Mehra v. HSBC Bank USA, NA et al (1:17-cv-02436), New York Eastern District Court

Mehra v. HSBC Bank USA, NA et al

New York Eastern District Court
Judge:	I Leo Glasser
Referred:	Robert M Levy
Case #:	1:17-cv-02436
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1681 Fair Credit Reporting Act

Case Filed:	Apr 24, 2017
Terminated:	Apr 03, 2018

Docket
Parties (5)

Last checked: Saturday Oct 21, 2017 5:18 AM EDT

Defendant Equifax Information Services, LLC	Represented By Steven M. Richman Clark Hill contact info Nola R. Bencze Clark Hill PLC contact info
Defendant Experian Information Solutions, Inc.	Represented By Amanda L. Dollinger Jones Day contact info Chris J. Lopata Jones Day contact info
Defendant HSBC Bank USA, NA	Represented By Dana Marie Carrera Mcglinchey Stafford contact info
Defendant Trans Union LLC	Represented By Camille Renee Nicodemus Schuckit & Associates, P.C. contact info
Plaintiff Satish Mehra	Represented By Kevin Christopher Mallon Mallon Consumer Law Group, PLLC contact info

Docket last updated: 8 hours ago

Tuesday, April 03, 2018
40		40 1 pgs order Order Dismissing Parties Thu 04/05 12:06 PM Order: Party Equifax Information Services, LLC is terminated. Pursuant to Rule 41(a)(l)(A)(ii), Plaintiff and Defendant EQUIFAX INFORMATION SERVICES LLC hereby agree and stipulate that the within action may be dismissed in its entiretywith prejudice as against Equifax, without costs or fees to any party. So Ordered by Judge I. Leo Glasser on 4/3/2018. (Almonte, Giselle) Related: [-]
39		39 misc Stipulation of Dismissal Tue 04/03 8:47 AM STIPULATION of Dismissal against Equifax Information Services, LLC by Satish Mehra (Mallon, Kevin) Related: [-]
		order ~Util - Terminate Civil Case Thu 04/05 12:08 PM Civil Case Terminated. All Defendants have been terminated. (Almonte, Giselle) Related: [-]
Tuesday, March 20, 2018
38		38 1 pgs order Order Dismissing Parties Thu 03/22 5:17 PM Order: Party HSBC Bank USA, NA is terminated. So Ordered by Judge I. Leo Glasser on 3/20/2018. (Almonte, Giselle) Related: [-]
37		37 misc Stipulation of Dismissal Tue 03/20 2:17 PM STIPULATION of Dismissal by HSBC Bank USA, NA (Carrera, Dana) Related: [-]
Thursday, February 01, 2018
36		36 notice Notice of Appearance Thu 02/01 9:45 AM NOTICE of Appearance by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC (aty to be noticed) (Klein, Jonathan) Related: [-]
Monday, January 29, 2018
		order Scheduling Order Mon 01/29 1:02 PM SCHEDULING ORDER: The Telephone Conference set for 02/08/18 is adjourned to 04/06/2018 at 02:30 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 1/29/2018. (Marino, Janine) Related: [-]
Monday, January 22, 2018
35		35 order Order(Other) Mon 01/22 12:50 PM ORDER granting the request34 for 30 days to finalize the settlement agreement before filing a stipulation of dismissal. Ordered by Judge I. Leo Glasser on 1/22/2018. (Kessler, Stanley) Related: [-]
Saturday, January 20, 2018
34		34 notice Notice of Settlement Sat 01/20 3:11 PM NOTICE of Settlement with HSBC Bank USA, NA by Satish Mehra (Mallon, Kevin) Related: [-]
Wednesday, January 17, 2018
33		33 misc Stipulation of Dismissal Wed 01/17 7:43 PM STIPULATION of Dismissal against Experian Information Solutions, Inc. only by Satish Mehra (Mallon, Kevin) Related: [-]
Wednesday, January 03, 2018
		order Order on Motion for Extension of Time to Complete Discovery Wed 01/03 3:23 PM ORDER granting32 MOTION for Extension of Time to Complete Discovery and Proposed Revised Discovery Schedule by Satish Mehra. Ordered by Magistrate Judge Robert M. Levy on 1/3/2018. (Marino, Janine) Related: [-]
		order Order on Motion for Extension of Time to Complete Discovery Wed 01/03 3:24 PM ORDER granting31 Motion for Extension of Time to Complete Discovery. Ordered by Magistrate Judge Robert M. Levy on 1/3/2018. (Marino, Janine) Related: [-]
Tuesday, January 02, 2018
32		32 motion Extension of Time to Complete Discovery Tue 01/02 2:03 PM MOTION for Extension of Time to Complete Discovery and Proposed Revised Discovery Schedule by Satish Mehra. (Mallon, Kevin) Related: [-]
		Att: 1 Proposed Order
Saturday, December 23, 2017
31		31 motion Extension of Time to Complete Discovery Sat 12/23 6:22 AM MOTION for Extension of Time to Complete Discovery by Satish Mehra. (Mallon, Kevin) Related: [-]
Monday, December 18, 2017
30		30 3 pgs order Order Dismissing Parties Mon 12/18 6:24 PM Order Dismissing Parties, ORDERED that all claims of Plaintiff Satish Mehra against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Satish Mehra and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. Party Trans Union LLC terminated. Ordered by Judge I. Leo Glasser on 12/13/2017. (Layne, Monique) Related: [-]
Tuesday, December 12, 2017
29		29 misc Stipulation of Dismissal Tue 12/12 3:14 PM STIPULATION of Dismissal against Trans Union, LLC only by Satish Mehra (Mallon, Kevin) Related: [-]
Monday, December 11, 2017
28		28 1 pgs order Order Dismissing Parties Mon 12/11 12:39 PM Order Dismissing Parties, Pursuant to Rule 41(a)(l)(A)(ii), Plaintiff and Defendant EXPERIAN INFORMATION SOLUTIONS, INC agree and stipulate that the within action may be dismissed in its entirety with prejudice as against Experian only. Party Experian Information Solutions, Inc. terminated. Ordered by Judge I. Leo Glasser on 12/11/2017. (Layne, Monique) Related: [-]
Friday, December 08, 2017
27		27 misc Stipulation of Dismissal Fri 12/08 5:49 PM STIPULATION of Dismissal against Experian Information Solutions, Inc. only by Satish Mehra (Mallon, Kevin) Related: [-]
Monday, November 13, 2017
		order Order on Motion for Extension of Time to File Mon 11/13 12:39 PM ORDER granting25 Motion for Extension of Time to File Stipulation of Dismissal. Plaintiff's application is GRANTED. The deadline for plaintiff to file a stipulation of dismissal as to Defendant Experian Information Solutions, Inc. is extended to 12/11/2017. Ordered by Magistrate Judge Robert M. Levy on 11/13/2017. (Baran, Hugh) Related: [-]
		order Order on Motion for Extension of Time to File Mon 11/13 12:41 PM ORDER granting26 Motion for Extension of Time to File Stipulation of Dismissal. Plaintiff's application is GRANTED. The deadline for plaintiff to file a stipulation of dismissal as to Defendant Trans Union LLC is extended to 12/11/2017. Ordered by Magistrate Judge Robert M. Levy on 11/13/2017. (Baran, Hugh) Related: [-]
Friday, November 10, 2017
26		26 motion Extension of Time to File Document Fri 11/10 1:28 PM MOTION for Extension of Time to File Stipulation of Dismissal against Trans Union, LLC by Satish Mehra. (Mallon, Kevin) Related: [-]
Thursday, November 09, 2017
25		25 motion Extension of Time to File Document Thu 11/09 3:03 PM MOTION for Extension of Time to File Stipulation of Dismissal against Defendant Experian Information Solutions, Inc. by Satish Mehra. (Mallon, Kevin) Related: [-]
Thursday, October 05, 2017
24		24 order Scheduling Order Thu 10/05 12:53 PM SCHEDULING ORDER, endorsed on Initial Conf. Questionnnaire. Approved. Date for completion of automatic disclosures required by Rule 26(a)(1) due by 10/10/2017. (See attached for details). Ordered by Magistrate Judge Robert M. Levy on 10/3/2017. (Layne, Monique) Related: [-]
Tuesday, October 03, 2017
		minutes Initial Conference Hearing Tue 10/03 4:14 PM Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Kevin Mallon, plaintiff; Nola Bencze, Equifax; Dana M. Carrera, HSBC. Scheduling order approved. Discovery deadline 2/2/18. Next conference 2/8/18 at 2:00 (tel)(close of discovery).Initial Conference Hearing held on 10/3/2017 (Levy, Robert) Related: [-]
Monday, October 02, 2017
23		23 misc Letter Mon 10/02 3:53 PM Letter Regarding Notice Of Settlement by Trans Union LLC (Nicodemus, Camille) Related: [-]
		order Order on Motion to Adjourn Conference Mon 10/02 5:48 PM ORDER granting21 Motion to Adjourn 10/3/17 Conference, as counsel report this case has settled. A Stipulation of Dismissal shall be filed by 11/10/17. Ordered by Magistrate Judge Robert M. Levy on 10/2/2017. (Levy, Robert) Related: [-]
Wednesday, September 27, 2017
22		22 notice Notice of Appearance Wed 09/27 12:41 PM NOTICE of Appearance by Nola R. Bencze on behalf of Equifax Information Services, LLC (aty to be noticed) (Bencze, Nola) Related: [-]
21		21 motion Adjourn Conference Wed 09/27 10:02 AM Letter MOTION to Adjourn Conference /to excuse counsel from attending the initial conference by Experian Information Solutions, Inc.. (Dollinger, Amanda) Related: [-]
Friday, September 08, 2017
20		20 answer Answer to Complaint Fri 09/08 4:59 PM ANSWER to1 Complaint, by HSBC Bank USA, NA. (Carrera, Dana) Related: [-]
Friday, August 11, 2017
19		19 answer Answer to Complaint Fri 08/11 2:56 PM ANSWER to1 Complaint, by Experian Information Solutions, Inc.. (Dollinger, Amanda) Related: [-]
18		18 notice Notice of Appearance Fri 08/11 2:54 PM NOTICE of Appearance by Amanda L. Dollinger on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Dollinger, Amanda) Related: [-]
Tuesday, August 08, 2017
		order Order on Motion for Extension of Time to Answer Tue 08/08 3:31 PM ORDER granting16 Motion for Extension of Time to Answer HSBC Bank USA, NA answer due 9/11/2017. Ordered by Magistrate Judge Robert M. Levy on 8/8/2017. (Marino, Janine) Related: [-]
Friday, August 04, 2017
17		17 misc Corporate Disclosure Statement Fri 08/04 11:02 AM Corporate Disclosure Statement by HSBC Bank USA, NA identifying Corporate Parent HSBC USA, INC., Corporate Parent HSBC Bank USA, NA, Corporate Parent HSBC North American Holdings, Inc. for HSBC Bank USA, NA. (Carrera, Dana) Related: [-]
Tuesday, August 01, 2017
16		16 motion Extension of Time to File Answer Tue 08/01 10:49 AM MOTION for Extension of Time to File Answer by HSBC Bank USA, NA. (Carrera, Dana) Related: [-]
Tuesday, July 25, 2017
15		15 order Scheduling Order Tue 07/25 12:11 PM SCHEDULING ORDER: Initial Conference set for 10/3/2017 at 4:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 7/25/2017. (Marino, Janine) Related: [-]
Friday, July 14, 2017
		order Order on Motion for Extension of Time to Answer Fri 07/14 7:05 PM ORDER granting13 Motion for Extension of Time to Answer HSBC Bank USA, NA answer due 8/11/2017.. Ordered by Magistrate Judge Robert M. Levy on 7/14/2017. (Levy, Robert) Related: [-]
Wednesday, July 12, 2017
14		14 answer Answer to Complaint Wed 07/12 4:18 PM ANSWER to1 Complaint, And Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille) Related: [-]
13		13 motion Extension of Time to File Answer Wed 07/12 1:25 PM Consent MOTION for Extension of Time to File Answer re1 Complaint, by HSBC Bank USA, NA. (Carrera, Dana) Related: [-]
		Att: 1 Stipulation
12		12 answer Answer to Complaint Wed 07/12 9:33 AM ANSWER to1 Complaint, by Equifax Information Services, LLC. (Richman, Steven) Related: [-]
11		11 misc Corporate Disclosure Statement Wed 07/12 9:32 AM Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Richman, Steven) Related: [-]
Friday, July 07, 2017
10		10 order Order on Motion for Extension of Time to Answer Fri 07/07 2:33 PM ORDER granting9 Motion of defendant Experian Information Solutions, Inc. for Extension of Time to Answer to 8/11/2017. Ordered by Judge I. Leo Glasser on 7/7/2017. (Kessler, Stanley) Related: [-]
9		9 motion Extension of Time to File Answer Fri 07/07 9:53 AM Consent MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint by Experian Information Solutions, Inc.. (Lopata, Chris) Related: [-]
8		8 misc Corporate Disclosure Statement Fri 07/07 9:51 AM Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Lopata, Chris) Related: [-]
7		7 notice Notice of Appearance Fri 07/07 9:48 AM NOTICE of Appearance by Chris J. Lopata on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lopata, Chris) Related: [-]
Monday, June 26, 2017
6		6 misc Corporate Disclosure Statement Mon 06/26 1:04 PM Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for Trans Union LLC. (Nicodemus, Camille) Related: [-]
5		5 notice Notice of Appearance Mon 06/26 12:54 PM NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille) Related: [-]
Monday, April 24, 2017
4		4 service Summons Issued Mon 04/24 4:37 PM Summons Issued as to All Defendants. (Davis, Kimberly) Related: [-]
		Att: 1 Summons,
		Att: 2 Summons,
		Att: 3 Summons
3		3 misc Quality Control Check - Attorney Case Opening Mon 04/24 4:34 PM This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) Related: [-]
2		2 misc Clerks Notice of Rule 73 Mon 04/24 4:33 PM In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) Related: [-]
1		1 cmp Complaint Mon 04/24 1:44 PM COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC Bank USA, NA, Trans Union LLC filing fee $ 400, receipt number 0207-9471978 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Satish Mehra. (Mallon, Kevin) Related: [-]
		Att: 1 Civil Cover Sheet,
		Att: 2 Proposed Summons,
		Att: 3 Proposed Summons,
		Att: 4 Proposed Summons,
		Att: 5 Proposed Summons
		utility Case Assigned/Reassigned Mon 04/24 4:33 PM Case Assigned to Judge I. Leo Glasser and Magistrate Judge Robert M. Levy. 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. (Davis, Kimberly) Related: [-]

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