Apt v. Experian Information Solutions, Inc. et al
Plaintiff: Avraham Apt
Defendant: Bank Of America, N.A. and Experian Information Solutions, Inc.
Case Number: 1:2020cv01504
Filed: March 22, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring 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 May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2020 Opinion or Order Filing 14 SCHEDULING ORDER: Telephone Initial Conference set for 6/4/2020 at 12:00 PM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to use the Toll-free number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 6/1/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/13/2020. (Vertus, Miriam)
May 11, 2020 Filing 13 ANSWER to #1 Complaint, by Bank Of America, N.A.. (Massand, Shan)
May 11, 2020 Filing 12 SUMMONS Returned Executed by Avraham Apt. Experian Information Solutions, Inc. served on 4/2/2020, answer due 5/25/2020. (Force, David)
May 1, 2020 Opinion or Order ORDER granting #10 Motion for Experian Information Solutions, Inc., Extension of Time to Answer the Complaint by 5/25/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/1/2020. (Vertus, Miriam)
April 20, 2020 Filing 11 SUMMONS Returned Executed by Avraham Apt. Bank Of America, N.A. served on 3/25/2020, answer due 5/15/2020. (Force, David)
April 20, 2020 Filing 10 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
April 20, 2020 Filing 9 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)
April 20, 2020 Filing 8 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley)
March 31, 2020 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan)
March 31, 2020 Filing 6 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 Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A.. (Massand, Shan)
March 31, 2020 Filing 5 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan)
March 31, 2020 Opinion or Order ORDER granting #7 Motion for Defendant Bank Of America, N.A., Extension of Time to Answer the Complaint by 5/15/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/31/2020. (Vertus, Miriam)
March 23, 2020 Filing 4 Summons Issued as to Bank Of America, N.A., Experian Information Solutions, Inc.. (Attachments: #1 Summon) (Davis, Kimberly)
March 23, 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)
March 23, 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)
March 23, 2020 Case Assigned to Judge LaShann DeArcy Hall 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)
March 22, 2020 Filing 1 COMPLAINT against Bank Of America, N.A., Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-12572198 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Avraham Apt. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons BOFA) (Force, David)

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Defendant: Bank Of America, N.A.
Represented By: Shan P. Massand
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Defendant: Experian Information Solutions, Inc.
Represented By: Ashley Diane Burman
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Plaintiff: Avraham Apt
Represented By: David Paul Force
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