Anwar v. Goldman Sachs et al
| New York Eastern District Court | |
| Judge: | Taryn A Merkl |
| Case #: | 1:25-cv-00129 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 08, 2025 |
| Last checked: Wednesday Jan 08, 2025 1:07 PM EST |
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Defendant
Citibank, N.A.
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Represented By
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Defendant
Equifax Information Services, LLC
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Defendant
Experian Information Solutions, Inc.
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Defendant
Goldman Sachs
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Plaintiff
Afaq Anwar
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Wednesday, January 15, 2025 | ||
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order
Order on Motion for Extension of Time to Answer
Wed 01/15 3:00 PM
ORDER: The Court is in receipt of the motions for extension of time (8 ,10 ) to file answer. Defendant Citibank, N.A., shall answer or otherwise respond to the complaint by 1/31/2025 . Defendant Equifax Information Services, LLC shall file an answer or otherwise respond to the complaint by 2/14/2025 . The parties are respectfully reminded that any motion practice must be initiated in accordance with the Individual Rules of the presiding judge. Ordered by Magistrate Judge Taryn A. Merkl on 1/15/2025. (KKS) |
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| Tuesday, January 14, 2025 | ||
| 10 | 10
motion
Extension of Time to File Answer
Tue 01/14 1:23 PM
MOTION for Extension of Time to File Answer re1 Notice of Removal, by Citibank, N.A.. (Brown, Lauren) |
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| 9 | 9
misc
Corporate Disclosure Statement
Tue 01/14 12:01 PM
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest) |
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| 8 | 8
motion
Extension of Time to File Answer
Tue 01/14 12:00 PM
Letter MOTION for Extension of Time to File Answer re1 Notice of Removal, by Equifax Information Services, LLC. (Seger, Forrest) |
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| 7 | 7
notice
Notice of Appearance
Tue 01/14 11:58 AM
NOTICE of Appearance by Forrest Seger, III on behalf of Equifax Information Services, LLC (aty to be noticed) (Seger, Forrest) |
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| Thursday, January 09, 2025 | ||
| 6 | 6
notice
Notice of Appearance
Thu 01/09 9:51 AM
NOTICE of Appearance by Jacquelyn N. Schell on behalf of Citibank, N.A. (aty to be noticed) (Schell, Jacquelyn) |
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| 5 | 5
misc
Corporate Disclosure Statement
Thu 01/09 3:16 AM
Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp for Citibank, N.A.. (Brown, Lauren) |
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| 4 | 4
notice
Notice of Appearance
Thu 01/09 3:14 AM
NOTICE of Appearance by Lauren Nicole Brown on behalf of Citibank, N.A. (notification declined or already on case) (Brown, Lauren) |
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| Wednesday, January 08, 2025 | ||
| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Wed 01/08 2:29 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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| 2 | 2
notice
Notice of Opportunity to Consent
Wed 01/08 2:28 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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| 1 | 1
notice
Notice of Removal
Wed 01/08 12:26 PM
NOTICE OF REMOVAL by Citibank, N.A. from Civil Court of the City of New York, County of Queens, case number CV-030142-24-QU. ( Filing fee $ 405 receipt number ANYEDC-18645274) (Brown, Lauren) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A - Complaint,
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Att: 3
Exhibit B - State Court Notice
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utility
Case Assigned/Reassigned
Wed 01/08 2:27 PM
Case Assigned to Magistrate Judge Taryn A. Merkl. 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
Wed 01/08 2:28 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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