Shemtov v. TransUnion, LLC et al
Plaintiff: Moshe Shemtov
Defendant: TransUnion, LLC and American Honda Finance Corporation
Case Number: 3:2021cv00998
Filed: July 21, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Filing 17 Trans Union, LLC's ANSWER to #1 Complaint with Affirmative Defenses by TransUnion, LLC.(Rothenberg, Daniel)
August 17, 2021 Filing 16 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Daniel F. Rothenberg to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6608337) by TransUnion, LLC. (Rothenberg, Daniel)
August 17, 2021 Filing 15 SUMMONS Returned Executed by Moshe Shemtov. American Honda Finance Corporation served on 8/12/2021, answer due 9/2/2021. (Zelman, Yitzchak)
August 17, 2021 Filing 14 NOTICE of Appearance by Daniel Rothenberg on behalf of TransUnion, LLC (Rothenberg, Daniel)
August 12, 2021 Opinion or Order Filing 13 ORDER granting #10 MOTION for Attorney Daniel F. Rothenberg to be Admitted Pro Hac Vice. Certificate of Good Standing due by 10/11/2021. Signed by Clerk on 8/12/2021. (Reis, Julia)
August 12, 2021 Set Deadlines/Hearings: Rule 26 Meeting Report due by 9/27/2021 (DeRubeis, B.)
August 11, 2021 Filing 12 Corporate Disclosure Statement by TransUnion, LLC. (Lee, Timothy) Modified docket text on 8/16/2021 (Reis, Julia).
August 11, 2021 Filing 11 AFFIDAVIT re #10 MOTION for Attorney(s) Daniel F. Rothenberg to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6608337) Signed By Timothy J. Lee, Esq filed by TransUnion, LLC. (Lee, Timothy)
August 11, 2021 Filing 10 MOTION for Attorney(s) Daniel F. Rothenberg to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6608337) by TransUnion, LLC. (Lee, Timothy)
August 11, 2021 Filing 9 NOTICE of Appearance by Timothy J. Lee on behalf of TransUnion, LLC (Lee, Timothy) Modified event type and docket text on 8/16/2021 (Reis, Julia).
July 21, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Honda Finance Corporation, TransUnion, LLC* with answer to complaint due within *21* days. Attorney *Yitzchak Zelman* *Marcus & Zelman, LLC* *701 Cookman Avenue* *Asbury Park, NJ 07712*. (Reis, Julia)
July 21, 2021 Opinion or Order Filing 7 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 Moshe Shemtov, #2 Notice of Appearance filed by Moshe Shemtov, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Standing Protective Order, #6 Standing Order re: Discovery Signed by Judge Janet C. Hall on 7/21/2021. (Reis, Julia)
July 21, 2021 Opinion or Order Filing 6 Standing Order re: Discovery Signed by Judge Janet C. Hall on 7/21/2021. (Reis, Julia)
July 21, 2021 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 7/21/2021. (Reis, Julia)
July 21, 2021 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 7/21/2021. (Reis, Julia)
July 21, 2021 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 9/19/2021. Discovery due by 1/20/2022. Dispositive Motions due by 2/24/2022. Signed by Clerk on 7/21/2021. (Reis, Julia)
July 21, 2021 Filing 2 NOTICE of Appearance by Ari H. Marcus on behalf of Moshe Shemtov (Marcus, Ari)
July 21, 2021 Filing 1 COMPLAINT against American Honda Finance Corporation, TransUnion, LLC ( Filing fee $402 receipt number ACTDC-6585509.), filed by Moshe Shemtov. (Attachments: #1 Civil Cover Sheet)(Zelman, Yitzchak)
July 21, 2021 Request for Clerk to issue summons as to American Honda Finance Corporation, TransUnion, LLC. (Zelman, Yitzchak)
July 21, 2021 Judge Janet C. Hall added. (Oliver, T.)

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Plaintiff: Moshe Shemtov
Represented By: Ari H. Marcus
Represented By: Yitzchak Zelman
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Defendant: TransUnion, LLC
Represented By: Daniel Rothenberg
Represented By: Timothy J. Lee
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Defendant: American Honda Finance Corporation
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