Rave v. Equifax Information Services, LLC et al
| Leiat Rave |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Merrick Bank Corporation |
| 1:2019cv05489 |
| September 27, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Settlement as to Plaintiff and Defendant Experian Information Solutions, Inc. by Leiat Rave (Horowitz, Uri) |
ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 45 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this period. Plaintiff's request for a 60-day reinstatement period is denied as unreasonably long. Ordered by Judge Brian M. Cogan on 11/11/2019. (Cogan, Brian)
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| Filing 19 NOTICE of Settlement as to plaintiff and Equifax Information Services, LLC, Only by Leiat Rave (Horowitz, Uri) |
| Filing 18 NOTICE of Settlement as to Plaintiff and Defendant Merrick Bank Corporation Only by Leiat Rave (Horowitz, Uri) |
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ORDER re: #18 . To the extent plaintiff is requesting an adjournment or extension of deadlines, the request is denied, as the alleged settlement is with only one of multiple defendants. Ordered by Judge Brian M. Cogan on 11/8/2019. (Weisberg, Peggy)
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| Filing 17 Letter (Joint) in connection with Initial Status Conference by Leiat Rave (Horowitz, Uri) |
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Filing 16
ORDER granting #15 Motion for Extension of Time to Answer Equifax Information Services, LLC answer due 11/25/2019. ( Ordered by Judge Brian M. Cogan on 10/25/2019 ) (Guzzi, Roseann)
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| Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 14 NOTICE of Appearance by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC (aty to be noticed) (Klein, Jonathan) |
| Filing 13 Letter MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Hendrickson, Julie) |
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ORDER granting #13 Experian's Motion for Extension of Time to file its answer to 12/2/2019. However, the "investigation" that Experian anticipates needs to be done a lot faster than its answer as there is an Initial Status Conference on 11/12/2019 which the Court does not intend to move and for which the parties need to be thoroughly prepared. See Fed. R. Civ. P. 16(f). Ordered by Judge Brian M. Cogan on 10/24/2019. (Weisberg, Peggy)
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| Filing 12 ANSWER to #1 Complaint,, by Merrick Bank Corporation. (Gibson, Michael) |
| Filing 11 Corporate Disclosure Statement by Merrick Bank Corporation identifying Corporate Parent Cardworks, Inc. for Merrick Bank Corporation. (Gibson, Michael) |
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Hendrickson, Julie) |
| Filing 9 NOTICE of Appearance by Julie Hendrickson on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Hendrickson, Julie) |
| Filing 8 SUMMONS Returned Executed by Leiat Rave. Experian Information Solutions, Inc. served on 10/10/2019, answer due 10/31/2019. (Horowitz, Uri) |
| Filing 7 SUMMONS Returned Executed by Leiat Rave. Equifax Information Services, LLC served on 10/4/2019, answer due 10/25/2019. (Horowitz, Uri) |
| Filing 6 SUMMONS Returned Executed by Leiat Rave. Merrick Bank Corporation served on 10/3/2019, answer due 10/24/2019. (Horowitz, Uri) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 11/12/2019 at 11:15 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 10/1/2019. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Merrick Bank Corporation. (Attachments: #1 Summon, #2 Summon) (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Case Assigned to Judge Brian M. Cogan. 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. Additionally, case is reassigned to Office Code 1: Brooklyn as per civil cover sheet Rule 50.1(d)(2). (Rodin, Deanna) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Merrick Bank Corporation filing fee $400, receipt number ANYEDC-11889712, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Leiat Rave. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax Information Services, LLC, #3 Proposed Summons Experian Information Solutions, Inc., #4 Proposed Summons Merrick Bank Corporation) (Horowitz, Uri) Modified on 9/27/2019 (Rodin, Deanna). |
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