Lieberman v. Trans Union, LLC et al
| HANA LIEBERMAN |
| Trans Union, LLC and Capital One Bank (USA), N.A. |
| 1:2021cv08292 |
| October 7, 2021 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Ona T Wang |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 EXHIBIT TO PLEADING re: #17 Amended Complaint. Document filed by Hana Lieberman..(Boroosan, Moshe) |
| Filing 17 AMENDED COMPLAINT amending #15 Amended Complaint, against Trans Union, LLC with JURY DEMAND.Document filed by Hana Lieberman. Related document: #15 Amended Complaint,..(Boroosan, Moshe) |
Filing 16
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). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Alison J. Nathan on 12/2/2021) (va)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Moshe Ovadya Boroosan to RE-FILE re: Document No. #15 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The caption lists the terminated party. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (gp) |
| Filing 15 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint against Trans Union, LLC with JURY DEMAND.Document filed by Hana Lieberman. Related document: #1 Complaint..(Boroosan, Moshe) Modified on 11/29/2021 (gp). |
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Filing 14
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT CAPITAL ONE BANK (USA), N.A.: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A), Plaintiff hereby gives notice that the above-captioned action is voluntarily dismissed against defendant Capital One Bank (USA), N.A. SO ORDERED. Capital One Bank (USA), N.A. terminated. (Signed by Judge Alison J. Nathan on 11/4/2021) (vfr)
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| Filing 13 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille) |
| Filing 12 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Capital One Bank (USA), N.A.. Document filed by Hana Lieberman. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Boroosan, Moshe) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #12 Notice of Voluntary Dismissal was reviewed and referred to Judge Alison J. Nathan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 11 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 10 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 9 SUMMONS RETURNED EXECUTED. Capital One Bank (USA), N.A. served on 10/14/2021, answer due 11/4/2021. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Hana Lieberman..(Boroosan, Moshe) |
| Filing 8 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 10/14/2021, answer due 11/4/2021. Service was accepted by John Doe, Service of Process Intake Clerk. Document filed by Hana Lieberman..(Boroosan, Moshe) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (vf) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Hana Lieberman..(Boroosan, Moshe) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Moshe Ovadya Boroosan. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to Kings. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Moshe Ovadya Boroosan. The party information for the following party/parties has been modified: HANA LIEBERMAN. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Moshe Ovadya Boroosan to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error listed on Summons form. Defendant party name must correspond to 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. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CAPITAL ONE BANK (USA), N.A., re: #1 Complaint. Document filed by Hana Lieberman..(Boroosan, Moshe) |
| Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to TRANS UNION, LLC, re: #1 Complaint. Document filed by Hana Lieberman.(Boroosan, Moshe) Modified on 10/8/2021 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Boroosan, Moshe) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25166358)Document filed by Hana Lieberman(Boroosan, Moshe) |
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