Abdrakhmanova v. Equifax Information Services, LLC et al
| Irina Abdrakhmanova |
| Equifax Information Services, LLC, Trans Union, LLC and Bank Of America, N.A. |
| 1:2019cv04049 |
| July 12, 2019 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| 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 September 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 19 ANSWER to #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 18 Letter MOTION to Appear by Telephone At Initial Conference by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 17 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
Filing 16
SCHEDULING ORDER: Initial Conference set for 10/8/2019 at 12:00 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 8/19/2019. (Attachments: #1 IC Questionnaire, #2 Individual Rules) (Marino, Janine)
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ORDER granting #10 Motion for Extension of Time to Answer. Bank Of America, N.A. answer due on 9/19/2019. Ordered by Magistrate Judge Robert M. Levy on 8/19/2019. (Marino, Janine)
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| Filing 15 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 14 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 13 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 12 SUMMONS Returned Executed by Irina Abdrakhmanova. Equifax Information Services, LLC served on 7/31/2019, answer due 8/21/2019. (Kroub, Edward) |
| Filing 11 SUMMONS Returned Executed by Irina Abdrakhmanova. Trans Union, LLC served on 7/31/2019, answer due 8/21/2019. (Kroub, Edward) |
| Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 9 SUMMONS Returned Executed by Irina Abdrakhmanova. Bank Of America, N.A. served on 7/30/2019, answer due 8/20/2019. (Kroub, Edward) |
| Filing 8 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank Of America, N.A.. (Massand, Shan) |
| Filing 7 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
| 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) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Robert M. Levy 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 7/23/2019. (Bowens, Priscilla)
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| 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. (Bowens, Priscilla) |
| Case assigned to Judge Eric N. Vitaliano 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 Bank Of America, N.A., Equifax Information Services, LLC, Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11659150 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Irina Abdrakhmanova. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward) |
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