Palomino v. Experian Information Solutions, Inc. et al
| Jorge Palomino |
| Arizona Premium Finance Co., Inc. and Experian Information Solutions, Inc. |
| 1:2021cv00086 |
| January 6, 2021 |
| US District Court for the Eastern District of New York |
| Roanne L Mann |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 SUMMONS Returned Executed by Jorge Palomino. Experian Information Solutions, Inc. served on 3/4/2021, answer due 3/25/2021. (Caterine, Emma) |
| Filing 15 Letter MOTION to Set Aside Default Against Defendant Experian Information Solutions, Inc. and to Correct the Record. by Jorge Palomino. (Caterine, Emma) |
| Filing 14 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Arizona Premium Finance Co., Inc. has failed to appear or otherwise defend this action, the default of defendant Arizona Premium Finance Co., Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 13 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Experian Information Solutions, Inc. has failed to appear or otherwise defend this action, the default of defendant Experian Information Solutions, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 12 Request for Certificate of Default by Jorge Palomino (Attachments: #1 Affidavit Affirmation of Emma Caterine in Support, #2 Proposed Order Proposed Certificate of Default) (Caterine, Emma) |
| Filing 11 Request for Certificate of Default by Jorge Palomino (Attachments: #1 Affidavit Affirmation of Emma Caterine in Support, #2 Proposed Order Proposed Certificate of Default) (Caterine, Emma) |
| Filing 10 SUMMONS Returned Executed by Jorge Palomino. Arizona Premium Finance Co., Inc. served on 2/3/2021, answer due 2/24/2021; Experian Information Solutions, Inc. served on 2/3/2021, answer due 2/24/2021. (Caterine, Emma) |
| Filing 9 NOTICE of Appearance by Marisa-Lyn Menna on behalf of Jorge Palomino (aty to be noticed) (Menna, Marisa-Lyn) |
| Filing 8 Summons Issued as to Arizona Premium Finance Co., Inc., Experian Information Solutions, Inc.. (Attachments: #1 Arizona Premium Finance Co., Inc.) (Almonte, Giselle) |
| Filing 7 Proposed Summons. by Jorge Palomino (Keshavarz, Ahmad) |
| Filing 6 Proposed Summons. by Jorge Palomino (Keshavarz, Ahmad) |
| Filing 5 NOTICE of Appearance by Ahmad Keshavarz on behalf of Jorge Palomino (aty to be noticed) (Keshavarz, Ahmad) |
| 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 Eric N. Vitaliano and Magistrate Judge Roanne L. Mann. 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 Civil Cover Sheet.. by Jorge Palomino (Caterine, Emma) |
| Filing 1 COMPLAINT against Arizona Premium Finance Co., Inc., Experian Information Solutions, Inc. filing fee $ 402, receipt number ANYEDC-13948553 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jorge Palomino. (Attachments: #1 Exhibit A - October 16, 2018 Experian Response, #2 Exhibit B - Certified Receipts December 19, 2018, #3 Exhibit C - January 11, 2019 Experian Response, #4 Exhibit D - Certified Receipts December 12, 2018, #5 Exhibit E - APF Response to First Dispute, #6 Exhibit F - March 11, 2019 Dispute, #7 Exhibit G - March 25, 2019 APF Letter, #8 Exhibit H - April 9, 2019 Dispute, #9 Exhibit I - May 10, 2019 Experian Response, #10 Exhibit J - October 6, 2020 Disputes, #11 Exhibit K - October 14, 2020 APF Response, #12 Exhibit L - October 19, 2020 Experian Response, #13 Exhibit M - MCU Adverse Action, #14 Exhibit N - HSBC Statement, #15 Exhibit O - 2020 Esquire and Transunion Reports) (Caterine, Emma) |
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