Schiff v. Experian Information Solutions, Inc. et al
| Simon Schiff |
| Experian Information Solutions, Inc., Credit One Bank, N.A., Equifax Information Services, LLC, First Premier Bank, TransUnion, LLC and Discover Financial Services, LLC |
| 1:2021cv03146 |
| June 3, 2021 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Vera M Scanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 ANSWER to #1 Complaint,, by Discover Financial Services, LLC. (DiPrinzio, Carol) |
| Filing 25 Corporate Disclosure Statement by Discover Financial Services, LLC identifying Corporate Parent Discover Financial Services for Discover Financial Services, LLC. (DiPrinzio, Carol) |
| Filing 24 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc.. (Chan, Shirley) |
ORDER granting #23 Consent Motion for Extension of Time to Answer. Credit One Bank, N.A. answer due 8/23/2021. Ordered by Magistrate Judge Vera M. Scanlon on 7/29/2021. (Lozar, Ryan)
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| Filing 23 Consent MOTION for Extension of Time to File Answer or other responsive pleading by Credit One Bank, N.A.. (Marmo, Jonathan) |
| Filing 22 NOTICE of Appearance by Jonathan M Marmo on behalf of Credit One Bank, N.A. (aty to be noticed) (Marmo, Jonathan) |
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ORDER granting #21 Consent Motion for Extension of Time to Answer. First Premier Bank answer due 8/13/2021. Ordered by Magistrate Judge Vera M. Scanlon on 7/22/2021. (Lozar, Ryan)
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| Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, or to Otherwise Respond by First Premier Bank. (Daley, Althea) |
| Filing 20 SUMMONS Returned Executed by Simon Schiff. Discover Financial Services, LLC served on 6/9/2021, answer due 7/30/2021. (Zelman, Yitzchak) |
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ORDER granting #19 Consent Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 8/2/2021. Ordered by Magistrate Judge Vera M. Scanlon on 7/2/2021. (Lozar, Ryan)
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| Filing 19 First MOTION for Extension of Time to File Answer w/ Plaintiff Counsels Consent by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 18 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
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ORDER granting #17 Motion for Extension of Time to Answer. First Premier Bank answer due 7/23/2021. Ordered by Magistrate Judge Vera M. Scanlon on 7/1/2021. (Lozar, Ryan)
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| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint,, Letter Requesting Extension by First Premier Bank. (Daley, Althea) |
| Filing 16 Trans Union, LLC's ANSWER to #1 Complaint,, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille) |
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ORDER granting #15 Motion for Extension of Time to Answer. Discover Financial Services, LLC answer due 7/30/2021. Ordered by Magistrate Judge Vera M. Scanlon on 6/29/2021. (Lozar, Ryan)
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| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, or Otherwise Respond by Discover Financial Services, LLC. (DiPrinzio, Carol) |
| Filing 14 NOTICE of Appearance by Carol Ann DiPrinzio on behalf of Discover Financial Services, LLC (aty to be noticed) (DiPrinzio, Carol) |
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Filing 13
ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 9/1/2021 at 10:30 AM before Magistrate Judge Scanlon. The parties must complete the attached joint proposed scheduling order and file on ECF no later than 8/25/2021. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Plaintiff is directed to serve a copy of this Order upon Defendants who have not yet appeared and file proof of service on the docket. Ordered by Magistrate Judge Vera M. Scanlon on 6/25/2021. (Scully, Nicole)
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| Filing 12 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent Trans Union, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Nicodemus, Camille) |
| Filing 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 10 SUMMONS Returned Executed by Simon Schiff. Equifax Information Services, LLC served on 6/11/2021, answer due 7/2/2021. (Zelman, Yitzchak) |
| Filing 9 SUMMONS Returned Executed by Simon Schiff. First Premier Bank served on 6/11/2021, answer due 7/2/2021. (Zelman, Yitzchak) |
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ORDER granting #8 Motion for Extension of Time to Answer Experian Information Solutions, Inc. answer due 7/29/2021. Ordered by Magistrate Judge Vera M. Scanlon on 6/16/2021. (Lozar, Ryan)
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| Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions, Inc.. (Chan, Shirley) |
| Filing 7 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.. (Chan, Shirley) |
| Filing 6 NOTICE of Appearance by Shirley Chan on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Chan, Shirley) |
| Filing 5 SUMMONS Returned Executed by Simon Schiff. Experian Information Solutions, Inc. served on 6/8/2021, answer due 6/29/2021. (Marcus, Ari) |
| Filing 4 Summons Issued as to Credit One Bank, N.A., Discover Financial Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC. (Davis, Kimberly) |
| 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) |
| 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) |
| Filing 1 COMPLAINT against Credit One Bank, N.A., Discover Financial Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-14532937 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Simon Schiff. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Credit One, #3 Proposed Summons Discover, #4 Proposed Summons Equifax, #5 Proposed Summons Experian, #6 Proposed Summons First Premier, #7 Proposed Summons TransUnion) (Zelman, Yitzchak) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Vera M. Scanlon. 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) |
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