Han v. Bank of America N.A et al
| Seungbeom Han |
| Bank of America N.A and Equifax Information Services, LLC |
| 1:2022cv03899 |
| May 13, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint move or otherwise respond addressed to Judge Andrew L. Carter, Jr. from Shan Massand dated July 5, 2022., #1 Complaint. SO ORDERED. Bank of America N.A answer due 7/26/2022. (Signed by Judge Andrew L. Carter, Jr on 7/6/2022) (tg)
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| Filing 19 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint move or otherwise respond addressed to Judge Andrew L. Carter, Jr. from Shan Massand dated July 5, 2022. Document filed by Bank of America N.A..(Massand, Shan) |
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint move, or otherwise respond addressed to Judge Andrew L. Carter, Jr. from Shan Massand dated Junr 14, 2022., #1 Complaint. SO ORDERED. Bank of America N.A answer due 7/5/2022. (Signed by Judge Andrew L. Carter, Jr on 6/15/2022) (ate)
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| Set/Reset Deadlines: Motions due by 7/5/2022. (ate) |
| Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint move, or otherwise respond addressed to Judge Andrew L. Carter, Jr. from Shan Massand dated Junr 14, 2022. Document filed by Bank of America N.A..(Massand, Shan) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America N.A. Document filed by Bank of America N.A..(Massand, Shan) |
| Filing 15 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America N.A..(Massand, Shan) |
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Filing 14
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Equifax Information Services LLC dated June 8, 2022., #1 Complaint. SO ORDERED. Equifax Information Services, LLC answer due 7/8/2022. (Signed by Judge Andrew L. Carter, Jr on 6/9/2022) (ate)
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| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Andrew L. Carter, Jr. from Equifax Information Services LLC dated June 8, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 11 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 10 SUMMONS RETURNED EXECUTED. Bank of America N.A served on 5/23/2022, answer due 6/13/2022. Service was accepted by David Wallace. Document filed by Seungbeom Han..(Richards, Nicola) |
| Filing 9 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 5/18/2022, answer due 6/8/2022. Service was accepted by Jane Doe, Legal Representative of CSC. Document filed by Seungbeom Han..(Cesar, Alain) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Bank of America N.A. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicola Carlene Richards. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| Magistrate Judge Barbara C. Moses 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. (sj) |
| 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..(sj) |
| Case Designated ECF. (sj) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Mary Kay Vyskocil is no longer assigned to the case. (laq) |
| Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Seungbeom Han..(Sanders, Craig) |
| Filing 5 NOTICE OF APPEARANCE by Alain Cesar on behalf of Seungbeom Han..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Seungbeom Han..(Richards, Nicola) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America N.A., re: #1 Complaint. Document filed by Seungbeom Han..(Richards, Nicola) |
| Filing 2 CIVIL COVER SHEET filed..(Richards, Nicola) |
| Filing 1 COMPLAINT against Bank of America N.A, Equifax Information Services, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26140840)Document filed by Seungbeom Han..(Richards, Nicola) |
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