Hernandez v. United Consumer Financial Services Company et al
Plaintiff: Asmin Hernandez
Defendant: United Consumer Financial Services Company and Equifax Information Services, LLC
Case Number: 1:2022cv04218
Filed: May 23, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2022 Filing 9 MEMO ENDORSEMENT on re: #6 Notice of Settlement filed by Asmin Hernandez. ENDORSEMENT: By July 25, 2022, Plaintiff shall either file a Notice of Dismissal or provide an update on the status of settlement with Defendant Equifax. (Signed by Judge Ronnie Abrams on 7/18/2022) (ate)
June 22, 2022 Filing 8 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO UNITED CONSUMER FINANCIAL SERVICES COMPANY ONLY: PLEASE TAKE NOTICE that pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) (i), Plaintiff Asmin Hernandez, through her attorneys, Law Offices of Robert S. Gitmeid & Associates, PLLC, hereby dismiss United Consumer Financial Services Company, only, with prejudice. The Clerk of Court is respectfully directed to terminate United Consumer Financial Services Company from the docket. United Consumer Financial Services Company terminated. (Signed by Judge Ronnie Abrams on 6/22/2022) (ate)
June 22, 2022 Opinion or Order Filing 7 MEMO ENDORSEMENT on re: #6 Notice of Settlement filed by Asmin Hernandez. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/22/2022) (ate)
June 22, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #5 Notice of Voluntary Dismissal,, was reviewed and referred to Judge Ronnie Abrams 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;. (nd)
June 20, 2022 Filing 6 NOTICE of Settlement . Document filed by Asmin Hernandez..(Reznik, Maksim)
June 20, 2022 Filing 5 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 against the defendant(s) United Consumer Financial Services Company. Document filed by Asmin Hernandez. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Reznik, Maksim)
May 31, 2022 Opinion or Order Filing 4 ORDER: This case has been assigned to me for all purposes. It is hereby: ORDERED that, within thirty (30) days from the date of this Order, the parties must meet and confer for at least one hour in a good-faith attempt to settle this action. To the extent the parties are unable to settle the case themselves, they must also discuss whether further settlement discussions through the district's court-annexed mediation program or before a magistrate judge would be productive at this time. IT IS FURTHER ORDERED that within fifteen (15) additional days (i.e., within forty-five (45)days from the date of this Order), the parties must submit a joint letter requesting that the Court either (1) refer the case to mediation or a magistrate judge (and indicate a preference between the two options), or (2) schedule an initial status conference in the matter. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/31/2022) (vfr)
May 25, 2022 Magistrate Judge Stewart D. Aaron 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. (vba)
May 25, 2022 NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Vincent L. Briccetti is no longer assigned to the case. (vba)
May 24, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Boris Brownstein to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): Do not select citizenships of principal parties if Jurisdiction is Federal Question. (pc)
May 24, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Boris Brownstein. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code Albany;. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the County code has been modified to XX Out of State;. (pc)
May 24, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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)
May 24, 2022 Magistrate Judge Andrew E. Krause 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)
May 24, 2022 Case Designated ECF. (pc)
May 23, 2022 Filing 3 NOTICE OF APPEARANCE by Maksim Reznik on behalf of Asmin Hernandez..(Reznik, Maksim)
May 23, 2022 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Brownstein, Boris) Modified on 5/24/2022 (pc).
May 23, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Bronx. Case Number: 805871/2022E. (Filing Fee $ 402.00, Receipt Number ANYSDC-26183695).Document filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A - State Court Complaint).(Brownstein, Boris)

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Plaintiff: Asmin Hernandez
Represented By: Maksim Reznik
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Defendant: United Consumer Financial Services Company
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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