Lambert v. Capital One Bank (USA), N.A. et al
Plaintiff: Julie Lambert
Defendant: Capital One Bank (USA), National Association, TransUnion, LLC and Capital One Bank (USA), N.A.
Case Number: 1:2021cv03919
Filed: May 3, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
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 November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2021 Magistrate Judge Sarah Netburn 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)
May 4, 2021 Case Designated ECF. (jgo)
May 4, 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 Summons,. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form dated June 2012; party name on the 'as to' docket entry text, the PDF case caption and the PDF 'To' section must match exactly as it appears on 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. (jgo)
May 4, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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)
May 4, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adham Mohamed Elsayed. The party information for the following party/parties has been modified: Capital One Bank (USA), National Association. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
May 4, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adham Mohamed Elsayed to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): party name on the PDF case caption does not match exactly as it appears on the pleading caption;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
May 3, 2021 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), National Association, re: #1 Complaint,. Document filed by Julie Lambert..(Elsayed, Adham) Modified on 5/4/2021 (jgo).
May 3, 2021 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Elsayed, Adham) Modified on 5/4/2021 (jgo).
May 3, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), National Association, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24486377)Document filed by Julie Lambert. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - Proof of Payment, #3 Exhibit C - Jan 2021 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Apr 2021 Credit Report).(Elsayed, Adham)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Lambert v. Capital One Bank (USA), N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA), National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA), N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julie Lambert
Represented By: Adham Mohamed Elsayed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?