Liddane v. Bank of America N.A. et al
| Kelli Liddane |
| Bank of America N.A., Barclays Bank Delaware, Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 1:2021cv10461 |
| December 7, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #32 Letter Motion for Extension of Time to Answer re #32 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Shan Massand dated January 20, 2022.. Bank of America N.A. answer due 3/2/2022 (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl)
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| Filing 32 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Shan Massand dated January 20, 2022. Document filed by Bank of America N.A...(Massand, Shan) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank Of America Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America N.A.. Document filed by Bank of America N.A...(Massand, Shan) |
| Filing 30 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America N.A...(Massand, Shan) |
| Filing 29 SUMMONS RETURNED EXECUTED. Bank of America N.A. served on 1/10/2022, answer due 1/31/2022. Service was accepted by David Wallace. Document filed by Kelli Liddane..(Cesar, Alain) |
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Filing 28
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on February 23, 2022, at 2:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 2/23/2022 at 02:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 1/7/2022) (va)
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| Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. Barclays Bank Delaware waiver sent on 1/4/2022, answer due 3/7/2022. Document filed by Kelli Liddane..(Cesar, Alain) |
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Filing 26
ORDER: granting #25 Letter Motion for Extension of Time to Answer re #25 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dated. SO ORDERED. Equifax Information Services, LLC answer due 1/29/2022. (Signed by Judge Lewis J. Liman on 12/29/2021) (ama)
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| Filing 25 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dated 12/29/21. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 24 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Alain Cesar dated 12/28/21., #1 Complaint. SO ORDERED. Trans Union, LLC answer due 1/29/2022.. (Signed by Judge Lewis J. Liman on 12/28/2021) (kv)
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| Filing 22 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lewis J. Liman from Alain Cesar dated 12/28/21. Document filed by Kelli Liddane..(Cesar, Alain) |
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Filing 21
ORDER granting #19 Letter Motion for Extension of Time (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 20 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/14/2021, answer due 1/4/2022. Service was accepted by Kartik Pandya; Authorized Agent. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 19 LETTER MOTION for Extension of Time to Answer, Move, or otherwise Respond to the Complaint addressed to Judge Lewis J. Liman from Ryan W. McMullan dated 12/27/2021. Document filed by Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 17 NOTICE OF APPEARANCE by Ryan Wesley McMullan on behalf of Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 16 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 12/9/2021, answer due 12/30/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 15 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/9/2021, answer due 12/30/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 14 SUMMONS RETURNED EXECUTED. Barclays Bank Delaware served on 12/9/2021, answer due 12/30/2021. Service was accepted by Lynanne Gares, Managing Agent. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Barclays Bank Delaware..(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Bank of America N.A...(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(pc) |
| Magistrate Judge Sarah L. Cave 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Kelli Liddane..(Sanders, Craig) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank Delaware, re: #1 Complaint,. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America N.A., re: #1 Complaint,. Document filed by Kelli Liddane..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against Bank of America N.A., Barclays Bank Delaware, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25436169)Document filed by Kelli Liddane..(Cesar, Alain) |
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