MENAGED v. TRANSUNION, LLC et al
Plaintiff: DAHLIA MENAGED
Defendant: TRANSUNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and CITIBANK, N.A.
Case Number: 3:2021cv14418
Filed: July 30, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Lois H Goodman
Referring Judge: Freda L Wolfson
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 September 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2021 Opinion or Order Filing 25 STIPULATION AND ORDER that Plaintiff shall submit claims against Citibank, N.A. to final and binding arbitration before the American Arbitration Association. Plaintiff shall initiate the arbitration within ninety (90) days of the entry of this stipulated order. Plaintiff's claims against Citibank, N.A. and any discovery between the Parties in this Court, shall be stayed pending arbitration. Signed by Chief Judge Freda L. Wolfson on 9/15/2021. (jem)
September 14, 2021 Filing 24 STIPULATION to Binding Arbitration and Stay of Proceedings by CITIBANK, N.A.. (Attachments: #1 Exhibit)(FAUSEY, MICHAEL)
September 10, 2021 Opinion or Order Filing 23 Order Initial Conference set for 1/4/2022 11:00 AM via Telephone Conference before Magistrate Judge Lois H. Goodman. The Court will provide counsel with dial in information prior to the scheduled conference. Signed by Magistrate Judge Lois H. Goodman on 9/10/2021. (ijf, )
September 7, 2021 Filing 22 ANSWER to Complaint with affirmative defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY)
September 1, 2021 Filing 21 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, N.A. (MCKENNA, DANIEL)
September 1, 2021 Filing 20 Corporate Disclosure Statement by CITIBANK, N.A. identifying Citigroup, Inc. as Corporate Parent.. (Attachments: #1 Certificate of Service)(FAUSEY, MICHAEL)
September 1, 2021 Filing 19 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Complaint.. (Attachments: #1 Certificate of Service)(FAUSEY, MICHAEL)
September 1, 2021 Filing 18 NOTICE of Appearance by MICHAEL JM FAUSEY on behalf of CITIBANK, N.A. (FAUSEY, MICHAEL)
September 1, 2021 Clerk`s Text Order - The document #19 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CITIBANK, N.A. has been GRANTED. The answer due date has been set for 9/22/2021. (jem)
August 27, 2021 Opinion or Order Filing 17 LETTER ORDER granting the request for a 30 day extension of time, until 9/26/2021, to serve response to Plaintiff's Complaint. Signed by Magistrate Judge Lois H. Goodman on 8/27/2021. (jem)
August 26, 2021 Filing 16 Letter from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent re #1 Complaint,. (BROWNSTEIN, BORIS)
August 26, 2021 Filing 15 NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES, LLC (BROWNSTEIN, BORIS)
August 25, 2021 Filing 14 ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(GREEN, CASEY)
August 19, 2021 Filing 13 SUMMONS Returned Executed by DAHLIA MENAGED. CITIBANK, N.A. served on 8/18/2021, answer due 9/8/2021. (ZELMAN, YITZCHAK)
August 16, 2021 Filing 12 Corporate Disclosure Statement by TRANSUNION, LLC identifying TransUnion and TransUnion Intermediate Holdings, Inc. as Corporate Parent.. (GREEN, CASEY)
August 16, 2021 Filing 11 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by TRANSUNION, LLC. (GREEN, CASEY)
August 16, 2021 Filing 10 NOTICE of Appearance by CASEY B. GREEN on behalf of TRANSUNION, LLC (GREEN, CASEY)
August 6, 2021 Filing 9 SUMMONS Returned Executed by DAHLIA MENAGED. EQUIFAX INFORMATION SERVICES, LLC served on 8/6/2021, answer due 8/27/2021. (ZELMAN, YITZCHAK)
August 5, 2021 Filing 8 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
August 5, 2021 Filing 7 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)
August 5, 2021 Filing 6 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by DAHLIA MENAGED. (MARCUS, ARI)
August 5, 2021 Filing 5 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by DAHLIA MENAGED. (ZELMAN, YITZCHAK)
August 5, 2021 Clerk`s Text Order - The document #7 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 9/07/2021. (jem)
August 4, 2021 Filing 4 SUMMONS Returned Executed by DAHLIA MENAGED. EXPERIAN INFORMATION SOLUTIONS, INC. served on 8/3/2021, answer due 8/24/2021. (MARCUS, ARI)
July 30, 2021 Filing 3 SUMMONS ISSUED as to CITIBANK, 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. (jal, )
July 30, 2021 Filing 2 NOTICE of Appearance by YITZCHAK ZELMAN on behalf of DAHLIA MENAGED (ZELMAN, YITZCHAK)
July 30, 2021 Filing 1 COMPLAINT against CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-12675697) with JURY DEMAND, filed by DAHLIA MENAGED. (Attachments: #1 Civil Cover Sheet)(ZELMAN, YITZCHAK)
July 30, 2021 Chief Judge Freda L. Wolfson and Magistrate Judge Lois H. Goodman added. (jal, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: MENAGED v. TRANSUNION, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DAHLIA MENAGED
Represented By: YITZCHAK ZELMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRANSUNION, LLC
Represented By: CASEY B. GREEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: BORIS BROWNSTEIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIBANK, N.A.
Represented By: DANIEL J.T. MCKENNA
Represented By: MICHAEL JM FAUSEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?