Kim v. TD Bank USA N.A. et al
| Hak Kim |
| TD Bank USA N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2022cv06761 |
| August 9, 2022 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
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Filing 25
ORDER: It having been reported to this Court that the defendant Experian Information Solutions, Inc. has settled this action with the plaintiff, it is, on this 5th day of October, 2022, hereby ordered that this matter with respect to said defendant be discontinued with prejudice but without costs; provided, however, that within 45 days of the date of this order, counsel for the plaintiff may apply by letter for restoration of the action to the calendar of the undersigned, in which event the action will be restored. Any application to reopen must be filed within forty-five (45) days of this order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purpose of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same forty-five-day period to be so-ordered by the Court. Unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. All pending motions with respect to Experian Information Solutions, Inc. are dismissed as moot. All conferences pertaining to Experian Information Solutions, Inc. are canceled. SO ORDERED. Experian Information Solutions, Inc. terminated. (Signed by Judge John G. Koeltl on 10/5/2022) (kv)
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| Filing 24 NOTICE of Settlement As to Experian Information Solutions, Inc.. Document filed by Hak Kim..(Cesar, Alain) |
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Filing 23
ORDER, All defendants should respond to the complaint by October 11, 2022. The parties are directed to submit a Rule 26() report by October 25, 2022. SO ORDERED. Equifax Information Services, LLC answer due 10/11/2022; Experian Information Solutions, Inc. answer due 10/11/2022; TD Bank USA N.A. answer due 10/11/2022. (Signed by Judge John G. Koeltl on 9/28/2022) (kv)
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| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 9/26/2022, answer due 10/17/2022. Service was accepted by KARTIK PANDYA, AUTHORIZED AGENT. Document filed by Hak Kim..(Cesar, Alain) |
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Filing 21
ORDER The conference scheduled for October 6, 2022 is canceled. SO ORDERED. (Signed by Judge John G. Koeltl on 9/27/2022) (jca)
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Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer As to Experian Information Solutions, Inc. addressed to Judge John G. Koeltl from Alain Cesar dated September 15, 2022. APPLICATION GRANTED. SO ORDERED. #1 Complaint. Experian Information Solutions, Inc. answer due 10/3/2022. (Signed by Judge John G. Koeltl on 9/15/2022) (vfr)
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| Filing 19 FIRST LETTER MOTION for Extension of Time to File Answer As to Experian Information Solutions, Inc. addressed to Judge John G. Koeltl from Alain Cesar dated September 15, 2022. Document filed by Hak Kim..(Cesar, Alain) |
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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 addressed to Judge John G. Koeltl from Equifax Information Services LLC dated September 7, 2022., #1 Complaint. APPLICATION GRANTED. SO ORDERED. Equifax Information Services, LLC answer due 10/10/2022. (Signed by Judge John G. Koeltl on 9/7/2022) (tg)
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| Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Equifax Information Services LLC dated September 7, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 16 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 14 LETTER MOTION for Extension of Time to File Answer As to TD Bank, N.A. addressed to Judge John G. Koeltl from Alain Cesar dated September 7, 2022. Document filed by Hak Kim..(Cesar, Alain) |
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 LETTER MOTION for Extension of Time to File Answer As to TD Bank, N.A. addressed to Judge John G. Koeltl from Alain Cesar dated September 7, 2022.. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge John G. Koeltl on 9/6/2022) TD Bank USA N.A. answer due 9/30/2022 (ks)
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| Filing 13 LETTER addressed to Judge John G. Koeltl from Alain Cesar dated September 6, 2022 re: Extension for TD Bank, N.A.. Document filed by Hak Kim..(Cesar, Alain) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. TD Bank USA N.A. served on 8/18/2022, answer due 9/8/2022. Service was accepted by Alondra Lebron, CSR. Document filed by Hak Kim..(Cesar, Alain) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services, LLC served on 8/18/2022, answer due 9/8/2022. Service was accepted by JANE DOE, LEGAL REPRESENTATIVE OF CSC. Document filed by Hak Kim..(Cesar, Alain) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/6/2022 at 04:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to TD Bank USA N.A...(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 7 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Hak Kim..(Richards, Nicola) |
| Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Hak Kim..(Sanders, Craig) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Hak Kim..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Hak Kim..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TD Bank USA N.A., re: #1 Complaint. Document filed by Hak Kim..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26522592)Document filed by Hak Kim..(Cesar, Alain) |
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