Venher v. Trans Union, LLC et al
Plaintiff: Volodymyr Venher
Defendant: Trans Union, LLC and American Honda Finance Corporation
Case Number: 1:2021cv03927
Filed: July 13, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Marcia M Henry
Referring Judge: William F Kuntz
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 August 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2021 Opinion or Order Filing 13 SCHEDULING ORDER: A telephone initial conference is scheduled for 09/28/2021 at 12:00PM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 888-808-6929. The access code is 9281384. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 09/21/2021, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: #https://img.nyed.uscourts.go v/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 08/09/2021. (Attachments: #1 Proposed Discovery Plan, #2 Individual Practice Rules) (Castro, Ricardo)
August 5, 2021 Filing 12 American Honda Finance Corporations ANSWER to #1 Complaint, by American Honda Finance Corporation. (Dubuisson Stokes, Dafney)
August 5, 2021 Filing 11 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent American Honda Motor Co., Inc., Corporate Parent Honda Motor Co., Ltd. for American Honda Finance Corporation. (Dubuisson Stokes, Dafney)
August 3, 2021 Filing 10 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille)
July 30, 2021 Filing 9 NOTICE of Appearance by Dafney Dubuisson Stokes on behalf of American Honda Finance Corporation (aty to be noticed) (Dubuisson Stokes, Dafney)
July 28, 2021 Filing 8 SUMMONS Returned Executed by Volodymyr Venher. American Honda Finance Corporation served on 7/20/2021, answer due 8/10/2021. (Horowitz, Uri)
July 22, 2021 Filing 7 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille)
July 22, 2021 Filing 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille)
July 21, 2021 Filing 5 SUMMONS Returned Executed by Volodymyr Venher. Trans Union, LLC served on 7/14/2021, answer due 8/4/2021. (Horowitz, Uri)
July 13, 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)
July 13, 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)
July 13, 2021 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 American summons) (Bowens, Priscilla)
July 13, 2021 Filing 1 COMPLAINT against American Honda Finance Corporation, Trans Union, LLC filing fee $ 402, receipt number ANYEDC-14649486 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Volodymyr Venher. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, LLC, #3 Proposed Summons American Honda Finance Corporation) (Horowitz, Uri)
July 13, 2021 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Marcia M. Henry. 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) Modified on 7/13/2021 (Bowens, Priscilla).

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Plaintiff: Volodymyr Venher
Represented By: Uri Horowitz
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: American Honda Finance Corporation
Represented By: Dafney Dubuisson Stokes
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