Lane v. American Express Company

New York Southern District Court
Judge:John G Koeltl
Case #: 1:25-cv-00813
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jan 28, 2025
Last checked: Thursday Jan 30, 2025 10:04 PM EST
Defendant
American Express Company
Plaintiff
Michael Lane
Represented By
Craig Carley Marchiando
Consumer Litigation Associates
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Monday, February 03, 2025
minutes ~Util - Set Hearings Mon 02/03 12:36 PM
Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 6/24/2025 at 12:30 PM before Judge John G. Koeltl. Dial-in: 646 453-4442, with Conference ID 675 278 33#. (Fletcher, Donnie)
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Wednesday, January 29, 2025
4 4 service Summons Issued Wed 01/29 12:37 PM
ELECTRONIC SUMMONS ISSUED as to American Express Company..(jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 01/29 12:32 PM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Craig Carley Marchiando. The following case opening statistical information was erroneously selected/entered: Office code White Plains Suspense; County code New York;. The following correction(s) have been made to your case entry: the Office code has been modified to Foley Square; the County code has been modified to XX Out of State;. (jgo)
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notice Case Opening Initial Assignment Notice Wed 01/29 12:34 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Wed 01/29 12:36 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Wed 01/29 12:36 PM
Case Designated ECF. (jgo)
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Tuesday, January 28, 2025
3 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Company, re:1 Complaint. Document filed by Michael Lane..(Marchiando, Craig)
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2 2 CIVIL COVER SHEET filed..(Marchiando, Craig)
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1 1 COMPLAINT against American Express Company. (Filing Fee $ 405.00, Receipt Number ANYSDC-30526846)Document filed by Michael Lane..(Marchiando, Craig)
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