Hopkins v. Credit One Bank et al
Plaintiff: Byron Hopkins
Defendant: Credit One Bank and Equifax Information Services, LLC
Case Number: 1:2023cv00717
Filed: January 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
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 March 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2023 Opinion or Order Filing 13 ORDER: The Court has been informed that plaintiffs have voluntarily dismissed this action with prejudice against Defendant Credit One Bank, with each party to bear its respective attorney's fees. Accordingly, Defendant Credit One Bank is hereby DISMISSED. The Court has also been informed that plaintiffs and the remaining defendant, Equifax Information Services, LLC, have reached a settlement in principle of this case. Accordingly, it is hereby ORDERED that this action is DISMISSED without costs and subject to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty days. All filing deadlines and conference dates are adjourned sine die. (Signed by Judge J. Paul Oetken on 3/13/2023) (ate)
March 13, 2023 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #11 Notice of Voluntary Dismissal, was reviewed and referred to Judge J. Paul Oetken 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. (tp)
March 10, 2023 Filing 12 NOTICE of Settlement As to Equifax Information Services, LLC. Document filed by Byron Hopkins..(Cesar, Alain)
March 10, 2023 Filing 11 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) Credit One Bank. Document filed by Byron Hopkins. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
February 22, 2023 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/2/2023, answer due 4/3/2023. Document filed by Byron Hopkins..(Cesar, Alain)
February 6, 2023 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Credit One Bank waiver sent on 2/2/2023, answer due 4/3/2023. Document filed by Byron Hopkins..(Cesar, Alain)
February 1, 2023 Filing 8 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Byron Hopkins..(Richards, Nicola)
February 1, 2023 Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Byron Hopkins..(Sanders, Craig)
January 30, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf)
January 30, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Credit One Bank. (vf)
January 30, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alain Cesar. The following case opening statistical information was erroneously selected/entered: County code XX Out of U.S. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
January 30, 2023 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. (vf)
January 30, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
January 30, 2023 Case Designated ECF. (vf)
January 27, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Byron Hopkins..(Cesar, Alain)
January 27, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Credit One Bank, re: #1 Complaint. Document filed by Byron Hopkins..(Cesar, Alain)
January 27, 2023 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
January 27, 2023 Filing 1 COMPLAINT against Credit One Bank, Equifax Information Services, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27259907)Document filed by Byron Hopkins..(Cesar, Alain)

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Plaintiff: Byron Hopkins
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: Credit One Bank
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Defendant: Equifax Information Services, LLC
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