Wachsman v. Equifax Information Services, LLC et al
| Efraim Wachsman |
| Citibank, NA, Trans Union, LLC, Bank of America, N.A., Equifax Information Services, LLC and Chase Bank USA, N.A. |
| 7:2019cv05975 |
| June 26, 2019 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 40
ORDER: It having been reported to this Court that the claims in this case have been settled, IT IS HEREBY ORDERED that this action is discontinued with prejudice but without costs; provided, however, that if settlement is not consummated within thirty days of the date of this order, Plaintiff may apply by letter within the thirty-day period for restoration of the action to the Calendar of the undersigned, in which event the action will be restored. SO ORDERED. (Signed by Judge Cathy Seibel on 8/12/2019) (kv)
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| Filing 39 NOTICE of Settlement (Joint) Between Plaintiff And Defendant Trans Union, LLC Only. Document filed by Trans Union, LLC. (Nicodemus, Camille) |
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Filing 38
ORDER granting #37 Letter Motion to Adjourn Conference. Application granted. Initial conference adjourned to 8/30/19 at 10 am. SO ORDERED. Initial Conference set for 8/30/2019 at 10:00 AM before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 8/7/2019) (mml)
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| Filing 37 LETTER MOTION to Adjourn Conference Scheduled for August 23, 2019 addressed to Judge Cathy Seibel from Christopher B. Turcotte dated August 7, 2019. Document filed by Chase Bank USA, N.A..(Turcotte, Christopher) |
| Filing 36 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 35 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 34 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 32 NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 8/23/2019 at 10:30 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. COUNSEL FOR PLAINTIFF(S) IS DIRECTED TO SEND A COPY OF THIS NOTICE TO ALL PARTIES, UNLESS THE CASE HAS BEEN REMOVED FROM STATE COURT, IN WHICH CASE COUNSEL FOR THE REMOVING DEFENDANT(S) SHALL SEND A COPY OF THIS NOTICE TO ALL PARTIES.(rj) |
| Filing 31 ANSWER to #1 Complaint. Document filed by Chase Bank USA, N.A..(Turcotte, Christopher) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A.. Document filed by Chase Bank USA, N.A..(Turcotte, Christopher) |
| Filing 29 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, N.A.. (Turcotte, Christopher) |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 27 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 26 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 7/8/2019, answer due 7/29/2019. Service was accepted by Judy Carkner. Document filed by Efraim Wachsman. (Force, David) |
| Filing 25 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 7/8/2019, answer due 7/29/2019. Service was accepted by Judy Carkner. Document filed by Efraim Wachsman. (Force, David) |
| Filing 24 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 7/2/2019, answer due 8/22/2019. Service was accepted by David Wallace. Document filed by Efraim Wachsman. (Force, David) |
| Filing 23 SUMMONS RETURNED EXECUTED. Citibank, NA served on 7/10/2019, answer due 7/31/2019. Service was accepted by Larry Hines. Document filed by Efraim Wachsman. (Force, David) |
| Filing 22 SUMMONS RETURNED EXECUTED. Chase Bank USA, N.A. served on 7/3/2019, answer due 7/24/2019. Service was accepted by Amy Mclaren. Document filed by Efraim Wachsman. (Force, David) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer: Bank of America, N.A. answer due 8/22/2019. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 20 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Shan P. Massand dated July 9, 2019. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 18 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A.. (Massand, Shan) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.. (sj) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA, N.A.. (sj) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Citibank, NA. (sj) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (sj) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, NA., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, N.A., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) |
| Magistrate Judge Paul E. Davison 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: #http://nysd.uscourts.gov/forms.php. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Paul Force to RE-FILE Document No. #3 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #7 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title on each summons does not match the complaint caption title. Include the first listed defendant and then et al. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) Modified on 6/27/2019 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) Modified on 6/27/2019 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, NA., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) Modified on 6/27/2019 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, N.A., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) Modified on 6/27/2019 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint. Document filed by Efraim Wachsman. (Force, David) Modified on 6/27/2019 (pc). |
| Filing 2 CIVIL COVER SHEET filed. (Force, David) |
| Filing 1 COMPLAINT against Bank of America, N.A., Chase Bank USA, N.A., Citibank, NA, Equifax Information Services, LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17144321)Document filed by Efraim Wachsman.(Force, David) |
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