Skaist et al v. Trans Union, LLC et al
| Shmuel Skaist, Eli Skaist and Shaindy Skaist |
| Experian Information Solutions, Inc., Trans Union, LLC, Bank of America, N.A., John Does 1-25 and Equifax Information Services, LLC |
| 1:2019cv01965 |
| April 4, 2019 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
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| Filing 38 Letter dated June 21, 2019 submitting for the Court's approval an agreed-upon briefing schedule for the Defendants' Motions to Dismiss by Bank of America, N.A. (Church, Ezra) |
ORDER re #38 Letter filed by Bank of America, N.A. The Court grants the parties' proposed briefing schedules for the motions to dismiss. Defendant Bank of America, N.A.'s motion to dismiss shall be fully-briefed by 8/12/2019. Defendants Trans Union LLC, Equifax Information Services LLC and Experian Information Solutions, Inc.'s motion to dismiss shall be fully-briefed by 8/19/2019. The fully-briefed motions shall be filed on ECF in accordance with the Bundling Rule. Ordered by Judge Eric N. Vitaliano on 6/21/2019. (Gottlieb, Spencer)
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| Filing 37 NOTICE of Appearance by Christina Marie Vitale on behalf of Bank of America, N.A. (notification declined or already on case) (Vitale, Christina) |
| Filing 36 NOTICE of Appearance by Ezra D. Church on behalf of Bank of America, N.A. (notification declined or already on case) (Church, Ezra) |
| Filing 35 MOTION to Appear Pro Hac Vice for Defendant Bank of America, N.A. Filing fee $ 150, receipt number ANYEDC-11583946. by Bank of America, N.A.. (Attachments: #1 Exhibit A - Declaration of Christina M. Vitale in Support of Motion for Admission Pro Hac Vice, #2 Exhibit B - Certificate of Good Standing - Arizona, #3 Exhibit C - Certificate of Good Standing - Texas, #4 Exhibit D - Certificate of Good Standing - District of Columbia, #5 Exhibit E - Proposed Order) (Vitale, Christina) |
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ORDER granting #35 Motion for Leave to Appear pro hac vice. Attorney Christina Marie Vitale is permitted to appear pro hac vice on behalf of Defendant Bank of America, N.A. 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 she receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 6/18/2019. (Riquelme, Claudia)
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ORDER denying #25 Motion for Pre Motion Conference; denying #26 Motion for Pre Motion Conference; denying #29 Motion for Pre Motion Conference; denying #30 Motion for Pre Motion Conference. Having reviewed the parties' submissions, the Court determines that pre-motion conferences are not necessary. Defendants may, however, proceed with their motions to dismiss. The parties are directed to file a joint proposed briefing schedule on ECF by 6/21/2019. Ordered by Judge Eric N. Vitaliano on 6/10/2019. (Gottlieb, Spencer)
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| Filing 34 RESPONSE in Opposition re #26 Letter MOTION for pre motion conference filed by Shaindy Skaist, Shmuel Skaist. (Mittelman, Dov) |
| Filing 33 RESPONSE in Opposition re #29 Letter MOTION for pre motion conference filed by Shaindy Skaist, Shmuel Skaist. (Mittelman, Dov) |
| Filing 32 RESPONSE in Opposition re #25 Letter MOTION for pre motion conference filed by Shaindy Skaist, Shmuel Skaist. (Mittelman, Dov) |
| Filing 31 RESPONSE in Opposition re #30 Letter MOTION for pre motion conference regarding motion to dismiss the Complaint filed by Shaindy Skaist, Shmuel Skaist. (Mittelman, Dov) |
| Filing 30 Letter MOTION for pre motion conference regarding motion to dismiss the Complaint by Bank of America, N.A.. (Peng, Victoria) |
| Filing 29 Letter MOTION for pre motion conference by Experian Information Solutions, Inc.. (Tobitsch, Kerianne) |
| Filing 28 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.. (Tobitsch, Kerianne) |
| Filing 27 NOTICE of Appearance by Kerianne Tobitsch on behalf of Experian Information Solutions, Inc. (notification declined or already on case) (Tobitsch, Kerianne) |
| Filing 26 Letter MOTION for pre motion conference by Trans Union, LLC. (O'Neil, Michael) |
| Filing 25 Letter MOTION for pre motion conference by Equifax Information Services, LLC. (McEntyre, Zachary) |
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ORDER granting #24 Motion for Leave to Appear pro hac vice. Attorney Ezra D. Church is permitted to appear pro hac vice on behalf of defendant Bank of America, N.A. 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 she receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 5/28/2019. (Riquelme, Claudia)
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| Filing 24 MOTION to Appear Pro Hac Vice for Defendant Bank of America, N.A. Filing fee $ 150, receipt number ANYEDC-11514892. by Bank of America, N.A.. (Attachments: #1 Exhibit A - Declaration of Ezra D. Church in Support of Motion for Admission Pro Hac Vice, #2 Exhibit B - Certificate of Good Standing - Pennsylvania, #3 Exhibit C - Certificate of Good Standing - New Jersey, #4 Exhibit D - Certificate of Good Standing - Louisiana, #5 Exhibit E - Proposed Order) (Church, Ezra) |
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ORDER granting #23 Motion for Leave to Appear pro hac vice. Attorney Maxwell J. Eichenberger is permitted to appear pro hac vice on behalf of defendant Trans Union LLC. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 5/22/2019. (Riquelme, Claudia)
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| Filing 23 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11503390. by Trans Union, LLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing) (Eichenberger, Maxwell) |
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ORDER granting #22 Motion for Leave to Appear pro hac vice. Attorney Michael O'Neil is permitted to appear pro hac vice on behalf of defendant Trans Union LLC. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 5/13/2019. (Riquelme, Claudia)
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ORDER granting #21 Motion for Leave to Appear Pro Hac Vice. Attorney Albert E. Hartmann is permitted to appear Pro Hac Vice on behalf of defendant Trans Union, LLC. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 5/13/2019. (Riquelme, Claudia)
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| Filing 22 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11467838. by Trans Union, LLC. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing) (O'Neil, Michael) |
| Filing 21 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11467668. by Trans Union, LLC. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing) (Hartmann, Albert) |
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ORDER granting #14 Motion for Extension of Time to Answer. The deadline for defendant Trans Union, LLC., to answer or otherwise respond to the complaint is extended to May 31, 2019. Ordered by Magistrate Judge Peggy Kuo on 5/1/2019. (Riquelme, Claudia)
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ORDER granting #17 Motion for Extension of Time to Answer. The deadline for defendant Bank of America, N.A., to answer or otherwise respond to the complaint is extended to June 5, 2019. Ordered by Magistrate Judge Peggy Kuo on 5/1/2019. (Riquelme, Claudia)
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| Filing 20 NOTICE of Appearance by Norman Campbell on behalf of Equifax Information Services, LLC (notification declined or already on case) (Campbell, Norman) |
| Filing 19 NOTICE of Appearance by Zachary A. McEntyre on behalf of Equifax Information Services, LLC (notification declined or already on case) (McEntyre, Zachary) |
| Filing 18 NOTICE of Appearance by Misty Peterson on behalf of Equifax Information Services, LLC (notification declined or already on case) (Peterson, Misty) |
| Filing 17 Letter MOTION for Extension of Time to File Answer re #1 Complaint, to June 5, 2019 by Bank of America, N.A.. (Peng, Victoria) |
| Filing 16 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Peng, Victoria) |
| Filing 15 NOTICE of Appearance by Victoria Peng on behalf of Bank of America, N.A. (aty to be noticed) (Peng, Victoria) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union, LLC. (Lech, Nicole) |
| Filing 13 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. (Lech, Nicole) |
| Filing 12 NOTICE of Appearance by Nicole L. Lech on behalf of Trans Union, LLC (aty to be noticed) (Lech, Nicole) |
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ORDER granting #11 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint by June 5, 2019. Counsel is reminded to consult the Court's Individual Rules and address pre-trial, non-dispositive matters to Magistrate Judge Peggy Kuo. Ordered by Judge Eric N. Vitaliano on 4/26/2019. (Gottlieb, Spencer)
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| Filing 11 Letter MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Tobitsch, Kerianne) |
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ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Attorney Misty L. Peterson is permitted to appear pro hac vice on behalf of Defendant Equifax Information Services LLC. 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 she receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 4/25/2019. (Gonzalez-Munoz, Rossana)
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ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. Attorney Zachary A. McEntyre is permitted to appear pro hac vice on behalf of Defendant Equifax Information Services LLC. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 4/25/2019. (Gonzalez-Munoz, Rossana)
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ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Attorney Charles Campbell is permitted to appear pro hac vice on behalf of Defendant Equifax Information Services LLC. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 4/25/2019. (Gonzalez-Munoz, Rossana)
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| Filing 10 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11417070. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Campbell, Norman) |
| Filing 9 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11416931. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (McEntyre, Zachary) |
| Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11416808. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Peterson, Misty) |
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ORDER granting Defendant Equifax Information Services, LLC's #6 Motion for Extension of Time to Answer. The time for Defendant Equifax Information Services, LLC to answer or otherwise respond to the Complaint is extended to May 31, 2019. Ordered by Magistrate Judge Peggy Kuo on 4/22/2019. (Gonzalez-Munoz, Rossana)
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| Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Shook, Jessica) |
| Filing 6 MOTION for Extension of Time to File Answer by Equifax Information Services, LLC. (Shook, Jessica) |
| Filing 5 NOTICE of Appearance by Jessica Kristen Shook on behalf of Equifax Information Services, LLC (aty to be noticed) (Shook, Jessica) |
| 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 Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Bowens, Priscilla) |
| Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Peggy Kuo. 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 Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., John Does 1-25, Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11354891 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Shmuel Skaist, Shaindy Skaist. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Mittelman, Dov) |
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