Spira v. Trans Union, LLC et al
| Chaim Spira |
| HSBC USA, Inc., Barclays Bank Delaware, Trans Union, LLC, Wells Fargo Bank, NA, Capital One Bank (USA), NA and Equifax Information Services, LLC |
| 7:2021cv02367 |
| March 18, 2021 |
| 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 October 5, 2022. A more recent docket listing may be available from PACER.
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Filing 40
ANSWER to #1 Complaint,. Document filed by Barclays Bank Delaware..(Skeele, Katherine)
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Filing 39
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO CAPITAL ONE BANK (USA), NA. IT IS HEREBY AGREED TO by the Plaintiff and Plaintiff's attorney, and the Defendant, Capital One Bank (USA), NA, that whereas no party hereto is an infant, incompetent person for whom a committee has been appointed or conservatee, and no person not a party has an interest in the subject matter of the action, that the above entitled action against Defendant, Capital One Bank (USA), NA shall be and hereby is dismissed without prejudice and on the merits, without costs, or disbursements, or attorney's fees to any party pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, and that a dismissal without prejudice may be entered in the above entitled action pursuant hereto. So Ordered., (Capital One Bank (USA), NA terminated.) (Signed by Judge Kenneth M. Karas on 4/29/21) (yv)
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Filing 38
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Capital One Bank (USA), NA. Document filed by Chaim Spira. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rozenberg, Mark)
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #38 Notice of Voluntary Dismissal, was reviewed and referred to Judge Kenneth M. Karas for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
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Filing 37
SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 3/25/2021, answer due 4/15/2021. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 36
NOTICE of Settlement as to Equifax Information Services LLC. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 35
ORDER granting #34 Letter Motion for Extension of Time to Answer re #34 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated April 15, 2021., #1 Complaint,. So Ordered. (Equifax Information Services, LLC answer due 5/17/2021.) (Signed by Judge Kenneth M. Karas on 4/15/21) (yv)
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Filing 34
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated April 15, 2021. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
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Filing 33
NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
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Filing 32
ORDER granting #29 Letter Motion for Extension of Time to Answer re #29 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Jacqueline M. Aiello dated 04/14/2021., #1 Complaint,. Granted. So Ordered. (Capital One Bank (USA), NA answer due 5/14/2021.) (Signed by Judge Kenneth M. Karas on 4/15/21) (yv)
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Filing 31
ORDER granting #30 Letter Motion for Extension of Time to Answer re #30 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, /Brian C. Frontino Letter Motion for a 60-day extension of time, to and including June 14, 2021, to respond to the complaint addressed to Judge Kenneth M. Karas from B, #1 Complaint,. Granted. No further extensions. So Ordered. (HSBC USA, Inc. answer due 6/14/2021.) (Signed by Judge Kenneth M. Karas on 4/15/21) (yv)
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Filing 30
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, /Brian C. Frontino Letter Motion for a 60-day extension of time, to and including June 14, 2021, to respond to the complaint addressed to Judge Kenneth M. Karas from Brian C. Frontino dated April 14, 2021. Document filed by HSBC USA, Inc...(Frontino, Brian)
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Filing 29
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Jacqueline M. Aiello dated 04/14/2021. Document filed by Capital One Bank (USA), NA..(Aiello, Jacqueline)
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Filing 28
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), NA. Document filed by Capital One Bank (USA), NA. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline)
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Filing 27
NOTICE OF APPEARANCE by Jacqueline Marie Aiello on behalf of Capital One Bank (USA), NA. (Attachments: #1 Certificate of Service).(Aiello, Jacqueline)
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Filing 26
ANSWER to #1 Complaint,. Document filed by Trans Union, LLC..(Nicodemus, Camille)
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Filing 25
ORDER granting #24 Letter Motion for Extension of Time. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 4/14/21) (yv)
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Set/Reset Deadlines: Barclays Bank Delaware answer due 5/5/2021. (yv)
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Filing 24
LETTER MOTION for Extension of Time to answer or move with respect to the Complaint, addressed to Judge Kenneth M. Karas from Katherine A. Skeele dated 4/13/2021. Document filed by Barclays Bank Delaware..(Skeele, Katherine)
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Barclays, PLC, Other Affiliate Barclays Bank, PLC, Other Affiliate Barclays Group US Inc., Other Affiliate Barclays US LLC for Barclays Bank Delaware. Document filed by Barclays Bank Delaware..(Skeele, Katherine)
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Filing 22
NOTICE OF APPEARANCE by Katherine Anne Skeele on behalf of Barclays Bank Delaware..(Skeele, Katherine)
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Filing 21
ORDER granting #18 Letter Motion for Extension of Time to File Response/Reply re #18 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #12 Summons Issued addressed to Judge Kenneth M. Karas from Kerren B. Zinner dated April 9, 2021. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 4/12/21) (yv)
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Filing 20
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)
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Filing 19
NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
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Set/Reset Deadlines: Wells Fargo Bank, NA answer due 6/14/2021. (yv)
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Filing 18
LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #12 Summons Issued addressed to Judge Kenneth M. Karas from Kerren B. Zinner dated April 9, 2021. Document filed by Wells Fargo Bank, NA. Return Date set for 4/14/2021 at 09:00 AM..(Zinner, Kerren)
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Filing 17
NOTICE OF APPEARANCE by Kerren B. Zinner on behalf of Wells Fargo Bank, NA..(Zinner, Kerren)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WFC Holdings, LLC, Other Affiliate Wells Fargo & Company for Wells Fargo Bank, NA. Document filed by Wells Fargo Bank, NA..(Bettino, Diane)
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Filing 15
NOTICE OF APPEARANCE by Diane Amy Bettino on behalf of Wells Fargo Bank, NA..(Bettino, Diane)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), NA. (sj)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Barclays Bank Delaware. (sj)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, NA. (sj)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to HSBC USA, Inc.. (sj)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Trans Union, LLC. (sj)
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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. (sj)
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Case Designated ECF. (sj)
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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..(sj)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), NA, re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank Delaware, re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, NA, re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to HSBC USA, Inc., re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Chaim Spira..(Rozenberg, Mark)
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Filing 2
CIVIL COVER SHEET filed..(Rozenberg, Mark)
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Filing 1
COMPLAINT against Barclays Bank Delaware, Capital One Bank (USA), NA, Equifax Information Services, LLC, HSBC USA, Inc., Trans Union, LLC, Wells Fargo Bank, NA. (Filing Fee $ 402.00, Receipt Number ANYSDC-24271426)Document filed by Chaim Spira..(Rozenberg, Mark)
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