Jacob v. Bank of America, N.A., et al
| Rifky Jacob |
| Bank of America, N.A., and Trans Union, LLC |
| 7:2022cv06084 |
| July 18, 2022 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.
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Filing 13
ORDER: The Court having been advised that all claims asserted herein have been settled, it is ORDERED, that the above-entitled action be and hereby is discontinued, without costs to either party, subject to reopening should the settlement not be consummated within forty-five (45) days of the date hereof. The parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the next 45 days with a request that the agreement be "so ordered" by the Court. (Signed by Judge Nelson Stephen Roman on 7/28/2022) (ate)
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| Filing 12 NOTICE of Settlement As to Trans Union, LLC. Document filed by Rifky Jacob..(Cesar, Alain) |
| Filing 11 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 and without costs against the defendant(s) Bank of America, N.A.,. Document filed by Rifky Jacob. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain) |
| Filing 10 NOTICE OF APPEARANCE by Nicola Carlene Richards on behalf of Rifky Jacob..(Richards, Nicola) |
| Filing 9 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Rifky Jacob..(Sanders, Craig) |
| Filing 8 NOTICE OF APPEARANCE by Alain Cesar on behalf of Rifky Jacob..(Cesar, Alain) |
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Filing 7
ORDER granting #6 Letter Motion for Extension of Time; terminating #5 Letter Motion for Extension of Time. Defendant's request for an extension is granted. Defendant is directed to answer or otherwise respond to the complaint on or before August 24, 2022. The Clerk of Court is kindly directed to terminate the motions at ECF Nos. 5 and 6. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 7/22/2022) (vfr)
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| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Judith C. McCarthy. Please note that this is a reassignment of the designation only. (vba) |
| Set/Reset Deadlines: Bank of America, N.A., answer due 8/24/2022. (vfr) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Andrew L. Carter, Jr is no longer assigned to the case. (vba) |
| Filing 6 LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from Shan P. Massand dated July 21, 2022. Document filed by Bank of America, N.A.,..(Massand, Shan) |
| Filing 5 LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Shan P. Massand dated July 19, 2022. Document filed by Bank of America, N.A.,..(Massand, Shan) |
| Filing 4 CIVIL COVER SHEET filed..(Massand, Shan) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shan P. Massand. The following case opening statistical information was erroneously selected/entered: Arbitration code y (Yes); County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to Orange; the Fee Status code has been modified to pd (paid). (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Shan P. Massand to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| Magistrate Judge Katharine H. Parker 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 Designated ECF. (vf) |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Massand, Shan) Modified on 7/19/2022 (vf). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.,. Document filed by Bank of America, N.A.,..(Massand, Shan) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of New York State, County of Orange. Case Number: EF003386-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26426580).Document filed by Bank of America, N.A.,. (Attachments: #1 Exhibit State Court Complaint).(Massand, Shan) |
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