Biller v. American Express Company et al
| Chana Biller |
| Equifax Information Services, LLC and American Express Company |
| 1:2019cv07173 |
| December 22, 2019 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Peggy Kuo |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 ANSWER to #1 Complaint, with Affirmative Defenses by American Express Company. (Garcia, Raymond) |
| Filing 12 MOTION to Substitute Attorney Stipulation of Substitution of Counsel that Stroock & Stroock & Lavan LLP be substituted in place of Shook Hardy & Bacon LLP as attorney of record for defendant American Express National Bank, erroneously sued as American Express Company by American Express Company. (Garcia, Raymond) |
| Filing 11 NOTICE of Appearance by Raymond Alexander Garcia on behalf of American Express Company (aty to be noticed) (Garcia, Raymond) |
| Filing 10 Corporate Disclosure Statement by American Express Company identifying Corporate Parent American Express National Bank, Corporate Parent American Express Travel Related Company, Inc., Corporate Parent American Express Company, parent corporation of American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway, Other Affiliate Warren Buffett for American Express Company. (Lyons, John) |
| Filing 9 Letter MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by American Express Company. (Lyons, John) |
| Filing 8 NOTICE of Appearance by John Michael Lyons on behalf of American Express Company (aty to be noticed) (Lyons, John) |
ORDER granting #9 Motion for Extension of Time to File Response.The deadline for defendant American Express Company to answer or otherwise respond to the complaint is extended to February 19, 2020. Ordered by Magistrate Judge Peggy Kuo on 1/22/2020. (Riquelme, Claudia)
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| Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 6 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 5 SUMMONS Returned Executed by Chana Biller. Equifax Information Services, LLC served on 12/31/2019, answer due 1/21/2020. (Force, David) |
| Filing 4 SUMMONS Returned Executed by Chana Biller. American Express Company served on 12/30/2019, answer due 1/20/2020. (Force, David) |
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Filing 3
SCHEDULING ORDER: An Initial Conference will be held in this case on March 24, 2020 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: https://www.nyed.uscourts.gov/pub/PK-discovplan.pdf. Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 12/26/2019. (Attachments: #1 Proposed Discovery Plan) (Riquelme, Claudia)
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| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Equifax summons) (Bowens, Priscilla) |
| Case assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Peggy Kuo. 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) |
| Filing 1 COMPLAINT against American Express Company, Equifax Information Services, LLC filing fee $ 400, receipt number ANYEDC-12182346 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Chana Biller. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons American Express, #3 Proposed Summons Equifax) (Force, David) |
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