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S.D.N.Y.Procedural orderFiled Oct. 30, 2023

Lombardo v. Trans Union, LLC

Judge
Vincent Briccetti
Docket
7:20-cv-06813
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureSummary JudgmentConsumer Credit
In one sentence

In Lombardo v. JPMorgan Chase, Judge Briccetti denied Chase’s request to reconsider the partial summary-judgment ruling because it was late and unsupported.

Who this affects

JPMorgan Chase Bank, N.A.’s motion for reconsideration was denied, leaving the court’s earlier partial ruling on Lisa Lombardo’s Fair Credit Reporting Act claim in place.

What happened

In Lombardo v. JPMorgan Chase Bank, N.A., the defendant asked the court to reconsider its earlier ruling that granted in part and denied in part the defendant’s motion for summary judgment. The earlier ruling allowed Lisa Lombardo’s Fair Credit Reporting Act claim to continue.

The defendant’s reconsideration motion was filed on October 25, 2023. The court said the motion was late because it was filed after the 14-day deadline measured from the court’s September 27 bench ruling. The court also said the motion would fail on the merits because the defendant only disagreed with the ruling and did not identify a change in controlling law, new evidence, or a clear error or injustice.

Judge Briccetti denied the reconsideration motion and directed the Clerk to terminate it. The court’s earlier ruling on the Fair Credit Reporting Act claim therefore remained in place.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Lombardo v. Trans Union, LLC · No. 7:20-cv-06813
Judge
Vincent Briccetti
Date
Oct. 30, 2023

Background

The defendant moved for reconsideration of the court’s July 21, 2023 order, which had granted in part and denied in part the defendant’s motion for summary judgment. The court later explained the basis for that ruling in a September 27, 2023 bench ruling. The defendant specifically challenged the decision to deny summary judgment on Lisa Lombardo’s claim under the Fair Credit Reporting Act, a federal law concerning the accuracy and handling of consumer credit information.

Reasoning

Local Civil Rule 6.3 requires a motion for reconsideration or reargument to be served within 14 days after the court’s determination of the original motion. The court stated that, if the deadline was measured from the September 27 bench ruling, the motion was due October 11, 2023. Because the defendant filed its motion on October 25, the court denied it as untimely.

The court added that the motion would also be denied if the court considered it on the merits. The court had independently considered and applied Sessa v. Trans Union LLC, a 2023 decision of the U.S. Court of Appeals for the Second Circuit, when denying summary judgment on Lombardo’s Fair Credit Reporting Act claim. The defendant argued that it had not been able to brief Sessa before filing its summary-judgment motion, but the court said that fact was irrelevant because the court had considered Sessa itself. The court further stated that disagreement with a ruling is not enough for reconsideration and that the defendant had not shown an intervening change in controlling law, new evidence, a clear error, or a need to prevent serious injustice.

Ruling

Judge Vincent L. Briccetti denied the reconsideration motion. The Clerk was directed to terminate the motion. The order did not alter the earlier ruling that had granted in part and denied in part the defendant’s summary-judgment motion.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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