Lebaron v. Equifax Information Services, LLC et al
| Nurgul Lebaron |
| Discover Bank, Experian Information Solutions, Inc., Bank Of America, N.A., Equifax Information Services, LLC and Citibank, N.A. d/b/a Bloomingdales, Best Buy/CBNA, and Macys/DSNB |
| 1:2020cv00403 |
| January 24, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 26 NOTICE of Appearance by Chris J. Lopata on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lopata, Chris) |
| Minute Entry and Order for Initial Status Conference held on 3/23/2020 before Judge Brian M. Cogan. Counsel for plaintiff and counsel for defendants Equifax and Experian appeared by telephone. By 4/23/2020, defendants shall file their partial summary judgment motion(s) regarding the accuracy of their credit reports with regard to plaintiff's charged-off accounts; opposition by 5/7/2020; reply by 5/14/2020. Discovery stayed pending the outcome of the motion. (Weisberg, Peggy) |
| Filing 25 Letter Amended Letter (Joint) in connection with Initial Status Conference by Experian Information Solutions, Inc. (Burman, Ashley) |
| Filing 24 Letter Amended Letter (Joint) in connection with Initial Status Conference by Equifax Information Services, LLC (Brownstein, Boris) |
| Filing 23 NOTICE of Settlement as to Plaintiff and Defendant Bank of America, N.A. Only by Nurgul Lebaron (Horowitz, Uri) |
| Filing 22 Proposed Scheduling Order by Nurgul Lebaron (Horowitz, Uri) |
| Filing 21 Letter (Joint) in connection with Initial Status Conference by Nurgul Lebaron (Horowitz, Uri) |
| Filing 20 Second MOTION for Extension of Time to File Answer re #1 Complaint,, by Bank Of America, N.A.. (Massand, Shan) |
ORDER granting #20 . Defendant Bank Of America's time to file its answer is extended to 4/20/2020. However, plaintiff and all non-settled defendants must be fully prepared for the Initial Status Conference set for 3/23/2020, including the requirements in advance of that conference. The parties are advised that the time of the conference is reset to 11:30 am and will be held by telephone. They are directed to use the toll-free number 888-684-8852 and access code 6427877# to participate in the conference call. They should expect to be placed on a prompt discovery and trial schedule at this conference. Ordered by Judge Brian M. Cogan on 3/17/2020. (Weisberg, Peggy)
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ORDER re: #21 . Equifax's portion of this letter sets forth only boilerplate and is thus of no use to the Court. Equifax was served five weeks ago, which is more than enough time to pull the file on this particular consumer, review it, and explain what its defenses are based on. If it does not supplement its portion of the letter before the conference to show that there is some defense, the Court will consider whether the feigned compliance with its Order warrants action under Rule 16(f). In addition, the parties must ECF file the case management plan prior to the Initial Telephone Conference. Ordered by Judge Brian M. Cogan on 3/17/2020. (Weisberg, Peggy)
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| Filing 19 NOTICE of Settlement as to Plaintiff and Defendant Citibank, N.A. d/b/a Bloomingdales, Best Buy/CBNA, and Macys/DSNB Only by Nurgul Lebaron (Horowitz, Uri) |
| Filing 18 Defendant's ANSWER to #1 Complaint,, of Plaintiff, Nurgul Lebaron by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 17 Corporate Disclosure Statement by Equifax Information Services, LLC (Brownstein, Boris) |
| Filing 16 NOTICE of Settlement as to Plaintiff and Defendant Discover Bank Only by Nurgul Lebaron (Horowitz, Uri) |
| Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 14 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 13 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley) |
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Order granting #15 , Experian time to answer extended to 3/23/2020. However, the parties are expected to be fully prepared for the Initial Status Conference previously set by this Court. Ordered by Judge Brian M. Cogan on 2/11/2020. (Clarke, Melonie)
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ORDER granting #8 . Bank Of America, N.A. answer to complaint is due 3/20/2020. Ordered by Judge Brian M. Cogan on 2/7/2020. (Clarke, Melonie)
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| Filing 12 SUMMONS Returned Executed by Nurgul Lebaron. Experian Information Solutions, Inc. served on 1/30/2020, answer due 2/20/2020. (Horowitz, Uri) |
| Filing 11 SUMMONS Returned Executed by Nurgul Lebaron. Bank Of America, N.A. served on 1/30/2020, answer due 2/20/2020. (Horowitz, Uri) |
| Filing 10 SUMMONS Returned Executed by Nurgul Lebaron. Citibank, N.A. d/b/a Bloomingdales, Best Buy/CBNA, and Macys/DSNB served on 1/30/2020, answer due 2/20/2020. (Horowitz, Uri) |
| Filing 9 SUMMONS Returned Executed by Nurgul Lebaron. Equifax Information Services, LLC served on 1/29/2020, answer due 2/19/2020. (Horowitz, Uri) |
| Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Bank Of America, N.A.. (Massand, Shan) |
| 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) |
| Filing 6 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 3/23/2020 at 5:15 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 2/3/2020. (Clarke, Melonie)
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| Case no longer referred to Magistrate Judge Ramon E. Reyes, Jr. (Bowens, Priscilla) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Brian M. Cogan for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to 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. Ordered by Chief Judge Roslynn R. Mauskopf on 1/31/2020. (Bowens, Priscilla)
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| 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) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Kiyo A. Matsumoto 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) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Citibank, N.A. d/b/a Bloomingdales, Best Buy/CBNA, and Macys/DSNB, Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-12294645 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Nurgul Lebaron. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax Information Services, LLC, #3 Proposed Summons Experian Information Solutions, Inc., #4 Proposed Summons Citibank, N.A., #5 Proposed Summons Discover Bank, #6 Proposed Summons Bank of America, N.A.) (Horowitz, Uri) |
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