Katz v. Transunion, LLC et al
Plaintiff: Mordechai Katz
Defendant: Equifax Information Services, LLC, Chase Corporation, Transunion, LLC, Chase Bank USA, N.A. and Rushmore Loan Management Services, LLC
Case Number: 1:2019cv05006
Filed: September 3, 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. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 19 Corporate Disclosure Statement by Chase Bank USA, N.A. identifying Corporate Parent JPMorgan Chase Bank, N.A. for Chase Bank USA, N.A.. (Goldman, Erica)
October 9, 2019 Filing 18 ANSWER to #9 Amended Complaint by Chase Bank USA, N.A.. (Goldman, Erica)
October 4, 2019 Opinion or Order Filing 17 ORDER: Request for Extension of Time to Respond to First Amended Complaint: The application is granted. SO Ordered by Judge William F. Kuntz, II on 10/4/2019. (Ramesar, Thameera)
October 4, 2019 Filing 16 Letter to Judge William F. Kuntz by Chase Bank USA, N.A. (Goldman, Erica)
October 4, 2019 Filing 15 NOTICE of Appearance by Erica Rachel Stein Goldman on behalf of Chase Bank USA, N.A. (aty to be noticed) (Goldman, Erica)
October 2, 2019 Filing 14 Letter to Judge William F. Kuntz by Chase Corporation (Goldman, Erica)
October 2, 2019 Filing 13 NOTICE of Appearance by Erica Rachel Stein Goldman on behalf of Chase Corporation (aty to be noticed) (Goldman, Erica)
September 19, 2019 Filing 12 ANSWER to Complaint (First Amended) and Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille)
September 10, 2019 Filing 11 ANSWER to Complaint by Equifax Information Services, LLC. (Klein, Jonathan)
September 10, 2019 Filing 10 Summons Issued as to Rushmore Loan Management Services, LLC. (Tavarez, Jennifer)
September 9, 2019 Filing 9 AMENDED COMPLAINT First Amended Complaint against Mordechai Katz, filed by Mordechai Katz. (Attachments: #1 Proposed Summons) (Zemel, Daniel)
September 4, 2019 Filing 8 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Nicodemus, Camille)
September 4, 2019 Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille)
September 3, 2019 Filing 6 NOTICE of Appearance by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC (aty to be noticed) (Klein, Jonathan)
September 3, 2019 Filing 5 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (notification declined or already on case) (Brownstein, Boris)
September 3, 2019 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)
September 3, 2019 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)
September 3, 2019 Filing 2 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Brownstein, Boris)
September 3, 2019 Filing 1 NOTICE OF REMOVAL by Equifax Information Services, LLC from Kings County Supreme Court, case number 516700/2019. ( Filing fee $ 400 receipt number ANYEDC-11812898) (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Consent to Removal, #3 Civil Cover Sheet) (Brownstein, Boris)
September 3, 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. (Bowens, Priscilla)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Represented By: Jonathan Daniel Klein
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Defendant: Chase Corporation
Represented By: Erica Rachel Stein Goldman
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Defendant: Transunion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Chase Bank USA, N.A.
Represented By: Erica Rachel Stein Goldman
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Defendant: Rushmore Loan Management Services, LLC
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Plaintiff: Mordechai Katz
Represented By: Daniel Zemel
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