smith. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 4/23/2021) (ks)
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| Filing 17 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Theresa Smith..(Russo, Patrick) |
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Filing 16
ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Experian Information Solutions, Inc. dated April 21, 2021.. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge John G. Koeltl on 4/22/2021) Experian Information Solutions, Inc. answer due 6/7/2021 (ks)
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| Filing 15 NOTICE of Settlement as to Equifax Information Services, LLC only. Document filed by Theresa Smith..(Russo, Patrick) |
| Filing 14 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Experian Information Solutions, Inc. dated April 21, 2021. Document filed by Experian Information Solutions, Inc...(Christian, Meredith) |
| Filing 13 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 12 NOTICE OF APPEARANCE by Meredith Christian on behalf of Experian Information Solutions, Inc...(Christian, Meredith) |
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Filing 11
ORDER: The parties should submit a Rule 26(f) Report by 4/23/21. SO ORDERED. (Signed by Judge John G. Koeltl on 4/20/2021) (ks)
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| Filing 10 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 9 NOTICE of CONSENT TO REMOVAL. Document filed by TD Bank USA, National Association..(Carter, Ralph) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC, a Delaware limited liability company,, Other Affiliate The Toronto-Dominion Bank for TD Bank USA, National Association. Document filed by TD Bank USA, National Association..(Carter, Ralph) |
| Filing 7 NOTICE OF APPEARANCE by Ralph Jeffrey Carter on behalf of TD Bank USA, National Association..(Carter, Ralph) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. TD Bank USA, National Association waiver sent on 4/19/2021, answer due 6/18/2021. Document filed by Theresa Smith..(Russo, Patrick) |
| Filing 5 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Theresa Smith..(Russo, Patrick) |
| 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| Case Designated ECF. (dnh) |
| Filing 4 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 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 803923/2021E. (Filing Fee $ 402.00, Receipt Number ANYSDC-24331099).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Summons to Trans Union, LLC, #2 Exhibit B - Complaint to Trans Union, LLC).(Nicodemus, Camille) |
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