Ismail v. Wells Fargo Bank, N.A. et al
Plaintiff: Amirah Ismail
Defendant: Wells Fargo Bank, N.A. and Experian Information Solutions, Inc.
Case Number: 1:2022cv07577
Filed: September 6, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
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 November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2022 Opinion or Order Filing 15 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 December 22, 2022, at 11:30 a.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 12/22/2022 at 11:30 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/5/2022) (rro)
September 27, 2022 Opinion or Order Filing 14 ORDER denying as moot #11 Letter Motion for Extension of Time to Answer re #11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Stephen J. Steinlight dated September 26, 2022. After this letter was filed, Plaintiff voluntarily dismissed his claims against Defendant Wells Fargo Bank, N.A. (Dkt. #12). Accordingly, Defendant's request is now moot. The Clerk of Court is directed to terminate the pending motion at docket number 11. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/27/2022) (tg)
September 27, 2022 Opinion or Order Filing 13 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i) AS TO WELLS FARGO BANK, N.A.: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff and/or plaintiff's counsel, hereby give notice that whereas no party is an infant or incompetent the above-captioned action is voluntarily dismissed with prejudice against Defendant Wells Fargo Bank, N.A. only, with party to bear its respective attorney's fees and costs. Wells Fargo Bank, N.A. has not served an answer, motion or otherwise appeared in this action. SO ORDERED. Wells Fargo Bank, N.A. terminated. (Signed by Judge Katherine Polk Failla on 9/27/2022) (va)
September 27, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #12 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)
September 26, 2022 Filing 12 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 and without costs against the defendant(s) Wells Fargo Bank, N.A.. Document filed by Amirah Ismail. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Richards, Nicola)
September 26, 2022 Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Stephen J. Steinlight dated September 26, 2022. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 (Proposed Order granting letter motion for extension of time to respond to Complaint)).(Steinlight, Stephen)
September 16, 2022 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 9/15/2022, answer due 10/6/2022. Service was accepted by PAULA CASTRO, AUTHORIZED AGENT. Document filed by Amirah Ismail..(Sanders, Craig)
September 13, 2022 Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Wells Fargo Bank, N.A. served on 9/9/2022, answer due 9/30/2022. Service was accepted by JANE DOE, LEGAL REPRESENTATIVE OF CSC, DESIGNATED AGENT. Document filed by Amirah Ismail..(Richards, Nicola)
September 7, 2022 Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Amirah Ismail..(Sanders, Craig)
September 7, 2022 Filing 7 NOTICE OF APPEARANCE by Alain Cesar on behalf of Amirah Ismail..(Cesar, Alain)
September 7, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo)
September 7, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A...(jgo)
September 7, 2022 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..(jgo)
September 7, 2022 Magistrate Judge Sarah L. Cave 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)
September 7, 2022 Case Designated ECF. (jgo)
September 6, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Amirah Ismail..(Richards, Nicola)
September 6, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint. Document filed by Amirah Ismail..(Richards, Nicola)
September 6, 2022 Filing 2 CIVIL COVER SHEET filed..(Richards, Nicola)
September 6, 2022 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Wells Fargo Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26637147)Document filed by Amirah Ismail..(Richards, Nicola)

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Plaintiff: Amirah Ismail
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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Defendant: Wells Fargo Bank, N.A.
Represented By: Stephen Jay Steinlight
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Defendant: Experian Information Solutions, Inc.
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