Butcher v. Capital One Bank (USA), N.A. et al
| Mark Butcher |
| Capital One Bank (USA), N.A. and TransUnion, LLC |
| 1:2021cv05674 |
| June 30, 2021 |
| US District Court for the Southern District of New York |
| Katharine H Parker |
| Gregory H Woods |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. TransUnion, LLC waiver sent on 7/27/2021, answer due 9/27/2021. Document filed by Mark Butcher..(Oh, Kenny) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Capital One Bank (USA), N.A. waiver sent on 7/27/2021, answer due 9/27/2021. Document filed by Mark Butcher..(Oh, Kenny) |
Filing 10
INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 9/30/2021 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 7/2/2021) (vfr)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A...(sj) |
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Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) and All such motions. Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge Gregory H. Woods on 7/1/2021) (rro)
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| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint,. Document filed by Mark Butcher..(Oh, Kenny) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint,. Document filed by Mark Butcher..(Oh, Kenny) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kenny G. Oh. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None);. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff);. (jgo) |
| Magistrate Judge Katharine H. Parker 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kenny G. Oh to RE-FILE Document No. #3 Request for Issuance of Summons, #4 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; party name on the PDF case caption and '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) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint,. Document filed by Mark Butcher..(Oh, Kenny) Modified on 7/1/2021 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: #1 Complaint,. Document filed by Mark Butcher..(Oh, Kenny) Modified on 7/1/2021 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Oh, Kenny) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24739557)Document filed by Mark Butcher. (Attachments: #1 Exhibit A - Proof of Payment, #2 Exhibit B - Feb 21 Credit Report, #3 Exhibit C - FCRA Dispute Letter, #4 Exhibit D - May 21 Credit Report).(Oh, Kenny) |
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