Males v. Merrick Bank Corporation et al
Plaintiff: Cristian Males
Defendant: Equifax Information Solutions, LLC and Merrick Bank Corporation
Case Number: 1:2021cv00069
Filed: January 6, 2021
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 March 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2021 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Solutions, LLC. (Brownstein, Boris)
March 5, 2021 Filing 15 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Solutions, LLC (aty to be noticed) (Brownstein, Boris)
March 2, 2021 Filing 14 ANSWER to #1 Complaint, by Merrick Bank Corporation. (Gibson, Michael)
March 2, 2021 Filing 13 Corporate Disclosure Statement by Merrick Bank Corporation identifying Corporate Parent Cardworks, Inc. for Merrick Bank Corporation. (Gibson, Michael)
February 18, 2021 Filing 12 SUMMONS Returned Executed by Cristian Males. Merrick Bank Corporation served on 2/16/2021, answer due 3/9/2021. (Elsayed, Adham)
February 18, 2021 Opinion or Order ORDER granting #10 . Telephonic initial status conference adjourned to 3/16/2021 at 12:30 PM. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 0069#. The parties are reminded to comply with the mandatory requirements set forth at #9 and will file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 2/18/2021. (Weisberg, Peggy)
February 16, 2021 Filing 11 SUMMONS Returned Executed by Cristian Males. Equifax Information Solutions, LLC served on 2/12/2021, answer due 3/5/2021. (Elsayed, Adham)
February 12, 2021 Filing 10 Letter MOTION to Adjourn Conference by Cristian Males. (Elsayed, Adham)
February 12, 2021 Opinion or Order ORDER deferring ruling on #10 motion to adjourn conference pending plaintiff's filing of proof of service of the summons and complaint as required by Fed. R. Civ. P. 4(l). Ordered by Judge Brian M. Cogan on 2/12/2021. (Weisberg, Peggy)
January 7, 2021 Opinion or Order Filing 9 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 2/23/2021 at 11:00 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 0069#. 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 1/7/2021. (Weisberg, Peggy)
January 7, 2021 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 7, 2021 Filing 7 Summons Issued as to All Defendants. (Bowens, Priscilla)
January 7, 2021 Filing 6 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)
January 7, 2021 Filing 5 Civil Cover Sheet.. by Cristian Males (Elsayed, Adham)
January 7, 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. (Bowens, Priscilla)
January 6, 2021 Filing 4 Proposed Summons. by Cristian Males (Elsayed, Adham)
January 6, 2021 Filing 3 Proposed Summons. by Cristian Males (Elsayed, Adham)
January 6, 2021 Filing 2 Civil Cover Sheet.. by Cristian Males (Elsayed, Adham)
January 6, 2021 Filing 1 COMPLAINT Cristian Males against Equifax Information Solutions, LLC, Merrick Bank Corporation filing fee $ 402, receipt number ANYEDC-13944503 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Cristian Males. (Attachments: #1 Exhibit A - Proof of Payment, #2 Exhibit B - Oct 2020 Credit Report, #3 Exhibit C - FCRA Dispute Letter, #4 Exhibit D - Jan 2021 Credit Report) (Elsayed, Adham)
January 6, 2021 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (Bowens, Priscilla)

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Plaintiff: Cristian Males
Represented By: Adham Mohamed Elsayed
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Defendant: Equifax Information Solutions, LLC
Represented By: Boris Brownstein
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Defendant: Merrick Bank Corporation
Represented By: Michael Hugh Gibson
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