Moody v. Chase Bank (USA), National Association et al
| Natalie Moody |
| CHASE BANK (USA), NATIONAL ASSOCIATION and Experian Information Solutions, Inc. |
| 1:2022cv04946 |
| June 13, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| 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 14, 2022. A more recent docket listing may be available from PACER.
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| Filing 13 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) Chase Bank (USA), National Association. Document filed by Natalie Moody. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wennemer, Robert) |
Filing 12
ORDER granting #11 Letter Motion for Extension of Time. Application GRANTED. The Clerk of Court is directed to terminate the pending motion at docket entry 11. (Signed by Judge Katherine Polk Failla on 7/5/2022) (rro)
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| Set/Reset Deadlines: Chase Bank (USA), National Association answer due 7/25/2022. (rro) |
| Filing 11 SECOND LETTER MOTION for Extension of Time To Extend Chases Time to Respond To Plaintiffs Complaint addressed to Judge Katherine Polk Failla from Dennis Amore dated July 1, 2022. Document filed by Chase Bank (USA), National Association..(Amore, Dennis) |
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on August 9, 2022, at 12:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 8/9/2022 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 6/24/2022) (rro)
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Filing 9
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P 41(a)(1)(A)(i) AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. ONLY: Pursuant to F.R.C.P. 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure, the attorneys of record for the Plaintiff in the above-entitled action state: that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the action, the above-entitled action is voluntarily dismissed, with prejudice, against defendant Experian Information Solutions, Inc. only. Application GRANTED. SO ORDERED. Experian Information Solutions, Inc. terminated. (Signed by Judge Katherine Polk Failla on 6/22/2022) (rro)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #8 Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla 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) |
| Filing 8 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) Experian Information Solutions, Inc.. Document filed by Natalie Moody. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wennemer, Robert) |
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Filing 7
ORDER granting #6 Letter Motion for Extension of Time to File Response/Reply re #6 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Katherine Polk Failla from Dennis A. Amore, Esq. dated 6/14/22. Application GRANTED. Defendant's time to respond to the Complaint shall be extended to July 11, 2022. The Clerk of Court is directed to terminate the pending motion at docket entry 6. SO ORDERED. (Signed by Judge Katherine Polk Failla on 6/15/2022) (tg)
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| Set/Reset Deadlines: Chase Bank (USA), National Association answer due 7/11/2022. (tg) |
| Filing 6 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Katherine Polk Failla from Dennis A. Amore, Esq. dated 6/14/22. Document filed by Chase Bank (USA), National Association. (Attachments: #1 Exhibit Filed Stipulation Extending Time to Answer/Respond).(Amore, Dennis) |
| Filing 5 NOTICE OF APPEARANCE by Robert George Wennemer, Jr on behalf of Natalie Moody..(Wennemer, Robert) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dennis Andrew Amore. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dennis Andrew Amore. The party information for the following party/parties has been modified: CHASE BANK (USA), NATIONAL ASSOCIATION. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent Chase Bank USA, N.A., Other Affiliate The Vanguard Group, Inc. for CHASE BANK (USA), NATIONAL ASSOCIATION. Document filed by CHASE BANK (USA), NATIONAL ASSOCIATION..(Amore, Dennis) |
| Filing 3 AFFIDAVIT OF SERVICE of Notice of Removal served on Natalie Moody & Experian Information Solutions, Inc. on June 13, 2022. Service was made by Mail. Document filed by CHASE BANK (USA), NATIONAL ASSOCIATION..(Amore, Dennis) |
| Filing 2 CIVIL COVER SHEET filed..(Amore, Dennis) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 154138/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26274038).Document filed by CHASE BANK (USA), NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A- Docket of the Action, #2 Exhibit B- Summons & Complaint, #3 Exhibit C- Affidavits of Service, #4 Exhibit D- Experian's Consent to Removal).(Amore, Dennis) |
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