Lee v. Experian Information Solutions, Inc. et al
Plaintiff: Yong Ho Lee
Defendant: TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv03940
Filed: August 25, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Roslynn R Mauskopf
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 October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Opinion or Order ORDER: Defendant's letter request for a pre-motion conference ( #15 ) is denied. No pre-motion conference is required in this case. Defendant shall serve its motion papers on or before November 9, 2020; plaintiff shall serve his opposition papers on or before December 9, 2020; and the fully briefed motion, together with defendant's reply, if any, shall be served and filed by December 23, 2020. Ordered by Chief Judge Roslynn R. Mauskopf on 10/9/2020. (Crain, John)
October 8, 2020 Filing 16 Letter Response in Opposition to Defendant Trans Union's Request for a Pre-Motion Conference by Yong Ho Lee (Teran, Santiago)
October 8, 2020 Opinion or Order ORDER: By October 15, 2020, plaintiff shall file a letter with the Court, not to exceed three pages, setting forth the legal and factual bases on which he intends to rely to oppose TransUnion LLCs proposed motion to dismiss ( #15 ). Upon receipt of this filing, the Court will further advise the parties as to whether a pre-motion conference is required. Ordered by Chief Judge Roslynn R. Mauskopf on 10/8/2020. (Crain, John)
October 2, 2020 Filing 15 Letter Requesting A Pre-Motion Conference by TransUnion, LLC (Nicodemus, Camille)
September 30, 2020 Opinion or Order ORDER: Defendant Experian Information Solutions, Inc. ("Experian") requests an extension of time to respond to plaintiff's amended complaint. ECF No. 14. Plaintiff consents to the request. The request is granted. Defendant Experian shall respond to plaintiff's amended complaint by November 11, 2020. Ordered by Magistrate Judge Lois Bloom on 9/30/2020. (Downs, Abigail)
September 29, 2020 Filing 14 Consent MOTION for Extension of Time to File Answer re #10 Amended Complaint , until and including November 11, 2020, by Experian Information Solutions, Inc.. (Scott, Neil)
September 29, 2020 Filing 13 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)
September 29, 2020 Filing 12 NOTICE of Appearance by Neil Conner Scott on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Scott, Neil)
September 22, 2020 Filing 11 SUMMONS Returned Executed by Yong Ho Lee. Experian Information Solutions, Inc. served on 9/21/2020, answer due 10/12/2020. (Teran, Santiago)
September 18, 2020 Filing 10 AMENDED COMPLAINT and Demand for Jury Trial against Experian Information Solutions, Inc., TransUnion, LLC, filed by Yong Ho Lee. (Teran, Santiago)
September 11, 2020 Filing 9 SUMMONS Returned Executed by Yong Ho Lee. Experian Information Solutions, Inc. served on 9/9/2020, answer due 9/30/2020. (Teran, Santiago)
September 11, 2020 Filing 8 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent Trans Union, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Nicodemus, Camille)
September 11, 2020 Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille)
September 8, 2020 Filing 6 SUMMONS Returned Executed by Yong Ho Lee. TransUnion, LLC served on 9/4/2020, answer due 9/25/2020. (Teran, Santiago)
August 27, 2020 Filing 5 Summons Issued as to Experian Information Solutions, Inc., TransUnion, LLC. (Attachments: #1 Summons) (Davis, Kimberly)
August 27, 2020 Filing 4 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)
August 27, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. Additionally, case is reassigned to Office Code 1: Brooklyn as per civil cover sheet Rule 50.1(d)(2). (Rodin, Deanna)
August 27, 2020 Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Lois Bloom. 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)
August 26, 2020 Filing 2 NOTICE of Appearance by Edward Y. Kroub on behalf of Yong Ho Lee (aty to be noticed) (Kroub, Edward)
August 25, 2020 Filing 1 COMPLAINT against Experian Information Solutions, Inc., TransUnion, LLC filing fee $400, receipt number ANYEDC-13265968, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Yong Ho Lee. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Request - Experian Information Solutions, Inc., #3 Proposed Summons Request - TransUnion, LLC) (Teran, Santiago) Modified on 8/27/2020 (Rodin, Deanna).

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Plaintiff: Yong Ho Lee
Represented By: Edward Y. Kroub
Represented By: Santiago Jorge Teran
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Neil Conner Scott
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