Lefkowitz v. Trans Union, LLC et al
Plaintiff: Eugene Lefkowitz
Defendant: Trans Union, LLC, Calvary Portfolio Services, LLC and Fifth Third Bank
Case Number: 1:2020cv06385
Filed: December 31, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2021 Filing 13 SUMMONS Returned Executed by Eugene Lefkowitz. Fifth Third Bank served on 1/14/2021, answer due 2/4/2021. (Kroub, Edward)
January 22, 2021 Filing 12 SUMMONS Returned Executed by Eugene Lefkowitz. Calvary Portfolio Services, LLC served on 1/13/2021, answer due 2/3/2021. (Kroub, Edward)
January 21, 2021 Filing 11 NOTICE of Voluntary Dismissal by Eugene Lefkowitz with Calvary Portfolio Services, LLC (Kroub, Edward)
January 21, 2021 Filing 10 NOTICE of Voluntary Dismissal by Eugene Lefkowitz with Fifth Third Bank (Kroub, Edward)
January 21, 2021 Filing 9 NOTICE of Voluntary Dismissal by Eugene Lefkowitz with Trans Union, LLC (Kroub, Edward)
January 21, 2021 Filing 8 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)
January 21, 2021 Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
January 21, 2021 Opinion or Order Civil Case Terminated as per plaintiff's Rule 41(a) notices. Ordered by Judge Brian M. Cogan on 1/21/2021. (Cogan, Brian)
January 19, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by Eugene Lefkowitz. Trans Union, LLC waiver sent on 1/11/2021, answer due 3/12/2021. (Kroub, Edward)
January 4, 2021 Opinion or Order Filing 5 SCHEDULING ORDER: : A telephonic Initial Status Conference is set for 2/16/2021 at 11:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 6385#. The parties are directed to comply with the attached mandatory requirements, including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 1/4/2021. (Weisberg, Peggy)
January 4, 2021 Filing 4 Summons Issued as to Calvary Portfolio Services, LLC, Fifth Third Bank, Trans Union, LLC. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
January 4, 2021 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)
January 4, 2021 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)
January 4, 2021 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)
December 31, 2020 Filing 1 COMPLAINT against Calvary Portfolio Services, LLC, Fifth Third Bank, Trans Union, LLC filing fee $ 402, receipt number ANYEDC-13918746, filed by Eugene Lefkowitz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Kroub, Edward)

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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Calvary Portfolio Services, LLC
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Defendant: Fifth Third Bank
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Plaintiff: Eugene Lefkowitz
Represented By: Edward Y. Kroub
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