Felberbaum v. Equifax Information Services, LLC et al
| Shimon Felberbaum |
| Equifax Information Services, LLC, Bank Of America, N.A., Experian Information Solutions, Inc. and American Express Co. |
| 1:2020cv02735 |
| June 19, 2020 |
| US District Court for the Eastern District of New York |
| James Orenstein |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc.. (Amar-Dolan, Jeremy) |
Filing 22
Order: As per #20 STIPULATION of Dismissal, defendant American Express Co. is hereby dismissed pending the conclusion of arbitration. Parties shall have 120 days from the issuance of a final award in arbitration to reopen this matter. The Clerk of Court is directed to terminate said defendant. SO Ordered by Judge Eric N. Vitaliano on 8/17/2020. (Almonte, Giselle)
|
| Filing 20 STIPULATION of Dismissal /Stipulation to Dismiss between Plaintiff and Defendant American Express by American Express Co. (Garcia, Raymond) |
| Filing 19 Letter MOTION for pre motion conference by Bank Of America, N.A.. (Massand, Shan) |
|
Filing 21
Order: As per #18 NOTICE of Voluntary Dismissal, defendant Party Equifax Information Services, LLC is hereby dismissed with prejudice. The Clerk of Court is directed to terminate said defendant. SO Ordered by Judge Eric N. Vitaliano on 8/13/2020. (Almonte, Giselle)
|
| Filing 18 NOTICE of Voluntary Dismissal by Shimon Felberbaum with Equifax Information Services, LLC (Kroub, Edward) |
|
ORDER re #18 Notice of Voluntary Dismissal -- In light of the plaintiff's notice of voluntary dismissal, the telephone conference previously scheduled for September 18, 2020 is canceled. Ordered by Magistrate Judge James Orenstein on 8/12/2020. (Walker, Anna)
|
| Filing 17 NOTICE of Settlement with Equifax Information Services, LLC by Shimon Felberbaum (Kroub, Edward) |
|
SCHEDULING ORDER re #17 Notice of Settlement with Equifax Information Services, LLC -- I will hold a telephone conference on September 18, 2020, at 12:30 p.m. If a stipulation of dismissal is filed before the conference, I will cancel the conference; otherwise, I respectfully direct all counsel to call 1-877-336-1839 five minutes before the scheduled start of the conference and use access code 391-4302. Any party experiencing difficulty accessing the telephone conference should contact chambers by email at #Orenstein_Chambers@nyed.uscourts.gov. Ordered by Magistrate Judge James Orenstein on 7/23/2020. (Walker, Anna)
|
|
ORDER granting #16 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant Equifax Information Services, LLC shall answer or otherwise respond to the complaint by August 19, 2020. Ordered by Magistrate Judge James Orenstein on 7/16/2020. (Walker, Anna)
|
| Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 15 Letter MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Amar-Dolan, Jeremy) |
| Filing 14 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.. (Amar-Dolan, Jeremy) |
| Filing 13 NOTICE of Appearance by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Amar-Dolan, Jeremy) |
| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan) |
|
ORDER granting #15 Motion for Extension of Time to Answer -- The motion is granted; defendant Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint by August 17, 2020. Ordered by Magistrate Judge James Orenstein on 7/14/2020. (Walker, Anna)
|
|
ORDER granting #12 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant Bank Of America, N.A. shall answer or otherwise respond to the complaint by August 19, 2020. Ordered by Magistrate Judge James Orenstein on 7/14/2020. (Walker, Anna)
|
|
ORDER granting #11 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant American Express Co. shall answer or otherwise respond to the complaint by August 17, 2020. Ordered by Magistrate Judge James Orenstein on 7/14/2020. (Walker, Anna)
|
| Filing 11 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 Co.. (Garcia, Raymond) |
| Filing 10 SUMMONS Returned Executed by Shimon Felberbaum. Experian Information Solutions, Inc. served on 6/25/2020, answer due 7/16/2020. (Kroub, Edward) |
| Filing 9 SUMMONS Returned Executed by Shimon Felberbaum. American Express Co. served on 6/25/2020, answer due 7/16/2020. (Kroub, Edward) |
| Filing 8 SUMMONS Returned Executed by Shimon Felberbaum. Equifax Information Services, LLC served on 6/29/2020, answer due 7/20/2020. (Kroub, Edward) |
| Filing 7 SUMMONS Returned Executed by Shimon Felberbaum. Bank Of America, N.A. served on 6/29/2020, answer due 7/20/2020. (Kroub, Edward) |
| 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) |
| Filing 5 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan) |
| 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) |
| 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) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Experian summons, #2 BOA summons, #3 American Exp summons) (Bowens, Priscilla) |
| Filing 1 COMPLAINT against American Express Co., Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-12952146, filed by Shimon Felberbaum. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Kroub, Edward) |
| Case Assigned to Judge Eric N. Vitaliano 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) |
|
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge James Orenstein for all further proceedings. Chief Magistrate Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Roslynn R. Mauskopf on 6/19/2020. (Bowens, Priscilla)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
