Friedman v. Trans Union, LLC et al
| Anshel Friedman |
| MB Financial Bank, N.A. and Trans Union, LLC |
| 1:2018cv07382 |
| December 27, 2018 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Cheryl L Pollak |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.
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Filing 24
STIPULATION OF DISMISSAL AS TO MB Financial Bank, N.A. MB Financial Bank terminated. Ordered by Judge Margo K. Brodie on 11/19/2019. (Valentin, Winnethka)
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| Civil Case Terminated. (Valentin, Winnethka) |
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ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 10/28/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/26/2019. (Caggiano, Diana)
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ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC. Party Trans Union, LLC. terminated. Ordered by Judge Margo K. Brodie on 9/12/2019. (Valentin, Winnethka)
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| Filing 23 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC (Attachments: #1 Proposed Order) (Shumaker, Heather) |
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ELECTRONIC SCHEDULING ORDER re #22 . A Status Conference has been scheduled for 9/12/2019 at 10:00 AM before Magistrate Judge Cheryl L. Pollak. SoOrdered by Magistrate Judge Cheryl L. Pollak on 7/16/2019. (Zisa, Marie)
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| Filing 22 STATUS REPORT Jointly submitted by Anshel Friedman (Force, David) |
| Filing 21 STIPULATION of Dismissal as to MB Financial Bank by Anshel Friedman (Force, David) |
| Filing 20 NOTICE of Appearance by David Paul Force on behalf of Anshel Friedman (aty to be noticed) (Force, David) |
| MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 6/13/2019. Appearance for Plaintiff: David Force of Stein Saks LLC (no notice of appearance filed - counsel was advised to file one by the end of the day) Appearance for Defendant: Heather Shumaker. Status letter due 7/15/2019. (Caggiano, Diana) |
| Filing 19 NOTICE of Settlement by Anshel Friedman (Mittelman, Dov) |
| MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 4/17/2019. Appearance for Plaintiff: Dov Michael Mittelman. Appearance for Defendant: Heather Shumaker. Plaintiff's response to defendan's discovery demands is due 5/1/2019. By 5/12019, plaintiff to serve his own document requests and interrogatories. Responses due 6/3/2019. Telephone Conference set for 6/13/2019 @ 11:30 AM. (Caggiano, Diana) |
| Filing 18 ANSWER to Complaint by MB Financial Bank, N.A.. (Femano, Richard) |
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Filing 17
ENDORSED LETTER ORDER granting #16 Motion for Extension of Time to Answer - 3/15/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/1/2019. (Caggiano, Diana)
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| Filing 16 First MOTION for Extension of Time to File Answer by MB Financial Bank, N.A.. (Femano, Richard) |
| MINUTE ENTRY for Initial Conference held before Magistrate Judge Cheryl L. Pollak on 4/17/2019. Appearances: Dov Mittelman for plaintiff, Heather Shumaker for defendant. Parties to exchange mandatory disclosures by 3/29/2019. Telephone Conference set for 4/17/2019 at 10:30 AM before Magistrate Judge Cheryl L. Pollak. (Graham, Emily) |
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ELECTRONIC ORDER granting #11 Motion to Withdraw as Attorney and finding as moot #14 Motion to Appear by Telephone. In light of the Notice of Appearance filed by Dov Michael Mittelman, the Court grants Daniel Harris Kohn's request to withdraw as counsel. Mr. Kohn is not required to attend the Initial Conference on February 28, 2019 as Mr. Mittelman now represents plaintiff. Attorney Daniel Harris Kohn terminated. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/27/2019. (Zisa, Marie)
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| Filing 15 NOTICE of Appearance by Dov Michael Mittelman on behalf of Anshel Friedman (aty to be noticed) (Mittelman, Dov) |
| Filing 14 Letter MOTION to Appear by Telephone at the February 28, 2019 Initial Conference by Anshel Friedman. (Kohn, Daniel) |
| Filing 13 NOTICE of Appearance by Heather Shumaker on behalf of Trans Union, LLC (notification declined or already on case) (Shumaker, Heather) |
| Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11219414. by Trans Union, LLC. (Attachments: #1 Affidavit Of Heather M. Shumaker, #2 Proposed Order) (Shumaker, Heather) |
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ELECTRONIC ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF. Registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. The attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/21/2019. (Zisa, Marie)
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ELECTRONIC ORDER re #11 : Mr. Kohn has filed a letter asking to be relieved as plaintiff's counsel, indicating that the partners of Stein Saks PLLC would take steps to file a new notice of appearance. However, no new notice of appearance has been filed, so if Mr. Kohn's request is granted, plaintiff will become a pro se party. Accordingly, the Court will reserve decision on Mr. Kohn's request until an attorney from Stein Saks PLLC files a notice of appearance. So Ordered by Magistrate Judge Cheryl L. Pollak on 2/14/2019. (Zisa, Marie)
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| Filing 11 Letter Request to Withdraw as Counsel per LR 1.4 by Anshel Friedman (Kohn, Daniel) |
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Filing 10
SCHEDULING ORDER: An Initial Conference is set for 2/28/2019 @ 12:30 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/30/2019. (Caggiano, Diana)
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| Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 8 SUMMONS Returned Executed by Anshel Friedman. MB Financial Bank, N.A. served on 1/7/2019, answer due 1/28/2019. (Kohn, Daniel) |
| Filing 7 SUMMONS Returned Executed by Anshel Friedman. Trans Union, LLC served on 1/8/2019, answer due 1/29/2019. (Kohn, Daniel) |
| Filing 6 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 MB summons) (Bowens, Priscilla) |
| Case assigned to Judge Margo K. Brodie and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against MB Financial Bank, N.A., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11057245 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Anshel Friedman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons MB, #3 Proposed Summons Trans Union) (Kohn, Daniel) |
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