Khan v. Synchrony Bank et al
Plaintiff: Mohammad Khan
Defendant: Synchrony Bank, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2021cv04885
Filed: August 30, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ramon E Reyes
Referring Judge: Eric N Vitaliano
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2021 Filing 15 ANSWER to Complaint by Experian Information Solutions, Inc.. (Garcia, Avelino)
September 22, 2021 Filing 14 MOTION to Continue Initial Conference set for October 5, 2021 by Synchrony Bank. (Secter, Amy) Modified on 9/22/2021 (Vertus, Miriam).
September 22, 2021 Opinion or Order ORDER granting #14 Motion to Adjourn 10/5/2021 Conference. Initial Conference rescheduled for 11/9/2021 at 11:00 AM before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to appear via video using the ZOOM invitation link sent to the email addresses listed on the docket and all other participates may join by phone using the Toll number: 1 551 285 1373 US Meeting ID: 160 299 6407 Passcode: 050034. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/22/2021. (Vertus, Miriam)
September 21, 2021 Filing 13 ANSWER to Complaint by Synchrony Bank. (Secter, Amy)
September 21, 2021 Opinion or Order Filing 12 SCHEDULING ORDER: Initial Conference set for 10/5/2021 at 10:00 AM via video before Magistrate Judge Ramon E. Reyes, Jr. The attorneys are directed to appear via video using the ZOOMgov invitation link sent to the email addresses listed on the docket and all other participates may join by phone using the Toll number: 1 551 285 1373 US Meeting ID: 160 299 6407 Passcode: 050034. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 9/30/2021. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/21/2021. (Vertus, Miriam)
September 17, 2021 Filing 11 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Brady, Scott)
September 15, 2021 Filing 10 First MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc.. (Garcia, Avelino)
September 15, 2021 Opinion or Order ORDER granting #10 Motion for Experian Information Solutions, Inc., Extension of Time to Answer, move to dismiss, or otherwise respond to the Complaint by 10/20/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/15/2021. (Vertus, Miriam)
September 10, 2021 Filing 9 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.. (Garcia, Avelino)
September 10, 2021 Filing 8 NOTICE of Appearance by Avelino Garcia on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Garcia, Avelino)
September 9, 2021 Opinion or Order ORDER granting #7 Motion for Synchrony Bank Extension of Time to Answer #1 Notice of Removal by 10/7/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/9/2021. (Vertus, Miriam)
September 7, 2021 Filing 7 Joint MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, by Synchrony Bank. (Secter, Amy) Modified on 9/9/2021 (Vertus, Miriam).
September 3, 2021 Filing 6 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Secter, Amy)
September 3, 2021 Filing 5 NOTICE of Appearance by Amy Elizabeth Secter on behalf of Synchrony Bank (aty to be noticed) (Secter, Amy)
August 30, 2021 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)
August 30, 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. (Davis, Kimberly)
August 30, 2021 Filing 2 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille)
August 30, 2021 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Civil Court Of City Of New York, County Of Queens, case number 022772/2021. ( Filing fee $ 402 receipt number ANYEDC-14795585) (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Civil Cover Sheet) (Nicodemus, Camille)
August 30, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
August 30, 2021 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Ramon E. Reyes, Jr. 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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Plaintiff: Mohammad Khan
Represented By: Subhan Tariq
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Defendant: Synchrony Bank
Represented By: Amy Elizabeth Secter
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Defendant: Experian Information Solutions, Inc.
Represented By: Avelino Garcia
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Represented By: Scott E. Brady
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