Perez v. Bank of Amercia et al
| Alejandro Perez |
| Experian Business Information Solutions, Inc. and Bank of Amercia |
| 7:2021cv07734 |
| September 15, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 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 Business Information Solutions, Inc.. Document filed by Experian Business Information Solutions, Inc...(Christian, Meredith) |
| Filing 10 NOTICE OF APPEARANCE by Meredith Christian on behalf of Experian Business Information Solutions, Inc...(Christian, Meredith) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank Of America Corporation, Corporate Parent Bank of America NA, Other Affiliate Berkshire Hathaway Inc., for Bank of Amercia. Document filed by Bank of Amercia..(Massand, Shan) |
| Filing 8 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of Amercia..(Massand, Shan) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Bank of Amercia waiver sent on 10/12/2021, answer due 12/13/2021. Document filed by Alejandro Perez..(Kugel, Rachel) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Bank of Amercia..(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Experian Business Information Solutions, Inc...(pc) |
| Case Designated ECF. (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) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #2 Complaint. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-25066371, paid on 9/15/2021..(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Rachel Kugel. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, re: #2 Complaint. Document filed by Alejandro Perez..(Kugel, Rachel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #2 Complaint. Document filed by Alejandro Perez..(Kugel, Rachel) |
| Filing 2 COMPLAINT against Bank of Amercia, Experian Business Information Solutions, Inc.. Document filed by Alejandro Perez..(Kugel, Rachel) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Rachel Kugel to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 9/21/2021. (pc) |
| Filing 1 CIVIL COVER SHEET filed..(Kugel, Rachel) |
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