Gregory v. Bank of America, N.A., et al
| Felicia Y Gregory and Felicia Gregory |
| Bank of America, N.A.,, Credit Control LLC, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services, LLC |
| 1:2022cv06399 |
| July 27, 2022 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 2, 2022. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: The Court having been advised that all claims asserted herein have been settled, it is ORDERED, that the above-entitled action be and hereby is discontinued, without costs to either party, subject to reopening should the settlement not be consummated within thirty (30) days of the date hereof. Any application to reopen must be filed within thirty (30) days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, the parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the next thirty (30) days with a request that the agreement be "so ordered" by the Court. SO ORDERED. (Signed by Judge Edgardo Ramos on 9/02/2022) (ama)
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| Filing 15 NOTICE of Settlement as to All Remaining Parties. Document filed by Felicia Gregory..(Russo, Patrick) |
| Filing 14 ANSWER to Complaint. Document filed by Credit Control LLC..(Little, Brendan) |
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Filing 13
ORDER: granting #10 Letter Motion for Extension of Time. The request for an extension is Granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 8/08/2022) (ama)
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| Set/Reset Deadlines: Credit Control LLC answer due 8/17/2022. (ama) |
| Filing 12 NOTICE of Settlement as to Experian Information Solutions, Inc. and Trans Union, LLC only. Document filed by Felicia Gregory..(Russo, Patrick) |
| Filing 11 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Felicia Gregory..(Russo, Patrick) |
| Filing 10 CONSENT LETTER MOTION for Extension of Time to respond to Complaint addressed to Judge Edgardo Ramos from Brendan H. Little dated August 2, 2022. Document filed by Credit Control LLC..(Little, Brendan) |
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Filing 9
ORDER: granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Edgardo Ramos from Shan Massand dated August 1, 2022.The request for an extension is granted. SO ORDERED. Bank of America, N.A., answer due 9/7/2022. (Signed by Judge Edgardo Ramos on 8/01/2022) (ama)
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| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Edgardo Ramos from Shan Massand dated August 1, 2022. Document filed by Bank of America, N.A.,..(Massand, Shan) |
| Filing 7 NOTICE of Consent to Removal. Document filed by Credit Control LLC..(Little, Brendan) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Control Holdings, Inc. for Credit Control LLC. Document filed by Credit Control LLC..(Little, Brendan) |
| Filing 5 NOTICE OF APPEARANCE by Brendan Hoffman Little on behalf of Credit Control LLC..(Little, Brendan) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shan P. Massand. The party information for the following party/parties has been modified: Felicia Y. Gregory. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shan P. Massand. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Arbitration code y (Yes); Fee Status code due (due). The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(vf) |
| Magistrate Judge James L. Cott 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 4 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, 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 3 CIVIL COVER SHEET filed..(Massand, Shan) |
| Filing 2 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - (SEE DOCUMENT#4) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, 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) Modified on 7/28/2022 (lb). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of New York State, County of New York. Case Number: 155023/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26473264).Document filed by Bank of America, N.A.,. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Notice of Removal).(Massand, Shan) |
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