Kats v. Equifax Information Services, LLC et al
Plaintiff: Rafail Kats
Defendant: Equifax Information Services, LLC and American Honda Finance Corp.
Case Number: 1:2019cv06197
Filed: November 1, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: James Orenstein
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Opinion or Order Filing 11 SCHEDULING ORDER: Pursuant to Federal Rule of Civil Procedure 16(a), I order the parties to appear for an initial discovery planning conference on, January 23, 2020, at 11:30 a.m. in Courtroom 11D South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. No later than January 21, 2020, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. Each party's counsel must be personally prepared to discuss all factual and legal issues in the case, including the possibility of settlement; otherwise, the client must attend in person as well. SEE ATTACHED ORDER. Ordered by Magistrate Judge James Orenstein on 12/19/2019. (Guy, Alicia)
December 17, 2019 Filing 10 ANSWER to #1 Complaint, by American Honda Finance Corp.. (Haney, James)
December 17, 2019 Filing 9 Corporate Disclosure Statement by American Honda Finance Corp. identifying Corporate Parent Honda Motor Co. Ltd., Corporate Parent American Honda Motor Co. Inc. for American Honda Finance Corp.. (Haney, James)
December 11, 2019 Filing 8 NOTICE of Settlement with Equifax Information Services, LLC by Rafail Kats (Kroub, Edward)
December 11, 2019 Opinion or Order SCHEDULING ORDER re #8 Notice of Settlement with Equifax Information, Services, LLC -- I will hold a telephone conference on January 10, 2020, at 12:30 p.m. If a stipulation of dismissal is filed before the conference, I will cancel the conference; otherwise, counsel for the plaintiff shall initiate the call and conference in chambers when all parties are on the line. All parties are directed to use landlines rather than mobile telephones in order to reduce potential interference. Ordered by Magistrate Judge James Orenstein on 12/11/2019. (Walker, Anna)
December 6, 2019 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by American Honda Finance Corp.. (Haney, James)
December 6, 2019 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer -- The motion is granted; defendant American Honda Finance Corp. shall answer or otherwise respond to the complaint by December 20, 2019. Ordered by Magistrate Judge James Orenstein on 12/6/2019. (Walker, Anna)
December 4, 2019 Filing 6 NOTICE of Appearance by James K. Haney on behalf of American Honda Finance Corp. (aty to be noticed) (Haney, James)
November 18, 2019 Filing 5 WAIVER OF SERVICE Returned Executed by Rafail Kats. Equifax Information Services, LLC waiver sent on 11/13/2019, answer due 1/13/2020. (Kroub, Edward)
November 5, 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)
November 5, 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)
November 1, 2019 Filing 2 Summons Issued as to American Honda Finance Corp., Equifax Information Services, LLC. (Bowens, Priscilla)
November 1, 2019 Case assigned to Judge Kiyo A. Matsumoto and Magistrate Judge James Orenstein. 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)
November 1, 2019 Filing 1 COMPLAINT against American Honda Finance Corp., Equifax Information Services, LLC filing fee $ 400, receipt number ANYEDC-12005110 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Rafail Kats. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward)

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Defendant: Equifax Information Services, LLC
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Defendant: American Honda Finance Corp.
Represented By: James K. Haney
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Plaintiff: Rafail Kats
Represented By: Edward Y. Kroub
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