Capach v. Elan Financial Services
Plaintiff: Netanel A. Capach
Defendant: U.S. Bank National Association and Elan Financial Services
Case Number: 7:2021cv01615
Filed: February 23, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2021 Received returned mail re: #9 Order of Discontinuance. Mail was addressed to Netanel Capach, 6 Medical Park Drive, Suite 104, Pomona, NY 10970 and was returned for the following reason(s): Return To Sender Attempted - Not Known Unable To Forward. (vn)
April 7, 2021 Mailed a copy of #9 Order of Discontinuance, to Netanel Capach at 6 Medical Park Drive, Suite 104, Pomona, NY 10970. (dsh)
April 6, 2021 Opinion or Order Filing 9 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. The Clerk of Court is directed to send a copy of this Order to Plaintiff. SO ORDERED. (Signed by Judge Cathy Seibel on 4/6/2021) (mml) Transmission to Docket Assistant Clerk for processing.
April 6, 2021 Filing 8 CONSENT LETTER MOTION to Adjourn Conference Due to Settlement In Principle addressed to Judge Cathy Seibel from Daniel Ginzburg dated April 6, 2021. Document filed by Elan Financial Services..(Ginzburg, Daniel)
March 16, 2021 Opinion or Order Filing 7 ORDER granting #6 Letter Motion to Adjourn Conference: Initial Conference adjourned to 4/7/21 at 10:00 am. Counsel for Defendant is directed to send a copy of this text order to Plaintiff, who is directed to file a notice of appearance containing all his contact information and who is encouraged to sign up for electronic notifications via the Court's website. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
March 15, 2021 Filing 6 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Cathy Seibel from Daniel Ginzburg dated March 15, 2021. Document filed by Elan Financial Services..(Ginzburg, Daniel)
March 9, 2021 Filing 5 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on March 31, 2021 at 2:45 p.m. (via telephone).Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. Initial Conference set for 3/31/2021 at 02:45 PM before Judge Cathy Seibel. Telephone Conference set for 3/31/2021 at 02:45 PM before Judge Cathy Seibel. (mml)
March 8, 2021 Filing 4 ANSWER to Complaint. Document filed by Elan Financial Services..(Ginzburg, Daniel)
February 24, 2021 Case Designated ECF. (pc)
February 24, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ginzburg. The party information for the following party/parties has been modified: U.S. Bank National Association. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
February 24, 2021 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 #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 24, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Ginzburg to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Defendant name does not match caption title. (pc)
February 24, 2021 Magistrate Judge Judith C. McCarthy 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 23, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association..(Ginzburg, Daniel)
February 23, 2021 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Ginzburg, Daniel) Modified on 2/24/2021 (pc).
February 23, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Rockland. Case Number: 030664/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24057865).Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1 to Notice of Removal).(Ginzburg, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Capach v. Elan Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Netanel A. Capach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank National Association
Represented By: Daniel Ginzburg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elan Financial Services
Represented By: Daniel Ginzburg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?