Anderson III v. Capital One Bank, N.A. et al
| Carl Anderson III |
| Capital One Bank, N.A. and Trans Union, LLC |
| 1:2023cv07001 |
| August 9, 2023 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer re: #1 Notice of Removal addressed to Magistrate Judge Sarah L. Cave from Stephen J. Steinlight dated September 20, 2023. Application GRANTED. Defendant Capital One, N.A. shall answer or otherwise respond to the Complaint on or before October 23, 2023. The initial pretrial conference scheduled for October 4, 2023, at 4:00 p.m. is hereby ADJOURNED until October 31, 2023 at 4:00 p.m. The parties are advised once again that this matter is assigned to Judge Failla, and all future filings should be addressed as such. If the parties wish to proceed before Magistrate Judge Cave, they may file a letter indicating such intent and the Court will issue a referral order. The Clerk of Court is directed to terminate the motion at docket entry 9. SO ORDERED. #1 Notice of Removal,. Capital One Bank, N.A. answer due 10/23/2023. (Signed by Judge Katherine Polk Failla on 9/21/2023) (vfr)
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| Set/Reset Hearings: Initial Conference set for 10/31/2023 at 04:00 PM before Judge Katherine Polk Failla. (vfr) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Magistrate Judge Sarah L. Cave from Stephen J. Steinlight dated September 20, 2023. Document filed by Capital One Bank, N.A...(Steinlight, Stephen) |
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Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: 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. (And as further set forth herein.) SO ORDERED. Initial Conference set for 10/4/2023 at 04:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 8/16/2023) (jca)
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Filing 7
ORDER granting #6 Letter Motion for Extension of Time to Answer re #6 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Magistrate Judge Sarah L. Cave from Stephen J. Steinlight dated August 10, 2023., #1 Notice of Removal. Application GRANTED. Defendant Capital One, N.A. shall answer or otherwise respond to the Complaint on or before September 22, 2023. The parties are advised that this matter is assigned to Judge Failla, and all future filings should be addressed as such. If the parties wish to proceed before Magistrate Judge Cave, they may file a letter indicating such intent and the Court will issue a referral order. The Clerk of Court is directed to terminate the motion at docket entry 6. Capital One Bank, N.A. answer due 9/22/2023. (Signed by Judge Katherine Polk Failla on 8/11/2023) (ate)
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| Filing 6 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Magistrate Judge Sarah L. Cave from Stephen J. Steinlight dated August 10, 2023. Document filed by Capital One Bank, N.A...(Steinlight, Stephen) |
| Filing 5 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Carl Anderson III..(Richards, Nicola) |
| Filing 4 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Carl Anderson III..(Sanders, Craig) |
| Case Designated ECF. (jgo) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Notice of Removal,. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-28122499, paid on 8/9/2023..(jgo) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Jay Steinlight. The following case opening statistical information was erroneously selected/entered: Jury Demand code p (Plaintiff); County code Albany;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to d (Defendant); the County code has been modified to XX Out of State;. (jgo) |
| 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) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank, N.A.. Document filed by Capital One Bank, N.A...(Steinlight, Stephen) |
| Filing 2 CIVIL COVER SHEET filed..(Steinlight, Stephen) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of NY, Bronx County, County of Bronx. Case Number: 810210/2023E..Document filed by Capital One Bank, N.A.. (Attachments: #1 Exhibit A (State Court Filings), #2 Exhibit B (Notice of Filing Notice of Removal)).(Steinlight, Stephen) |
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