Clotsos v. Equifax Information Services, LLC et al
| Christine Clotsos |
| Equifax Information Services, LLC, Merrick Bank Corporation, CW Nexus Credit Card Holdings I, LLC and American Express Credit Corporation |
| 1:2021cv08674 |
| October 22, 2021 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
ORDER: It has been reported to the Court that the remaining parties in this case have reached a settlement agreement. Accordingly, it is hereby: ORDERED that the above-captioned action is discontinued without costs to any party and without prejudice to restoring the action to this Courts docket if the application to restore the action is made within thirty (30) days. SO ORDERED. (Signed by Judge Vernon S. Broderick on 12/17/2021) (ama)
|
| Filing 26 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) CW Nexus Credit Card Holdings I, LLC, Merrick Bank Corporation. Document filed by Christine Clotsos. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #26 Notice of Voluntary Dismissal, was reviewed and referred to Judge Vernon S. Broderick 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. (dt) |
| Filing 25 NOTICE of Settlement as to Equifax Information Services, LLC. Document filed by Christine Clotsos..(Sanders, Craig) |
|
Filing 24
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(i), the Plaintiff and/or plaintiff's counsel, hereby give notice that whereas no party is an infant or incompetent, the above-captioned action is voluntarily dismissed with prejudice as to American Express Credit Corporation only. APPLICATION GRANTED. The Clerk of Court is respectfully directed to terminate Defendant American Express Credit Corporation from the action. SO ORDERED. American Express Credit Corporation terminated. (Signed by Judge Vernon S. Broderick on 11/24/2021) (kv)
|
| Filing 23 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 against the defendant(s) American Express Credit Corporation. Document filed by Christine Clotsos. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #23 Notice of Voluntary Dismissal, was reviewed and referred to Judge Vernon S. Broderick for approval for the following reason(s). (dt) |
|
Filing 22
ORDER granting #21 Letter Motion for Extension of Time to File Response/Reply re #21 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Vernon S. Broderick from Brian C. Frontino dated November 18, 2021. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 11/22/2021) (kv)
|
| Set/Reset Deadlines: American Express Credit Corporation answer due 12/18/2021. (kv) |
| Filing 21 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Vernon S. Broderick from Brian C. Frontino dated November 18, 2021. Document filed by American Express Credit Corporation..(Frontino, Brian) |
|
Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Han Sheng Beh dated November 17, 2021., #1 Complaint. APPLICATION GRANTED. SO ORDERED. CW Nexus Credit Card Holdings I, LLC answer due 12/27/2021; Merrick Bank Corporation answer due 12/27/2021. (Signed by Judge Vernon S. Broderick on 11/18/2021) (kv)
|
| Filing 19 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Han Sheng Beh dated November 17, 2021. Document filed by CW Nexus Credit Card Holdings I, LLC, Merrick Bank Corporation..(Beh, Han Sheng) |
| Filing 18 NOTICE OF APPEARANCE by Han Sheng Beh on behalf of CW Nexus Credit Card Holdings I, LLC, Merrick Bank Corporation..(Beh, Han Sheng) |
|
Filing 17
ORDER granting #16 Letter Motion for Extension of Time to File Response/Reply re #16 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Vernon S. Broderick from Althea L. Daley dated 11/10/2021. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 11/12/2021) (ks)
|
| Set/Reset Deadlines: American Express Credit Corporation answer due 12/1/2021. (ks) |
| Filing 16 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Vernon S. Broderick from Althea L. Daley dated 11/10/2021. Document filed by American Express Credit Corporation..(Daley, Althea) |
| Filing 15 SUMMONS RETURNED EXECUTED. American Express Credit Corporation served on 10/27/2021, answer due 11/17/2021. Service was accepted by Christopher Boyd; Intake Specialist. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 14 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 10/27/2021, answer due 11/17/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 13 SUMMONS RETURNED EXECUTED. Merrick Bank Corporation served on 10/26/2021, answer due 11/16/2021. Service was accepted by Ashley Valdez- Receptionist. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 12 SUMMONS RETURNED EXECUTED. CW Nexus Credit Card Holdings I, LLC served on 10/26/2021, answer due 11/16/2021. Service was accepted by Amy McLaren, Managing Agent. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to CW Nexus Credit Card Holdings I, LLC. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to American Express Credit Corporation. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Merrick Bank Corporation. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Christine Clotsos..(Sanders, Craig) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to CW NEXUS CREDIT CARD HOLDINGS I, LLC, re: #1 Complaint,. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Credit Corporation, re: #1 Complaint,. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Merrick Bank Corporation, re: #1 Complaint,. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Christine Clotsos..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against American Express Credit Corporation, CW Nexus Credit Card Holdings I, LLC, Equifax Information Services, LLC, Merrick Bank Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25232432)Document filed by Christine Clotsos..(Cesar, Alain) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
