Neal v. Capital One Bank (USA), National Association et al
Plaintiff: Terza Neal
Defendant: Equifax Information Services, LLC, Capital One Bank (USA), National Association and TransUnion, LLC
Case Number: 1:2021cv03158
Filed: April 12, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2021 Opinion or Order Filing 7 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 with the Court on July 1, 2021, at 12:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 7/1/2021 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 5/10/2021) (rro)
April 27, 2021 Filing 6 ANSWER to Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille)
April 13, 2021 Filing 5 NOTICE OF APPEARANCE by Adham Mohamed Elsayed on behalf of Terza Neal..(Elsayed, Adham)
April 13, 2021 Case Designated ECF. (sj)
April 13, 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. (sj)
April 13, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
April 12, 2021 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille)
April 12, 2021 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille)
April 12, 2021 Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille)
April 12, 2021 Filing 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 161338/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-24385849).Document filed by TransUnion, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC).(Nicodemus, Camille)

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Defendant: Equifax Information Services, LLC
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Defendant: Capital One Bank (USA), National Association
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Plaintiff: Terza Neal
Represented By: Adham Mohamed Elsayed
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