Artemov v. Transunion, LLC et al
| Serguei Artemov |
| Experian Information Solutions, Inc., Citibank, N.A., Bank Of America, N.A., Equifax Information Services, LLC and Transunion, LLC |
| 1:2020cv01892 |
| April 23, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
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Filing 23
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 6/9/2020 ) (Guzzi, Roseann)
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| Minute Entry and Order for Initial Status Conference held on 6/9/2020 before Judge Brian M. Cogan. Counsel for all sides present by telephone. Plaintiff advised the Court that it had reached a settlement with defendant Citibank. Plaintiff also clarified that the claims arise from the inclusion of a balance lower than the original amount under the "past due" column, stating this implies an ongoing debt obligation when the debt has in fact been "charged off". Defendants may file a dispositive motion by 6/23/2020; opposition due 7/7/2020; reply due 7/14/2020; the requirement to file a letter requesting a pre-motion conference is waived as to this motion only. The discovery schedule will be posted separately. Fact discovery will end on 10/16/2020. (Weisberg, Peggy) |
| Filing 22 NOTICE of Appearance by Mark Rozenberg on behalf of Serguei Artemov (aty to be noticed) (Rozenberg, Mark) |
| NOTICE TO ALL PARTIES. Initial Status Conference set for 6/9/2020 at 10:45 am will be held by telephone. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. (Weisberg, Peggy) |
| Filing 21 CASE MANAGEMENT STATEMENT (Attachments: #1 Plan) (Force, David) |
| Filing 20 SUMMONS Returned Executed by Serguei Artemov. Experian Information Solutions, Inc. served on 5/1/2020, answer due 6/22/2020. (Force, David) |
| Filing 19 Trans Union, LLC's ANSWER to #1 Complaint,, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille) |
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ORDER granting #18 . Defendant Experian's time to file its answer is extended to 6/22/2020. Ordered by Judge Brian M. Cogan on 5/21/2020. (Weisberg, Peggy)
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| Filing 18 First MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions, Inc.. (Burman, Ashley) |
| 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.. (Burman, Ashley) |
| Filing 16 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley) |
| Filing 15 SUMMONS Returned Executed by Serguei Artemov. Citibank, N.A. served on 4/29/2020, answer due 5/20/2020. (Force, David) |
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint,, by Bank Of America, N.A.. (Massand, Shan) |
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ORDER granting #14 . Bank Of America's time to file its answer is extended to 6/18/2020. Ordered by Judge Brian M. Cogan on 5/18/2020. (Weisberg, Peggy)
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| Filing 13 SUMMONS Returned Executed by Serguei Artemov. Bank Of America, N.A. served on 4/28/2020, answer due 5/19/2020. (Force, David) |
| Filing 12 SUMMONS Returned Executed by Serguei Artemov. Transunion, LLC served on 5/1/2020, answer due 5/22/2020. (Force, David) |
| Filing 11 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, Stipulated Extension Request by Equifax Information Services, LLC. (Stieber, Courtney) |
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ORDER granting in part #11 . Defendant Equifax's time to file its answer is extended to 6/22/2020. Ordered by Judge Brian M. Cogan on 5/11/2020. (Weisberg, Peggy)
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| Filing 10 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 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 8 SUMMONS Returned Executed by Serguei Artemov. Equifax Information Services, LLC served on 5/1/2020, answer due 5/22/2020. (Force, David) |
| Filing 7 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 NB HOLDINGS CORPORATION, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A.. (Massand, Shan) |
| Filing 6 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 6/9/2020 at 10:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 4/27/2020. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4, #4 Summons 5) (Sica, Michele) |
| Filing 3 Civil Cover Sheet.. by Serguei Artemov (Force, David) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Sica, Michele) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a completed *** Eastern District Civil Cover Sheet*** (SDNY Cover Sheet was uploaded) Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Case Assigned to Judge Brian M. Cogan. 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. (Sica, Michele) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC filing fee $ 400, receipt number ANYEDC-12713128 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Serguei Artemov. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Citi, #3 Proposed Summons Equifax, #4 Proposed Summons BANA, #5 Proposed Summons Experian, #6 Proposed Summons Transunion) (Force, David) |
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