Deutsch v. Experian Information Solutions, Inc. et al
Plaintiff: Naftula Deutsch
Defendant: Equifax Information Services, LLC, American Express National Bank, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 1:2021cv01871
Filed: April 7, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: James R Cho
2 Judge: Cheryl L Pollak
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 June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 23 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc.. (Christian, Meredith)
June 3, 2021 Filing 22 ANSWER to #1 Complaint,, by American Express National Bank. (DiPrinzio, Carol)
June 3, 2021 Filing 21 Corporate Disclosure Statement by American Express National Bank identifying Corporate Parent American Express Company, Corporate Parent American Express Travel Related Services Company, Inc. for American Express National Bank. (DiPrinzio, Carol)
June 3, 2021 Filing 20 NOTICE of Appearance by Carol Ann DiPrinzio on behalf of American Express National Bank (aty to be noticed) (DiPrinzio, Carol)
May 27, 2021 Filing 19 NOTICE of Settlement as to Equifax Information Services LLC by Naftula Deutsch (Rozenberg, Mark)
May 27, 2021 Opinion or Order STATUS REPORT ORDER: The parties shall file a stipulation of dismissal or joint status report letter as to defendant Equifax Information Services, LLC by July 26, 2021. Ordered by Magistrate Judge James R. Cho on 5/27/2021. (Gillespie, Saudia)
May 5, 2021 Opinion or Order Filing 18 SCHEDULING ORDER: A telephonic Initial Conference is set for 6/24/2021 at 10:30 AM before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 6/17/2021. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 5/5/2021. (Attachments: #1 Proposed Order) (Hazelwood, John)
May 3, 2021 Filing 17 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, /Brian C. Frontino Letter Motion for a 30-day extension of time, to and including June 3, 2021, to respond to the complaint by American Express National Bank. (Frontino, Brian)
May 3, 2021 Opinion or Order ORDER granting #17 Motion for Extension of Time to Answer: American Express National Bank answer due 6/3/2021. Ordered by Magistrate Judge James R. Cho on 5/3/2021. (Hazelwood, John)
April 29, 2021 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Brownstein, Boris)
April 29, 2021 Filing 15 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
April 29, 2021 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer: Equifax Information Services, LLC answer due 6/1/2021. Ordered by Magistrate Judge James R. Cho on 4/29/2021. (Hazelwood, John)
April 29, 2021 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer: Experian Information Solutions, Inc. answer due 6/3/2021. Ordered by Magistrate Judge James R. Cho on 4/29/2021. (Hazelwood, John)
April 28, 2021 Filing 14 First MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Christian, Meredith)
April 28, 2021 Filing 13 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.. (Christian, Meredith)
April 28, 2021 Filing 12 NOTICE of Appearance by Meredith Christian on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Christian, Meredith)
April 28, 2021 Filing 11 ANSWER to #1 Complaint,, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
April 22, 2021 Filing 10 SUMMONS Returned Executed by Naftula Deutsch. American Express National Bank served on 4/13/2021, answer due 5/4/2021. (Rozenberg, Mark)
April 22, 2021 Filing 9 SUMMONS Returned Executed by Naftula Deutsch. Experian Information Solutions, Inc. served on 4/13/2021, answer due 5/4/2021. (Rozenberg, Mark)
April 21, 2021 Case Reassigned to Magistrate Judge James R. Cho. Chief Magistrate Cheryl L. Pollak no longer assigned to the case. 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. (Mahoney, Brenna)
April 19, 2021 Filing 8 SUMMONS Returned Executed by Naftula Deutsch. Equifax Information Services, LLC served on 4/8/2021, answer due 4/29/2021. (Rozenberg, Mark)
April 19, 2021 Filing 7 SUMMONS Returned Executed by Naftula Deutsch. Trans Union, LLC served on 4/8/2021, answer due 4/29/2021. (Rozenberg, Mark)
April 15, 2021 Filing 6 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)
April 15, 2021 Filing 5 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
April 7, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 7, 2021 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. (Bowens, Priscilla)
April 7, 2021 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Trans Union summons, #2 Equifax summons, #3 A Express summons) (Bowens, Priscilla)
April 7, 2021 Filing 1 COMPLAINT against American Express National Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-14350551 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Naftula Deutsch. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons Trans Union, #4 Proposed Summons Equifax, #5 Proposed Summons American Express) (Rozenberg, Mark) (Attachment 1 replaced on 4/7/2021) (Bowens, Priscilla).
April 7, 2021 Case Assigned to Chief Judge Margo K. Brodie and Chief Magistrate Cheryl L. Pollak. 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)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: American Express National Bank
Represented By: Carol Ann DiPrinzio
Represented By: Brian C. Frontino
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Meredith Christian
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Plaintiff: Naftula Deutsch
Represented By: Mark Rozenberg
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