BAUKNIGHT v. EQUIFAX INFORMATION SERVICES LLC et al
Plaintiff: CHARLES BAUKNIGHT
Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC, PHH MORTGAGE CORPORATION, FORTIVA FINANCIAL LLC and MEMBERS UNITED CREDIT UNION
Case Number: 1:2023cv02817
Filed: May 23, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Renee Marie Bumb
Referring Judge: Ann Marie Donio
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2023 Opinion or Order Filing 27 LETTER ORDER granting Defendant Equifax's request for an extension of time, until 8/4/2023, to serve its response to the complaint. Signed by Chief Judge Renee Marie Bumb on 7/21/2023. (tf, )
July 20, 2023 Filing 26 NOTICE of Settlement reached with Trans Union LLC by CHARLES BAUKNIGHT (FORSBERG, MATTHEW)
July 20, 2023 Filing 25 Letter from counsel for Equifax requesting extension to respond re #1 Complaint,,. (BROWNSTEIN, BORIS)
July 20, 2023 Filing 24 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC. (BROWNSTEIN, BORIS)
July 20, 2023 Filing 23 NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES LLC (BROWNSTEIN, BORIS)
July 18, 2023 Opinion or Order Filing 22 Order Initial Conference set for 9/12/2023 at 11:30 AM in Camden - Courtroom 3B before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 7/18/2023. (amv)
July 17, 2023 Filing 21 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC..(ESPOSITO, JACQUELINE)
July 6, 2023 Filing 20 NOTICE of Settlement as to Fortiva Financial LLC by CHARLES BAUKNIGHT (FORSBERG, MATTHEW)
June 28, 2023 Filing 19 NOTICE of Voluntary Dismissal as to PHH Mortgage Corporation by CHARLES BAUKNIGHT (FORSBERG, MATTHEW)
June 27, 2023 Filing 18 NOTICE of Appearance by PATRICK D. TOBIA on behalf of MEMBERS UNITED CREDIT UNION (TOBIA, PATRICK)
June 27, 2023 Filing 17 NOTICE of Appearance by PETER GEORGE SIACHOS on behalf of MEMBERS UNITED CREDIT UNION (SIACHOS, PETER)
June 27, 2023 Filing 16 WAIVER OF SERVICE Returned Executed by CHARLES BAUKNIGHT. MEMBERS UNITED CREDIT UNION waiver sent on 5/24/2023, answer due 7/24/2023. (FORSBERG, MATTHEW)
June 26, 2023 Opinion or Order Filing 15 AMENDED ORDER Extending Defendant Fortiva Financial LLC's time to answer or respond until July 7, 2023. Signed by Magistrate Judge Ann Marie Donio on 6/26/2023. (amv)
June 22, 2023 Opinion or Order Filing 14 ORDER Granting #13 Defendant Fortiva Financial LLC's Motion for Extension of Time to Answer until July 7, 2023. Signed by Magistrate Judge Ann Marie Donio on 6/22/2023. (amv)
June 22, 2023 Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint,, by FORTIVA FINANCIAL LLC. (Attachments: #1 Text of Proposed Order)(ZACHARIAS, JEREMY)
June 15, 2023 Opinion or Order Filing 12 STIPULATION AND ORDER Extending Defendant Experian Information Solutions, Inc's time to answer, until July 17, 2023. Signed by Magistrate Judge Ann Marie Donio on 6/15/2023. (amv)
June 14, 2023 Filing 11 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC.. (ESPOSITO, JACQUELINE)
June 14, 2023 Filing 10 STIPULATION Extending Time for Experian Information Solutions, Inc. to Respond to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Proposed Form of Order)(ESPOSITO, JACQUELINE)
June 14, 2023 Filing 9 NOTICE of Appearance by JACQUELINE EVE ESPOSITO on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (ESPOSITO, JACQUELINE)
June 7, 2023 Filing 8 SUMMONS Returned Executed by CHARLES BAUKNIGHT. FORTIVA FINANCIAL LLC served on 5/26/2023, answer due 6/16/2023. (FORSBERG, MATTHEW)
June 7, 2023 Filing 7 SUMMONS Returned Executed by CHARLES BAUKNIGHT. EXPERIAN INFORMATION SOLUTIONS, INC. served on 5/26/2023, answer due 6/16/2023. (FORSBERG, MATTHEW)
May 30, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by CHARLES BAUKNIGHT. EQUIFAX INFORMATION SERVICES LLC waiver sent on 5/24/2023, answer due 7/24/2023. (FORSBERG, MATTHEW)
May 25, 2023 Filing 5 NOTICE of Appearance by CHRISTOPHER ALBERT REESE on behalf of PHH MORTGAGE CORPORATION (REESE, CHRISTOPHER)
May 25, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by CHARLES BAUKNIGHT. TRANS UNION LLC waiver sent on 5/24/2023, answer due 7/24/2023. (FORSBERG, MATTHEW)
May 25, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by CHARLES BAUKNIGHT. PHH MORTGAGE CORPORATION waiver sent on 5/24/2023, answer due 7/24/2023. (FORSBERG, MATTHEW)
May 24, 2023 Filing 2 SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FORTIVA FINANCIAL LLC, MEMBERS UNITED CREDIT UNION, PHH MORTGAGE CORPORATION, TRANS UNION LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (aji, )
May 24, 2023 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (aji, )
May 23, 2023 Chief Judge Renee Marie Bumb and Magistrate Judge Ann Marie Donio added. (dmw)
May 23, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FORTIVA FINANCIAL LLC, MEMBERS UNITED CREDIT UNION, PHH MORTGAGE CORPORATION, TRANS UNION LLC ( Filing and Admin fee $ 402 receipt number ANJDC-14338432) with JURY DEMAND, filed by CHARLES BAUKNIGHT. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(FORSBERG, MATTHEW)

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Plaintiff: CHARLES BAUKNIGHT
Represented By: GLORIA CHI-KI LAM
Represented By: MATTHEW FORSBERG
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: BORIS BROWNSTEIN
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: JACQUELINE EVE ESPOSITO
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Defendant: TRANS UNION LLC
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Defendant: PHH MORTGAGE CORPORATION
Represented By: CHRISTOPHER ALBERT REESE
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Defendant: FORTIVA FINANCIAL LLC
Represented By: JEREMY JOHN ZACHARIAS
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Defendant: MEMBERS UNITED CREDIT UNION
Represented By: PATRICK D. TOBIA
Represented By: PETER GEORGE SIACHOS
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