Klein v. Transunion, LLC et al
Plaintiff: Samuel Klein
Defendant: American Honda Finance Corporation, Transunion, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv01615
Filed: March 31, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Roslynn R Mauskopf
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 May 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2020 Opinion or Order ORDER: The Motion to Adjourn Conference #19 is granted. The initial conference scheduled for 5/29/2020 is adjourned to 6/26/2020 at 1:00 PM before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 1:00 PM conference. All counsel must attend. Counsel are directed to complete the Discovery Plan Worksheet #11 and electronically file same with the Court no later than two days before 6/26/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/27/2020. (Manson, Eddie)
May 26, 2020 Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
May 26, 2020 Filing 19 First MOTION to Adjourn Conference by Samuel Klein. (Force, David)
May 8, 2020 Filing 18 SUMMONS Returned Executed by Samuel Klein. Experian Information Solutions, Inc. served on 4/9/2020, answer due 5/25/2020. (Force, David)
May 8, 2020 Filing 17 SUMMONS Returned Executed by Samuel Klein. American Honda Finance Corporation served on 4/9/2020, answer due 4/30/2020. (Force, David)
May 3, 2020 Opinion or Order ORDER: The Motions for Extension of Time to Answer #12 #14 are denied as moot. So Ordered by Magistrate Judge Sanket J. Bulsara on 5/3/2020. (Guo, Alicia)
May 1, 2020 Filing 16 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent Honda Motor Co., Ltd, Corporate Parent Honda Motor Co., Ltd, Corporate Parent American Honda Motor CO., Inc. for American Honda Finance Corporation. (Kornbrek, Clifford)
May 1, 2020 Filing 15 ANSWER to #1 Complaint, by American Honda Finance Corporation. (Kornbrek, Clifford)
May 1, 2020 Filing 14 MOTION for Extension of Time to File Answer by American Honda Finance Corporation. (Kornbrek, Clifford)
April 23, 2020 Filing 13 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille)
April 22, 2020 Filing 12 MOTION for Extension of Time to File Answer or respond to plaintiff's complaint by American Honda Finance Corporation. (Kornbrek, Clifford)
April 22, 2020 Opinion or Order ORDER: The Motion for Extension of Time to Answer #10 is granted. Defendant Experian Information Solutions, Inc. must answer or otherwise respond to the Complaint by 5/25/2020. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/22/2020. (Guo, Alicia)
April 21, 2020 Opinion or Order Filing 11 SCHEDULING ORDER: An initial/telephone conference will be held at 2:30 PM on 5/29/2020 before Magistrate Judge Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 2:30 PM conference. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 5/29/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/21/2020. (Manson, Eddie)
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)
April 14, 2020 Filing 7 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)
April 14, 2020 Filing 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille)
April 14, 2020 Filing 5 SUMMONS Returned Executed by Samuel Klein. Transunion, LLC served on 4/6/2020, answer due 4/27/2020. (Force, David)
April 1, 2020 Filing 4 Summons Issued as to American Honda Finance Corporation, Experian Information Solutions, Inc., Transunion, LLC. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
April 1, 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)
April 1, 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)
April 1, 2020 Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Sanket J. Bulsara. 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 31, 2020 Filing 1 COMPLAINT against American Honda Finance Corporation, Experian Information Solutions, Inc., Transunion, LLC filing fee $ 400, receipt number ANYEDC-12611829 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Samuel Klein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons Honda, #4 Proposed Summons transunion) (Force, David)

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Defendant: American Honda Finance Corporation
Represented By: Clifford B. Kornbrek
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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: Samuel Klein
Represented By: David Paul Force
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