Kelman v. First Premier Bank et al
Plaintiff: Aida Kelman
Defendant: Equifax Information Services, LLC, First Premier Bank, TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv06127
Filed: December 17, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Peggy Kuo
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 February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 18 ANSWER to #13 Amended Complaint by Experian Information Solutions, Inc.. (Weinstein, Brett)
February 2, 2021 Filing 17 Trans Union, LLC's ANSWER to #13 Amended Complaint And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille)
January 27, 2021 Filing 16 ANSWER to #13 Amended Complaint by First Premier Bank. (Daley, Althea)
January 27, 2021 Filing 15 Corporate Disclosure Statement by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank. (Daley, Althea)
January 27, 2021 Filing 14 Letter MOTION for Extension of Time to File Answer re #13 Amended Complaint by Equifax Information Services, LLC. (Stieber, Courtney)
January 27, 2021 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer. The deadline for Defendant Equifax Information Services, LLC to answer or otherwise respond to the Amended Complaint is extended to March 8, 2021. Ordered by Magistrate Judge Peggy Kuo on 1/27/2021. (O'Neil-Berven, Ryan)
January 20, 2021 Filing 13 AMENDED COMPLAINT against All Defendants, filed by Aida Kelman. (Benedict, Steven)
January 13, 2021 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, Stipulated Extension Request by Equifax Information Services, LLC. (Stieber, Courtney)
January 13, 2021 Filing 11 NOTICE by Equifax Information Services, LLC re #1 Notice of Removal, Consent to Removal (Stieber, Courtney)
January 13, 2021 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer. The deadline for Defendant Equifax Information Services, LLC to answer or otherwise respond to the Complaint is extended to March 8, 2021. Ordered by Magistrate Judge Peggy Kuo on 1/13/2021. (O'Neil-Berven, Ryan)
January 4, 2021 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer and terminating #10 Motion for Extension of Time to Answer. The deadline for Defendant First Premier Bank to answer or otherwise respond is extended to January 25, 2021. Ordered by Magistrate Judge Peggy Kuo on 1/4/2021. (O'Neil-Berven, Ryan)
January 4, 2021 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer. The deadline for Defendant Experian Information Solutions, Inc. to answer or otherwise respond is extended to February 4, 2021. Ordered by Magistrate Judge Peggy Kuo on 1/4/2021. (O'Neil-Berven, Ryan)
December 31, 2020 Filing 10 Letter MOTION for Extension of Time to File Answer or Respond by First Premier Bank. (Daley, Althea)
December 31, 2020 Filing 9 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille)
December 30, 2020 Filing 8 MOTION for Extension of Time to File Answer by First Premier Bank. (Daley, Althea)
December 30, 2020 Filing 7 Consent MOTION for Extension of Time to File Answer until and including February 4, 2021 by Experian Information Solutions, Inc.. (Weinstein, Brett)
December 30, 2020 Filing 6 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.. (Weinstein, Brett)
December 30, 2020 Filing 5 NOTICE of Appearance by Brett Michael Weinstein on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Weinstein, Brett)
December 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. (Davis, Kimberly)
December 17, 2020 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)
December 17, 2020 Filing 2 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)
December 17, 2020 Filing 1 NOTICE OF REMOVAL by TransUnion, LLC from Supreme Court of the State of New York, County of Kings, case number 524203/2020. ( Filing fee $ 402 receipt number ANYEDC-13853413) (Attachments: #1 Exhibit A - Summons To Trans Union, LLC, #2 Exhibit B - Complaint To Trans Union, LLC, #3 Civil Cover Sheet) (Nicodemus, Camille)
December 17, 2020 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
December 17, 2020 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Peggy Kuo. 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)

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Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
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Defendant: First Premier Bank
Represented By: Althea Daley
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Brett Michael Weinstein
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Plaintiff: Aida Kelman
Represented By: Steven Benedict
Represented By: Daniel Zemel
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