Lockwood v. Affirm, Inc. et al
| Dennis Lockwood |
| Affirm, Inc. and Experian Information Solutions Inc. |
| 1:2023cv03785 |
| May 4, 2023 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
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This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 NOTICE of Settlement as to All Remaining Parties. Document filed by Dennis Lockwood..(Russo, Patrick) |
Filing 11
ORDER: In the interim, IT IS HEREBY ORDERED that the parties shall commence discovery, including the exchange of initial disclosures, as set forth in Federal Rule of Civil Procedure 26. IT IS FURTHER ORDERED that, within 14 days of this Order, the parties shall confer to discuss the possibility of settlement for at least one hour. IT IS FURTHER ORDERED that by June 26, 2023, the parties shall file on ECF a joint letter and Proposed Case Management Plan, as described in the Court's Individual Rules of Practice in Civil Cases. The joint letter may not exceed 6 pages and must include the following: 1. A brief statement of the nature of the case, the principal claims and defenses, and the major legal and factual issues that are most important to resolving the case; 2. A brief statement by the plaintiff, or by the defendant in removed cases, as to the basis of subject matter jurisdiction and venue, and a brief statement by each other party as to the presence or absence of subject matter jurisdiction and venue. Statements shall include citations to relevant statutes. In cases invoking the Court's diversity jurisdiction, the parties should state both the place of incorporation and the principal place of business of any party that is a corporation, and the citizenship of all members, shareholders, partners, and/or trustees of any party that is a partnership, limited partnership, limited liability company, or trust; 3. A statement of procedural posture, including a. A brief description of any (i) motions that have been made and decided, (ii) motions that any party seeks or intends to file, including the principal legal and other grounds in support of and opposition to the motion, (iii) pending motions and (iv) other applications that are expected to be made at the conference; b. A brief description of any discovery that has already taken place, and a brief description of any discovery that the parties intend to take in the future; and c. A statement describing the status of any settlement discussions and whether the parties would like a settlement conference; and 4. Any other information the parties believe may assist the Court in resolving the action. Any request for an adjournment must be filed on ECF at least 48 hours before the deadline. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/5/2023) (tg)
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| Filing 10 ANSWER to Complaint. Document filed by Affirm, Inc...(Rao, Arjun) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Affirm Holdings, Inc. for Affirm, Inc.. Document filed by Affirm, Inc...(Rao, Arjun) |
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Filing 8
ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer to May 31, 2023 addressed to Judge Mary Kay Vyskocil from Lauren Michelle McCabe dated May 18, 2023., #1 Notice of Removal,. Granted. SO ORDERED. Affirm, Inc. answer due 5/31/2023. (Signed by Judge Mary Kay Vyskocil on 5/19/2023) (tg)
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| Filing 7 LETTER MOTION for Extension of Time to File Answer to May 31, 2023 addressed to Judge Mary Kay Vyskocil from Lauren Michelle McCabe dated May 18, 2023. Document filed by Affirm, Inc...(McCabe, Lauren) |
| Filing 6 NOTICE OF APPEARANCE by Lauren McCabe on behalf of Affirm, Inc...(McCabe, Lauren) |
| Filing 5 NOTICE of Settlement as to Experian Information Solutions, Inc. only. Document filed by Dennis Lockwood..(Russo, Patrick) |
| Filing 4 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Dennis Lockwood..(Russo, Patrick) |
| Filing 3 CIVIL COVER SHEET filed..(Rao, Arjun) |
| Filing 2 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 153064/2023..Document filed by Affirm, Inc.. (Attachments: #1 Exhibit Complaint and Summons).(Rao, Arjun) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Arjun Rao 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Arjun Rao to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Filing Rule 13.3, Notice of Removal exhibits must be filed as attachments and labeled. Each attachment must be clearly titled in the ECF entry so the subject of the exhibit is clear. They cannot be labeled "Exhibit A, Exhibit B, etc.". Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Robert W. Lehrburger 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. (sj) |
| Filing 1 FILING ERROR - EXHIBITS NOT CLEARLY TITLED NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 153064/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27700901).Document filed by Experian Information Solutions Inc., Affirm, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Rao, Arjun) Modified on 5/5/2023 (sj). |
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