Cohen v. Experian Information Solutions, Inc. et al
| Aharon Cohen |
| Discover Bank, Webbank, Experian Information Solutions, Inc., Synchrony Financial, JPMorgan Chase & Co., Equifax Information Services, LLC and TransUnion, LLC |
| 1:2020cv03678 |
| August 13, 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 |
Docket Report
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This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.
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| Filing 49 Letter MOTION for pre motion conference in Anticipation of Filing a Rule 12(b)(6) Motion to Dismiss by Experian Information Solutions, Inc.. (Gross, James) |
| Filing 48 NOTICE of Appearance by James Matthew Gross on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Gross, James) |
ORDER re: #49 . This letter is deemed to constitute Experian's motion to dismiss on the ground stated, and will be heard at the same time as Trans Union's motion to dismiss. Ordered by Judge Brian M. Cogan on 10/9/2020. (Weisberg, Peggy)
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Filing 47
ORDER granting #45 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 10/8/2020. (Marziliano, August)
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| Filing 46 NOTICE by Experian Information Solutions, Inc. of Withdrawal of Appearance (Greenberg, Jacob) |
| Filing 45 Letter MOTION for Refund of Fees Paid Electronically by Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 44 NOTICE of Appearance by Brett Michael Weinstein on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Weinstein, Brett) |
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ORDER granting #42 . It is ORDERED that the law firm of Holland & Knight LLP, by and through its attorney, Katherine Skeele, be substituted as attorneys of record for Defendant Discover Bank, in place and instead of the law firm of Reed Smith, LLP, and its attorney Avery Normyle. Ordered by Judge Brian M. Cogan on 10/6/2020. Avery Issac Nagy-Normyle terminated as counsel for defendant Discover Bank. (Weisberg, Peggy)
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| Filing 43 ANSWER to #1 Complaint,, by Discover Bank. (Skeele, Katherine) |
| Filing 42 MOTION to Substitute Attorney /Stipulation and Order Substituting Attorneys by Discover Bank. (Attachments: #1 Consent to Change Attorney) (Skeele, Katherine) |
| Filing 41 ANSWER to #1 Complaint,, by Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 40 NOTICE of Appearance by John V Moore on behalf of Synchrony Financial (aty to be noticed) (Moore, John) |
| Filing 39 ANSWER to #1 Complaint,, and Affirmative and Other Defenses by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 38 Letter MOTION for pre motion conference in anticipation of Trans Union, LLC's Motion To Dismiss Plaintiff's Complaint by TransUnion, LLC. (Nicodemus, Camille) |
| Filing 37 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13461864. by Synchrony Financial. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Proposed Order) (Nagy-Normyle, Avery) |
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SCHEDULING ORDER: The premotion conference is waived. This letter is deemed to constitute defendant Trans Union's motion to dismiss on the grounds stated. Plaintiff's opposition to the #38 motion is due by 10/19/2020. The telephonic initial status conference previously set for 10/13/2020 is adjourned until 10/22/2020 at 11:30 am at which time it shall be held in conjunction with oral argument on the motion. The parties are reminded to comply with the mandatory requirements for the initial conference that were previously posted. Ordered by Judge Brian M. Cogan on 10/2/2020. (Weisberg, Peggy)
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ORDER granting #37 John Moore's Motion for Leave to Appear Pro Hac Vice as counsel for defendant Synchrony Bank. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 10/2/2020. (Weisberg, Peggy)
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| Filing 36 Letter MOTION to Continue initial scheduling conference set for Septemeber 29, 2020. by Synchrony Financial. (Nagy-Normyle, Avery) |
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ORDER granting #36 . Initial telephone conference adjourned to 10/13/2020 at 11:45 am. Parties are reminded to comply with the mandatory requirements set forth at #5 . Ordered by Judge Brian M. Cogan on 9/23/2020. (Weisberg, Peggy)
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| Filing 35 NOTICE of Appearance by Jessica Z. Savran on behalf of Webbank (notification declined or already on case) (Savran, Jessica) |
| Filing 34 Letter MOTION to Appear by Telephone at Initial Status Conference set September 29, 2020 at 11:45 a.m. by TransUnion, LLC. (Nicodemus, Camille) |
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ORDER granting #34 Motion to Appear by Telephone. The Court has provided call in-details and other requirements in its 8/31/2020 Order. Ordered by Judge Brian M. Cogan on 9/15/2020. (Weisberg, Peggy)
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ORDER granting #33 Jessica Savran's Motion for Leave to Appear Pro Hac Vice as counsel for defendant WebBank. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 9/14/2020. (Weisberg, Peggy)
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| Filing 33 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13350290. by Webbank. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing) (Savran, Jessica) |
| Filing 32 STIPULATION of Dismissal with Prejudice as to Chase Only by JPMorgan Chase & Co. (Turcotte, Christopher) |
| Filing 31 NOTICE of Appearance by Christopher B. Turcotte on behalf of JPMorgan Chase & Co. (aty to be noticed) (Turcotte, Christopher) |
| Filing 30 SUMMONS Returned Executed by Aharon Cohen. Webbank served on 8/20/2020, answer due 9/10/2020. (Rozenberg, Mark) |
| Filing 29 SUMMONS Returned Executed by Aharon Cohen. Experian Information Solutions, Inc. served on 8/19/2020, answer due 10/9/2020. (Rozenberg, Mark) |
| Filing 28 ANSWER to #1 Complaint,, by Webbank. (Michelen, Lucas) |
| Filing 27 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Discover Bank. (Nagy-Normyle, Avery) |
| Filing 26 NOTICE of Appearance by Avery Issac Nagy-Normyle on behalf of Discover Bank (aty to be noticed) (Nagy-Normyle, Avery) |
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ORDER granting #27 . Defendant Discover Bank's Time to Answer or Move is extended to 10/5/2020. Ordered by Judge Brian M. Cogan on 9/8/2020. (Weisberg, Peggy)
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| Filing 25 NOTICE of Appearance by Juliana Clay on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Clay, Juliana) |
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ORDER granting in part #22 . Defendant Equifax's time to answer or move extended to 10/5/2020. Ordered by Judge Brian M. Cogan on 9/4/2020. (Weisberg, Peggy)
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| Filing 24 Corporate Disclosure Statement by Webbank identifying Corporate Parent Steel Partners Holdings, L.P.,, Corporate Parent WebFinancial Holding Corporation for Webbank. (Michelen, Lucas) |
| Filing 23 NOTICE of Appearance by Lucas Michelen on behalf of Webbank (aty to be noticed) (Michelen, Lucas) |
| Filing 22 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulated Extension Request by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 21 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by TransUnion, LLC. (Bennett, Kevin) |
| Filing 20 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 19 Corporate Disclosure Statement by Synchrony Financial identifying Corporate Parent Synchrony Financial for Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 18 NOTICE of Appearance by Avery Issac Nagy-Normyle on behalf of Synchrony Financial (aty to be noticed) (Nagy-Normyle, Avery) |
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ORDER granting defendants Synchrony Bank #20 and TransUnion #21 Letter Motion for Extension of Time to File Answer. Defendants' time to file their answer is extended to 10/5/2020. Ordered by Judge Brian M. Cogan on 9/2/2020. (Weisberg, Peggy)
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| Filing 17 Letter MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Greenberg, Jacob) |
| Filing 16 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.. (Greenberg, Jacob) |
| Filing 15 NOTICE of Appearance by Jacob Charles Greenberg on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Greenberg, Jacob) |
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ORDER granting #17 . Defendant Experian's time to file its answer is extended to 10/9/2020. However, this will not affect the parties' obligations at #5 with regard to the Initial Status Conference which will proceed as a telephone conference on 9/29/2020. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. They shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 8/31/2020. (Weisberg, Peggy)
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| Filing 14 SUMMONS Returned Executed by Aharon Cohen. TransUnion, LLC served on 8/17/2020, answer due 9/7/2020. (Rozenberg, Mark) |
| Filing 13 SUMMONS Returned Executed by Aharon Cohen. Equifax Information Services, LLC served on 8/17/2020, answer due 9/7/2020. (Rozenberg, Mark) |
| Filing 12 NOTICE of Appearance by Kevin T Bennett on behalf of TransUnion, LLC (notification declined or already on case) (Bennett, Kevin) |
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Filing 11
ORDER granting #10 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 8/24/2020. (Marziliano, August)
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ORDER granting #9 Kevin Bennett's Motion for Leave to Appear Pro Hac Vice as counsel for defendant TransUnion, LLC. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 8/24/2020. (Weisberg, Peggy)
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| Motions terminated, docketed incorrectly, erroneously filed #8 MOTION to Appear Pro Hac Vice -Kevin T. Bennett Filing fee $ 150, receipt number ANYEDC-13242479. filed by TransUnion, LLC. (Weisberg, Peggy) |
| Filing 10 MOTION for Refund of Fees Paid Electronically for Doc. No. 8 Motion To Appear Pro Hac Vice of Kevin T. Bennett, first filed erroneously under Camille Nicodemus, then correctly filed under Kevin T. Bennett as Doc. 9 by TransUnion, LLC. (Nicodemus, Camille) |
| Filing 9 MOTION to Appear Pro Hac Vice -Kevin T. Bennett Filing fee $ 150, receipt number ANYEDC-13243154. by TransUnion, LLC. (Attachments: #1 Affidavit Of Kevin T. Bennett In Support Of Motion To Admit Counsel Pro Hac Vice, #2 Certification of Good Standing by Indiana Supreme Court, #3 Proposed Order Granting Admission To Practice Pro Hac Vice) (Bennett, Kevin) |
| Filing 8 MOTION to Appear Pro Hac Vice -Kevin T. Bennett Filing fee $ 150, receipt number ANYEDC-13242479. by TransUnion, LLC. (Attachments: #1 Affidavit Of Kevin T. Bennett In Support Of Motion To Admit Counsel Pro Hac Vice, #2 Certification of Good Standing by Indiana Supreme Court, #3 Proposed Order Admission To Practice Pro Hac Vice) (Nicodemus, Camille) |
| 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) |
| Filing 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 9/29/2020 at 11:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 8/14/2020. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase & Co., Synchrony Financial, TransUnion, LLC, Webbank. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (Davis, Kimberly) |
| 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) |
| 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) |
| 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase & Co., Synchrony Financial, TransUnion, LLC, Webbank filing fee $ 400, receipt number ANYEDC-13207068 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Aharon Cohen. (Attachments: #1 Proposed Summons Experian, #2 Proposed Summons Transunion, #3 Proposed Summons Equifax, #4 Proposed Summons JPMorgan, #5 Proposed Summons Synchrony, #6 Proposed Summons Discover, #7 Proposed Summons Webbank, #8 Civil Cover Sheet civil cover sheet) (Rozenberg, Mark) |
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