Klein v. Equifax Information Services, LLC et al
| Lazer Klein |
| Discover Bank, Trans Union, LLC, U.S. Bank National Association, Bank Of America, N.A. and Equifax Information Services, LLC |
| 1:2019cv04113 |
| July 16, 2019 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 23
ORDER granting [22-1] Motion for Extension of Time to File Response/Reply re #22 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (UNOPPOSED). See the attached order. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/6/2019. (Kelson, Lise)
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| Filing 22 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (UNOPPOSED) by Discover Bank. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Fiano, Talia) |
| Filing 21 TRANS UNION, LLC'S ANSWER to #1 Complaint, AND AFFIRMATIVE DEFENSES by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 20 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 19 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 18 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 17 SUMMONS Returned Executed by Lazer Klein. Equifax Information Services, LLC served on 7/31/2019, answer due 8/21/2019. (Kroub, Edward) |
| Filing 16 SUMMONS Returned Executed by Lazer Klein. Trans Union, LLC served on 7/31/2019, answer due 8/21/2019. (Kroub, Edward) |
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ORDER granting, on consent #15 Motion for Extension of Time to Answer Bank Of America, N.A. answer due 9/19/2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 8/12/2019. (Kelson, Lise)
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| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
| Filing 14 SUMMONS Returned Executed by Lazer Klein. Bank Of America, N.A. served on 7/30/2019, answer due 8/20/2019. (Kroub, Edward) |
| Filing 13 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 12 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
| Filing 11 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 10 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
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ORDER granting #9 Motion for Extension of Time to File Response/Reply. Responses due by 9/5/2019 Ordered by Chief Magistrate Judge Roanne L. Mann on 8/5/2019. (Kelson, Lise)
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| Filing 9 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (UNOPPOSED MOTION) by Discover Bank. (Attachments: #1 Proposed Order) (Fiano, Talia) |
| Filing 8 Corporate Disclosure Statement by Discover Bank (Fiano, Talia) |
| Filing 7 SUMMONS Returned Executed by Lazer Klein. U.S. Bank National Association served on 7/25/2019, answer due 9/27/2019. (Kroub, Edward) |
| Filing 6 NOTICE of Appearance by Daniel Ginzburg on behalf of U.S. Bank National Association (aty to be noticed) (Ginzburg, Daniel) |
| Filing 5 WAIVER OF SERVICE Returned Executed by U.S. Bank National Association. U.S. Bank National Association waiver sent on 7/29/2019, answer due 9/27/2019. (Ginzburg, Daniel) |
| 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 Chief Magistrate Judge Roanne L. Mann. 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., Discover Bank, Equifax Information Services, LLC, Trans Union, LLC, U.S. Bank National Association filing fee $ 400, receipt number ANYEDC-11668558 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Lazer Klein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward) |
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