Vinagray v. Experian Information Solutions, Inc. et al
| Joseph Vinagray |
| Equifax Information Services, LLC, American Express Company, Transunion, LLC and Experian Information Solutions, Inc. |
| 1:2020cv00715 |
| February 10, 2020 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Kiyo A Matsumoto |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 ANSWER to #1 Complaint, by American Express Company. (Garcia, Raymond) |
| Filing 19 Corporate Disclosure Statement by American Express Company identifying Corporate Parent American Express Company, Other Affiliate American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway for American Express Company. (Garcia, Raymond) |
| Filing 18 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Clay, Juliana) |
ORDER granting #16 Motion for Extension of Time to Answer Experian Information Solutions, Inc. answer due 3/31/2020. Ordered by Magistrate Judge Robert M. Levy on 3/12/2020. (Marino, Janine)
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| Filing 17 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 16 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Clay, Juliana) |
| Filing 15 NOTICE of Appearance by Juliana Clay on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Clay, Juliana) |
| Filing 14 NOTICE of Settlement as to Equifax Information Services LLC by Joseph Vinagray (Force, David) |
| Filing 13 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille) |
| Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint, (on consent) by American Express Company. (Garcia, Raymond) |
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ORDER granting #12 Motion for Extension of Time to Answer American Express Company answer due 4/9/2020. Ordered by Magistrate Judge Robert M. Levy on 3/9/2020. (Levy, Robert)
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Filing 11
SCHEDULING ORDER: Initial Conference set for 4/30/2020 at 11:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 3/3/2020. (Attachments: #1 IC Questionnaire, #2 Individual Rules) (Marino, Janine)
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| Filing 10 SUMMONS Returned Executed by Joseph Vinagray. Experian Information Solutions, Inc. served on 2/18/2020, answer due 3/10/2020. (Force, David) |
| Filing 9 SUMMONS Returned Executed by Joseph Vinagray. American Express Company served on 2/18/2020, answer due 3/10/2020. (Force, David) |
| Filing 8 SUMMONS Returned Executed by Joseph Vinagray. Equifax Information Services, LLC served on 2/18/2020, answer due 3/10/2020. (Force, David) |
| Filing 7 SUMMONS Returned Executed by Joseph Vinagray. Transunion, LLC served on 2/18/2020, answer due 3/10/2020. (Force, David) |
| Filing 6 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Nicodemus, Camille) |
| Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille) |
| 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) |
| Filing 1 COMPLAINT against American Express Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC filing fee $ 400, receipt number ANYEDC-12366061 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Joseph Vinagray. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Amex, #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons Transunion) (Force, David) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Robert M. Levy. 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) |
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