Heredia v. Experian Information Solutions, Inc. et al
| Luis Heredia |
| Equifax Information Services, LLC, Bank Of America, N.A., Experian Information Solutions, Inc. and Synchrony Bank |
| 1:2020cv03687 |
| 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 September 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 NOTICE of Voluntary Dismissal by Luis Heredia with Equifax Information Services, LLC (Kroub, Edward) |
| Filing 27 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Clay, Juliana) |
ORDER granting #25 Motion for Extension of Time. Defendant Experian may file its answer [25-1]. Ordered by Judge Brian M. Cogan on 9/29/2020. (Weisberg, Peggy)
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| Filing 26 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc.. (Clay, Juliana) |
| Filing 25 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Answer to Plaintiff's Complaint) (Clay, Juliana) |
| Filing 24 NOTICE of Appearance by Juliana Clay on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Clay, Juliana) |
| Filing 23 NOTICE of Appearance by John L Kazmierczak on behalf of Synchrony Bank (aty to be noticed) (Kazmierczak, John) |
| Filing 22 NOTICE of Appearance by Julie Hendrickson on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Hendrickson, Julie) |
| Filing 21 Letter MOTION to Adjourn Conference by Synchrony Bank. (Nagy-Normyle, Avery) |
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ORDER granting #20 John L. Kazmierczak'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 9/17/2020. (Weisberg, Peggy)
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ORDER granting in part #21 . Telephonic initial conference adjourned to 10/20/2020 at 10:45 AM. Parties are reminded to comply with the mandatory requirements set forth at #6 and must file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/17/2020. (Weisberg, Peggy)
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| Filing 20 MOTION to Appear Pro Hac Vice of John L. Kazmierczak Filing fee $ 150, receipt number ANYEDC-13373188. by Synchrony Bank. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Nagy-Normyle, Avery) |
| Filing 19 ANSWER to #1 Complaint, by Synchrony Bank. (Nagy-Normyle, Avery) |
| Filing 18 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Nagy-Normyle, Avery) |
| Filing 17 NOTICE of Settlement with Equifax Information Services, LLC by Luis Heredia (Kroub, Edward) |
| Filing 16 NOTICE of Appearance by Avery Issac Nagy-Normyle on behalf of Synchrony Bank (aty to be noticed) (Nagy-Normyle, Avery) |
| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, Stipulated Extension Request by Equifax Information Services, LLC. (Stieber, Courtney) |
| 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 #15 Motions for Extension of Time. BANA and Equifax's time to file their answer is extended to 10/15/2020. The parties are advised that the Initial Status Conference will proceed by telephone on 9/30/2020 and is reset to 11:15 am. They are directed to use the toll-free number 888-684-8852 and access code 6427877# and are reminded to comply with the mandatory requirements set forth at #6 . A completed case management plan must be filed on the docket prior to the conference. Ordered by Judge Brian M. Cogan on 9/10/2020. (Weisberg, Peggy)
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| Filing 13 NOTICE of Appearance by Moshe O. Boroosan on behalf of Luis Heredia (notification declined or already on case) (Boroosan, Moshe) |
| Filing 12 SUMMONS Returned Executed by Luis Heredia. Experian Information Solutions, Inc. served on 8/24/2020, answer due 9/14/2020. (Kroub, Edward) |
| Filing 11 SUMMONS Returned Executed by Luis Heredia. Bank Of America, N.A. served on 8/25/2020, answer due 9/15/2020. (Kroub, Edward) |
| Filing 10 SUMMONS Returned Executed by Luis Heredia. Synchrony Bank served on 8/25/2020, answer due 9/15/2020. (Kroub, Edward) |
| Filing 9 SUMMONS Returned Executed by Luis Heredia. Equifax Information Services, LLC served on 8/24/2020, answer due 9/14/2020. (Kroub, Edward) |
| Filing 8 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 7 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 6
SCHEDULING ORDER: Initial Status Conference is set for 9/30/2020 at 11:00 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 8/19/2020. (Weisberg, Peggy)
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| Filing 5 NOTICE of Appearance by Moshe O. Boroosan on behalf of Luis Heredia (aty to be noticed) (Boroosan, Moshe) |
| 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 Synchrony summons, #2 Equifax summons, #3 BOA summons) (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank filing fee $ 400, receipt number ANYEDC-13207882, filed by Luis Heredia. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Kroub, Edward) |
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