Zicherman v. Trans Union, LLC et al
Plaintiff: Lipa Zicherman
Defendant: Trans Union, LLC, Plaza Home Mortgage, Inc., Resman, Inc. and Dovenmuehle Mortgage, Inc. d/b/a Resmac, Inc. a/k/a Resman, Inc.
Case Number: 1:2019cv03116
Filed: May 24, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Robert M Levy
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 July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 Filing 11 Summons Issued re: #10 Amended Complaint as to Dovenmuehle Mortgage, Inc. d/b/a Resmac, Inc. a/k/a Resman, Inc. (Lee, Tiffeny)
July 5, 2019 Filing 10 AMENDED COMPLAINT against Plaza Home Mortgage, Inc., Trans Union, LLC, Dovenmuehle Mortgage, Inc. d/b/a Resmac, Inc. a/k/a Resman, Inc., filed by Lipa Zicherman. (Attachments: #1 Proposed Summons Dovenmuehle Mortgage, Inc. d/b/a Resmac, Inc. a/k/a Resman, Inc.) (Horowitz, Uri)
June 18, 2019 Filing 9 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
June 12, 2019 Filing 8 SUMMONS Returned Executed by Lipa Zicherman. Trans Union, LLC served on 5/29/2019, answer due 6/19/2019. (Horowitz, Uri)
June 6, 2019 Filing 7 SUMMONS Returned Executed by Lipa Zicherman. Plaza Home Mortgage, Inc. served on 6/4/2019, answer due 6/25/2019. (Horowitz, Uri)
June 5, 2019 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)
June 5, 2019 Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
May 24, 2019 Filing 4 Summons Issued as to Plaza Home Mortgage, Inc., Resman, Inc., Trans Union, LLC. (Attachments: #1 Summon, #2 Summon) (Davis, Kimberly)
May 24, 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)
May 24, 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)
May 24, 2019 Filing 1 COMPLAINT against Plaza Home Mortgage, Inc., Resman, Inc., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11514259 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Lipa Zicherman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, LLC, #3 Proposed Summons Plaza Home Mortgage, Inc., #4 Proposed Summons Resman, Inc.) (Horowitz, Uri)
May 24, 2019 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Robert M. Levy. 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)

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Plaintiff: Lipa Zicherman
Represented By: Uri Horowitz
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Plaza Home Mortgage, Inc.
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Defendant: Resman, Inc.
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Defendant: Dovenmuehle Mortgage, Inc. d/b/a Resmac, Inc. a/k/a Resman, Inc.
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