Legal Opinion

Hawthorne v. Citicorp Data Systems, Inc.

District Court, E.D. New York

Decided December 1, 2003No. 01-CV-5582(NGG)(LB)PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

GARAUFIS, District Judge.

Defendant Citicorp Data Systems, Inc. (“CDSI”) has moved to vacate a default judgment entered against it under the Fair Credit Reporting Act (“FCRA”) in favor of Plaintiff Gregory Hawthorne (“Hawthorne”) on June 27, 2002. CDSI has simultaneously moved to dismiss Hawthorne’s complaint on various grounds. For the reasons set out below, CDSI’s motion to vacate the default judgment is GRANTED, but its motion to dismiss is DENIED.

Factual Background

To summarize the alleged facts concerning the underlying dispute, in October of 1997 Hawthorne closed a…

2Cases cited9 opinions

  1. Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
  2. Nelson v. Adams USA, Inc.Supreme Court of the United States · 2000
  3. Anthony Romandette v. Weetabix Company, Inc.Court of Appeals for the Second Circuit · 1986
  4. Joan Cody v. Keith Mello and Thomas MurrayCourt of Appeals for the Second Circuit · 1995
  5. Manuel Soto v. Brooklyn Correctional FacilityCourt of Appeals for the Second Circuit · 1996

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3Cited by9 opinions

  1. Sikhs for Justice v. NathDistrict Court, S.D. New York · 2012
  2. Ritchie v. Northern Leasing Systems, Inc.District Court, S.D. New York · 2014
  3. Emerald Asset Advisors, LLC v. SchafferDistrict Court, E.D. New York · 2012
  4. Weston Funding, LLC v. Consorcio G Grupo Dina, S.A. De C.V.District Court, S.D. New York · 2006
  5. Angelica Weeden v. Liberty Mutual CCS CollectionsDistrict Court, W.D. New York · 2026

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