Keane v. Early Warning Services, LLC et al

New York Southern District Court
Judge:Jennifer H Rearden
Case #: 1:25-cv-03411
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 24, 2025
Last checked: Thursday Apr 24, 2025 6:06 PM EDT
Defendant
Early Warning Services, LLC
Defendant
KeyBank National Association
Represented By
Mohammad Karim Sabbidine
Thompson Hine LLP
contact info
Plaintiff
Antoine Keane


Docket last updated: 22 minutes ago
Tuesday, May 06, 2025
12 12 notice Notice of Appearance Tue 05/06 3:33 PM
NOTICE OF APPEARANCE by Joseph Michael DeFazio on behalf of Early Warning Services, LLC..(DeFazio, Joseph)
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11 11 respm Memorandum of Law in Support of Motion Tue 05/06 2:09 AM
MEMORANDUM OF LAW in Support re:9 MOTION to Strike Document No.8 . . Document filed by Antoine Keane..(Ponder, Brian)
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10 10 respm Affirmation in Support of Motion Tue 05/06 2:07 AM
AFFIRMATION of BRIAN L. PONDER, ESQ. in Support re:9 MOTION to Strike Document No.8 .. Document filed by Antoine Keane..(Ponder, Brian)
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Att: 1 Exhibit A: Verified Complaint (ECF No. 1-1),
Att: 2 Exhibit B: KeyBanks Answer and Affirmative Defenses (ECF No. 8),
Att: 3 Exhibit C: Meet-and-Confer Letter to KeyBanks Counsel (May 5, 2025),
Att: 4 Exhibit D: KeyBanks Response (May 5, 2025),
Att: 5 Exhibit E: Plaintiffs reply to KeyBank (May 5, 2025)
9 9 motion Strike Tue 05/06 2:04 AM
MOTION to Strike Document No.8 . Document filed by Antoine Keane..(Ponder, Brian)
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Att: 1 Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES
Thursday, May 01, 2025
8 8 answer Answer to Complaint Thu 05/01 9:56 AM
ANSWER to Complaint. Document filed by KeyBank National Association..(Sabbidine, Mohammad)
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Tuesday, April 29, 2025
7 7 service Summons Returned Executed Tue 04/29 2:50 PM
SUMMONS RETURNED EXECUTED. Early Warning Services, LLC served on 4/25/2025, answer due 5/16/2025. Service was accepted by c/o National Corporate Research, LTD. as Registered Agent. Document filed by Antoine Keane..(Ponder, Brian)
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6 6 service Summons Returned Executed Tue 04/29 2:48 PM
SUMMONS RETURNED EXECUTED. KeyBank National Association served on 3/26/2025, answer due 4/16/2025. Service was accepted by JENNIFER STERICK as BUSINESS AGENT for KEYBANK NATIONAL ASSOCIATION. Document filed by Antoine Keane..(Ponder, Brian)
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utility Case Accepted as Related Tue 04/29 3:40 PM
CASE ACCEPTED AS RELATED. Create association to 1:24-cv-06108-JHR. Notice of Assignment to follow. (tro)
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notice Notice of Case Assignment/Reassignment Tue 04/29 3:43 PM
NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case. (tro)
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utility Case Designation Tue 04/29 3:43 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] . (tro)
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Monday, April 28, 2025
5 5 misc Statement of Relatedness Mon 04/28 2:04 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-06108 (JHR). Document filed by KeyBank National Association..(Sabbidine, Mohammad)
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Friday, April 25, 2025
misc Notice to Attorney to Submit/File Related Case Statement Fri 04/25 10:06 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Mohammad Karim Sabbidine, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf)
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notice Case Opening Initial Assignment Notice Fri 04/25 10:10 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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utility Case Designated ECF Fri 04/25 10:10 AM
Case Designated ECF. (vf)
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utility Case Referred as Possibly Related/Similar Fri 04/25 10:11 AM
CASE REFERRED TO Judge Jennifer H. Rearden as possibly related to 1:24-cv-06108-JHR. (vf)
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Thursday, April 24, 2025
4 4 notice Notice of Appearance Thu 04/24 10:26 PM
NOTICE OF APPEARANCE by Brian Lamar Ponder on behalf of Antoine Keane..(Ponder, Brian)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Thu 04/24 5:19 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp, Other Affiliate The Bank of Nova Scotia for KeyBank National Association. Document filed by KeyBank National Association..(Sabbidine, Mohammad)
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2 2 misc Civil Cover Sheet Thu 04/24 5:15 PM
CIVIL COVER SHEET filed..(Sabbidine, Mohammad)
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1 1 notice Notice of Removal Thu 04/24 5:14 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 153758/2025. (Filing Fee $ 405.00, Receipt Number ANYSDC-30983318).Document filed by KeyBank National Association..(Sabbidine, Mohammad)
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Att: 1 Exhibit 1 - Summons and Complaint,
Att: 2 Exhibit 2 - State Court Docket