Williams v. Municipal Credit Union et al
| Kino Williams |
| Municipal Credit Union, TransUnion LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 1:2021cv04629 |
| August 17, 2021 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Vera M Scanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
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ORDER granting in part and finding moot in part #24 Consent Motion for Extension of Time to Answer by Experian. Experian having filed its answer, the request to extend time to do so is moot. The motion is granted insofar as other pretrial dates are stayed as to Experian in light of the reported settlement. On or before 11/12/2021, the parties are to file the necessary settlement papers. Ordered by Magistrate Judge Vera M. Scanlon on 10/12/2021. (Lozar, Ryan)
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| Filing 27 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Chan, Melanie) |
| Filing 26 DEFENDANT MUNICIPAL CREDIT UNIONS AFFIRMATIVE DEFENSES and ANSWER to #1 Complaint, by Municipal Credit Union. (Siachos, Peter) |
| Filing 25 NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING The Arbitration hearing is scheduled for: JANUARY 6, 2022 @ 10:00 a.m.The deadline to select an arbitrator and schedule a pre-arbitration conference with the arbitrator is November 8, 2021.Counsel shall select an Arbitrator from the Courts Panel of Arbitrators and submit a fully executed Stipulation for Selection of Arbitrator to the ADR Coordinator noting the date of the pre-hearing conference. The Stipulation for Selection of Arbitrator can be found here: https://www.nyed.uscourts.gov/adr-forms. Counsel shall not enter the Stipulation for Selection of Arbitrator on the docket. Counsel will return the fully executed Stipulation to the ADR Coordinator, Rita Credle at: Rita_credle@nyed.uscourts.gov. (Credle, Rita) |
| Filing 24 Second MOTION for Extension of Time to File Answer to Complaint and Adjourn All Deadlines as to Experian by Experian Information Solutions, Inc.. (Chan, Melanie) |
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ORDER. The Court is in receipt of the settlement notice pertaining to PLaintiff and Defendant Equifax at #23 . On or before 11/5/2021, the necessary settlement papers are to be filed. Ordered by Magistrate Judge Vera M. Scanlon on 9/29/2021. (Lozar, Ryan)
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| Filing 23 NOTICE of Settlement As to Equifax Information Services, LLC by Kino Williams (Cesar, Alain) |
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Filing 22
ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 11/18/2021 at 12:00 PM before Magistrate Judge Scanlon. The parties must complete the attached joint proposed scheduling order and file on ECF no later than 11/9/2021. 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. Ordered by Magistrate Judge Vera M. Scanlon on 9/17/2021. (Lozar, Ryan)
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ORDER granting #20 Consent Motion for Extension of Time to Answer. Equifax Information Services, LLC answer due 10/11/2021. Ordered by Magistrate Judge Vera M. Scanlon on 9/13/2021. (Lozar, Ryan)
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ORDER granting #21 Consent Motion for Extension of Time to Answer. Municipal Credit Union answer due 10/11/2021. Ordered by Magistrate Judge Vera M. Scanlon on 9/13/2021. (Lozar, Ryan)
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| Filing 21 Letter MOTION for Extension of Time to File Answer October 9, 2021 by Municipal Credit Union. (Siachos, Peter) |
| Filing 20 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 19 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 18 ANSWER to #1 Complaint, and Affirmative Defenses by TransUnion LLC. (Nicodemus, Camille) |
| Filing 17 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 16 NOTICE of Appearance by Peter G. Siachos on behalf of Municipal Credit Union (aty to be noticed) (Siachos, Peter) |
| Filing 15 NOTICE of Appearance by Kasey Theresa Mahoney on behalf of Municipal Credit Union (aty to be noticed) (Mahoney, Kasey) |
| Filing 14 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Nicodemus, Camille) |
| Filing 13 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 12 SUMMONS Returned Executed by Kino Williams. Municipal Credit Union served on 8/20/2021, answer due 9/10/2021. (Cesar, Alain) |
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ORDER granting #11 Consent Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 10/8/2021. Ordered by Magistrate Judge Vera M. Scanlon on 8/25/2021. (Lozar, Ryan)
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| Filing 11 First MOTION for Extension of Time to File Answer to the Complaint by Experian Information Solutions, Inc.. (Chan, Melanie) |
| Filing 10 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, Melanie) |
| Filing 9 NOTICE of Appearance by Melanie Karen Chan on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Chan, Melanie) |
| Filing 8 SUMMONS Returned Executed by Kino Williams. TransUnion LLC served on 8/19/2021, answer due 9/9/2021. (Cesar, Alain) |
| Filing 7 SUMMONS Returned Executed by Kino Williams. Equifax Information Services, LLC served on 8/19/2021, answer due 9/9/2021. (Cesar, Alain) |
| Filing 6 SUMMONS Returned Executed by Kino Williams. Experian Information Solutions, Inc. served on 8/19/2021, answer due 9/9/2021. (Cesar, Alain) |
| 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 Trans Union summons, #2 Experian summons, #3 Equifax summons) (Bowens, Priscilla) |
| Filing 2 NOTICE of Appearance by Craig B. Sanders on behalf of Kino Williams (aty to be noticed) (Sanders, Craig) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Municipal Credit Union, TransUnion LLC filing fee $ 402, receipt number ANYEDC-14760183 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Kino Williams. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Cesar, Alain) |
| Case Assigned to Chief Judge Margo K. Brodie 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. (Bowens, Priscilla) |
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