Kaplan v. USB Leasing LT et al
| Lawrence Kaplan |
| USB Leasing LT and U.S. Bank, N.A. |
| 1:2023cv07891 |
| September 6, 2023 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
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Filing 9
NOTICE OF ASSIGNMENT: Unless the Court orders otherwise, the Court will conduct the IPTC by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. (And as further set forth herein.) SO ORDERED. Initial Conference set for 11/13/2023 at 02:00 PM before Judge John P. Cronan. (Signed by Judge John P. Cronan on 10/10/2023) (jca)
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| Filing 8 NOTICE OF APPEARANCE by Donald F. Schneider on behalf of Lawrence Kaplan..(Schneider, Donald) |
| Filing 7 NOTICE OF APPEARANCE by Donald F. Schneider on behalf of Lawrence Kaplan..(Schneider, Donald) |
| Filing 6 NOTICE OF APPEARANCE by Donald F. Schneider on behalf of Lawrence Kaplan..(Schneider, Donald) |
| Filing 5 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank, N.A.. Document filed by U.S. Bank, N.A., USB Leasing LT..(Hughes, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael C. Hughes to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. 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 or No radio button - If Yes - 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. (lb) |
| Filing 4 ANSWER to Complaint. Document filed by U.S. Bank, N.A., USB Leasing LT..(Hughes, Michael) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U.S. Bank, N.A., USB Leasing LT..(Hughes, Michael) Modified on 9/14/2023 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Hughes, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael C. Hughes to RE-FILE Civil Cover Sheet. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet; the PDF must be filed separately. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Sarah Netburn 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 1 NOTICE OF REMOVAL from New York State, County of New York. Case Number: 653565/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28245553).Document filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit Summons and Complaint in State Court, #2 Civil Cover Sheet Civil Cover Sheet).(Hughes, Michael) |
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