Grunfeld v. TransUnion, LLC et al
| Joel Grunfeld |
| John Does 1-25, U.S. Bank, N.A. and TransUnion, LLC |
| 7:2019cv11781 |
| December 24, 2019 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 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...(Kliebard, Kenneth) |
| Filing 21 DECLARATION of Lynn Kreimer in Support re: #17 MOTION to Dismiss or in the alternative stay the action in favor of individual arbitration.. Document filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit A - Lease Agreement (Redacted)).(Kliebard, Kenneth) |
| Filing 20 DECLARATION of Lynn Kreimer in Support re: #17 MOTION to Dismiss or in the alternative stay the action in favor of individual arbitration.. Document filed by U.S. Bank, N.A...(Kliebard, Kenneth) |
| Filing 19 DECLARATION of Kenneth M. Kliebard in Support re: #17 MOTION to Dismiss or in the alternative stay the action in favor of individual arbitration.. Document filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit A - February 13, 2020 communication from U.S. Bank to Plaintiff, #2 Exhibit B - February 13, 2020 communication from Plaintiff to U.S. Bank).(Kliebard, Kenneth) |
| Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION to Dismiss or in the alternative stay the action in favor of individual arbitration. . Document filed by U.S. Bank, N.A...(Kliebard, Kenneth) |
| Filing 17 MOTION to Dismiss or in the alternative stay the action in favor of individual arbitration. Document filed by U.S. Bank, N.A...(Kliebard, Kenneth) |
Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Kenneth M. Kliebard to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 1/24/2020) (rro)
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| Filing 15 MOTION for Kenneth M. Kliebard to Appear Pro Hac Vice for Defendant U.S. Bank, N.A.. Filing fee $ 200.00, receipt number ANYSDC-18581986. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank, N.A.. (Attachments: #1 Declaration of Kenneth M. Kliebard in Support of Motion for Pro Hac Vice Admission, #2 Exhibit A - Certificate of Good Standing, #3 [Proposed Order] for Admission Pro Hac Vice)(Kliebard, Kenneth) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Kenneth M. Kliebard to Appear Pro Hac Vice for Defendant U.S. Bank, N.A.. Filing fee $ 200.00, receipt number ANYSDC-18581986. Motion and supporting papers to be reviewed by Clerk's Office staff.>/FON. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Kenneth M. Kliebard to Appear Pro Hac Vice for Defendant U.S. Bank, N.A.. Filing fee $ 200.00, receipt number ANYSDC-18581986. Motion and supporting papers to be reviewed by Clerk's Office staff.>/FON. The document has been reviewed and there are no deficiencies. (vba) |
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Filing 14
JOINT STIPULATION EXTENDING DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties in the above-captioned matter, that the time for Defendant U.S. Bank, N.A. to answer, move, or otherwise respond to the Complaint in this action shall be extended to February 20, 2020. This is the first request for extension. So ordered. U.S. Bank, N.A. answer due 2/20/2020. (Signed by Judge Kenneth M. Karas on 1/22/2020) (rjm)
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| Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Bank, N.A.. (Peng, Victoria) |
| Filing 12 NOTICE OF APPEARANCE by Victoria Peng on behalf of U.S. Bank, N.A.. (Peng, Victoria) |
| Filing 11 ANSWER to #1 Complaint. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 10 SUMMONS RETURNED EXECUTED. U.S. Bank, N.A. served on 1/2/2020, answer due 1/23/2020. Service was accepted by Dawn E. Evans. Document filed by Joel Grunfeld. (Force, David) |
| Filing 9 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 12/31/2019, answer due 1/21/2020. Service was accepted by Cathy Krieger-Jewell CSR. Document filed by Joel Grunfeld. (Force, David) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 7 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC. (Nicodemus, Camille) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to U.S. Bank, N.A.. (pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (pc) |
| 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: #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 Kenneth M. Karas. 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 4 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank, N.A., re: #1 Complaint. Document filed by Joel Grunfeld. (Force, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Transunion, LLC, re: #1 Complaint. Document filed by Joel Grunfeld. (Force, David) |
| Filing 2 CIVIL COVER SHEET filed. (Force, David) |
| Filing 1 COMPLAINT against John Does 1-25, TransUnion, LLC, U.S. Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18354693)Document filed by Joel Grunfeld.(Force, David) |
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