Gutshall v. Capital One Bank (USA), National Association et al
Plaintiff: Christopher Gutshall
Defendant: TransUnion, LLC and Capital One Bank (USA), National Association
Case Number: 1:2021cv05717
Filed: July 1, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
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 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Opinion or Order Filing 4 ORDER: Initial Telephonic Conference set for 9/23/2021 at 10:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 8/12/2021) (tg)
July 7, 2021 Filing 3 CIVIL COVER SHEET filed..(Elsayed, Adham)
July 6, 2021 Filing 2 CIVIL COVER SHEET filed..(Elsayed, Adham)
July 2, 2021 Case Designated ECF. (vf)
July 2, 2021 Magistrate Judge Stewart D. Aaron 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. (vf)
July 2, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Adham Mohamed Elsayed. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
July 2, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(vf)
July 1, 2021 Filing 1 COMPLAINT against Capital One Bank (USA), National Association, TransUnion, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24745870)Document filed by Christopher Gutshall. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - Proofs of Payments, #3 Exhibit C - Mar 2021 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Jun 2021 Credit Report).(Elsayed, Adham)

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Defendant: TransUnion, LLC
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Defendant: Capital One Bank (USA), National Association
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Plaintiff: Christopher Gutshall
Represented By: Adham Mohamed Elsayed
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