SHABOT v. TRANSUNION, LLC et al
Plaintiff: DAVID R. SHABOT
Defendant: TRANSUNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and CITIBANK, N.A.
Case Number: 3:2021cv14585
Filed: August 4, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Peter G Sheridan
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 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Opinion or Order Filing 24 Ordered the Initial Conference is set for 11/18/2021 at 11:30 AM before Magistrate Judge Douglas E. Arpert, via telephone. Plaintiff is to set up and initiate the call to chambers (609-989-2144). Attention Counsel: The Joint Discovery Plan is due (7) days prior to the conference. Please email the Joint Discovery Plan to dea_orders@njd.uscourts.gov. (Attachment: JDP Instructions) Signed by Magistrate Judge Douglas E. Arpert on 9/28/2021. (eh, )
September 15, 2021 Filing 23 ANSWER to Complaint with affirmative defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY)
September 14, 2021 Filing 22 STIPULATION to Binding Arbitration and Stay of Proceedings by CITIBANK, N.A.. (Attachments: #1 Exhibit)(FAUSEY, MICHAEL)
September 3, 2021 Filing 21 Letter from Equifax Information Services, LLC with request for extension of time to respond to Complaint. (BROWNSTEIN, BORIS)
September 2, 2021 Filing 20 Letter from Equifax Information Services, LLC. (BROWNSTEIN, BORIS)
September 2, 2021 Filing 19 Application and Proposed Order for Clerk's Order to extend time to answer as to Equifax Information Services, LLC. Attorney BORIS BROWNSTEIN for EQUIFAX INFORMATION SERVICES, LLC added. (BROWNSTEIN, BORIS)
September 2, 2021 Filing 18 NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES, LLC (BROWNSTEIN, BORIS)
September 2, 2021 Filing 17 ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(GREEN, CASEY)
September 2, 2021 CLERK'S QUALITY CONTROL MESSAGE - The #19 Letter filed by Boris Brownstein on 09/02/2021 was submitted incorrectly as an Application for Clerk Order to Ext Answer/Proposed Order. PLEASE RESUBMIT THE Letter USING Civil Events - Other Filings - Other Documents - Letter. This submission will remain on the docket unless otherwise ordered by the court. (jdb)
September 1, 2021 Filing 16 Corporate Disclosure Statement by CITIBANK, N.A. identifying Citigroup, Inc. as Corporate Parent.. (Attachments: #1 Certificate of Service)(FAUSEY, MICHAEL)
September 1, 2021 Filing 15 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 14 NOTICE of Appearance by MICHAEL JM FAUSEY on behalf of CITIBANK, N.A. (FAUSEY, MICHAEL)
September 1, 2021 Filing 13 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of CITIBANK, N.A. (MCKENNA, DANIEL)
September 1, 2021 Clerk`s Text Order - The #15 Application for Clerk's Order to Extend Time to Answer, Move or Otherwise Respond to the Complaint submitted by CITIBANK, N.A. has been GRANTED. The answer due date has been set for 09/22/2021. (jdb)
August 24, 2021 Filing 12 SUMMONS Returned Executed by DAVID R. SHABOT. TRANSUNION, LLC served on 8/13/2021, answer due 9/3/2021. (ZELMAN, YITZCHAK)
August 23, 2021 Filing 11 SUMMONS Returned Executed by DAVID R. SHABOT. EQUIFAX INFORMATION SERVICES, LLC served on 8/13/2021, answer due 9/3/2021. (ZELMAN, YITZCHAK)
August 19, 2021 Filing 10 SUMMONS Returned Executed by DAVID R. SHABOT. CITIBANK, N.A. served on 8/18/2021, answer due 9/8/2021. (ZELMAN, YITZCHAK)
August 17, 2021 Filing 9 Corporate Disclosure Statement by TRANSUNION, LLC identifying TransUnion and TransUnion Intermediate Holdings, Inc. as Corporate Parent.. (GREEN, CASEY)
August 17, 2021 Filing 8 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by TRANSUNION, LLC. (GREEN, CASEY)
August 17, 2021 Filing 7 NOTICE of Appearance by CASEY B. GREEN on behalf of TRANSUNION, LLC (GREEN, CASEY)
August 16, 2021 Filing 6 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
August 16, 2021 Filing 5 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 16, 2021 Clerk`s Text Order - The #5 Application for Clerk's Order to Extend Time to Answer, Move or Otherwise Respond to the Complaint submitted by EXPERIAN INFORMATION SOLUTIONS, INC. has been GRANTED. The answer due date has been set for 09/15/2021. (jdb)
August 5, 2021 Filing 4 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by DAVID R. SHABOT. (MARCUS, ARI)
August 4, 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. (mg)
August 4, 2021 Filing 2 NOTICE of Appearance by YITZCHAK ZELMAN on behalf of DAVID R SHABOT (ZELMAN, YITZCHAK)
August 4, 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-12687232) with JURY DEMAND, filed by DAVID R SHABOT. (Attachments: #1 Civil Cover Sheet)(MARCUS, ARI)
August 4, 2021 Judge Peter G. Sheridan and Magistrate Judge Douglas E. Arpert added. (mg)

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Plaintiff: DAVID R. SHABOT
Represented By: YITZCHAK ZELMAN
Represented By: ARI HILLEL MARCUS
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Defendant: TRANSUNION, LLC
Represented By: CASEY B. GREEN
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: BORIS BROWNSTEIN
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
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Defendant: CITIBANK, N.A.
Represented By: DANIEL J.T. MCKENNA
Represented By: MICHAEL JM FAUSEY
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