Levy v. Macy's Inc. et al
Ana Levy |
Macy's Inc., New York & Company Stores, Inc., Experian Information Services, LLC and Equifax Information Services, LLC |
1:2021cv10956 |
December 21, 2021 |
US District Court for the Southern District of New York |
J Paul Oetken |
Consumer Credit |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.
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Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Ana Levy..(Cesar, Alain) |
Magistrate Judge Jennifer Willis is so redesignated. (sjo) |
Filing 23 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i) AS TO MACY'S, INC.: Pursuant to the 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 against Defendant Macy's, Inc., only, with each party to bear its respective attorney's fees and costs. Macy's, Inc., has not served an answer, motion or otherwise appeared in this action. So Ordered. (Signed by Judge J. Paul Oetken on 2/1/2022) (js) |
Filing 22 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) Macy's Inc.. Document filed by Ana Levy. 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. #22 Notice of Voluntary Dismissal, was reviewed and referred to Judge J. Paul Oetken 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 21 ORDER: The Court has been informed that Plaintiff and Defendant Macys Inc. ("Macy's) have reached a settlement in principle of this case. Accordingly, it is hereby ORDERED that this action is DISMISSED as to Macy's only without costs and without prejudice to restoring the action to the Courts calendar, provided the application to restore the action is made within forty- five days. All filing deadlines and conference dates as to Macy's are adjourned sine die. The case shall remain OPEN. So Ordered. Macy's Inc. terminated. (Signed by Judge J. Paul Oetken on 1/28/2022) (js) Modified on 2/1/2022 (js). |
Filing 20 NOTICE of Settlement as to Macy's, Inc.. Document filed by Ana Levy..(Cesar, Alain) |
Filing 19 SCHEDULING ORDER: DEFENDANT DEPARTMENT STORES NATIONAL BANK SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE FEBRUARY 3, 2022. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken) (Text Only Order) (egj) |
Filing 18 LETTER addressed to Judge J. Paul Oetken from Althea Daley dated January 12, 2022 re: Unopposed Letter Requesting Extension of Time to Respond to Complaint. Document filed by Macy's Inc...(Daley, Althea) |
Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Department Stores National Bank, Corporate Parent Citibank, N.A., Corporate Parent Citicorp, Corporate Parent CitiGroup, Inc. for Macy's Inc.. Document filed by Macy's Inc...(Daley, Althea) |
Filing 16 NOTICE OF APPEARANCE by Althea Daley on behalf of Macy's Inc...(Daley, Althea) |
Filing 15 SUMMONS RETURNED EXECUTED. Macy's Inc. served on 12/30/2021, answer due 1/20/2022. Service was accepted by Suzy Kaluti, Authorized Agent. Document filed by Ana Levy..(Cesar, Alain) |
Filing 14 SUMMONS RETURNED EXECUTED. New York & Company Stores, Inc. served on 1/5/2022, answer due 1/26/2022. Service was accepted by Jennifer, Office Clerk. Document filed by Ana Levy..(Cesar, Alain) |
Filing 13 SUMMONS RETURNED EXECUTED. Experian Information Services, LLC served on 12/30/2021, answer due 1/20/2022. Service was accepted by Paula Castro. Document filed by Ana Levy..(Cesar, Alain) |
Filing 12 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 Ana Levy..(Cesar, Alain) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Macy's Inc...(gp) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Experian Information Services, LLC..(gp) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(gp) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to New York & Company Stores, Inc...(gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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) |
Magistrate Judge Kevin Nathaniel Fox 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) |
Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Ana Levy..(Sanders, Craig) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Ana Levy..(Cesar, Alain) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Services, LLC, re: #1 Complaint. Document filed by Ana Levy..(Cesar, Alain) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to New York & Company Stores, Inc., re: #1 Complaint. Document filed by Ana Levy..(Cesar, Alain) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Macy's Inc., re: #1 Complaint. Document filed by Ana Levy..(Cesar, Alain) |
Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Services, LLC, Macy's Inc., New York & Company Stores, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25499432)Document filed by Ana Levy..(Cesar, Alain) |
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