Wertheimer v. Equifax Information Services, LLC et al
Plaintiff: Abraham Wertheimer
Defendant: Equifax Information Services, LLC, Bank Of America, N.A. and John Does 1-25
Case Number: 1:2019cv02138
Filed: April 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven M Gold
Referring Judge: William F Kuntz
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2019 Opinion or Order Filing 16 NOTICE Of Voluntary Dismissal: Pursuant to Rule 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff by and through his counsel, hereby voluntarily dismisses all claims in this action with prejudice as to Defendant Bank of America, N.A. ("BANA"), with each party to bear his or its own costs and attorneys' fees. Party Bank Of America, N.A. terminated. Application granted.SO Ordered by Judge William F. Kuntz, II, undated. (Tavarez, Jennifer)
June 25, 2019 Filing 15 NOTICE of Voluntary Dismissal by Abraham Wertheimer as to Defendant Bank of America, NA (Mittelman, Dov)
June 14, 2019 Filing 14 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Peterson, Misty)
May 15, 2019 Filing 13 NOTICE of Appearance by Misty Peterson on behalf of Equifax Information Services, LLC (notification declined or already on case) (Peterson, Misty)
May 10, 2019 Opinion or Order ORDER: Granting #12 Motion for Leave to Appear Pro Hac Vice. Attorney Misty L. Peterson 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. Also, the attorney shall ensure that the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/10/2019. (Gillespie, Saudia)
May 9, 2019 Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11465397. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Peterson, Misty)
May 9, 2019 Filing 11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11464560. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (McEntyre, Zachary)
May 9, 2019 Filing 10 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11464354. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Campbell, Norman)
May 9, 2019 Opinion or Order ORDER: Granting #11 Motion for Leave to Appear Pro Hac Vice. Attorney Zachary A. McEntyre 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. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/9/2019. (Gillespie, Saudia)
May 9, 2019 Opinion or Order ORDER: Granting #10 Motion for Leave to Appear Pro Hac Vice. Attorney Norman Campbell 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. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/9/2019. (Gillespie, Saudia)
May 8, 2019 Filing 9 NOTICE of Settlement as against Bank of America by Abraham Wertheimer (Mittelman, Dov)
May 8, 2019 Opinion or Order STATUS REPORT ORDER: Counsel shall file a stipulation of dismissal or joint status report letter as to defendant Bank Of America, N.A. by July 8, 2019. Ordered by Magistrate Judge Steven M. Gold on 5/8/2019. (Gillespie, Saudia)
May 7, 2019 Opinion or Order Filing 8 SCHEDULING ORDER: An in-person initial conference will be held at 2:30 p.m. on July 24, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 5/7/2019. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia) (Main Document 8 replaced on 5/7/2019) (Gillespie, Saudia).
May 7, 2019 Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Shook, Jessica)
May 7, 2019 Filing 6 MOTION for Extension of Time to File Answer by Equifax Information Services, LLC. (Shook, Jessica)
May 7, 2019 Filing 5 NOTICE of Appearance by Jessica Kristen Shook on behalf of Equifax Information Services, LLC (aty to be noticed) (Shook, Jessica)
May 7, 2019 Opinion or Order ORDER: Granting #6 Motion for Extension of Time to Answer. Equifax Information Services, LLC shall answer, move or otherwise respond to the complaint by June 14, 2019. Ordered by Magistrate Judge Steven M. Gold on 5/7/2019. (Gillespie, Saudia)
April 16, 2019 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Steven M. Gold for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Dora Lizette Irizarry on 4/16/2019. (Davis, Kimberly)
April 15, 2019 Filing 4 Summons Issued as to Bank Of America, N.A., Equifax Information Services, LLC. (Attachments: #1 Summon) (Davis, Kimberly)
April 15, 2019 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)
April 15, 2019 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)
April 15, 2019 Case Assigned to Judge William F. Kuntz, II 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. (Davis, Kimberly)
April 11, 2019 Filing 1 COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC, John Does 1-25 filing fee $ 400, receipt number ANYEDC-11377661 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Abraham Wertheimer. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Mittelman, Dov)

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Defendant: Equifax Information Services, LLC
Represented By: Jessica Kristen Shook
Represented By: Misty Peterson
Represented By: Zachary A. McEntyre
Represented By: Norman Campbell
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Defendant: Bank Of America, N.A.
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Defendant: John Does 1-25
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Plaintiff: Abraham Wertheimer
Represented By: Dov Michael Mittelman
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