Lytvynova v. Equifax Information Services, LLC et al
Plaintiff: Olga Lytvynova
Defendant: Equifax Information Services, LLC, American Express Company and Department Stores National Bank
Case Number: 1:2020cv02521
Filed: June 5, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Raymond J Dearie
Referring Judge: Cheryl L Pollak
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 July 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Filing 12 NOTICE of Settlement with Equifax Information Services, LLC by Olga Lytvynova (Kroub, Edward)
July 20, 2020 Filing 11 SUMMONS Returned Executed by Olga Lytvynova. Equifax Information Services, LLC served on 6/29/2020, answer due 8/19/2020. (Kroub, Edward)
July 20, 2020 Filing 10 SUMMONS Returned Executed by Olga Lytvynova. American Express Company served on 6/25/2020, answer due 8/19/2020. (Kroub, Edward)
July 15, 2020 Filing 9 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Stieber, Courtney)
July 15, 2020 Opinion or Order Filing 8 SCHEDULING ORDER: An Initial Conference set for 9/17/2020 @ 11:45 AM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:45 AM. Enter Access code: 380-1746 and security code: 20-2521. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/15/2020. (Caggiano, Diana)
July 15, 2020 ELECTRONIC ORDER granting #9 Motion for Extension of Time to Answer - ANSWER 8/19/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/15/2020. (Caggiano, Diana)
July 14, 2020 ELECTRONIC ORDER granting #7 Motion for Extension of Time to Answer: American Express to answer, move, or otherwise respond by 8/17/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/14/2020. (Phillips, Lauren)
July 13, 2020 Filing 7 Letter MOTION for Extension of Time to File Answer re #1 Complaint, /Letter Motion for a 30-day Extension of Time to and including August 17, 2020 to Respond to the Complaint by American Express Company. (Garcia, Raymond)
June 29, 2020 Filing 6 NOTICE of Settlement with Department Stores National Bank by Olga Lytvynova (Kroub, Edward)
June 29, 2020 ELECTRONIC ORDER re #6 Stipulation of discontinuance to be filed within 45 days (8/12/2020) as to defendant Department Stores National Bank. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/29/2020. (Caggiano, Diana)
June 8, 2020 Filing 5 NOTICE of Appearance by Moshe O. Boroosan on behalf of Olga Lytvynova (aty to be noticed) (Boroosan, Moshe)
June 5, 2020 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)
June 5, 2020 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)
June 5, 2020 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 AM Express summons, #2 Dept store summons) (Bowens, Priscilla)
June 5, 2020 Filing 1 COMPLAINT against American Express Company, Department Stores National Bank, Equifax Information Services, LLC filing fee $ 400, receipt number ANYEDC-12889123, filed by Olga Lytvynova. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Kroub, Edward)
June 5, 2020 Case Assigned to Judge Raymond J. Dearie and Chief Magistrate Cheryl L. Pollak. 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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Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
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Defendant: American Express Company
Represented By: Raymond Alexander Garcia
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Defendant: Department Stores National Bank
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Plaintiff: Olga Lytvynova
Represented By: Edward Y. Kroub
Represented By: Moshe O. Boroosan
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