DeLeon v. Bank of America, N.A. et al
| Anyelis DeLeon |
| Bank Of America, National Association, Goldman Sachs Bank USA, Discover Bank, TD Bank N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Bank of America, N.A. |
| 1:2024cv00627 |
| January 29, 2024 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2024. A more recent docket listing may be available from PACER.
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Filing 17
NOTICE OF VOLUNTARY SECTION 41(a)(1)(A)(i) AS TO GOLDMAN SACHS BANK USA: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff and/or plaintiff's counsel, hereby give notice that whereas no party is an infant or incompetent, the above-captioned action is voluntarily dismissed without prejudice against Defendant Goldman Sachs Bank USA with each party to bear its respective attorney's fees and costs. Goldman Sachs Bank USA has not served an answer, motion or otherwise appeared in this action. Application GRANTED. The Clerk's Office is respectfully directed to terminate Goldman Sachs Bank USA as a defendant in this case. SO ORDERED. Goldman Sachs Bank USA terminated. (Signed by Judge Valerie E. Caproni on 3/18/2024) (tg)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #16 Notice of Voluntary Dismissal, was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (nd) |
| Filing 16 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Goldman Sachs Bank USA. Document filed by Anyelis DeLeon. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain) |
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Filing 15
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i) AS TO TRANS UNION, LLC: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff and/or plaintiff's counsel, hereby give notice that whereas no party is an infant or incompetent, the above-captioned action is voluntarily dismissed with prejudice against Defendant Trans Union, LLC with each party to bear its respective attorney's fees and costs. Trans Union, LLC has not served an answer, motion or otherwise appeared in this action. Application GRANTED. The Clerk's Office is respectfully directed to terminate Trans Union, LLC as a defendant in this case. SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Valerie E. Caproni on 2/14/2024) (tg)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #14 Notice of Voluntary Dismissal was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 14 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Trans Union, LLC. Document filed by Anyelis DeLeon. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain) |
| Filing 13 NOTICE of Settlement as to Experian and Trans Union. Document filed by Anyelis DeLeon..(Cesar, Alain) |
| Filing 12 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference for Cases Filed Under Fair Credit Reporting Act served on Bank of America N.A., Goldman Sachs Bank USA, TD Bank N.A., Experian Information Solutions, Inc., and Plaintiff Anyelis DeLeon on January 31, 2024. Service was made by Mail. Document filed by Discover Bank..(Lattimore, William) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 10 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
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Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE FOR CASES FILED UNDER FAIR CREDIT REPORTING ACT:The Defendant(s)' time to move against or answer the Complaint is stayed until the date of the IPTC, unless otherwise ordered. As further set forth by this Order. SO ORDERED. Initial Conference set for 4/26/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 1/31/2024) (tg)
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| Filing 8 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Anyelis DeLeon..(Richards, Nicola) |
| Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Anyelis DeLeon..(Sanders, Craig) |
| Filing 6 NOTICE OF APPEARANCE by Alain Cesar on behalf of Anyelis DeLeon..(Cesar, Alain) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marsha Jessica Indych. The party information for the following party/parties has been modified: Bank Of America, National Association. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| Magistrate Judge James L. Cott is designated to handle matters that may be referred in this case. 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Case Designated ECF. (pc) |
| Filing 5 NOTICE OF APPEARANCE by William Joshua Lattimore on behalf of Discover Bank..(Lattimore, William) |
| Filing 4 NOTICE OF APPEARANCE by Marsha Jessica Indych on behalf of Discover Bank..(Indych, Marsha) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discover Financial Services, Other Affiliate The Vanguard Group, Inc for Discover Bank. Document filed by Discover Bank..(Indych, Marsha) |
| Filing 2 CIVIL COVER SHEET filed..(Indych, Marsha) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Bronx. Case Number: 819943/2023E. (Filing Fee $ 405.00, Receipt Number ANYSDC-28873432).Document filed by Discover Bank. (Attachments: #1 Exhibit State Court Summons and Complaint, #2 Exhibit NY State Court docket filings, #3 Exhibit Notice of Filing of Notice of Removal).(Indych, Marsha) |
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