Choudhury v. Citibank N.A. et al
Plaintiff: Shabbir Choudhury
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Citibank N.A. and Experian Information Solutions, Inc.
Case Number: 1:2018cv02304
Filed: April 18, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Raymond J. Dearie
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2018 Filing 2 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for Trans Union, LLC. (Nicodemus, Camille)
April 18, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Supreme Court Of The State Of New York County Of Queens, case number 705521/2018. ( Filing fee $ 400 receipt number 0207-10366960) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons To Trans Union, LLC, #3 B - Complaint To Trans Union, LLC, #4 C - Notice Of Commencement Of Action Subject To Mandatory Electronic Filing) (Nicodemus, Camille)

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Plaintiff: Shabbir Choudhury
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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Citibank N.A.
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Defendant: Experian Information Solutions, Inc.
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