LEVY v. EQUIFAX INFORMATION SERVICES, LLC, et al
Plaintiff: BASYA LEVY
Defendant: CHASE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC,, TRANSUNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 3:2018cv13937
Filed: September 17, 2018
Court: US District Court for the District of New Jersey
Presiding Judge: Lois H Goodman
Referring Judge: Michael A Shipp
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2018 Filing 16 ANSWER to Complaint with separate defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY)
October 16, 2018 Opinion or Order Filing 15 ORDER SCHEDULING CONFERENCE. Scheduling Conference set for 1/15/2019 11:30 AM in Trenton - Courtroom 7E before Magistrate Judge Lois H. Goodman. Signed by Magistrate Judge Lois H. Goodman on 10/16/2018. (mmh)
October 15, 2018 Filing 14 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC, identifying Equifax Inc. as Corporate Parent.. (KLEIN, JONATHAN)
October 15, 2018 Filing 13 ANSWER to Complaint and Defenses by EQUIFAX INFORMATION SERVICES, LLC,.(KLEIN, JONATHAN)
October 11, 2018 Filing 12 ANSWER to Complaint And Affirmative Defenses by TRANSUNION, LLC.(BROWN, WILLIAM)
October 11, 2018 Clerk`s Text Order - The document #10 Application for Clerk's Order to Ext Answer/Proposed Order submitted by EXPERIAN INFORMATION SOLUTIONS, INC. has been GRANTED. The answer due date has been set for 10/29/2018. (mps)
October 10, 2018 Filing 11 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
October 10, 2018 Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer as to Experian Information Solutions Inc. Attorney DOROTHY A. KOWAL for EXPERIAN INFORMATION SOLUTIONS, INC. added. (KOWAL, DOROTHY)
October 4, 2018 Filing 9 Letter from Yitzchak Zelman. (ZELMAN, YITZCHAK)
October 2, 2018 Filing 8 SUMMONS Returned Executed by BASYA LEVY. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/24/2018, answer due 10/15/2018. (ZELMAN, YITZCHAK)
October 1, 2018 Filing 7 SUMMONS Returned Executed by BASYA LEVY. TRANSUNION, LLC served on 9/21/2018, answer due 10/12/2018. (ZELMAN, YITZCHAK)
September 28, 2018 Filing 6 Corporate Disclosure Statement by TRANSUNION, LLC identifying TransUnion Intermediate Holdings, Inc. and TransUnion as Corporate Parent.. (BROWN, WILLIAM)
September 28, 2018 Filing 5 NOTICE of Appearance by WILLIAM ROBERT BROWN on behalf of TRANSUNION, LLC (BROWN, WILLIAM)
September 24, 2018 Filing 4 SUMMONS Returned Executed by BASYA LEVY. EQUIFAX INFORMATION SERVICES, LLC, served on 9/21/2018, answer due 10/12/2018. (ZELMAN, YITZCHAK)
September 17, 2018 Filing 3 SUMMONS ISSUED as to CHASE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jmh)
September 17, 2018 Judge Michael A. Shipp and Magistrate Judge Lois H. Goodman added. (jmh)
September 17, 2018 Filing 2 NOTICE of Appearance by ARI HILLEL MARCUS on behalf of BASYA LEVY (MARCUS, ARI)
September 17, 2018 Filing 1 COMPLAINT against CHASE BANK USA, N.A., EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing and Admin fee $ 400 receipt number 0312-9027623) with JURY DEMAND, filed by BASYA LEVY. (Attachments: #1 Civil Cover Sheet)(ZELMAN, YITZCHAK)

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Defendant: CHASE BANK USA, N.A.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC,
Represented By: JONATHAN DANIEL KLEIN
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Defendant: TRANSUNION, LLC
Represented By: WILLIAM ROBERT BROWN
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
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Plaintiff: BASYA LEVY
Represented By: YITZCHAK ZELMAN
Represented By: ARI HILLEL MARCUS
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