Fekete v. Equifax Information Services, LLC et al
Plaintiff: Joel Fekete
Defendant: Online Information Services, Inc., Online Collections, Equifax Information Services, LLC, Transunion, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv01045
Filed: February 26, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Peggy Kuo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2020 Filing 17 First ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
March 27, 2020 Filing 16 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)
March 27, 2020 Filing 15 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley)
March 26, 2020 Filing 14 NOTICE of Settlement as to Equifax Information Services LLC by Joel Fekete (Force, David)
March 23, 2020 Filing 13 ANSWER to #1 Complaint, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille)
March 18, 2020 Filing 12 ANSWER to #1 Complaint, by Online Information Services, Inc.. (Bizzaro, Matthew)
March 18, 2020 Filing 11 Corporate Disclosure Statement by Online Information Services, Inc. (Bizzaro, Matthew)
March 17, 2020 Filing 10 SUMMONS Returned Executed by Joel Fekete. Online Information Services, Inc. served on 3/5/2020, answer due 3/26/2020. (Force, David)
March 17, 2020 Filing 9 SUMMONS Returned Executed by Joel Fekete. Equifax Information Services, LLC served on 3/5/2020, answer due 3/26/2020. (Force, David)
March 17, 2020 Filing 8 SUMMONS Returned Executed by Joel Fekete. Experian Information Solutions, Inc. served on 3/5/2020, answer due 3/26/2020. (Force, David)
March 17, 2020 Filing 7 SUMMONS Returned Executed by Joel Fekete. Transunion, LLC served on 3/5/2020, answer due 3/26/2020. (Force, David)
March 12, 2020 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)
March 12, 2020 Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille)
March 2, 2020 Opinion or Order Filing 4 SCHEDULING ORDER: An Initial Conference will be held in this case on June 3, 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 joint and 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 3/2/2020. (O'Neil-Berven, Ryan)
February 27, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Online Information Services, Inc., Transunion, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons) (Davis, Kimberly)
February 27, 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)
February 27, 2020 Case Assigned to Judge William F. Kuntz, II 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. (Davis, Kimberly)
February 26, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Online Information Services, Inc., Transunion, LLC filing fee $ 400, receipt number ANYEDC-12449347 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Joel Fekete. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Transunion, #5 Proposed Summons Online) (Force, David)

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Defendant: Online Information Services, Inc.
Represented By: Matthew J. Bizzaro
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Defendant: Online Collections
Represented By: Matthew J. Bizzaro
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Defendant: Equifax Information Services, LLC
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Defendant: Transunion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Ashley Diane Burman
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Plaintiff: Joel Fekete
Represented By: David Paul Force
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