Zhang v. Bank of America, N.A. et al
| Qi Zhang |
| Bank of America, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2024cv01320 |
| February 21, 2024 |
| US District Court for the Southern District of New York |
| Margaret M Garnett |
| 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 24, 2024. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 SECOND LETTER MOTION for Extension of Time to File Answer , Move or Otherwise Respond to Plaintiffs Complaint addressed to Judge Margaret M. Garnett from Shan P. Massand dated March 26, 2024. Application GRANTED. Defendant Bank of America, N.A.'s time to answer, move, or otherwise respond to the complaint shall be extended to April 29, 2024. SO ORDERED. Bank of America, N.A. answer due 4/29/2024. (Signed by Judge Margaret M. Garnett on 3/27/2024) (jca)
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| Filing 13 SECOND LETTER MOTION for Extension of Time to File Answer , Move or Otherwise Respond to Plaintiffs Complaint addressed to Judge Margaret M. Garnett from Shan P. Massand dated March 26, 2024. Document filed by Bank of America, N.A...(Massand, Shan) |
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Filing 12
MEMO ENDORSEMENT on re: #11 Notice of Settlement filed by Qi Zhang. ENDORSEMENT: Having been advised that the claims asserted in this action have been settled in principle with Defendant Experian Information Solutions, Inc., it is hereby ORDERED that all deadlines, dates, and appearances are hereby adjourned sine die with respect to Defendant Experian Information Solutions only. Within 45 days of the date of this Order, the parties shall file their anticipated Notice of Voluntary Dismissal with Prejudice, or, if settlement is ongoing, Plaintiff and Defendant Experian Information Solutions shall file a letter updating the Court on the status of settlement. SO ORDERED. (Signed by Judge Margaret M. Garnett on 3/7/2024) (mml)
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| Filing 11 NOTICE of Settlement as to Experian Information Solutions, INC.. Document filed by Qi Zhang..(Cesar, Alain) |
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Filing 10
ORDER granting #9 LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to Plaintiff's Complaint addressed to Judge Margaret M. Garnett from Shan P. Massand dated March 5, 2024. Application GRANTED. Defendant's deadline to respond to the Complaint shall be March 29, 2024. The Clerk of Court is respectfully directed to terminate Dkt. No. 9. SO ORDERED. Bank of America, N.A. answer due 3/29/2024. (Signed by Judge Margaret M. Garnett on 3/6/2024) (mml)
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| Filing 9 LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to Plaintiff's Complaint addressed to Judge Margaret M. Garnett from Shan P. Massand dated March 5, 2024. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/30/2024 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 3/5/2024) (tg) |
| NOTICE OF CASE REASSIGNMENT to Judge Margaret M. Garnett. Judge Ronnie Abrams is no longer assigned to the case. (tro) |
| Filing 7 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Qi Zhang..(Richards, Nicola) |
| Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Qi Zhang..(Sanders, Craig) |
| Filing 5 NOTICE OF APPEARANCE by Alain Cesar on behalf of Qi Zhang..(Cesar, Alain) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shan P. Massand. The following case opening statistical information was erroneously selected/entered: County code Nassau;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Magistrate Judge Barbara C. Moses 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 Ronnie Abrams. 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) |
| Filing 4 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
| Filing 3 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., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 2 CIVIL COVER SHEET filed..(Massand, Shan) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 150374/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-28976848).Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of State Notice of Filing of Removal).(Massand, Shan) |
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