New York Eastern District Court
Judge:Steven Tiscione
Case #: 2:25-cv-01587
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 21, 2025
Last checked: Friday Mar 21, 2025 4:09 PM EDT
Defendant
Citibank, N.A.
Represented By
Brian C. Frontino
Morgan, Lewis & Bockius LLP
contact info
Defendant
Trans Union LLC a/k/a TransUnion
Represented By
Brian C. Frontino
Morgan, Lewis & Bockius LLP
contact info
Plaintiff
David Paterson


Docket last updated: 9 hours ago
Monday, March 24, 2025
4 4 notice Notice of Opportunity to Consent Mon 03/24 1:33 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.] (SMF)
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3 3 misc Quality Control Check - Attorney Case Opening Mon 03/24 11:48 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF)
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utility Case Assigned/Reassigned Mon 03/24 11:54 AM
Case Assigned to Magistrate Judge Steven Tiscione. 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. (SMF)
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Friday, March 21, 2025
2 2 misc Quality Control Check - Attorney Case Opening Fri 03/21 3:33 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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1 1 notice Notice of Removal Fri 03/21 3:18 PM
NOTICE OF REMOVAL by Citibank, N.A., Trans Union LLC a/k/a TransUnion from Supreme Court of the State of New York for the County of Suffolk, case number 601537/2025. ( Filing fee $ 405 receipt number ANYEDC-18878340) (Frontino, Brian)
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Att: 1 Civil Cover Sheet,
Att: 2 Exhibit A - True and Correct Copies of All Pleadings, Process and Orders Filed in Index No. 601537/2025