Batra v. American Express Company et al
| Rajvir Batra |
| American Express Company, Barclays Bank Delaware, Discover Financial Services, Inc. and Banco Popular de Puerto Rico, a subsidiary of Popular, Inc. |
| 1:2022cv06768 |
| August 9, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to #1 Complaint,. Document filed by Discover Financial Services, Inc...(Rao, Arjun) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discover Financial Services, Other Affiliate The Vanguard Group, Inc. for Discover Financial Services, Inc.. Document filed by Discover Financial Services, Inc...(Rao, Arjun) |
Filing 21
ORDER granting #20 Letter Motion for Extension of Time to File Response/Reply re #20 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Lewis J. Liman from Brian C. Frontino dated September 27, 2022. Responses due by 11/2/2022 (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 20 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Lewis J. Liman from Brian C. Frontino dated September 27, 2022. Document filed by American Express Company..(Frontino, Brian) |
| Filing 19 ANSWER to #1 Complaint,. Document filed by Banco Popular de Puerto Rico, a subsidiary of Popular, Inc...(Katz, Joseph) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Popular, Inc. for Banco Popular de Puerto Rico, a subsidiary of Popular, Inc.. Document filed by Banco Popular de Puerto Rico, a subsidiary of Popular, Inc...(Katz, Joseph) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to File Response/Reply re #16 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Consent Letter Motion to extend time to answer, move, or otherwise respond to the Complaint addressed to Judge Lewis J. Liman from Joseph M. Katz dated (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 16 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Consent Letter Motion to extend time to answer, move, or otherwise respond to the Complaint addressed to Judge Lewis J. Liman from Joseph M. Katz dated 08/31/2022. Document filed by Banco Popular de Puerto Rico, a subsidiary of Popular, Inc...(Katz, Joseph) |
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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 re: #1 Complaint, /Arjun P. Rao Consent Letter Motion for a 28-day extension of time to answer, move or otherwise respond to the complaint addressed to Judge Lewis J. Liman from Arjun P. Discover Financial Services, Inc. answer due 9/29/2022 (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 14 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, /Arjun P. Rao Consent Letter Motion for a 28-day extension of time to answer, move or otherwise respond to the complaint addressed to Judge Lewis J. Liman from Arjun P. Rao dated August 30, 2022. Document filed by Discover Financial Services, Inc...(Rao, Arjun) |
| Filing 13 ANSWER to #1 Complaint,. Document filed by Barclays Bank Delaware..(Marmo, Jonathan) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays Bank, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC for Barclays Bank Delaware. Document filed by Barclays Bank Delaware..(Marmo, Jonathan) |
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time to File Response/Reply re #10 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Lewis J. Liman from Brian C. Frontino dated August 29, 2022. Responses due by 10/3/2022 (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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| Filing 10 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Lewis J. Liman from Brian C. Frontino dated August 29, 2022. Document filed by American Express Company..(Frontino, Brian) |
| Filing 9 NOTICE OF APPEARANCE by Craig Carley Marchiando on behalf of Rajvir Batra..(Marchiando, Craig) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Barclays Bank Delaware served on 8/10/2022, answer due 8/31/2022. Service was accepted by Peri Hutt - Authorized to accept Service of Process. Document filed by Rajvir Batra..(Pierre, Abel) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Banco Popular de Puerto Rico, a subsidiary of Popular, Inc. served on 8/12/2022, answer due 9/2/2022. Service was accepted by Ricardo Ramos - Office Services Manager. Document filed by Rajvir Batra..(Pierre, Abel) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Discover Financial Services, Inc. served on 8/11/2022, answer due 9/1/2022. Service was accepted by Mohamed Dansoko - Intake Specialist for CT Corporation System, Inc.. Document filed by Rajvir Batra..(Pierre, Abel) |
| Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint, served. American Express Company served on 8/11/2022, answer due 9/1/2022. Service was accepted by Mohamed Dansoko - Intake Specialist for CT Corporation System, Inc.. Document filed by Rajvir Batra..(Pierre, Abel) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Company, Banco Popular de Puerto Rico, a subsidiary of Popular, Inc., Barclays Bank Delaware, Discover Financial Services, Inc...(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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 Ona T. Wang 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 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company; Barclays Bank Delaware; Discover Financial Services Inc.; Banco Popular de Puerto Rico, a subsidiary of Popular Inc., re: #1 Complaint,. Document filed by Rajvir Batra..(Pierre, Abel) |
| Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel) |
| Filing 1 COMPLAINT against American Express Company, Banco Popular de Puerto Rico, a subsidiary of Popular, Inc., Barclays Bank Delaware, Discover Financial Services, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26523564)Document filed by Rajvir Batra..(Pierre, Abel) |
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