Lemminn III v. Capital One Bank (USA), N.A.

Save 25% on a pre-paid one year subscription.
78	Filed: 4/30/2019, Entered: None	Order
	Request
77	Filed: 4/29/2019, Entered: None	Order of Dismissal
	Request
76	Filed: 4/25/2019, Entered: None	Notice of Settlement
	Request
75	Filed: 4/25/2019, Entered: None	Adjourn Conference
	Request
74	Filed: 3/18/2019, Entered: None	Memo Endorsement
	Request
73	Filed: 3/15/2019, Entered: None	Notice of Settlement
	Request
72	Filed: 3/5/2019, Entered: None	Affidavit of Service Other
	Request
71	Filed: 2/25/2019, Entered: None	Order on Motion to Adjourn Conference
	Request
70	Filed: 2/22/2019, Entered: None	Adjourn Conference
	Request
69	Filed: 2/22/2019, Entered: None	Notice of Settlement
	Request
68	Filed: 2/1/2019, Entered: None	Notice of Appearance
	Request
67	Filed: 11/26/2018, Entered: 11/26/2018	Order on Motion to continue
	ORDER granting 65 Letter Motion to Continue. APPLICATION GRANTED: The Settlement Conference in this matter previously scheduled for November 28, 2018 is hereby rescheduled to March 4, 2019 at 10:00 a.m. in Courtroom 17D. Pre-conference submissions in accordance with Judge Parker's Individual Rules of Practice must be received by the Court no later than February 25, 2019. So Ordered. (Settlement Conference set for 3/4/2019 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 11/26/18) (yv)
	Request
66	Filed: 11/26/2018, Entered: 11/26/2018	Stipulation and Order of Voluntary Dismissal
	STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiff and Defendant TD Bank USA, N.A. through their undersigned counsel, that pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, all claims that have been asserted in this action against TD Bank USA, N.A. are hereby dismissed in full, with prejudice, with each side to bear their own costs and fees. SO ORDERED. (Signed by Judge George B. Daniels on 11/26/2018) (jca)
	Request
65	Filed: 11/21/2018, Entered: 11/21/2018	Continue
	CONSENT LETTER MOTION to Continue Settlement Conference addressed to Magistrate Judge Katharine H. Parker from Boyer, Nana dated 11/21/2018. Document filed by Synchrony Bank.(Japaridze, Nana)
	Request
64	Filed: 11/20/2018, Entered: 11/20/2018	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by John Lemminn III. (Gentilcore, Joseph)
	Request
63	Filed: 11/19/2018, Entered: 11/19/2018	Stipulation and Order of Voluntary Dismissal
	STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiff and Defendant Equifax Information Services LLC through their undersigned counsel, that pursuant to Rule 41 (a) of the Federal Rules of Civil Procedure, all claims that have been asserted in this action against Equifax Information Services LLC are hereby dismissed in full, with prejudice, with each side to bear their own costs and fees. So Ordered. (Signed by Judge George B. Daniels on 11/19/2018) (js)
	Request
62	Filed: 11/16/2018, Entered: 11/16/2018	Proposed Stipulation and Order
	PROPOSED STIPULATION AND ORDER. Document filed by John Lemminn III. (Gentilcore, Joseph)
	Request
61	Filed: 10/4/2018, Entered: 10/4/2018	Order
	ORDER SCHEDULING SETTLEMENT CONFERENCE, A settlement conference in this matter is scheduled for Wednesday, November 28, 2018 at 2:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. Parties must attend in-person with their counsel. Corporate parties must send the person with decision making authority to settle the matter to the conference. The parties are instructed to complete the Settlement Conference Summary Report and prepare pre-conference submissions in accordance with the Judge Parker's Individual Rules of Practice. Pre-conference submissions must be received by the Court no later than November 21, 2017 by 5:00 p.m. SO ORDERED. (Settlement Conference set for 11/28/2018 at 02:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/4/18) (yv)
	Request
60	Filed: 9/18/2018, Entered: 9/18/2018	Order
	ORDER SCHEDULING TELEPHONE CONFERENCE, This case has been referred to me for general pretrial purposes (docket no. 19). A telephone conference will be held on Wednesday, October 3, 2018 at 4:30 p.m. in advance of a settlement conference. The parties are directed to review Judge Parker's Individual Practices at http://nysd.uscourts.gov/judge/Parker concerning settlement conferences in advance of the call. Counsel for the parties are directed to call Judge Parker's Chambers on Wednesday, October 3, 2018 at 4:30 p.m. with counsel for all parties on the line. Please dial 212-805-0234. SO ORDERED. (Telephone Conference set for 10/3/2018 at 04:30 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 9/18/18) (yv)
	Request
59	Filed: 9/18/2018, Entered: None	Order Referring Case to Magistrate Judge
	Request
59	Filed: 9/17/2018, Entered: None	Order Referring Case to Magistrate Judge
	ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Katharine H. Parker. The parties shall contact Magistrate Judge Katharine H. Parker by April 12, 2019 to schedule a settlement conference. (Signed by Judge Richard J. Sullivan on 9/17/2018) (rro) (Entered: 09/18/2018)
	Request
58	Filed: 9/18/2018, Entered: None	Case Management Plan
	Request
58	Filed: 9/17/2018, Entered: None	Case Management Plan
	CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28 U.S.C. ?? 636(c). This case is to be tried by jury. No additional parties may be joined except with leave of the Court. Amended pleadings may not be filed except with leave of the Court. The parties are to contact Judge Parker by April 12, 2019. Parties have conferred and their present best estimate of the length of trial is 3-4 days. SO ORDERED. (Motions due by 4/12/2019. Deposition due by 3/22/2019. Fact Discovery due by 3/29/2019. Discovery due by 4/12/2019. Pre-Motion Conference set for 4/30/2019 at 10:00 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 9/17/2018) (jca) (Entered: 09/18/2018)
	Request
57	Filed: 9/17/2018, Entered: 9/17/2018	Letter
	JOINT LETTER addressed to Judge Richard J. Sullivan from All Parties dated September 17, 2018 re: Status. Document filed by John Lemminn III. (Attachments: # 1 Second Proposed Case Management Plan)(Gentilcore, Joseph)
	Request
56	Filed: 8/17/2018, Entered: None	Memo Endorsement
	MEMO ENDORSEMENT on re: 55 Letter filed by John Lemminn III. ENDORSEMENT: IT IS HEREBY ORDERED THAT the parties shall submit a joint letter by September 17, 2018 updating the Court as to the progress of settlement discussions. IT IS FURTHER ORDERED THAT the parties shall attach a proposed case management plan to their joint letter unless they have made significant progress towards settling this case. (Signed by Judge Richard J. Sullivan on 8/17/2018) (mro) (Entered: 08/20/2018)
	Request
55	Filed: 8/17/2018, Entered: None	Letter
	JOINT LETTER addressed to Judge Richard J. Sullivan from All Parties dated August 17, 2018 re: Status. Document filed by John Lemminn III.(Gentilcore, Joseph) (Entered: 08/17/2018)
	Request
54	Filed: 6/28/2018, Entered: None	Order on Motion to appear pro hac vice
	ORDER FOR ADMISSION PRO HAC VICE granting 51 Motion for Mark D. Mailman to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 6/28/2018) (ne) (Entered: 06/28/2018)
	Request
53	Filed: 6/28/2018, Entered: None	Order on Motion to appear pro hac vice
	ORDER FOR ADMISSION TO PRACTICE PRO HAC VICE granting 49 Motion for Ethan G. Ostroff to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 6/28/2018) (ne) (Entered: 06/28/2018)
	Request
52	Filed: 6/27/2018, Entered: None	Notice of Appearance
	NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services LLC. (Brownstein, Boris) (Entered: 06/27/2018)
	Request
51	Filed: 6/27/2018, Entered: None	Appear - Pro Hac Vice
	MOTION for Mark D. Mailman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15254718. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Lemminn III. (Attachments: # 1 Exhibit A - Certificates of Good Standing, # 2 Affidavit of Mark D. Mailman, # 3 Text of Proposed Order)(Mailman, Mark) (Entered: 06/27/2018)
	Request
50	Filed: 6/21/2018, Entered: None	Notice of change of address
	NOTICE OF CHANGE OF ADDRESS by Joseph L Gentilcore on behalf of John Lemminn III. New Address: Francis & Mailman, P.C., Land Title Building, 19th Floor, 100 S. Broad St., Philadelphia, PA, USA 19110, 215-735-8600. (Gentilcore, Joseph) (Entered: 06/21/2018)
	Request
49	Filed: 6/19/2018, Entered: None	Appear - Pro Hac Vice
	MOTION for Ethan G. Ostroff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15218968. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Portfolio Recovery Associates, LLC. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Ostroff, Ethan) (Entered: 06/19/2018)
	Request
48	Filed: 6/18/2018, Entered: None	Order on Motion to Adjourn Conference
	ORDER granting 47 Letter Motion to Adjourn Conference. IT IS HEREBY ORDERED THAT the initial conference currently scheduled to occur on June 22, 2018 at 9:15 a.m. is adjourned to Friday, June 29, 2018 at 9:30 a.m. The Clerk of Court is respectfully directed to terminate the motion pending at docket number 47. (Initial Conference set for 6/29/2018 at 09:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 6/18/2018) (ne) Modified on 6/19/2018 (ne). (Entered: 06/18/2018)
	Request
47	Filed: 6/15/2018, Entered: None	Adjourn Conference
	LETTER MOTION to Adjourn Conference addressed to Judge Richard J. Sullivan from Joseph L. Gentilcore dated June 15, 2018. Document filed by John Lemminn III.(Gentilcore, Joseph) (Entered: 06/15/2018)
	Request
46	Filed: 6/14/2018, Entered: None	Rule 26(f) Discovery Plan Report
	RULE 26(f) DISCOVERY PLAN REPORT.Document filed by John Lemminn III.(Gentilcore, Joseph) (Entered: 06/14/2018)
	Request
45	Filed: 6/14/2018, Entered: None	Rule 26(f) Discovery Plan Report
	RULE 26(f) DISCOVERY PLAN REPORT.Document filed by John Lemminn III.(Gentilcore, Joseph) (Entered: 06/14/2018)
	Request
44	Filed: 6/13/2018, Entered: None	Answer
	ANSWER to 1 Complaint,. Document filed by Portfolio Recovery Associates, LLC.(Steinlight, Stephen) (Entered: 06/13/2018)
	Request
43	Filed: 6/13/2018, Entered: None	Answer
	ANSWER to 1 Complaint,. Document filed by Synchrony Bank.(Japaridze, Nana) (Entered: 06/13/2018)
	Request
42	Filed: 5/30/2018, Entered: None	Order on Motion to appear pro hac vice
	ORDER FOR ADMISSION PRO HAC VICE granting 40 Motion for Joseph L. Gentilcore to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 5/30/2018) (rjm) (Entered: 05/31/2018)
	Request
41	Filed: 5/29/2018, Entered: None	Answer
	ANSWER to 1 Complaint,. Document filed by Capital One Bank (USA), N.A..(Goldstein, Philip) (Entered: 05/29/2018)
	Request
40	Filed: 5/24/2018, Entered: None	Appear - Pro Hac Vice
	MOTION for Joseph L. Gentilcore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15112605. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Lemminn III. (Attachments: # 1 Exhibit A, # 2 Affidavit, # 3 Text of Proposed Order)(Gentilcore, Joseph) (Entered: 05/24/2018)
	Request
39	Filed: 5/18/2018, Entered: None	Order for Initial Pretrial Conference
	ORDER: IT IS HEREBY ORDERED THAT the parties shall appear for an initial conference on Friday, June 22, 2018 at 9:15 a.m. in Courtroom 905 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York...IT IS FURTHER ORDERED THAT by Thursday, June 14, 2018, the parties shall submit to the Court a proposed case management plan and scheduling order. A template for the order is available at: http://www.nysd.uscourts.gov/judge/Sullivan. The status letter and the proposed case management plan should be filed on ECF and emailed to my chambers at the following address: sullivanNYSDchambers@nysd.uscourts.gov. Please consult my Individual Rules with respect to communications with chambers and related matters, and as further set forth herein. (Initial Conference set for 6/22/2018 at 09:15 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 5/17/2018) (ras) Modified on 5/18/2018 (ras). (Entered: 05/18/2018)
	Request
38	Filed: 5/15/2018, Entered: None	Order on Motion for extension of time to answer
	MEMO ENDORSEMENT on 33 LETTER granting 32 Letter Motion for Extension of Time to Answer. SO ORDERED. Capital One Bank (USA), N.A. answer due 5/29/2018. (Signed by Judge Richard J. Sullivan on 5/14/2018) (mro) (Entered: 05/15/2018)
	Request
37	Filed: 5/14/2018, Entered: None	Answer
	ANSWER to 1 Complaint,. Document filed by TD Bank USA, N.A..(Silverman, Ellen) (Entered: 05/14/2018)
	Request
36	Filed: 5/14/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD US P&C Holdings, ULC, Corporate Parent TD Bank US Holding Company for TD Bank USA, N.A.. Document filed by TD Bank USA, N.A..(Silverman, Ellen) (Entered: 05/14/2018)
	Request
35	Filed: 5/14/2018, Entered: None	Answer
	ANSWER to 1 Complaint,. Document filed by Equifax Information Services LLC.(Klein, Jonathan) (Entered: 05/14/2018)
	Request
34	Filed: 5/14/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC.(Klein, Jonathan) (Entered: 05/14/2018)
	Request
33	Filed: 5/14/2018, Entered: None	Letter
	LETTER addressed to Judge Richard J. Sullivan from Philip A. Goldstein dated May 14, 2018 re: request to extend the deadline for Capital One to respond to the Complaint. Document filed by Capital One Bank (USA), N.A..(Goldstein, Philip) (Entered: 05/14/2018)
	Request
32	Filed: 5/11/2018, Entered: None	Extension of Time to File Answer
	LETTER MOTION for Extension of Time to File Answer to Plaintiff's Complaint addressed to Judge Richard J. Sullivan from Philip A. Goldstein dated May 11, 2018. Document filed by Capital One Bank (USA), N.A..(Goldstein, Philip) (Entered: 05/11/2018)
	Request
31	Filed: 5/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. Document filed by Capital One Bank (USA), N.A..(Goldstein, Philip) (Entered: 05/11/2018)
	Request
Save 25% on a pre-paid one year subscription.
30	Filed: 5/11/2018, Entered: None	Notice of Appearance
	NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Capital One Bank (USA), N.A.. (Goldstein, Philip) (Entered: 05/11/2018)
	Request
29	Filed: 5/11/2018, Entered: None	Notice of Appearance
	NOTICE OF APPEARANCE by Seth A. Schaeffer on behalf of Capital One Bank (USA), N.A.. (Schaeffer, Seth) (Entered: 05/11/2018)
	Request
28	Filed: 5/11/2018, Entered: None	Order on motion for extension of time
	ORDER granting 24 Letter Motion for Extension of Time; granting 24 Letter Motion for Extension of Time to Answer. SO ORDERED. (Synchrony Bank answer due 6/13/2018.) (Signed by Judge Richard J. Sullivan on 5/10/2018) (ras) (Entered: 05/11/2018)
	Request
27	Filed: 5/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank.(Japaridze, Nana) (Entered: 05/11/2018)
	Request
26	Filed: 5/10/2018, Entered: None	Order on Motion for extension of time to answer
	ORDER granting 21 Letter Motion for Extension of Time to Answer. SO ORDERED. Portfolio Recovery Associates, LLC answer due 6/13/2018. (Signed by Judge Richard J. Sullivan on 5/10/2018) (mml) (Entered: 05/10/2018)
	Request
25	Filed: 5/10/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. Document filed by Portfolio Recovery Associates, LLC.(Steinlight, Stephen) (Entered: 05/10/2018)
	Request
24	Filed: 5/10/2018, Entered: None	extension of time
	LETTER MOTION for Extension of Time to File Answer addressed to Judge Richard J. Sullivan from Nana Boyer (Japaridze) dated May 10, 2018., LETTER MOTION for Extension of Time to File Answer re: 1 Complaint, addressed to Judge Richard J. Sullivan from Nana Boyer (Japaridze) dated May 10, 2018. Document filed by Synchrony Bank.(Japaridze, Nana) (Entered: 05/10/2018)
	Request
23	Filed: 5/10/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Synchrony Bank.(Japaridze, Nana) Modified on 5/11/2018 (lb). (Entered: 05/10/2018)
	Request
22	Filed: 5/10/2018, Entered: None	Notice of Appearance
	NOTICE OF APPEARANCE by Nana Japaridze on behalf of Synchrony Bank. (Japaridze, Nana) (Entered: 05/10/2018)
	Request
21	Filed: 5/9/2018, Entered: None	Extension of Time to File Answer
	LETTER MOTION for Extension of Time to File Answer addressed to Judge Richard J. Sullivan from Stephen J. Steinlight dated May 9, 2018. Document filed by Portfolio Recovery Associates, LLC.(Steinlight, Stephen) (Entered: 05/09/2018)
	Request
20	Filed: 5/9/2018, Entered: None	Notice of Appearance
	NOTICE OF APPEARANCE by Stephen Jay Steinlight on behalf of Portfolio Recovery Associates, LLC. (Steinlight, Stephen) (Entered: 05/09/2018)
	Request
19	Filed: 4/24/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE RETURNED EXECUTED. Synchrony Bank waiver sent on 3/14/2018, answer due 5/14/2018. Document filed by John Lemminn III. (Singer, Adam) (Entered: 04/24/2018)
	Request
18	Filed: 4/10/2018, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Dana Brett Briganti on behalf of TD Bank USA, N.A.. (Briganti, Dana) (Entered: 04/10/2018)
	Request
17	Filed: 4/10/2018, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Ellen Beth Silverman on behalf of TD Bank USA, N.A.. (Silverman, Ellen) (Entered: 04/10/2018)
	Request
16	Filed: 4/4/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE RETURNED EXECUTED. Capital One Bank (USA), N.A. waiver sent on 3/14/2018, answer due 5/14/2018. Document filed by John Lemminn III. (Singer, Adam) (Entered: 04/04/2018)
	Request
15	Filed: 4/3/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE RETURNED EXECUTED. Portfolio Recovery Associates, LLC waiver sent on 3/14/2018, answer due 5/14/2018. Document filed by John Lemminn III. (Singer, Adam) (Entered: 04/03/2018)
	Request
14	Filed: 4/3/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE RETURNED EXECUTED. TD Bank USA, N.A. waiver sent on 3/14/2018, answer due 5/14/2018. Document filed by John Lemminn III. (Singer, Adam) (Entered: 04/03/2018)
	Request
13	Filed: 3/22/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services LLC waiver sent on 3/14/2018, answer due 5/14/2018. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/22/2018)
	Request
12	Filed: 3/15/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to TD Bank USA, N.A.. (jgo) (Entered: 03/15/2018)
	Request
11	Filed: 3/15/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to Synchrony Bank. (jgo) (Entered: 03/15/2018)
	Request
10	Filed: 3/15/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to Portfolio Recovery Associates, LLC. (jgo) (Entered: 03/15/2018)
	Request
9	Filed: 3/15/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (jgo) (Entered: 03/15/2018)
	Request
8	Filed: 3/15/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to Capital One Bank (USA), N.A.. (jgo) (Entered: 03/15/2018)
	Request
7	Filed: 3/14/2018, Entered: None	Unknown Document Type
	REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: 1 Complaint,. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/14/2018)
	Request
6	Filed: 3/14/2018, Entered: None	Unknown Document Type
	REQUEST FOR ISSUANCE OF SUMMONS as to Portfolio Recovery Associates, LLC, re: 1 Complaint,. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/14/2018)
	Request
5	Filed: 3/14/2018, Entered: None	Unknown Document Type
	REQUEST FOR ISSUANCE OF SUMMONS as to Synchrony Bank, re: 1 Complaint,. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/14/2018)
	Request
4	Filed: 3/14/2018, Entered: None	Unknown Document Type
	REQUEST FOR ISSUANCE OF SUMMONS as to TD Bank USA, N.A., re: 1 Complaint,. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/14/2018)
	Request
3	Filed: 3/14/2018, Entered: None	Unknown Document Type
	REQUEST FOR ISSUANCE OF SUMMONS as to Capital One Bank (USA), N.A., re: 1 Complaint,. Document filed by John Lemminn III. (Singer, Adam) (Entered: 03/14/2018)
	Request
2	Filed: 3/14/2018, Entered: None	Unknown Document Type
	CIVIL COVER SHEET filed. (Singer, Adam) (Entered: 03/14/2018)
	Request
1	Filed: 3/14/2018, Entered: None	Unknown Document Type
	COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services LLC, Portfolio Recovery Associates, LLC, Synchrony Bank, TD Bank USA, N.A.. (Filing Fee $ 400.00, Receipt Number 0208-14809712)Document filed by John Lemminn III.(Singer, Adam) (Entered: 03/14/2018)
	Request
	Filed: 10/29/2018, Entered: None	Unknown Document Type
	NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Richard J. Sullivan is no longer assigned to the case. (sjo) Attachment 1
	Request
	Filed: 10/3/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephone Conference held on 10/3/2018. (ca)
	Request
	Filed: 6/29/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Richard J. Sullivan: Scheduling Conference held on 6/29/2018. Joseph L. Gentilcore and Mark D. Mailman present for Plaintiff. Philip A. Goldstein present for Defendant Capital One Bank (USA), N.A.; Ellen Beth Silverman present for Defendant TD Bank USA, N.A.; Nana Japaridze present for Defendant Synchrony Bank; Ethan Geoffrey Ostroff present for Defendant Portfolio Recovery Associates, LLC; Boris Brownstein present for Defendant Equifax Information Services LLC. The Court held an initial conference. The parties shall file a joint status letter no later than August 17, 2018. As set forth in a separately docketed order, the Court referred this matter for settlement discussions. (Nommensen, Sara)
	Request
	Filed: 6/27/2018, Entered: None	Unknown Document Type
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 51 MOTION for Mark D. Mailman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15254718. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
	Request
	Filed: 6/19/2018, Entered: None	Unknown Document Type
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 49 MOTION for Ethan G. Ostroff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15218968. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
	Request
	Filed: 5/24/2018, Entered: None	Unknown Document Type
	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for Joseph L. Gentilcore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15112605. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
	Request
	Filed: 5/11/2018, Entered: None	Unknown Document Type
	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Nana Japaridze to RE-FILE Document 23 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
	Request
	Filed: 3/15/2018, Entered: None	Unknown Document Type
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard J. Sullivan. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (jgo)
	Request
	Filed: 3/15/2018, Entered: None	Unknown Document Type
	Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (jgo)
	Request
	Filed: 3/15/2018, Entered: None	Unknown Document Type
	Case Designated ECF. (jgo)
	Request

No calendar events were found for this docket.

No related records were found.

To request information suppression, updates, or additions, contact us about this docket.

To update this case yourself, sign into PACER (paid PACER subscription required)

PACER Shortcuts

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status