Kaufman v. Equifax Information Services, LLC et al
| Zalmen Kaufman and Zalman Kaufman |
| Equifax Information Services, LLC, Capital One Financial Corporation, Trans Union, LLC and Experian Information Solutions, Inc. |
| 1:2018cv07420 |
| December 28, 2018 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 Letter Request to Withdraw as Counsel per LR 1.4. by Zalmen Kaufman (Kohn, Daniel) |
ORDER granting #21 Motion. Defendant Experian Information Solutions, Inc.'s answer is due 3/27/2019. Ordered by Judge Brian M. Cogan on 2/13/2019. (Weisberg, Peggy)
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ORDER denying #22 . It is Mr. Kohn who is counsel of record in this case, not Stein Saks PLLC, and no other attorney from Stein Saks has appeared in this action. Mr. Kohn will remain attorney of record for plaintiff, fully responsible to plaintiff and the Court, unless and until a substitution is made, or Mr. Kohn demonstrates good cause for withdrawing, or plaintiff advises the Court that he wishes to proceed pro se. Ordered by Judge Brian M. Cogan on 2/13/2019. (Weisberg, Peggy)
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| Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint, to March 27, 2019 by Experian Information Solutions, Inc.. (Dollinger, Amanda) |
| Filing 20 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Dollinger, Amanda) |
| Filing 19 NOTICE of Appearance by Amanda L. Dollinger on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Dollinger, Amanda) |
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ORDER granting #17 Letter Motion to Adjourn Conference. The Initial Status Conference scheduled for 2/14/2019 is adjourned to 3/5/2019 at 5:15 PM in Chambers 704S. The Court is unlikely to grant any further adjournments. Parties are reminded to comply with the mandatory requirements for the conference set forth at #5 . Ordered by Judge Brian M. Cogan on 2/11/2019. (Weisberg, Peggy)
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| Filing 18 SUMMONS Returned Executed by Zalmen Kaufman. Experian Information Solutions, Inc. served on 2/4/2019, answer due 2/25/2019. (Kohn, Daniel) |
| Filing 17 Letter MOTION to Adjourn Conference Scheduled for February 14, 2019 by Capital One Financial Corporation. (Doroghazi, John) |
| Filing 16 ANSWER to #1 Complaint, and Affirmative Defenses by Capital One Financial Corporation. (Doroghazi, John) |
| Filing 15 Corporate Disclosure Statement by Capital One Financial Corporation (Doroghazi, John) |
| Filing 14 NOTICE of Appearance by John Doroghazi on behalf of Capital One Financial Corporation (aty to be noticed) (Doroghazi, John) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 12 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 11 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 10 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 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 8 SUMMONS Returned Executed by Zalmen Kaufman. Equifax Information Services, LLC served on 1/11/2019, answer due 2/1/2019. (Kohn, Daniel) |
| Filing 7 SUMMONS Returned Executed by Zalmen Kaufman. Capital One Financial Corporation served on 1/10/2019, answer due 1/31/2019. (Kohn, Daniel) |
| Filing 6 SUMMONS Returned Executed by Zalmen Kaufman. Trans Union, LLC served on 1/10/2019, answer due 1/31/2019. (Kohn, Daniel) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 2/14/2019 at 4:45 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 1/4/2019. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Capital One Financial Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Attachments: #1 Summon, #2 Summon, #3 Summon) (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 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. (Davis, Kimberly) |
| Case Assigned to Judge Brian M. Cogan. 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Capital One Financial Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11060130 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Zalmen Kaufman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Trans Union, #5 Proposed Summons Capital One) (Kohn, Daniel) |
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