Bailey v. Experian Information Solutions, Inc. et al
| Karen Bailey |
| Experian Information Solutions, Inc., Jovia Financial Credit Union and Receivable Collection Services, LLC |
| 1:2021cv04176 |
| July 26, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Settlement As to Experian Information Solutions, Inc. by Karen Bailey (Cesar, Alain) |
ORDER DISMISSING CASE. The Court having been advised that this matter has settled, the case is dismissed, subject to reinstatement at the request of any party within 45 days. The Court retains jurisdiction to So Order any settlement documents if they are filed within this period. Ordered by Judge Brian M. Cogan on 9/10/2021. (Cogan, Brian)
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| Filing 21 NOTICE of Settlement As to Jovia Financial Credit Union by Karen Bailey (Cesar, Alain) |
| Filing 20 STIPULATION of Dismissal by Receivable Collection Services, LLC (Arleo, Robert) |
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ORDER re: #19 Notice Designating Case to Arbitration. The parties are advised that this designation will not affect nor delay the Initial Status Conference scheduled for 9/15/2021 and the submission of the mandatory requirements for the conference at #6 . Ordered by Judge Brian M. Cogan on 8/27/2021. (Weisberg, Peggy)
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| Filing 19 NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING The Arbitration hearing is scheduled for: December 3, 2021 @ 10:00 a.m. The deadline to select the arbitrator is September 30, 2021Counsel shall select an Arbitrator from the Courts Panel of Arbitrators and file a fully executed Stipulation for Selection of Arbitrator with the court. The Stipulation for Selection of Arbitrator can be found here: https://www.nyed.uscourts.gov/adr-forms. Counsel will not enter the Stipulation on the docket. Counsel willreturn the fully executed Stipulation to the ADR Coordinator, Rita Credle at: Rita_credle@nyed.uscourts.gov. (Credle, Rita) |
| Filing 18 Letter Bailey Request for Extension by Jovia Financial Credit Union (Torkiver, Arthur) |
| Filing 17 NOTICE of Appearance by Arthur G. Torkiver on behalf of Jovia Financial Credit Union (aty to be noticed) (Torkiver, Arthur) |
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ORDER re: #18 Letter Request for Extension of Time. Defendant Jovia's time to answer is extended to 9/20/2021. However, this extension does not affect the previously scheduled telephonic Initial Status Conference on 9/15/2021 at noon for which all parties are expected to be fully prepared and in compliance with the posted requirements at #6 for that conference. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4176#. In addition, counsel is advised that this letter should have been designated as an ECF event Letter "Motion" since it seeks relief from the Court. Do not refile. Ordered by Judge Brian M. Cogan on 8/20/2021. (Weisberg, Peggy)
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| Filing 16 ANSWER to #1 Complaint, by Receivable Collection Services, LLC. (Arleo, Robert) |
| Filing 15 Corporate Disclosure Statement by Receivable Collection Services, LLC (Arleo, Robert) |
| Filing 14 NOTICE of Appearance by Robert L. Arleo on behalf of Receivable Collection Services, LLC (aty to be noticed) (Arleo, Robert) |
| Filing 13 SUMMONS Returned Executed by Karen Bailey. Experian Information Solutions, Inc. served on 7/30/2021, answer due 9/20/2021. (Cesar, Alain) |
| Filing 12 Letter MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Experian Information Solutions, Inc.. (Karpoff, Rachel) |
| Filing 11 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.. (Karpoff, Rachel) |
| Filing 10 NOTICE of Appearance by Rachel Karpoff on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Karpoff, Rachel) |
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ORDER granting #12 Motion for Extension of Time. Defendant Experian's time to answer is extended to 9/20/2021. However, this extension does not affect the previously scheduled Initial Status Conference on 9/15/2021 at noon, for which both sides are expected to be fully prepared and in compliance with the posted requirements for that conference. Ordered by Judge Brian M. Cogan on 8/3/2021. (Weisberg, Peggy)
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| Filing 9 SUMMONS Returned Executed by Karen Bailey. Receivable Collection Services, LLC served on 7/30/2021, answer due 8/20/2021. (Cesar, Alain) |
| 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) |
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ORDER re: #8 Notice Designating Case To Arbitration. The parties are advised that this designation will not affect nor delay the Initial Status Conference scheduled for 9/15/2021 and the submission of the mandatory requirements for the conference at #6 . Ordered by Judge Brian M. Cogan on 7/30/2021. (Weisberg, Peggy)
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| Filing 7 SUMMONS Returned Executed by Karen Bailey. Jovia Financial Credit Union served on 7/28/2021, answer due 8/18/2021. (Cesar, Alain) |
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Filing 6
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 9/15/2021 at 12:00 pm. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4176#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 7/27/2021. (Weisberg, Peggy)
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| Filing 5 Summons Issued as to Experian Information Solutions, Inc., Jovia Financial Credit Union, Receivable Collection Services, LLC. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly) |
| 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 NOTICE of Appearance by Craig B. Sanders on behalf of Karen Bailey (aty to be noticed) (Sanders, Craig) |
| 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 Experian Information Solutions, Inc., Jovia Financial Credit Union, Receivable Collection Services, LLC filing fee $ 402, receipt number ANYEDC-14691421 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Karen Bailey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Cesar, Alain) |
| Case Assigned to Judge Brian M. Cogan. 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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