Joseph v. Equifax Information Services, LLC et al
| Marlon Joseph |
| LVNV Funding, LLC, Experian Information Solutions, Inc., Credit One Bank NA, a subsidiary of Credit One Financial Incorporated, Trans Union (of Delaware), LLC and Equifax Information Services, LLC |
| 1:2020cv00404 |
| January 24, 2020 |
| US District Court for the Eastern District of New York |
| Steven M Gold |
| LaShann DeArcy Hall |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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ORDER: Granting #25 Motion for Extension of Time to Answer. Defendnat Credit One Bank NA, a subsidiary of Credit One Financial Incorporated, shall answer, move or otherwise respond to the complaint by April 3, 2020. Ordered by Magistrate Judge Steven M. Gold on 3/17/2020. (Gillespie, Saudia)
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| Filing 25 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Credit One Bank NA, a subsidiary of Credit One Financial Incorporated. (Goldstein, Philip) |
| Filing 24 ANSWER to #1 Complaint, by LVNV Funding, LLC. (Attachments: #1 Rule 7.1 Corporate Disclosure) (Siachos, Peter) |
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ORDER: Granting #23 Motion for Extension of Time to Answer. Defendant Credit One Bank NA, a subsidiary of Credit One Financial Incorporated shall answer, move or otherwise respond to the complaint by March 20, 2020. Ordered by Magistrate Judge Steven M. Gold on 3/5/2020. (Gillespie, Saudia)
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| Filing 23 First MOTION for Extension of Time to File Answer re #1 Complaint, by Credit One Bank NA, a subsidiary of Credit One Financial Incorporated. (Goldstein, Philip) |
| Filing 22 NOTICE of Appearance by Philip A. Goldstein on behalf of Credit One Bank NA, a subsidiary of Credit One Financial Incorporated (aty to be noticed) (Goldstein, Philip) |
| Filing 21 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 20 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 19 SUMMONS Returned Executed by Marlon Joseph. Credit One Bank NA, a subsidiary of Credit One Financial Incorporated served on 2/14/2020, answer due 3/6/2020. (Pierre, Abel) |
| Filing 18 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union (of Delaware), LLC. (Nicodemus, Camille) |
| Filing 17 SUMMONS Returned Executed by Marlon Joseph. Credit One Bank NA, a subsidiary of Credit One Financial Incorporated served on 2/5/2020, answer due 2/26/2020. (Pierre, Abel) |
| Filing 16 SUMMONS Returned Executed by Marlon Joseph. LVNV Funding, LLC served on 2/5/2020, answer due 2/26/2020. (Pierre, Abel) |
| Filing 15 SUMMONS Returned Executed by Marlon Joseph. Trans Union (of Delaware), LLC served on 1/28/2020, answer due 2/18/2020. (Pierre, Abel) |
| Filing 14 SUMMONS Returned Executed by Marlon Joseph. Experian Information Solutions, Inc. served on 2/4/2020, answer due 3/26/2020. (Pierre, Abel) |
| Filing 13 SUMMONS Returned Executed by Marlon Joseph. Equifax Information Services, LLC served on 2/5/2020, answer due 2/26/2020. (Pierre, Abel) |
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Filing 12
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on April 29, 2020 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 2/12/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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ORDER: Granting #11 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc. shall answer, move or otherwise respond to the complaint by March 26, 2020. Ordered by Magistrate Judge Steven M. Gold on 2/12/2020. (Gillespie, Saudia)
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| Filing 11 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Clay, Juliana) |
| Filing 10 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.. (Clay, Juliana) |
| Filing 9 NOTICE of Appearance by Juliana Clay on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Clay, Juliana) |
| Filing 8 Corporate Disclosure Statement by Trans Union (of Delaware), LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union (of Delaware), LLC. (Nicodemus, Camille) |
| Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union (of Delaware), LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 6 Summons Issued as to Credit One Bank NA, a subsidiary of Credit One Financial Incorporated, Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Trans Union (of Delaware), LLC. (Davis, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 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) |
| Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Marlon Joseph (Pierre, Abel) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Marlon Joseph (Pierre, Abel) |
| Filing 1 COMPLAINT against Credit One Bank NA, a subsidiary of Credit One Financial Incorporated, Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Trans Union (of Delaware), LLC filing fee $ 400, receipt number ANYEDC-12294711 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Marlon Joseph. (Pierre, Abel) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Steven M. Gold. 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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