Guevara v. Experian Information Solutions, Inc. et al
| Merquiades Guevara |
| Experian Information Solutions, Inc. and Santander Consumer USA Inc. |
| 1:2021cv02629 |
| May 11, 2021 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Robert M Levy |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
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| Document Text |
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Filing 19
ORDER: An initial conference by telephone has been scheduled for August 10, 2021 at 1:30 p.m. before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. All counsel must be available. Plaintiffs counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 7/7/2021. (Attachments: #1 IC Questionnaire, #2 Individual Rules) (Marino, Janine)
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| Filing 18 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Karpoff, Rachel) |
| Filing 17 NOTICE of Appearance by Jonathan Mark Cader on behalf of Merquiades Guevara (aty to be noticed) (Cader, Jonathan) |
| Filing 16 NOTICE of Appearance by Rachel Karpoff on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Karpoff, Rachel) |
| Filing 15 NOTICE Designating Case To Arbitration and NOTICE Scheduling Arbitration Hearing. Procedures and Instructions for the selection of arbitrator sent to counsel. The Arbitration hearing is scheduled for October 7, 2021 at 10:00 a.m. The deadline to select the Arbitrator is August 27, 2021. Counsel will select the Arbitrator from the Courts Panel of Arbitrators The hearing will be held remotely by a video conferencing platform offered by the arbitrator. In preparation for the arbitration hearing, counsel will review the EDNY REMOTE GUIDELINES FOR ARBITRATION PARTICIPANTS included with this notice. Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov. (Credle, Rita) |
| Filing 14 ANSWER to #1 Complaint, by Santander Consumer USA Inc.. (Mawhinney, David) |
| Filing 13 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Fujii, Trent) |
| Filing 12 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.. (Fujii, Trent) |
| Filing 11 NOTICE of Appearance by Trent Fujii on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Fujii, Trent) |
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ORDER granting #13 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 7/5/2021. Ordered by Magistrate Judge Robert M. Levy on 6/1/2021. (Ramirez, Alexia)
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| Filing 10 Corporate Disclosure Statement by Santander Consumer USA Inc. (Mawhinney, David) |
| Filing 9 NOTICE of Appearance by David Mawhinney on behalf of Santander Consumer USA Inc. (aty to be noticed) (Mawhinney, David) |
| Filing 8 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (Credle, Rita) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 7 SUMMONS Returned Executed by Merquiades Guevara. Santander Consumer USA Inc. served on 5/13/2021, answer due 6/3/2021. (Sanders, Craig) |
| Filing 6 SUMMONS Returned Executed by Merquiades Guevara. Experian Information Solutions, Inc. served on 5/13/2021, answer due 6/3/2021. (Sanders, Craig) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 4 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) |
| Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Santander summons) (Bowens, Priscilla) |
| Filing 2 NOTICE of Appearance by Craig B. Sanders on behalf of Merquiades Guevara (aty to be noticed) (Sanders, Craig) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Santander Consumer USA Inc. filing fee $ 402, receipt number ANYEDC-14458864 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Merquiades Guevara. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Cesar, Alain) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Robert M. Levy. 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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