Morfea v. Synchrony Bank et al
| Jennifer Morfea |
| Synchrony Bank and Equifax Information Systems, LLC |
| 1:2023cv02580 |
| March 27, 2023 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Commerce ICC Rates, Etc. |
| 28 U.S.C. ยง 1441 fc Petition for Removal - Fair Credit Report |
| None |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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Filing 14
CIVIL CASE MANAGEMENT PLAN (For all cases except those exempt per Individual Rules): This case is to be tried to a jury. Amended Pleadings due by 5/25/2023. Joinder of Parties due by 5/25/2023. Expert Discovery due by 9/28/2023. Discovery due by 9/28/2023. Pretrial Order due by 8/14/2023. (Signed by Judge Colleen McMahon on 4/28/2023) (kv)
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| Filing 13 PROPOSED CASE MANAGEMENT PLAN. Document filed by Jennifer Morfea..(Wennemer, Robert) |
| Filing 12 NOTICE of Settlement as to Defendant Equifax Information Services, LLC. Document filed by Jennifer Morfea..(Wennemer, Robert) |
| Filing 11 ANSWER to Complaint. Document filed by Synchrony Bank..(Karambelkar, Aalok) |
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Filing 10
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 Colleen McMahon from Equifax Information Services LLC dated March 31, 2023.. Granted.. (Signed by Judge Colleen McMahon on 3/31/2023) Equifax Information Systems, LLC answer due 5/3/2023 (ks)
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| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Systems, LLC. Document filed by Equifax Information Systems, LLC..(Brownstein, Boris) |
| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Colleen McMahon from Equifax Information Services LLC dated March 31, 2023. Document filed by Equifax Information Systems, LLC..(Brownstein, Boris) |
| Filing 7 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Systems, LLC..(Brownstein, Boris) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank..(Karambelkar, Aalok) |
| Filing 5 CIVIL COVER SHEET filed..(Karambelkar, Aalok) |
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Filing 4
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must participate in a telephone conference on 6/15/2023 at 11:00 a.m. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference. Initial Conference set for 6/15/2023 at 11:00 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 3/28/2023) (ate)
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| Filing 3 NOTICE OF APPEARANCE by Robert George Wennemer, Jr on behalf of Jennifer Morfea..(Wennemer, Robert) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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 Barbara C. Moses 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Aalok J. Karambelkar to RE-FILE Document No. #2 Notice (Other). The filing is deficient for the following reason(s): the wrong event type was used to file the corporate disclosure statement;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aalok J. Karambelkar. The following case opening statistical information was erroneously selected/entered: County code Dutchess;. The following correction(s) have been made to your case entry: the County code has been modified to Kings;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Aalok J. Karambelkar to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc) |
| Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Defendant Synchrony's Corporate Disclosure Statement. Document filed by Synchrony Bank..(Karambelkar, Aalok) Modified on 3/28/2023 (pc). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Dutchess. Case Number: 2023-50515. (Filing Fee $ 402.00, Receipt Number ANYSDC-27523191).Document filed by Synchrony Bank. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1 - State Court Complaint, #3 Exhibit Exhibit 2 - Docket from State Court Action).(Karambelkar, Aalok) |
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