Mikhail v. Experian Information Solutions, Inc. et al
| Monika Magdi Mikhail |
| Genesis Credit Management, LLC, Experian Information Solutions, Inc., Trans Union LLC and Genesis FS Card Services, Inc. |
| 1:2020cv05148 |
| October 26, 2020 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Kiyo A Matsumoto |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 27 MOTION for Extension of Time to File Answer re #17 Amended Complaint, by Genesis FS Card Services, Inc.. (Etmund, Michael) |
| Filing 26 Corporate Disclosure Statement by Genesis FS Card Services, Inc. identifying Corporate Parent Genesis Financial Solutions, Inc. for Genesis FS Card Services, Inc.. (Etmund, Michael) |
| Filing 25 NOTICE of Appearance by Michael Thomas Etmund on behalf of Genesis FS Card Services, Inc. (aty to be noticed) (Etmund, Michael) |
ORDER granting #27 Motion for Extension of Time to Answer. Defendant Genesis FS Card Services, Inc. answer due on or before 1/12/2021. Ordered by Magistrate Judge Robert M. Levy on 12/23/2020. (Ramirez, Alexia)
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| Filing 24 Joint MOTION for Extension of Time to File Affirmative Defenses and Motion to Strike Affirmative Defenses asserted by Defendant Trans Union by Monika Magdi Mikhail. (Sherman, Brett) |
| Filing 23 ANSWER to #17 Amended Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 22 SUMMONS Returned Executed by Monika Magdi Mikhail. Genesis FS Card Services, Inc. served on 12/8/2020, answer due 12/29/2020. (Singer, Adam) |
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ORDER granting #21 Motion for Extension of Time to File Ordered by Magistrate Judge Robert M. Levy on 12/11/2020. (Levy, Robert)
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ORDER granting #20 Motion for Extension of Time to File Ordered by Magistrate Judge Robert M. Levy on 12/11/2020. (Levy, Robert)
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ORDER terminating #10 Motion for Extension of Time to Answer Ordered by Magistrate Judge Robert M. Levy on 12/11/2020. (Levy, Robert)
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| Filing 21 Consent MOTION for Extension of Time to File to File Motion to Strike Affirmative Defenses asserted by Defendant Experian (CORRECTED stipulated motion) by Monika Magdi Mikhail. by Monika Magdi Mikhail. (Sherman, Brett) |
| Filing 20 First MOTION for Extension of Time to File Motion to Strike Affirmative Defenses asserted by Defendant Experian (stipulated motion) by Monika Magdi Mikhail. (Sherman, Brett) |
| Filing 19 STIPULATION (Joint) As To Plaintiff's Amended Complaint by Trans Union LLC (Nicodemus, Camille) |
| Filing 18 Summons Issued re #17 Amended Complaint as to Genesis FS Card Services, Inc. (Lee, Tiffeny) |
| Filing 17 AMENDED COMPLAINT against Experian Information Solutions, Inc., Trans Union LLC, Genesis FS Card Services, Inc., filed by Monika Magdi Mikhail. (Sherman, Brett) Modified to correct clerical error on 12/2/2020 (Lee, Tiffeny). (Entered: 12/02/2020) |
| Filing 16 Letter to respectfully remind the Court that motion (Docket No. 13) is pending by Monika Magdi Mikhail (Singer, Adam) |
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ORDER granting #13 Motion to Correct Caption. Plaintiff may file her amended complaint pursuant to Federal Rule of Civil Procedure 15(a)(1)(A), and is permitted to serve the amended civil cover sheet, summons, and the amended complaint upon Genesis FS Card Services, Inc. The Clerk of Court is respectfully directed to update the case caption by adding "Genesis FS Card Services, Inc." in place of "Genesis Credit Management, LLC." Ordered by Judge Kiyo A. Matsumoto on 11/30/2020. (Mayer, Michael)
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| Filing 15 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 14 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative And Additional Defenses by Trans Union LLC. (Nicodemus, Camille) |
| Filing 13 Letter MOTION to Amend/Correct/Supplement to Correct Caption and Substitute Defendant Genesis FS Card Services, Inc. for Defendant Genesis Credit Management, LLC by Monika Magdi Mikhail. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Sherman, Brett) |
| Filing 12 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) |
| Filing 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 10 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 9 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.. (Burman, Ashley) |
| Filing 8 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley) |
| Filing 7 SUMMONS Returned Executed by Monika Magdi Mikhail. Experian Information Solutions, Inc. served on 10/29/2020, answer due 11/19/2020. (Singer, Adam) |
| Filing 6 SUMMONS Returned Executed by Monika Magdi Mikhail. Trans Union LLC served on 10/28/2020, answer due 11/18/2020. (Singer, Adam) |
| Filing 5 Summons Issued as to Experian Information Solutions, Inc., Genesis Credit Management, LLC, Trans Union LLC. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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. (Davis, Kimberly) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Robert M. Levy. 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 2 NOTICE of Appearance by Brett David Sherman on behalf of Monika Magdi Mikhail (aty to be noticed) (Sherman, Brett) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Genesis Credit Management, LLC, Trans Union LLC filing fee $ 400, receipt number ANYEDC-13585286 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Monika Magdi Mikhail. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian Information Solutions, Inc.., #3 Proposed Summons Genesis Credit Management, LLC, #4 Proposed Summons Trans Union LLC) (Singer, Adam) |
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