Burger v. Capital One Bank (USA), National Association et al
Plaintiff: Moshe Burger
Defendant: Capital One Bank (USA), National Association and Experian Information Solutions, Inc.
Case Number: 7:2020cv00983
Filed: February 5, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Opinion or Order Filing 11 MEMO ENDORSEMENT on NOTICE OF SETTLEMENT AS TOCAPITAL ONE BANK (USA), NATIONAL ASSOCIATION ONLY on re: #10 Notice of Settlement filed by Moshe Burger. Plaintiff Moshe Burger respectfully submits this Notice of Settlement to inform the Court as follows: 1. Plaintiff and Capital One Bank (USA), National Association ("Capital One") have reached an agreement in principle and are in the process finalizing a confidential settlement agreement. 2. Plaintiff will file a Notice of Dismissal once the terms of the settlement agreement have been completed. 3. Accordingly, Plaintiff respectfully requests that Capital One be excused from all future appearances and deadlines until this matter is dismissed. SO ORDERED. (Signed by Judge Kenneth M. Karas on 3/19/2020) (ks)
March 17, 2020 Filing 10 NOTICE of Settlement as to Capital One Bank (USA), National Association only. Document filed by Moshe Burger..(Russo, Patrick)
February 26, 2020 Filing 9 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
February 18, 2020 Filing 8 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Moshe Burger..(Russo, Patrick)
February 12, 2020 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time to Answer. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 2/26/2020. (Signed by Judge Kenneth M. Karas on 2/12/2020) (jca)
February 12, 2020 Filing 6 LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Jeremy M. Amar-Dolan dated February 12, 2020. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
February 12, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
February 12, 2020 Filing 4 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
February 6, 2020 Filing 3 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
February 6, 2020 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)
February 6, 2020 Magistrate Judge Lisa M. Smith 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)
February 6, 2020 Case Designated ECF. (pc)
February 5, 2020 Filing 2 CIVIL COVER SHEET filed..(Amar-Dolan, Jeremy)
February 5, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 036808/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18699971).Document filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Summons, #2 Exhibit Complaint).(Amar-Dolan, Jeremy)

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Defendant: Capital One Bank (USA), National Association
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Defendant: Experian Information Solutions, Inc.
Represented By: Jeremy Michael Amar-Dolan
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Plaintiff: Moshe Burger
Represented By: Patrick Paul Russo
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