Ruiz, Jr v. Wells Fargo Bank, N.A. et al
| Luis Ruiz, Jr |
| Wells Fargo Bank, N.A., Synchrony Bank, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services, LLC |
| 1:2021cv10951 |
| December 21, 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 April 13, 2022. A more recent docket listing may be available from PACER.
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| Filing 39 ANSWER to #1 Complaint,. Document filed by Synchrony Bank..(Kennedy, John) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank..(Kennedy, John) |
Filing 37
ORDER granting #36 Letter Motion to Adjourn Conference. Application granted. The in-person Initial Pretrial Conference is adjourned to 10:30 am on April 27, 2022 at 500 Pearl Street, Courtroom 20D. Proposed case management plan due April 20, 2022. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (rlf)
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| Filing 36 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ona T. Wang from Ryan W. McMullan dated February 16, 2022. Document filed by Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 35 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 34 NOTICE OF APPEARANCE by Ryan Wesley McMullan on behalf of Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 33 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time to File Response/Reply. Response to the Complaint due March 11, 2022. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order)(rlf)
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| Filing 31 SECOND LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Alison J. Nathan from Kerren B. Zinner dated 2/8/22. Document filed by Wells Fargo Bank, N.A.. Return Date set for 3/11/2022 at 10:00 AM..(Zinner, Kerren) |
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to Answer. Application GRANTED. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (rlf)
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| Filing 29 FIRST LETTER MOTION for Extension of Time to File Answer as to Trans Union LLC addressed to Judge Alison J. Nathan from Alain Cesar dated 1/18/22. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
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Filing 28
INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Thursday, March 10, 2022 at 11:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007 and further set forth in this Order. Initial Conference set for 3/10/2022 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 1/13/2022) (rro)
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Filing 27
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. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2022) (vfr)
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Filing 26
ORDER granting #23 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2022) (vfr)
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Filing 25
ORDER granting #21 Letter Motion for Extension of Time to File Response/Reply until February 11, 2022 addressed to Judge Alison J. Nathan from Kerren B. Zinner dated 1/4/22. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/10/2022) (vfr)
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| Filing 24 SUMMONS RETURNED EXECUTED. Synchrony Bank served on 12/29/2021, answer due 1/19/2022. Service was accepted by Michael Eubanks; Operations Manager. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Set/Reset Deadlines: Synchrony Bank answer due 2/18/2022. (vfr) |
| Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 2/11/2022. (vfr) |
| Filing 23 LETTER MOTION for Extension of Time to respond to the Complaint of Plaintiff Luis Ruiz, Jr. addressed to Judge Alison J. Nathan from John P. Kennedy dated 1/5/2022. Document filed by Synchrony Bank..(Kennedy, John) |
| Filing 22 NOTICE OF APPEARANCE by John Patrick Kennedy on behalf of Synchrony Bank..(Kennedy, John) |
| Filing 21 LETTER MOTION for Extension of Time to File Response/Reply until February 11, 2022 addressed to Judge Alison J. Nathan from Kerren B. Zinner dated 1/4/22. Document filed by Wells Fargo Bank, N.A...(Zinner, Kerren) |
| Filing 20 NOTICE OF APPEARANCE by Kerren B. Zinner on behalf of Wells Fargo Bank, N.A...(Zinner, Kerren) |
| Filing 19 NOTICE OF APPEARANCE by Diane Amy Bettino on behalf of Wells Fargo Bank, N.A...(Bettino, Diane) |
| Filing 18 NOTICE OF APPEARANCE by Diane Amy Bettino on behalf of Wells Fargo Bank, N.A...(Bettino, Diane) |
| Filing 17 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/30/2021, answer due 1/20/2022. Service was accepted by Paula Castro. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 16 SUMMONS RETURNED EXECUTED. Wells Fargo Bank, N.A. served on 12/28/2021, answer due 1/18/2022. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 15 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/28/2021, answer due 1/18/2022. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 14 SUMMONS RETURNED EXECUTED. Trans Union LLC served on 12/28/2021, answer due 1/18/2022. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC..(gp) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(gp) (Main Document 12 replaced on 12/22/2021) (gp). |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(gp) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Synchrony Bank..(gp) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A...(gp) |
| 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. (gp) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(gp) |
| NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Mary Kay Vyskocil is no longer assigned to the case. (aea) |
| Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Luis Ruiz, Jr..(Sanders, Craig) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint,. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Synchrony Bank, re: #1 Complaint,. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint,. Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Trans Union LLC, Wells Fargo Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25499019)Document filed by Luis Ruiz, Jr..(Cesar, Alain) |
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