Wright v. Department Stores National Bank et al
Plaintiff: Sandra Wright
Defendant: Department Stores National Bank, Experian Information Solutions, Inc., Equifax Information Services LLC and Trans Union LLC
Case Number: 1:2022cv02570
Filed: March 30, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2022 Opinion or Order Filing 17 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i) AS TO TRANS UNION LLC: Pursuant to F.R.C.P. 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure, 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 against Defendant Trans Union LLC only, with each party to bear its respective attorney's fees and costs. Trans Union LLC has not served an answer, motion or otherwise appeared in this action. SO ORDERED. Trans Union LLC terminated. (Signed by Judge John G. Koeltl on 5/3/2022) (va)
May 3, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #16 Notice of Voluntary Dismissal, was reviewed and referred to Judge John G. Koeltl 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. (tp)
May 2, 2022 Filing 16 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) Trans Union LLC. Document filed by Sandra Wright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
April 21, 2022 Opinion or Order Filing 15 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Motions due by 8/19/2022. Non-Expert Depositions due by 9/16/2022. Expert Deposition due by 10/14/2022. Fact Discovery due by 10/16/2022. Expert Discovery, including depositions due by 10/14/2022. Discovery due by 10/14/2022. The parties have conferred and their present best estimate of the length of the trial is 2 Days. Ready Trial Date, 48 hours notice, 14 days after submission of the Joint Pre-Trial Order. SO ORDERED. (Signed by Judge John G. Koeltl on 4/21/2022) (ks)
April 21, 2022 Filing 14 PROPOSED SCHEDULING ORDER. Document filed by Sandra Wright..(Cesar, Alain)
April 12, 2022 Opinion or Order Filing 13 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(l)(A)(i) AS TO DEPARTMENT STORES NATIONAL BANK Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff and/or plaintiffs counsel, hereby give notice that whereas no party is an infant or incompetent the above-captioned action is voluntarily dismissed with prejudice against Defendant Department Stores National Bank only, with each party to bear its respective attorney's fees and costs. Department Stores National Bank has not served an answer or motion in this action. SO ORDERED. Department Stores National Bank terminated. (Signed by Judge John G. Koeltl on 4/12/2022) (rro)
April 12, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #12 Notice of Voluntary Dismissal, was reviewed and referred to Judge John G. Koeltl 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. (tp)
April 12, 2022 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 6/16/2022 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
April 11, 2022 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) Department Stores National Bank. Document filed by Sandra Wright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
April 7, 2022 Opinion or Order Filing 11 ORDER: The parties are directed to submit a Rule 26 (f) report by April 22, 2022. SO ORDERED. (Signed by Judge John G. Koeltl on 4/7/2022) (ks)
April 6, 2022 Filing 10 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Gilbertson, Robert)
March 31, 2022 Filing 9 NOTICE OF APPEARANCE by Alain Cesar on behalf of Sandra Wright..(Cesar, Alain)
March 31, 2022 Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Sandra Wright..(Sanders, Craig)
March 31, 2022 Filing 7 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint addressed to Judge John G. Koeltl from Robert P. Gilbertson dated March 31, 2022. Document filed by Experian Information Solutions, Inc...(Gilbertson, Robert)
March 31, 2022 Filing 6 CIVIL COVER SHEET filed..(Gilbertson, Robert)
March 31, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Gilbertson to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Office was not selected. (pc)
March 31, 2022 Magistrate Judge Gabriel W. Gorenstein 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)
March 31, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
March 31, 2022 Case Designated ECF. (pc)
March 30, 2022 Filing 5 CERTIFICATE OF SERVICE of Notice of Removal served on Sandra Wright on 03/30/2022. Service was made by Mail. Document filed by Experian Information Solutions, Inc...(Gilbertson, Robert)
March 30, 2022 Filing 4 NOTICE OF APPEARANCE by Robert Gilbertson on behalf of Experian Information Solutions, Inc...(Gilbertson, Robert)
March 30, 2022 Filing 3 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...(Gilbertson, Robert)
March 30, 2022 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Gilbertson, Robert) Modified on 3/31/2022 (pc).
March 30, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 151467/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-25933052).Document filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A: State Court Summons and Complaint, #2 Exhibit Exhibit B: DSNB's Consent to Removal, #3 Exhibit Exhibit C: Trans Union's Consent to Removal, #4 Exhibit Exhibit D: Equifax's Consent to Removal).(Gilbertson, Robert)

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Plaintiff: Sandra Wright
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Department Stores National Bank
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Defendant: Experian Information Solutions, Inc.
Represented By: Robert Gilbertson
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Defendant: Equifax Information Services LLC
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Defendant: Trans Union LLC
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