Ustayev v. Equifax Information Services, LLC et al
Plaintiff: Rafail Ustayev
Defendant: Equifax Information Services, LLC, BMW of North America, LLC d/b/a BMW Financial Services, Capital One Bank (USA), N.A. and Experian Information Solutions, Inc.
Case Number: 1:2019cv06234
Filed: November 5, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Consumer Credit
Cause of Action: 15:1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 1 COMPLAINT against BMW of North America, LLC d/b/a BMW Financial Services, Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-12012716 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Rafail Ustayev. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward)

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: Ustayev v. Equifax Information Services, 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 ]
Defendant: Equifax Information Services, 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: BMW of North America, LLC d/b/a BMW Financial Services
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: Capital One Bank (USA), N.A.
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: Experian Information Solutions, Inc.
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 ]
Plaintiff: Rafail Ustayev
Represented By: Edward Y. Kroub
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?