Choudhury v. Cach, LLC et al
Plaintiff: Shabbir Choudhury
Defendant: Cach, LLC, Trans Union, LLC and Equifax Information Services, LLC
Case Number: 1:2019cv04320
Filed: July 26, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Steven Tiscione
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Shabbir Choudhury. Cach, LLC waiver sent on 8/13/2019, answer due 10/14/2019. (Tariq, Subhan)
August 19, 2019 Filing 8 Letter Response to Defendant Equifax's Request for a Pre-Motion Conference by Shabbir Choudhury (Attachments: #1 Exhibit Exhibit A) (Tariq, Subhan)
August 12, 2019 Filing 7 MOTION for pre motion conference re #1 Notice of Removal, by Equifax Information Services, LLC. (Klein, Jonathan)
August 12, 2019 Filing 6 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
July 29, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
July 29, 2019 Filing 4 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)
July 26, 2019 Case assigned to Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. 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)
July 26, 2019 Filing 3 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)
July 26, 2019 Filing 2 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (notification declined or already on case) (Nicodemus, Camille)
July 26, 2019 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Civil Court of City Of New York, County of Queens, case number 25146-QVC-2019. ( Filing fee $ 400 receipt number ANYEDC-11703070) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Statement Of Service By Mail Acknowledgment Of Receipt By Mail Of Summons And Complaint, #3 Exhibit B - Summons To Trans Union, LLC, #4 Exhibit C-Complaint To Trans Union, LLC) (Nicodemus, Camille)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Choudhury v. Cach, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shabbir Choudhury
Represented By: Subhan Tariq
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cach, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Jonathan Daniel Klein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?