Bleier v. Equifax Information Services, LLC et al
Plaintiff: Sarah Bleier
Defendant: Equifax Information Services, LLC, CMRE Financial Services, Inc., Ford Motor Company and Ford Motor Credit Company LLC
Case Number: 1:2019cv07019
Filed: December 14, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Vera M Scanlon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 Opinion or Order ORDER: The Clerk of Court is requested to update the docket to reflect that Ford Motor Company was terminated as a defendant in this case by the filing of the amended complaint in which Ford Motor Credit Company LLC, but not Ford Motor Company, was named as a defendant. Ordered by Magistrate Judge Vera M. Scanlon on 10/15/2020. (Quinlan, Krista)
October 15, 2020 Opinion or Order ORDER DISMISSING CASE: The #29 Stipulation of Dismissal is So Ordered. Ordered by Judge Pamela K. Chen on 10/15/2020. (Wisotsky, Shira)
October 15, 2020 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 10/15/2020. Moshe O. Boroosan appearing for Plaintiff. Peter Fazio appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:07-11:12.) (Quinlan, Krista)
October 14, 2020 Filing 29 STIPULATION of Dismissal with Ford Motor Credit Company, LLC by Sarah Bleier (Kroub, Edward)
October 8, 2020 Filing 28 Proposed Scheduling Order by Sarah Bleier (Kroub, Edward)
September 1, 2020 Filing 27 First ANSWER to #22 Amended Complaint by Ford Motor Credit Company LLC. (Fazio, Peter)
September 1, 2020 Filing 26 Corporate Disclosure Statement by Ford Motor Credit Company LLC (Fazio, Peter)
August 11, 2020 Opinion or Order ORDER granting #25 Motion to Adjourn Conference. The parties are advised that the 8/20/2020 Telephone Conference is rescheduled to 10/15/2020 at 11:00 AM before Magistrate Judge Vera M. Scanlon. The Parties are to call 877-336-1829 and type in the access code 3581283. Should the Parties experience delays or difficulty accessing the conference bridge due to a high volume of calls, please dial again. The Parties are to refer to #18 and must file the joint proposed scheduling order by 10/8/2020. Ordered by Magistrate Judge Vera M. Scanlon on 8/11/2020. (Quinlan, Krista)
August 10, 2020 Filing 25 Second MOTION to Adjourn Conference and letter informing Court that Defendant Ford Motor Credit Company has not appeared by Sarah Bleier. (Kroub, Edward)
August 3, 2020 Filing 24 WAIVER OF SERVICE Returned Executed by Sarah Bleier. Ford Motor Credit Company LLC waiver sent on 7/27/2020, answer due 9/25/2020. (Kroub, Edward)
July 29, 2020 Filing 23 AMENDED Summons Issued as to Ford Motor Credit Company LLC. (Layne, Monique)
July 23, 2020 Filing 22 AMENDED COMPLAINT against Ford Motor Credit Company LLC, filed by Sarah Bleier. (Attachments: #1 Proposed Summons) (Kroub, Edward)
July 23, 2020 Filing 21 STIPULATION to file an Amended Complaint by Sarah Bleier (Kroub, Edward)
July 6, 2020 Opinion or Order ORDER granting #20 Motion to Adjourn Conference. At the request of the parties, the 7/7/2020 Telephone Conference is rescheduled to 8/20/2020 at 3:00 PM before Magistrate Judge Vera M. Scanlon. The Parties are to refer to #18 and must file the joint proposed scheduling order by 8/13/2020. The Parties are to call 877-336-1829 and type in the access code 3581283. Should the Parties experience delays or difficulty accessing the conference bridge due to a high volume of calls, please dial again. In case of an emergency or should the Parties need to apprise the Court of any confidential developments requiring an adjournment of the telephone conference, the Parties may contact the Court via email at Scanlon_Chambers@nyed.uscourts.gov with 3 proposed alternative dates. No ex parte communications. Ordered by Magistrate Judge Vera M. Scanlon on 7/6/2020. (Quinlan, Krista)
July 2, 2020 Filing 20 First MOTION to Adjourn Conference by Ford Motor Company. (Fazio, Peter)
June 24, 2020 Filing 19 Mail- #18 Order sent to Ford Motor Company-was Returned as Undeliverable. (Attachments: #1 Docket Sheet). (NOTE: There was no mail return envelope attached and scanned with the documents). (Layne, Monique)
June 12, 2020 Opinion or Order Filing 18 SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 7/7/2020 at 2:30 PM before Magistrate Judge Scanlon. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 7/2/2020. The Parties are to call 877-336-1829 and type in the access code 3581283. Should the Parties experience delays or difficulty accessing the conference bridge due to a high volume of calls, please dial again. In case of an emergency or should the Parties need to apprise the Court of any confidential developments requiring an adjournment of the telephone conference, the Parties may contact the Court via email at Scanlon_Chambers@nyed.uscourts.gov with 3 proposed alternative dates. No ex parte communications. The Clerk's Office will mail a copy of the docket sheet and this Order to Ford Motor Company, 28 LIBERTY ST. New York, New York, 10005; 1 American Road, Dearborn, Michigan, 48126; 40600 Ann Arbor Road East, Suite 201, Plymouth, Michigan 48170. Ordered by Magistrate Judge Vera M. Scanlon on 6/12/2020. (Quinlan, Krista)
May 6, 2020 Filing 17 STIPULATION of Dismissal with CMRE Financial Services, Inc. by Sarah Bleier (Kroub, Edward)
May 6, 2020 Opinion or Order Order: The #17 Stipulation of Dismissal is So Ordered. CMRE Financial Services, Inc. is terminated as a party to this case. Ordered by Judge Pamela K. Chen on 5/6/2020. (Wisotsky, Shira)
May 4, 2020 Filing 16 Letter MOTION for Leave to File Document Motion for Default Judgment by Sarah Bleier. (Kroub, Edward)
April 26, 2020 Filing 15 SUMMONS Returned Executed by Sarah Bleier. Ford Motor Company served on 2/20/2020, answer due 3/12/2020. (Kroub, Edward)
April 23, 2020 Opinion or Order STATUS REPORT ORDER: As discussed during the 4/23/2020 conference, Plaintiff's time to serve Defendant Ford Motor Company is nunc pro tunc extended to 6/30/2020. Plaintiff to provide a status report on or before 6/30/2020 regarding the status of service upon defendant Ford Motor Company. Ordered by Magistrate Judge Vera M. Scanlon on 4/23/2020. (Quinlan, Krista)
April 23, 2020 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 4/23/2020. Moshe O. Boroosan and Edward Y. Kroub appearing with Plaintiff. See separate docket entry for Order issuing from this proceeding. (FTR Log #12:07-12:22.) (Quinlan, Krista)
April 21, 2020 Filing 14 NOTICE of Appearance by Moshe O. Boroosan on behalf of Sarah Bleier (aty to be noticed) (Boroosan, Moshe)
April 21, 2020 Opinion or Order ORDER denying #13 Motion to Adjourn Conference. Plaintiff's request to adjourn the initial conference scheduled for 4/23/2020 at 12:00 PM is denied. Plaintiff's counsel should be prepared to discuss a proposed plan for the remaining Defendant Ford Motor Company. In light of the report of settlement at #12 , appearance for Defendant CMRE Financial Services, Inc. is excused. Ordered by Magistrate Judge Vera M. Scanlon on 4/21/2020. (Chean, Jasmine)
April 20, 2020 Filing 13 MOTION to Adjourn Conference by Sarah Bleier. (Kroub, Edward)
April 8, 2020 Opinion or Order STATUS REPORT ORDER: At #12 , Plaintiff states that this matter has settled as to CMRE FINANCIAL SERVICES, INC. On or before 5/8/2020, the Parties will file their stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 4/8/2020. (Quinlan, Krista)
April 7, 2020 Filing 12 NOTICE of Settlement with CMRE Financial Services, Inc. by Sarah Bleier (Kroub, Edward)
April 3, 2020 Opinion or Order ORDER: The #11 Notice of Voluntary Dismissal as to Equifax Information Services, LLC is So Ordered. Ordered by Judge Pamela K. Chen on 4/3/2020. (Abdallah, Fida)
April 3, 2020 Filing 11 NOTICE of Voluntary Dismissal by Sarah Bleier with Equifax Information Services, LLC (Kroub, Edward)
April 1, 2020 Filing 10 SUMMONS Returned Executed by Sarah Bleier. CMRE Financial Services, Inc. served on 2/20/2020, answer due 4/9/2020. (Kroub, Edward)
March 26, 2020 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer as to CMRE Financial Services, Inc. Defendant's deadline to answer the Complaint or otherwise move is extended to 4/9/2020. Ordered by Magistrate Judge Vera M. Scanlon on 3/26/2020. (Quinlan, Krista)
March 25, 2020 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, Answer, Move or Otherwise Plead by CMRE Financial Services, Inc.. (Perr, Richard)
March 17, 2020 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer as to CMRE Financial Services, Inc. Defendant's deadline to answer the Complaint or otherwise move is extended to 3/26/2020. SCHEDULING ORDER: As set forth in the attached Order, an Telephonic Initial Conference is scheduled for 4/23/2020 at 12:00 PM before Magistrate Judge Scanlon. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Plaintiff must participate on the call. The Parties are to call 877-336-1829 and type in the access code 3581283. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 4/16/2020. 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 unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 3/17/2020. (Quinlan, Krista)
March 16, 2020 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, Answer, Move or Otherwise Plead by CMRE Financial Services, Inc.. (Perr, Richard)
March 3, 2020 Opinion or Order STATUS REPORT ORDER: At #6 , Plaintiff states that this matter has settled as to Equifax Information Services, LLC. On or before 4/3/2020, the Parties will file their stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 3/3/2020. (Quinlan, Krista).
March 2, 2020 Filing 6 NOTICE of Settlement with Equifax Information Services, LLC by Sarah Bleier (Kroub, Edward)
February 13, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Sarah Bleier. Equifax Information Services, LLC waiver sent on 1/2/2020, answer due 3/2/2020. (Kroub, Edward)
December 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)
December 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)
December 14, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
December 14, 2019 Case assigned to Judge Pamela K. Chen and Magistrate Judge Vera M. Scanlon. 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)
December 14, 2019 Filing 1 COMPLAINT against CMRE Financial Services, Inc., Equifax Information Services, LLC, Ford Motor Company filing fee $ 400, receipt number ANYEDC-12156854 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Sarah Bleier. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward)

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Defendant: Equifax Information Services, LLC
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Defendant: CMRE Financial Services, Inc.
Represented By: Richard J. Perr
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Defendant: Ford Motor Company
Represented By: Peter Joseph Fazio
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Defendant: Ford Motor Credit Company LLC
Represented By: Peter Joseph Fazio
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Plaintiff: Sarah Bleier
Represented By: Edward Y. Kroub
Represented By: Moshe O. Boroosan
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