Khan v. Elan Financial Services et al
Plaintiff: Monir Khan
Defendant: Elan Financial Services, U.S. Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2021cv05438
Filed: September 30, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Diane Gujarati
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2021 Filing 14 ANSWER to Complaint by U.S. Bank, N.A.. (Ginzburg, Daniel)
October 19, 2021 Filing 13 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC. (Robinson, Breanna)
October 19, 2021 Opinion or Order ORDER: Defendants Experian Information Solutions, Inc. and Equifax Information Services, LLC request an extension of time to respond to plaintiff's complaint. ECF Nos. 10, 12. The requests are granted. Defendants shall respond to the complaint by November 29, 2021.The Court shall hold the initial conference by telephone in plaintiff's Fair Credit Reporting Act case on December 14, 2021 at 10:30a.m. The parties shall call the Chambers telephone conference line at (888) 363-4734 and use the access code 4444221 promptly at 10:30a.m. The parties shall exchange their Rule 26(a)(1) initial disclosures and file their Rule 26(f) Meeting Report with the Court by December 7, 2021. Any party seeking a trial by jury shall file a jury demand by October 30, 2021. Fed. R. Civ. P. 81(c)(3). Parties are advised that they must contact each other before making any request for an adjournment to the Court. Ordered by Magistrate Judge Lois Bloom on 10/19/2021. (Wilhelm, Samantha)
October 19, 2021 Set/Reset Hearings: Initial Conference set for 12/14/2021 10:30 AM before Magistrate Judge Lois Bloom. (Wilhelm, Samantha)
October 18, 2021 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Stieber, Courtney)
October 18, 2021 Filing 11 NOTICE by Equifax Information Services, LLC re #1 Notice of Removal, Equifax Information Services LLC's Consent To Removal (Stieber, Courtney)
October 15, 2021 Filing 10 Letter MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc.. (Lyons, Kayasha)
October 15, 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.. (Lyons, Kayasha)
October 15, 2021 Filing 8 NOTICE of Appearance by Kayasha Lyons on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lyons, Kayasha)
October 13, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Lois Bloom on 10/13/2021. (Rein, Gilbert)
October 8, 2021 Filing 6 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14918674. by Trans Union, LLC. (Attachments: #1 Affidavit of Breanna E. Robinson, #2 Proposed Order Order Granting Motion for PHV for Breanna E. Robinson) (Robinson, Breanna)
October 6, 2021 Filing 5 NOTICE of Appearance by Daniel Ginzburg on behalf of U.S. Bank, N.A. (aty to be noticed) (Ginzburg, Daniel)
September 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)
September 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)
September 30, 2021 Filing 2 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille)
September 30, 2021 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Civil Court of the State of New York, County of Kings, case number 2021-023760. ( Filing fee $ 402 receipt number ANYEDC-14889699) (Attachments: #1 Exhibit A-Summons to Trans Union, #2 Exhibit B-Complaint to Trans Union, #3 Civil Cover Sheet) (Nicodemus, Camille)
September 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)
September 30, 2021 Case Assigned to Judge Diane Gujarati and Magistrate Judge Lois Bloom. 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Khan v. Elan Financial Services et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monir Khan
Represented By: Subhan Tariq
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elan Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank, N.A.
Represented By: Daniel Ginzburg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Kayasha Lyons
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
Represented By: Breanna Robinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?