Delango v. HSBC USA Inc. et al
| Deanna Delango |
| HSBC USA Inc., Equifax Information Services LLC and Experian Information Solutions, Inc. |
| 7:2022cv01471 |
| February 23, 2022 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.
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Filing 27
CALENDAR NOTICE: Please take notice that the above captioned action has been scheduled for an initial conference before the Honorable Kenneth M. Karas, United States District Judge, on Wednesday, May 4, 2022 at 10:30 a.m. NOTICE OF TELECONFERENCE INFORMATION: Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195. Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. Initial Conference set for 5/4/2022 at 10:30 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 4/18/2022) (vfr) Modified on 4/18/2022 (vfr).
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| Filing 26 ANSWER to #1 Complaint. Document filed by HSBC USA Inc...(Millar, Samantha) |
| Filing 25 ANSWER to #1 Complaint. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Filing 24 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Chan, Shirley) |
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Filing 23
ORDER granting #21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Adam Hill dated March 18, 2022. Granted. So Ordered. Equifax Information Services LLC answer due 4/11/2022. (Signed by Judge Kenneth M. Karas on 3/18/2022) (mml)
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| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Adam Hill dated March 18, 2022. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Filing 20 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equifax Information Services LLC..(Hill, Adam) Modified on 3/18/2022 (lb). |
| Filing 19 NOTICE OF APPEARANCE by Adam Theodore Hill on behalf of Equifax Information Services LLC..(Hill, Adam) |
| Filing 18 NOTICE OF APPEARANCE by Courtney Sophie Stieber on behalf of Equifax Information Services LLC..(Stieber, Courtney) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Adam Theodore Hill to RE-FILE Document No. #20 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 3/16/2022) (va)
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| Set/Reset Deadlines: HSBC USA Inc. answer due 4/15/2022. (va) |
| Filing 16 CONSENT LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Kenneth M. Karas from Samantha R. Millar dated March 16, 2022. Document filed by HSBC USA Inc...(Millar, Samantha) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint served. HSBC USA Inc. served on 3/4/2022, answer due 3/25/2022. Service was accepted by Jason Nalley, Authorized Agent. Document filed by Deanna Delango..(Sherman, Brett) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 3/11/22) (yv)
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| Filing 13 CONSENT LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Kenneth M. Karas from Shirley Chan dated March 11, 2022. Document filed by Experian Information Solutions, Inc...(Chan, Shirley) |
| Filing 12 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...(Chan, Shirley) |
| Filing 11 NOTICE OF APPEARANCE by Shirley Chan on behalf of Experian Information Solutions, Inc...(Chan, Shirley) |
| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 4/8/2022. (yv) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, Corporate Parent HSBC North America Holdings, Inc. for HSBC USA Inc.. Document filed by HSBC USA Inc...(Millar, Samantha) |
| Filing 9 NOTICE OF APPEARANCE by Samantha Millar on behalf of HSBC USA Inc...(Millar, Samantha) |
| Filing 8 NOTICE OF APPEARANCE by Ellen Beth Silverman on behalf of HSBC USA Inc...(Silverman, Ellen) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services LLC served on 2/28/2022, answer due 3/21/2022. Service was accepted by Jane Doe, Authorized Agent. Document filed by Deanna Delango..(Sherman, Brett) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 2/25/2022, answer due 3/18/2022. Service was accepted by Kartik Pandya, Intake Specialist. Document filed by Deanna Delango..(Sherman, Brett) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC, Experian Information Solutions, Inc., HSBC USA Inc.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brett David Sherman. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to Westchester. (vf) |
| 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. (vf) |
| 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..(vf) |
| Case Designated ECF. (vf) |
| Filing 4 NOTICE OF APPEARANCE by James Ticchio on behalf of Deanna Delango..(Ticchio, James) |
| Filing 3 CIVIL COVER SHEET filed..(Sherman, Brett) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC USA Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Deanna Delango..(Sherman, Brett) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., HSBC USA Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25766986)Document filed by Deanna Delango..(Sherman, Brett) |
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