Gelb v. Equifax Information Services, LLC et al
| Yisroel Gelb |
| Equifax Information Services, LLC, Fifth Third Bank, American Express National Bank, JPMorgan Chase Bank, N.A., Barclays Bank Delaware, U.S. Bank, N.A. and Citibank, N.A. |
| 7:2021cv11049 |
| December 23, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
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Filing 79
ORDER: In light of plaintiff's counsel's status update dated 7/6/2022 (Doc. #78) that the parties are engaging in pre-arbitration settlement discussions, it is hereby ORDERED, that by 10/5/2022, counsel shall file a further status update. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (jsy)
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| Filing 78 STATUS REPORT. regarding arbitration with American Express Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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Filing 77
ORDER: Because the only remaining defendant in this case is American Express, and the case as to American Express is stayed pending the completion of arbitration, the Clerk is directed to administratively close this case, without prejudice to either party moving by letter motion to reopen the case within thirty days of the conclusion of the arbitration proceedings. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/27/2022) (mml)
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Filing 76
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO U.S. BANK, N.A. ONLY: It is hereby stipulated and agreed by and between plaintiff Yisroel Gelb ("Plaintiff") and defendant U.S. Bank National Association (U.S. Bank) that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), each of the claims made by Plaintiff against U.S. Bank in the above-captioned action is hereby dismissed with prejudice, with each party to bear its own costs. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/23/2022) (mml)
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| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #75 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Vincent L. Briccetti 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. (km) |
| Filing 75 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) U.S. Bank, N.A. pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Yisroel Gelb. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rozenberg, Mark) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Daniel Ginzburg. RE-FILE Document No. #74 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the individual party/parties whom the voluntary dismissal is against was/were not selected. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct individual filer/filers - select the correct individual party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (tp) |
| Filing 74 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Plaintiffs and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by U.S. Bank, N.A.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Ginzburg, Daniel) Modified on 6/22/2022 (tp). |
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Filing 73
ORDER granting #72 Letter Motion for Conference re: #72 LETTER MOTION for Conference re: #69 Scheduling Order,,,,,,,, (Canceling Settlement Conference) addressed to Magistrate Judge Andrew E. Krause from Daniel Ginzburg dated May 20, 2022. In light of the reported settlement between Plaintiff and U.S. Bank, N.A., the settlement conference scheduled for May 24, 2022 is ADJOURNED sine die. (HEREBY ORDERED by Magistrate Judge Andrew E. Krause)(Text Only Order) (Krause, Andrew)
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| Filing 72 LETTER MOTION for Conference re: #69 Scheduling Order,,,,,,,, (Canceling Settlement Conference) addressed to Magistrate Judge Andrew E. Krause from Daniel Ginzburg dated May 20, 2022. Document filed by U.S. Bank, N.A...(Ginzburg, Daniel) |
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Filing 71
ORDER OF DISMISSAL AS TO U.S. BANK, N.A. ONLY: Accordingly, it is hereby ORDERED that this action is dismissed as to U.S. Bank without costs, and without prejudice to the right to restore the action as to U.S. Bank to the Court's calendar, provided the application is made by no later than July 18, 2022. To be clear, any application to restore the action must be filed by July 18, 2022, and any application to restore the action filed thereafter maybe denied solely on the basis that it is untimely. All other deadlines, scheduled conferences, or other scheduled court appearances respecting U.S. Bank in this action are cancelled. Any pending motions respecting U.S. Bank are moot. SO ORDERED. U.S. Bank, N.A. terminated. (Signed by Judge Vincent L. Briccetti on 5/19/2022) (ate)
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| Set/Reset Deadlines: Motions due by 7/18/2022. (ate) |
| Filing 70 NOTICE of Settlement as to US Bank NA. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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Filing 69
SCHEDULING ORDER:This matter is hereby scheduled for a video settlement conference before Magistrate Judge Andrew E. Krause on Tuesday, May 24, 2022, from 3:00-4:30 p.m. for Plaintiff and Defendant U.S. Bank, N.A. Based on representations on the docket from counsel for U.S. Bank that a "short conference" might help these parties resolve this matter, see ECF Nos. 64, 66, the Court is fitting in this 90-minute proceeding on relatively short notice in the hope that this will be a sufficient amount of time. On or before Friday, May 20, 2022, Plaintiff and Defendant U.S. Bank, N.A.-the only participants in the conference-must each submit a confidential, ex parte letter not to exceed five (5) pages in length. The letter must summarize (i) the history of settlement negotiations; (ii) the issues in the case; (iii) the party's settlement valuation of the case and the rationale(s) for it; and (iv) any other facts that would be helpful to the Court in preparation for the conference. Between the date of this order and the date of the conference, Plaintiff must make at least one new concrete settlement demand, and U.S. Bank must make at least one new concrete settlement offer. These figures must be reported in the pre-conference letters. Submissions should be emailed to KrauseNYSDChambers@nysd.uscourts.gov. Parties - not just the attorneys - must attend the settlement conference. Corporate parties must send a representative with decision-making authority to settle the matter. Where liability insurance is involved, a decision-making representative of the carrier must attend unless specifically excused by the Court. This conference will be conducted by video, using Microsoft Teams. A link and instructions will be provided to the parties by email prior to the conference. Should anyone experience any technical issues with the videoconferencing system, please contact Chambers at (914) 390-4070. SO ORDERED. Settlement Conference set for 5/24/2022 at 03:00 PM before Magistrate Judge Andrew E. Krause. (Signed by Magistrate Judge Andrew E. Krause on 5/9/2022) (tg)
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Filing 68
STIPULATION AND ORDER OF DISMISSAL AS TO FIFTH THIRD BANK ONLY: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys that the action herein be dismissed in its entirety, with prejudice, against Defendant Fifth Third Bank, without costs or fees to any party; and IT IS HEREBY FURTHER STIPULATED AND AGREED, this Stipulation may be executed in counterparts; facsimile and PDF signatures shall be deemed originals for all purposes. The Clerk is directed to terminate Fifth Third Bank from this action. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 5/9/2022) Fifth Third Bank terminated. (ks)
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Filing 67
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Andrew E. Krause. (Signed by Judge Vincent L. Briccetti on 5/6/2022) (mml)
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| Filing 66 LETTER addressed to Judge Vincent L. Briccetti from Daniel Ginzburg dated May 6, 2022 re: Status of Settlement. Document filed by U.S. Bank, N.A...(Ginzburg, Daniel) |
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Filing 65
MEMO ENDORSEMENT on re: #64 Letter filed by U.S. Bank, N.A. ENDORSEMENT: Further status report due 5/6/22. So Ordered. (Signed by Judge Vincent L. Briccetti on 4/29/2022) (mml)
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| Filing 64 JOINT LETTER addressed to Judge Vincent L. Briccetti from Daniel Ginzburg dated April 29, 2022 re: Status of Settlement Discussions. Document filed by U.S. Bank, N.A...(Ginzburg, Daniel) |
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Filing 63
ORDER OF DISMISSAL AS TO EQUIFAX AND BARCLAYS ONLY: The Court has been advised that the plaintiff and defendants Equifax Information Services, LLC ("Equifax"), and Barclays Bank Delaware ("Barclays") have settled this case. Accordingly, it is hereby ORDERED that this action is dismissed as to Equifax and Barclays without costs, and without prejudice to the right to restore the action as to Equifax and Barclays to the Court's calendar, provided the application is made by no later than June 28, 2022. To be clear, any application to restore the action must be filed by June 28, 2022, and any application to restore the action filed thereafter may be denied solely on the basis that it is untimely. All other deadlines, scheduled conferences, or other scheduled court appearances respecting Equifax and Barclays in this action are cancelled. Any pending motions respecting Equifax and Barclays are moot. SO ORDERED. Barclays Bank Delaware and Equifax Information Services, LLC terminated. (Signed by Judge Vincent L. Briccetti on 4/29/2022) (mml)
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| Set/Reset Deadlines: Motions due by 6/28/2022. (mml) |
| Filing 62 NOTICE of Settlement as to Barclays Bank Delaware. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 61 NOTICE of Settlement as to Equifax Information Services LLC. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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Filing 60
STIPULATION AND ORDER OF DISMISSAL AS TO CHASE ONLY: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for plaintiff Yisroel Gelb ("Gelb") and defendant JPMorgan Chase Bank, N.A. ("Chase") that, pursuant to FRCP 41(a), all of the claims by Gelb against Chase in the captioned matter are hereby discontinued in their entirety, with prejudice, and without costs to any party. SO ORDERED. JPMorgan Chase Bank, N.A. terminated. (Signed by Judge Vincent L. Briccetti on 4/15/2022) (mml)
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| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #58 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Vincent L. Briccetti for approval for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii); the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety;. (nd) |
| Filing 59 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 58 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Fifth Third Bank. Document filed by Yisroel Gelb. Proposed Order to be reviewed by Clerk's Office staff...(Rozenberg, Mark) |
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Filing 57
STIPULATION AND ORDER TO STAY ACTION PENDING ARBITRATION AS TO DEFENDANT AMERICAN EXPRESS NATIONAL BANK ONLY: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff and American Express, through their respective counsel, that: (1) all of Plaintiffs claims against American Express in this action shall be arbitrated pursuant to the written agreement to arbitrate between Plaintiff and American Express; and (2) all proceedings in this matter solely related to Plaintiffs claims against American Express, including any pending deadlines, are stayed pending completion of arbitration. Counsel shall update the Court in the status of the arbitration by 7/6/2022 and after 90 days thereafter until its conclusion. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 4/6/2022) (mml)
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| Filing 56 PROPOSED STIPULATION AND ORDER. Document filed by American Express National Bank..(Frontino, Brian) |
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Filing 55
NOTICE OF VOLUNTARY DISMISSAL AS TO CITIBANK, N.A. IT IS HEREBY AGREED TO by the Plaintiff and Plaintiffs attorney, and the Defendant, Citibank, N.A. 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 specifically with regard to Defendant, Citibank, N.A. only, shall be and hereby is dismissed with 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 with prejudice may be entered in the above entitled action pursuant hereto. So Ordered. (Signed by Judge Vincent L. Briccetti on 3/4/22) (yv)
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #54 Notice of Voluntary Dismissal, was reviewed and referred to Judge Vincent L. Briccetti 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. (tp) |
| Filing 54 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, with prejudice against the defendant(s) Citibank, N.A.. Document filed by Yisroel Gelb. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Rozenberg, Mark) |
| Filing 53 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) |
| Filing 52 ANSWER to #1 Complaint,. Document filed by Barclays Bank Delaware..(Skeele, Katherine) |
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Filing 51
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: Defendant American Express does not agree to the below schedule. All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Motions due by 3/25/2022. Non-expert depositions shall be completed by 6/23/2022. Expert Deposition due by 8/8/2022. Fact Discovery due by 6/23/2022. Expert Discovery due by 8/8/2022. Discovery due by 8/23/2022. The parties have conferred and their present best estimate of the length of the trial is 2-3 days. Case Management Conference set for 8/31/2022 at 10:00 AM before Judge Vincent L. Briccetti. 16. The parties are directed to discuss settlement in good faith. By no later April 29, 2022, counsel shall submit a joint letter regarding the status of their discussions and whether there is anything the Court can do to assist in that regard. (Signed by Judge Vincent L. Briccetti on 2/22/2022) (mml)
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| Minute Entry for proceedings held before Judge Vincent L. Briccetti: Initial Pretrial Conference held on 2/22/2022. Case management plan signed. Joint letter by 4-29-22. Next conference is scheduled for 8-31-22 at 10:00 a.m. in Courtroom 620. (dh) |
| Filing 50 ANSWER to #1 Complaint,. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 49 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 48 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 46 PROPOSED SCHEDULING ORDER. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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Filing 45
ORDER OF DISMISSAL: The Court has been advised that the plaintiff and defendant Citibank, N.A. ("Citibank") have settled this case. (Doc. #44). Accordingly, it is hereby ORDERED that this action is dismissed as to Citibank without costs, and without prejudice to the right to restore the action as to Citibank to the Court's calendar, provided the application is made by no later than April 11, 2022. To be clear, any application to restore the action must be filed by April 11, 2022, and any application to restore the action filed thereafter may be denied solely on the basis that it is untimely. All other deadlines, scheduled conferences, or other scheduled court appearances respecting Citibank in this action are cancelled. Any pending motions respecting Citibank are moot. SO ORDERED. (Motions due by 4/11/2022.) (Signed by Judge Vincent L. Briccetti on 2/9/2022) (mml)
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| Filing 44 NOTICE of Settlement as to Citibank NA. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 43 ANSWER to #1 Complaint,. Document filed by Fifth Third Bank..(Zinner, Kerren) |
| Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp, Other Affiliate The Vanguard Group for Fifth Third Bank. Document filed by Fifth Third Bank..(Zinner, Kerren) |
| Filing 41 WAIVER OF SERVICE RETURNED EXECUTED. American Express National Bank waiver sent on 1/28/2022, answer due 3/29/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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Filing 40
ORDER: By 2/16/2022, counsel shall complete and file on the ECF docket their proposed Civil Case Discovery Plan and Scheduling Order. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (jsy)
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Filing 39
ORDER granting #38 Letter Motion for Extension of Time to Answer: By 2/21/2022, defendant JPMorgan Chase Bank, N.A., shall answer, move, or otherwise respond to the complaint. The initial conference in this matter remains scheduled for 2/22/2022 at 9:30 a.m. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (jsy)
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| Filing 38 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vincent L. Briccetti from Christopher B. Turcotte dated January 27, 2022. Document filed by JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
| Filing 37 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A...(Turcotte, Christopher) |
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Filing 36
ORDER: Accordingly, provided that Chase and American Express remain in default, plaintiff is ORDERED to seek a certificate of default by February 7, 2022, and thereafter to move, by order to show cause and in accordance with the Court's Individual Practices, for default judgment against Chase and American Express by February 21, 2022. If plaintiff fails to satisfy either deadline, the Court may dismiss the case without prejudice for failure to prosecute or failure to comply with court orders. Fed. R. Civ. P. 41(b). SO ORDERED. (Signed by Judge Vincent L. Briccetti on 1/24/2022) ( Motions due by 2/7/2022.) (ks)
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Filing 35
ORDER granting #34 Letter Motion to Adjourn Conference:The initial conference is re-scheduled to 2/22/2022, at 9:30 a.m. All counsel and/or parties shall use the following information to appear at the conference by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662 Access Code: 1703567. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (jsy)
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| Filing 34 LETTER MOTION to Adjourn Conference addressed to Judge Vincent L. Briccetti from Daniel Ginzburg dated January 20, 2022. Document filed by U.S. Bank, N.A...(Ginzburg, Daniel) |
| Filing 33 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR A TELEPHONIC INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on 2/23/2022 at 10:30. All counsel and/or parties shall use the following information to appear at the conference by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662 Access Code: 1703567. Initial Conference set for 2/23/2022 at 10:30 AM before Judge Vincent L. Briccetti. Telephone Conference set for 2/23/2022 at 10:30 AM before Judge Vincent L. Briccetti. (mml) |
| Filing 32 ANSWER to #1 Complaint,. Document filed by U.S. Bank, N.A...(Ginzburg, Daniel) |
| Filing 31 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...(Ginzburg, Daniel) |
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to Answer: By 2/17/2022, defendant Equifax Information Services, LLC shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (jsy)
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| Filing 29 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vincent L. Briccetti from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated January 18, 2022. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 28 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 27
ORDER granting #26 Letter Motion for Extension of Time to File Response/Reply: By 2/8/2022, defendant Fifth Third Bank shall answer, move, or otherwise respond to the complaint. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (jsy)
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| Filing 26 LETTER MOTION for Extension of Time to File Response/Reply to February 8, 2022 addressed to Judge Vincent L. Briccetti from Kerren B. Zinner dated 1/13/2022. Document filed by Fifth Third Bank. Return Date set for 2/8/2022 at 09:30 AM..(Zinner, Kerren) |
| Filing 25 NOTICE OF APPEARANCE by Kerren B. Zinner on behalf of Fifth Third Bank..(Zinner, Kerren) |
| Filing 24 NOTICE OF APPEARANCE by Daniel Ginzburg on behalf of U.S. Bank, N.A...(Ginzburg, Daniel) |
| Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Citibank, N.A. waiver sent on 12/28/2021, answer due 2/28/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 22 SUMMONS RETURNED EXECUTED. American Express National Bank served on 12/30/2021, answer due 1/20/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 21 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 12/30/2021, answer due 1/20/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 20 SUMMONS RETURNED EXECUTED. U.S. Bank, N.A. served on 12/29/2021, answer due 1/19/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 19 SUMMONS RETURNED EXECUTED. Fifth Third Bank served on 12/28/2021, answer due 1/18/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 18 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/28/2021, answer due 1/18/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Barclays Bank Delaware waiver sent on 12/30/2021, answer due 2/28/2022. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to U.S. Bank, N.A...(gp) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A...(gp) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Fifth Third Bank..(gp) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(gp) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A...(gp) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Barclays Bank Delaware..(gp) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to American Express National Bank..(gp) |
| 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..(gp) |
| Magistrate Judge Andrew E. Krause 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank, N.A., re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Fifth Third Bank, re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank Delaware, re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express National Bank, re: #1 Complaint,. Document filed by Yisroel Gelb..(Rozenberg, Mark) |
| Filing 2 CIVIL COVER SHEET filed..(Rozenberg, Mark) |
| Filing 1 COMPLAINT against American Express National Bank, Barclays Bank Delaware, Citibank, N.A., Equifax Information Services, LLC, Fifth Third Bank, JPMorgan Chase Bank, N.A., U.S. Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25508570)Document filed by Yisroel Gelb..(Rozenberg, Mark) |
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