Lin v. Wells Fargo Bank, N.A et al
| New York Eastern District Court | |
| Judge: | Edward R Korman |
| Referred: | James R Cho |
| Case #: | 1:25-cv-00153 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | Jan 09, 2025 |
| Last checked: Thursday Jan 09, 2025 5:04 PM EST |
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Defendant
Best Buy Co., Inc.
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Defendant
Citibank, N.A.
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Defendant
Equifax Information Services LLC
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Defendant
Experian Information Solutions, Inc.
475 Anton Boulevard
Costa Mesa, CA 92626 |
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Defendant
Synchrony Bank
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Defendant
TJX Companies, Inc.
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Defendant
The Home Depot, Inc.
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Defendant
Trans Union LLC
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Defendant
Wayfair LLC
4 Copley Place
Boston, MA 02116 |
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Defendant
Wells Fargo Bank, N.A
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Plaintiff
Xinke Lin
40-08 247th Street
Little Neck, NY 11363 |
| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
| 13 | 13
notice
Notice of Appearance
Fri 01/17 2:39 PM
NOTICE of Appearance by Greyson Van Dyke on behalf of Wells Fargo Bank, N.A (aty to be noticed) (Van Dyke, Greyson) |
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| 12 | 12
notice
Notice of Appearance
Fri 01/17 2:14 PM
NOTICE of Appearance by Diane Amy Bettino on behalf of Wells Fargo Bank, N.A (aty to be noticed) (Bettino, Diane) |
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| Wednesday, January 15, 2025 | ||
| 11 | 11
service
Summons Returned Executed
Wed 01/15 8:14 PM
SUMMONS Returned Executed by Xinke Lin. Experian Information Solutions, Inc. served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 10 | 10
service
Summons Returned Executed
Wed 01/15 2:45 PM
SUMMONS Returned Executed by Xinke Lin. Wayfair LLC served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 9 | 9
service
Summons Returned Executed
Wed 01/15 2:45 PM
SUMMONS Returned Executed by Xinke Lin. TJX Companies, Inc. served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 8 | 8
service
Summons Returned Executed
Wed 01/15 2:44 PM
SUMMONS Returned Executed by Xinke Lin. Synchrony Bank served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 7 | 7
service
Summons Returned Executed
Wed 01/15 2:43 PM
SUMMONS Returned Executed by Xinke Lin. The Home Depot, Inc. served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 6 | 6
service
Summons Returned Executed
Wed 01/15 2:42 PM
SUMMONS Returned Executed by Xinke Lin. Citibank, N.A. served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| 5 | 5
service
Summons Returned Executed
Wed 01/15 2:42 PM
SUMMONS Returned Executed by Xinke Lin. Best Buy Co., Inc. served on 1/14/2025, answer due 2/4/2025. (Amshen, Steven) |
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| Monday, January 13, 2025 | ||
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order
Order of Recusal
Mon 01/13 8:27 AM
ORDER OF RECUSAL. Judge Nina R. Morrison recused. Type of Recusal PARTY.Ordered by Judge Nina R. Morrison on 1/13/2025. Case randomly reassigned to Judge Edward R. Korman for all further proceedings. (BBM) |
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| Friday, January 10, 2025 | ||
| 4 | 4
service
Summons Issued
Fri 01/10 10:33 AM
Summons Issued as to Best Buy Co., Inc., Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Synchrony Bank, TJX Companies, Inc., The Home Depot, Inc., Trans Union LLC, Wayfair LLC, Wells Fargo Bank, N.A. (KD) |
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| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Fri 01/10 10:21 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Fri 01/10 10:21 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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utility
Case Assigned/Reassigned
Fri 01/10 10:19 AM
Case Assigned to Judge Nina R. Morrison and Magistrate Judge Cheryl L. Pollak. 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. (KD) |
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order
Order Reassigning Case
Fri 01/10 10:51 AM
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge James R. Cho for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 1/10/2025. (KD) |
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| Thursday, January 09, 2025 | ||
| 1 | 1
cmp
Complaint
Thu 01/09 5:40 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18649512 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Xinke Lin. (Petroff, Serge) |
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Att: 1
Exhibit Identity Theft Report,
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Att: 2
Exhibit Notice of Dispute,
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Att: 3
Proposed Summons,
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Att: 4
Civil Cover Sheet
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