Lee v. Bloomingdales's Inc. et al
| New York Eastern District Court | |
| Judge: | Natasha C Merle |
| Referred: | Robert M Levy |
| Case #: | 1:25-cv-00238 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | Jan 14, 2025 |
| Last checked: Wednesday Jan 15, 2025 1:59 AM EST |
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Defendant
Barclays Bank Delaware
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Defendant
Bloomingdales's 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.
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Defendant
Macy's Inc.
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Defendant
Nordstrom, Inc.
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Defendant
TD Bank USA, N.A.
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Defendant
TRANS UNION LLC A/KA/ TRANSUNION
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Plaintiff
Chun Sook Lee
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
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service
Summons Returned Executed
Fri 01/17 11:45 AM
SUMMONS Returned Executed by Chun Sook Lee. Citibank N.A. served on 1/16/2025, answer due 2/6/2025. (Amshen, Steven) |
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service
Summons Returned Executed
Fri 01/17 11:44 AM
SUMMONS Returned Executed by Chun Sook Lee. Experian Information Solutions Inc. served on 1/16/2025, answer due 2/6/2025. (Amshen, Steven) |
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| Wednesday, January 15, 2025 | ||
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misc
Quality Control Check - Attorney Case Opening
Wed 01/15 11:00 AM
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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service
Summons Issued
Wed 01/15 10:58 AM
Summons Issued as to Barclays Bank Delaware, Bloomingdales's Inc., Citibank N.A., Equifax Information Services LLC, Macy's Inc., Nordstrom, Inc., TD Bank USA, N.A., Trans Union LLC. (CV) |
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misc
Clerks Notice of Rule 73
Wed 01/15 10:57 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] (CV) |
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utility
Case Assigned/Reassigned
Wed 01/15 10:56 AM
Case Assigned to Judge Natasha C. Merle 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. (CV) |
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order
Order Reassigning Case
Wed 01/15 12:08 PM
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Robert M. Levy 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 1/15/2025. (CV) |
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| Tuesday, January 14, 2025 | ||
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pgs
cmp
Complaint
Tue 01/14 7:12 PM
COMPLAINT against Barclays Bank Delaware, Bloomingdales's Inc., Citibank N.A., Equifax Information Services LLC, Experian Information Solutions Inc., Macy's Inc., Nordstrom, Inc., TD Bank USA, N.A., TRANS UNION LLC A/KA/ TRANSUNION filing fee $ 405, receipt number ANYEDC-18664736 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Chun Sook Lee. (Petroff, Serge) |
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Att: 1
Exhibit A - Notices of Dispute,
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Att: 2
Proposed Summons,
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Att: 3
Civil Cover Sheet
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