Lowenbien v. Trans Union LLC et al
Plaintiff: Esti Lowenbien
Defendant: Synchrony Lending, Inc., Trans Union LLC and Comenity Capital Bank
Case Number: 1:2019cv06461
Filed: November 15, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Ramon E Reyes
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 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2019 Opinion or Order Filing 12 SCHEDULING ORDER: Initial Conference set for 1/28/2020 at 10:15 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 1/23/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/26/2019. (Vertus, Miriam)
December 24, 2019 Filing 11 TRANS UNION, LLC'S ANSWER to #6 Amended Complaint AND AFFIRMATIVE DEFENSES by Trans Union LLC. (Nicodemus, Camille)
December 9, 2019 Filing 10 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)
December 9, 2019 Filing 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille)
December 2, 2019 Filing 8 Summons Issued as to Comenity Capital Bank, Trans Union LLC. (Tavarez, Jennifer)
November 28, 2019 Filing 7 Proposed Summons. by Esti Lowenbien (Fishbein, Adam)
November 28, 2019 Filing 6 AMENDED COMPLAINT against Synchrony Lending, Inc., Trans Union LLC, filed by Esti Lowenbien. (Fishbein, Adam)
November 20, 2019 Filing 5 MOTION to Amend/Correct/Supplement by Esti Lowenbien. (Fishbein, Adam)
November 20, 2019 Opinion or Order ORDER denying #5 Motion to Amend/Correct/Supplement. So Ordered by Judge William F. Kuntz, II on 11/20/2019. (Douglas, Maura)
November 18, 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 18, 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 15, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
November 15, 2019 Case assigned to Judge William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. 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 15, 2019 Filing 1 COMPLAINT against Synchrony Lending, Inc., Trans Union LLC filing fee $ 400, receipt number ANYEDC-12068185 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Esti Lowenbien. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Fishbein, Adam)

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Plaintiff: Esti Lowenbien
Represented By: Adam Jon Fishbein
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Defendant: Synchrony Lending, Inc.
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Defendant: Trans Union LLC
Represented By: Camille Renee Nicodemus
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Defendant: Comenity Capital Bank
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