Guliyev v. Equifax Information Services, LLC et al
Plaintiff: Mehman Guliyev
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Chrysler Capital, LLC a/k/a Santander Consumer USA, Inc. and Experian Information Solutions, Inc.
Case Number: 1:2020cv03199
Filed: July 16, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: James Orenstein
Referring Judge: Eric N Vitaliano
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 August 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Filing 17 Trans Union, LLC's ANSWER to #1 Complaint,, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
August 14, 2020 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Brownstein, Boris)
August 14, 2020 Filing 15 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
August 14, 2020 Opinion or Order 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 September 17, 2020. Ordered by Magistrate Judge James Orenstein on 8/14/2020. (Walker, Anna)
August 11, 2020 Filing 14 NOTICE of Settlement as to Plaintiff and Defendant Santander Consumer USA, Inc. d/b/a Chrysler Capital Only by Mehman Guliyev (Horowitz, Uri)
August 11, 2020 Opinion or Order SCHEDULING ORDER re #14 Notice of Settlement as to Plaintiff and Defendant Santander Consumer USA, Inc. d/b/a Chrysler Capital Only -- I will hold a telephone conference on October 14, 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 8/11/2020. (Walker, Anna)
August 7, 2020 Filing 13 SUMMONS Returned Executed by Mehman Guliyev. Trans Union, LLC served on 7/28/2020, answer due 8/18/2020. (Horowitz, Uri)
August 7, 2020 Filing 12 SUMMONS Returned Executed by Mehman Guliyev. Experian Information Solutions, Inc. served on 7/29/2020, answer due 9/18/2020. (Horowitz, Uri)
August 7, 2020 Filing 11 SUMMONS Returned Executed by Mehman Guliyev. Equifax Information Services, LLC served on 7/28/2020, answer due 8/18/2020. (Horowitz, Uri)
August 7, 2020 Filing 10 SUMMONS Returned Executed by Mehman Guliyev. Chrysler Capital, LLC a/k/a Santander Consumer USA, Inc. served on 7/29/2020, answer due 8/19/2020. (Horowitz, Uri)
August 6, 2020 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer -- The motion is granted on consent; defendant Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint by September 18, 2020. Ordered by Magistrate Judge James Orenstein on 8/6/2020. (Walker, Anna)
August 5, 2020 Filing 9 Consent MOTION for Extension of Time to File Answer until and including September 18, 2020, by Experian Information Solutions, Inc.. (Scott, Neil)
August 5, 2020 Filing 8 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.. (Scott, Neil)
August 5, 2020 Filing 7 NOTICE of Appearance by Neil Conner Scott on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Scott, Neil)
July 31, 2020 Filing 6 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille)
July 31, 2020 Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
July 17, 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)
July 17, 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)
July 16, 2020 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Trans Union summons, #2 Experian summons, #3 Chrysler summons) (Bowens, Priscilla)
July 16, 2020 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge James Orenstein. 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)
July 16, 2020 Filing 1 COMPLAINT against Chrysler Capital, LLC a/k/a Santander Consumer USA, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filing fee $ 400, receipt number ANYEDC-13076308 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Mehman Guliyev. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax Information Services, LLC, #3 Proposed Summons Trans Union, LLC, #4 Proposed Summons Experian Information Solutions, Inc., #5 Proposed Summons Chrysler Capital, LLC a/k/a Santander Consumer USA, Inc.) (Horowitz, Uri)

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Plaintiff: Mehman Guliyev
Represented By: Uri Horowitz
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Chrysler Capital, LLC a/k/a Santander Consumer USA, Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Neil Conner Scott
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