Goldstein v. Citibank, N.A. et al

New York Eastern District Court
Judge:Peggy Kuo
Case #: 1:24-cv-07809
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Petition for Removal - Fair Credit Reporti
Case Filed:Nov 08, 2024
Case in other court:Supreme Court State of New York, County of Kings, 523542/2024
Last checked: Friday Nov 08, 2024 3:12 PM EST
Defendant
Citibank, N.A.
Defendant
Equifax Information Services, LLC
Defendant
Trans Union, LLC
Plaintiff
Elimelech Goldstein


Docket last updated: 11/15/2024 11:59 PM EST
Friday, November 15, 2024
12 12 cmp Complaint Fri 11/15 3:03 PM
COMPLAINT against Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Elimelech Goldstein. (Singer, Adam)
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11 11 motion Compel Fri 11/15 11:15 AM
Letter MOTION to Compel - Letter motion respectfully requesting that this Court: (1) require that the Plaintiff's complaint be filed and served on all defendants on or before February 6, 2025; and, (2) allow TransUnion and the other Defendants 30 days after service of the Plaintiff's complaint to answer, move, or otherwise respond to the Plaintiff's complaint by Trans Union, LLC. (Hope, Andrew)
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order ~Util - Set Motion and R&R Deadlines/Hearings Fri 11/15 2:21 PM
ORDER: Plaintiff is directed to file any response to the11 Motion to Compel by November 20, 2024. Ordered by Magistrate Judge Peggy Kuo on 11/15/2024. (RO)
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Thursday, November 14, 2024
10 10 notice Notice of Appearance Thu 11/14 9:21 AM
NOTICE of Appearance by Jacquelyn N. Schell on behalf of Citibank, N.A. (aty to be noticed) (Schell, Jacquelyn)
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Wednesday, November 13, 2024
9 9 notice Notice of Appearance Wed 11/13 5:40 PM
NOTICE of Appearance by Lauren Nicole Brown on behalf of Citibank, N.A. (aty to be noticed) (Brown, Lauren)
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8 8 misc Corporate Disclosure Statement Wed 11/13 2:06 PM
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Hill, Adam)
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7 7 notice Notice of Appearance Wed 11/13 2:05 PM
NOTICE of Appearance by Adam Theodore Hill on behalf of Equifax Information Services, LLC (aty to be noticed) (Hill, Adam)
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Tuesday, November 12, 2024
6 6 order Scheduling Order Tue 11/12 3:09 PM
SCHEDULING ORDER: An Initial Conference will be held in this case on January 23, 2025 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By January 16, 2025 , the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: [LINK:https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf] Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Counsel for Defendant Trans Union, LLC is directed to ensure that Plaintiff is aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 11/12/2024. (RO)
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5 5 misc Quality Control Check - Attorney Case Opening Tue 11/12 1:46 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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4 4 notice Notice of Opportunity to Consent Tue 11/12 1:34 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (CV)
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3 3 misc Proposed Summons/Civil Cover Sheet Tue 11/12 9:25 AM
Civil Cover Sheet.. by Trans Union, LLC (Hope, Andrew)
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notice Notice: Re: Incomplete Civil Cover Sheet Tue 11/12 8:03 AM
NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1 Question 2 (a), (b), (c )section of the document; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (CV)
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utility Case Assigned/Reassigned Tue 11/12 1:33 PM
Case Assigned to Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV)
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misc ECF Admission and Registration Notification - Removal Tue 11/12 1:34 PM
This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (CV)
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Friday, November 08, 2024
2 2 service Affidavit of Service Fri 11/08 4:27 PM
AFFIDAVIT of Service for Notice of Removal and Supporting Papers served on Plaintiff, Elimelech Goldstein, via her attorneys, and Co-Defendants Equifax Information Services, LLC, and Citibank, N.A., via their respective attorneys on November 8, 2024, filed by Trans Union, LLC. (Hope, Andrew)
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1 1 notice Notice of Removal Fri 11/08 3:38 PM
NOTICE OF REMOVAL by Trans Union, LLC from Supreme Court of the State of New York, County of Kings, case number 523542/2024. ( Filing fee $ 405 receipt number ANYEDC-18479243) (Hope, Andrew)
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Att: 1 Exhibit A - Copy of Supreme Court of the State of New York, County of Kings Summons with Notice,
Att: 2 Exhibit B - Copy of Supreme Court of the State of New York, County of Kings Notice of Filing Notice of Removal,
Att: 3 Exhibit C - Copies of Co-Defendants' Consent to Removal,
Att: 4 Civil Cover Sheet