Begum v. Bank of America, NA
Plaintiff: Zarina Begum
Defendant: Bank of America, NA
Case Number: 1:2022cv05902
Filed: July 11, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2022 Filing 11 ANSWER to #1 Complaint. Document filed by Bank of America, NA..(Massand, Shan)
July 26, 2022 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 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 25, 2022., #1 Complaint. SO ORDERED. Bank of America, NA answer due 9/5/2022. (Signed by Judge Andrew L. Carter, Jr on 7/26/2022) (ate)
July 26, 2022 Set/Reset Deadlines: Motions due by 9/5/2022. (ate)
July 25, 2022 Filing 9 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 25, 2022. Document filed by Bank of America, NA..(Massand, Shan)
July 25, 2022 Filing 8 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, NA. Document filed by Bank of America, NA..(Massand, Shan)
July 25, 2022 Filing 7 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, NA..(Massand, Shan)
July 20, 2022 Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Bank of America, NA served on 7/14/2022, answer due 8/4/2022. Service was accepted by Kartik Pandya - Intake Specialist for CT Corporation System, Inc.. Document filed by Zarina Begum..(Pierre, Abel)
July 12, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Bank of America, NA..(jgo)
July 12, 2022 Filing 4 NOTICE OF APPEARANCE by Craig Carley Marchiando on behalf of Zarina Begum..(Marchiando, Craig)
July 12, 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. (jgo)
July 12, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(jgo)
July 12, 2022 Case Designated ECF. (jgo)
July 11, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, NA, re: #1 Complaint. Document filed by Zarina Begum..(Pierre, Abel)
July 11, 2022 Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel)
July 11, 2022 Filing 1 COMPLAINT against Bank of America, NA. (Filing Fee $ 402.00, Receipt Number ANYSDC-26395870)Document filed by Zarina Begum..(Pierre, Abel)

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Plaintiff: Zarina Begum
Represented By: Abel Luc Pierre
Represented By: Craig Carley Marchiando
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Defendant: Bank of America, NA
Represented By: Shan P. Massand
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