STEINER v. TRANSUNION, LLC et al
Plaintiff: MOSHE STEINER
Defendant: TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., DISCOVER BANK, CITIBANK, N.A. and CAPITAL ONE BANK (USA), N.A.
Case Number: 3:2021cv16334
Filed: August 31, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
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 October 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Opinion or Order Filing 19 Ordered the Initial Conference is set for 12/9/2021 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 10/13/2021. (eh, )
October 8, 2021 Filing 18 ANSWER to Complaint with affirmative defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY)
October 5, 2021 Filing 17 SUMMONS Returned Executed by MOSHE STEINER. CITIBANK, N.A. served on 9/15/2021, answer due 10/6/2021. (SAKS, YAAKOV)
October 1, 2021 Filing 16 SUMMONS Returned Executed by MOSHE STEINER. DISCOVER BANK served on 9/7/2021, answer due 9/28/2021. (SAKS, YAAKOV)
September 28, 2021 Filing 15 NOTICE of Appearance by DANIEL J.T. MCKENNA on behalf of DISCOVER BANK (MCKENNA, DANIEL)
September 28, 2021 Filing 14 Corporate Disclosure Statement by DISCOVER BANK. (FAUSEY, MICHAEL)
September 28, 2021 Filing 13 ANSWER to Complaint and Affirmative Defenses by DISCOVER BANK.(FAUSEY, MICHAEL)
September 28, 2021 Filing 12 NOTICE of Appearance by MICHAEL JM FAUSEY on behalf of DISCOVER BANK (FAUSEY, MICHAEL)
September 24, 2021 Filing 11 ANSWER to Complaint and Affirmative Defenses by TRANSUNION, LLC.(GREEN, CASEY)
September 17, 2021 Filing 10 Corporate Disclosure Statement by TRANSUNION, LLC identifying TransUnion and TransUnion Intermediate Holdings, Inc. as Corporate Parent.. (GREEN, CASEY)
September 17, 2021 Filing 9 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by TRANSUNION, LLC. (GREEN, CASEY)
September 17, 2021 Filing 8 NOTICE of Appearance by CASEY B. GREEN on behalf of TRANSUNION, LLC (GREEN, CASEY)
September 10, 2021 Filing 7 SUMMONS Returned Executed by MOSHE STEINER. EXPERIAN INFORMATION SOLUTIONS, INC. served on 9/3/2021, answer due 9/24/2021. (SAKS, YAAKOV)
September 10, 2021 Filing 6 SUMMONS Returned Executed by MOSHE STEINER. TRANSUNION, LLC served on 9/3/2021, answer due 9/24/2021. (SAKS, YAAKOV)
September 10, 2021 Filing 5 SUMMONS Returned Executed by MOSHE STEINER. CAPITAL ONE BANK (USA), N.A. served on 9/3/2021, answer due 9/24/2021. (SAKS, YAAKOV)
September 9, 2021 Clerk`s Text Order - The #3 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 10/08/2021. (jdb)
September 8, 2021 Filing 4 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
September 8, 2021 Filing 3 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)
September 1, 2021 Filing 2 SUMMONS ISSUED as to CAPITAL ONE BANK (USA), N.A., CITIBANK, N.A., DISCOVER BANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg, )
August 31, 2021 Chief Judge Freda L. Wolfson and Magistrate Judge Douglas E. Arpert added. (mg)
August 31, 2021 Filing 1 COMPLAINT against CAPITAL ONE BANK (USA), N.A., CITIBANK, N.A., DISCOVER BANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC ( Filing and Admin fee $ 402 receipt number ANJDC-12763699) with JURY DEMAND, filed by MOSHE STEINER. (Attachments: #1 Civil Cover Sheet)(SAKS, YAAKOV)

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Plaintiff: MOSHE STEINER
Represented By: YAAKOV SAKS
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Defendant: TRANSUNION, LLC
Represented By: CASEY B. GREEN
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: DOROTHY A. KOWAL
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Defendant: DISCOVER BANK
Represented By: DANIEL J.T. MCKENNA
Represented By: MICHAEL JM FAUSEY
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Defendant: CITIBANK, N.A.
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Defendant: CAPITAL ONE BANK (USA), N.A.
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