Stein v. Equifax Information Services, LLC et al
| Gershon Stein |
| Equifax Information Services, LLC, American Honda Finance Corporation and Trans Union, LLC |
| 3:2019cv01013 |
| June 27, 2019 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Jeffrey A Meyer |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 28 NOTICE of Appearance by Tracy M Waugh on behalf of American Honda Finance Corporation (Waugh, Tracy) |
| Filing 27 CERTIFICATE OF GOOD STANDING re #16 MOTION for Attorney(s) Tracy Waugh to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5373350) by American Honda Finance Corporation. (Vellturo, Colleen) |
| Filing 26 SUMMONS Returned Executed by Gershon Stein. Equifax Information Services, LLC served on 7/5/2019, answer due 7/26/2019. (Saks, Yaakov) |
| Filing 25 SUMMONS Returned Executed by Gershon Stein. American Honda Finance Corporation served on 7/5/2019, answer due 7/26/2019. (Saks, Yaakov) |
| Filing 24 SUMMONS Returned Executed by Gershon Stein. Trans Union, LLC served on 7/5/2019, answer due 7/26/2019. (Saks, Yaakov) |
Filing 23
ORDER OF TRANSFER. Case reassigned to Judge Jeffrey A. Meyer for all further proceedings. Signed by Judge Janet C. Hall on 7/30/2019.(Lewis, D)
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| Filing 22 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent American Honda Motor Company, Inc. for American Honda Finance Corporation. (Vellturo, Colleen) |
| Filing 21 NOTICE of Settlement (Joint) by Trans Union, LLC (Nicodemus, Camille) |
| Filing 20 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Daniels, Eric) |
| Filing 19 ANSWER to #1 Complaint with Affirmative Defenses and Special Defenses by Equifax Information Services, LLC.(Daniels, Eric) |
| Filing 18 NOTICE of Appearance by Eric D. Daniels on behalf of Equifax Information Services, LLC (Daniels, Eric) |
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Filing 17
ORDER granting #16 MOTION for Attorney Tracy Waugh to be Admitted Pro Hac Vice. Certificate of Good Standing due by 9/24/2019. Signed by Clerk on 7/26/2019. (Reis, Julia)
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| Filing 16 MOTION for Attorney(s) Tracy Waugh to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5373350) by American Honda Finance Corporation. (Attachments: #1 Affidavit Affidavit of Tracy Waugh-Motion for Admission of Tracy Waugh Pro Hac Vice)(Vellturo, Colleen) |
| Filing 15 ANSWER to #1 Complaint with Affirmative Defenses with Jury Demand by American Honda Finance Corporation.(Vellturo, Colleen) |
| Filing 14 NOTICE of Appearance by Colleen J. Vellturo on behalf of American Honda Finance Corporation (Vellturo, Colleen) |
| Filing 13 CERTIFICATE OF GOOD STANDING re #9 MOTION for Attorney(s) Camille R. Nicodemus to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5356054) by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 12 NOTICE of Appearance by Camille R. Nicodemus on behalf of Trans Union, LLC (Nicodemus, Camille) |
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Filing 11
ORDER granting #9 MOTION for Attorney Camille R. Nicodemus to be Admitted Pro Hac Vice. Certificate of Good Standing due by 9/13/2019. Signed by Clerk on 7/15/2019. (Reis, Julia)
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| Set Deadlines/Hearings: Rule 26 Meeting Report due by 8/26/2019 (DeRubeis, B.) |
| Filing 10 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Lee, Timothy) |
| Filing 9 MOTION for Attorney(s) Camille R. Nicodemus to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5356054) by Trans Union, LLC. (Attachments: #1 Affidavit Camille R. Nicodemus)(Lee, Timothy) |
| Filing 8 NOTICE of Appearance by Timothy J. Lee on behalf of Trans Union, LLC (Lee, Timothy) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Honda Finance Corporation, Equifax Information Services, LLC, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Yaakov Saks* *Stein Saks, PLLC* *285 Passaic Street* *Hackensack, NJ 07601-2726*. (Reis, Julia) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by Gershon Stein, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #4 Standing Protective Order, #5 Standing Order re: Discovery Signed by Clerk on 6/27/2019.(Reis, Julia) |
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Filing 5
Standing Order re: Discovery Signed by Judge Janet C. Hall on 6/27/2019.(Reis, Julia)
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 6/27/2019.(Reis, Julia)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 6/27/2019.(Reis, Julia)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 8/26/2019 Discovery due by 12/27/2019 Dispositive Motions due by 1/31/2020 Signed by Clerk on 6/27/2019.(Reis, Julia)
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| Filing 1 COMPLAINT against American Honda Finance Corporation, Equifax Information Services, LLC, Trans Union, LLC ( Filing fee $400 receipt number ACTDC-5336824.), filed by Gershon Stein. (Attachments: #1 Civil Cover Sheet)(Saks, Yaakov) |
| Request for Clerk to issue summons as to American Honda Finance Corporation. (Saks, Yaakov) |
| Request for Clerk to issue summons as to Equifax Information Services, LLC. (Saks, Yaakov) |
| Request for Clerk to issue summons as to Trans Union, LLC. (Saks, Yaakov) |
| Judge Janet C. Hall added. (Anastasio, F.) |
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