Ali v. Wells Fargo Bank, N.A. et al
| Mohammad Ali |
| WELLS FARGO BANK, N.A. and TRANS UNION, LLC |
| 1:2023cv02716 |
| March 31, 2023 |
| US District Court for the Southern District of New York |
| Gabriel W Gorenstein |
| Jennifer H Rearden |
| 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 16, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER OF DISMISSAL: The Court, having been advised at ECF No. 16 that the parties have reached a settlement, hereby ORDERS that the above-entitled action be and is hereby DISMISSED and discontinued without costs, and without prejudice to the right to reopen the action within forty-five days of the date of this Order if the settlement is not consummated. Any pending motions are moot. All conferences are cancelled. The Clerk of Court is directed to CLOSE the case. (Signed by Judge Jennifer H. Rearden on 5/16/2023) (ate)
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| Filing 16 NOTICE of Settlement as to All Parties. Document filed by Mohammad Ali..(Cesar, Alain) |
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Filing 15
MEMO ENDORSEMENT on re: #12 Notice of Settlement filed by Mohammad Ali. ENDORSEMENT: The Clerk of Court is directed to terminate all deadlines and conferences with respect to Defendant Trans Union, LLC. SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Jennifer H. Rearden on 5/4/2023) (vfr)
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Filing 14
SCHEDULING ORDER: Amended Pleadings due by 6/30/2023. Joinder of Parties due by 6/30/2023. Motions due by 11/30/2023. Deposition due by 9/29/2023. Discovery due by 10/31/2023. A trial, if necessary, is expected to last 1-2 days. Plaintiff has demanded a jury. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/27/2023) (ama)
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| Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Pretrial Conference held on 4/27/2023. (cf) |
| Filing 13 PROPOSED SCHEDULING ORDER. Document filed by Wells Fargo Bank, N.A...(Fialkow, David) |
| Filing 12 NOTICE of Settlement as to Trans Union, LLC. Document filed by Mohammad Ali..(Cesar, Alain) |
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Filing 11
ORDER FOR CONFERENCE PURSUANT TO RULE 16: This action is scheduled for an initial case management conference by telephone pursuant to Fed. R. Civ. P. 16(a), on April 27, 2023 at 12:00 p.m. At that time, the parties shall dial (888) 557-8511 and use access code: 6642374. (The public may also dial in but will be permitted only to listen.) The Court will record the proceeding for purposes of transcription in the event a transcript is ordered. However, any other recording or dissemination of the proceeding in any form is forbidden. As described below, the parties must also file a proposed scheduling order two business days before the conference date, or April 25, 2023. When addressing the Court, counsel must not use a speakerphone. Upon receipt of this order, each counsel is directed to confirm with all other counsel that each party to this proceeding has received a copy of this order. And as set forth herein. SO ORDERED.Telephonic Initial Conference set for 4/27/2023 at 12:00 PM before Magistrate Judge Gabriel W. Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/14/2023) (ama)
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Filing 10
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Jennifer H. Rearden on 4/14/2023) (kv)
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| Filing 9 ANSWER to Complaint (Notice of Removal). Document filed by Wells Fargo Bank, N.A...(Fialkow, David) |
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Filing 8
ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Jennifer H. Rearden from David E. Fialkow dated April 5, 2023., #1 Notice of Removal. SO ORDERED.. (Signed by Judge Jennifer H. Rearden on 4/6/2023) (kv)
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| Filing 7 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Jennifer H. Rearden from David E. Fialkow dated April 5, 2023. Document filed by Wells Fargo Bank, N.A...(Fialkow, David) |
| Filing 6 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Mohammad Ali..(Richards, Nicola) |
| Filing 5 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Mohammad Ali..(Sanders, Craig) |
| Filing 4 NOTICE OF APPEARANCE by Alain Cesar on behalf of Mohammad Ali..(Cesar, Alain) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Edward Fialkow. The party information for the following party/parties has been modified: WELLS FARGO BANK, N.A.; TRANS UNION, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Edward Fialkow. The following case opening statistical information was erroneously selected/entered: County code Bronx;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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 Gabriel W. Gorenstein 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Analisa Torres is no longer assigned to the case. (aea) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A.. Document filed by WELLS FARGO BANK, N.A...(Fialkow, David) |
| Filing 2 CIVIL COVER SHEET filed..(Fialkow, David) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Bronx. Case Number: 803005/2023E. (Filing Fee $ 402.00, Receipt Number ANYSDC-27547070).Document filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A - Consent to Removal, #2 Exhibit B - Summons and Complaint).(Fialkow, David) |
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