Karimov v. Equifax Information Services, LLC et al
Plaintiff: Gusman Karimov
Defendant: Equifax Information Services, LLC and Bank Of America, N.A.
Case Number: 1:2020cv00384
Filed: January 24, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Rachel P Kovner
2 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 March 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2020 Filing 9 WAIVER OF SERVICE Returned Executed by Gusman Karimov. Equifax Information Services, LLC waiver sent on 2/14/2020, answer due 4/14/2020. (Kroub, Edward)
March 4, 2020 Opinion or Order ORDER granting #8 Motion for Bank Of America, N.A., Extension of Time to Answer the Complaint by 4/10/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/3/2020. (Vertus, Miriam)
March 3, 2020 Filing 8 First MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan)
March 2, 2020 Filing 7 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A.. (Massand, Shan)
March 2, 2020 Filing 6 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan)
February 21, 2020 Filing 5 SUMMONS Returned Executed by Gusman Karimov. Bank Of America, N.A. served on 2/19/2020, answer due 3/11/2020. (Kroub, Edward)
January 30, 2020 Case Reassigned to Judge Rachel P. Kovner. Judge Pamela K. Chen no longer assigned to the case. 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. (Mahoney, Brenna)
January 24, 2020 Filing 4 Summons Issued as to Bank Of America, N.A., Equifax Information Services, LLC. (Davis, Kimberly)
January 24, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 24, 2020 Filing 2 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. (Davis, Kimberly)
January 24, 2020 Filing 1 COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC filing fee $ 400, receipt number ANYEDC-12291154 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Gusman Karimov. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Kroub, Edward)
January 24, 2020 Case Assigned to Judge Pamela K. Chen 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. (Davis, Kimberly)

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Defendant: Equifax Information Services, LLC
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Defendant: Bank Of America, N.A.
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Plaintiff: Gusman Karimov
Represented By: Edward Y. Kroub
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