Lee v. Equifax Information Services LLC et al
Plaintiff: Christine Jihye Lee
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc and Trans Union LLC
Case Number: 1:2021cv05883
Filed: October 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Peggy Kuo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2021 Filing 21 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services LLC. (Stieber, Courtney)
December 6, 2021 Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions, Inc. (Karpoff, Rachel)
November 15, 2021 Filing 19 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille)
November 9, 2021 Filing 18 Letter MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint by Experian Information Solutions, Inc. (Karpoff, Rachel)
November 9, 2021 Filing 17 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)
November 9, 2021 Filing 16 NOTICE of Appearance by Rachel Karpoff on behalf of Experian Information Solutions, Inc (aty to be noticed) (Karpoff, Rachel)
November 9, 2021 Opinion or Order ORDER granting #18 Motion for Extension of Time to Answer. The deadline for Defendant Experian Information Solutions, Inc to answer or otherwise respond to the Complaint is extended to December 6, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/9/2021. (O'Neil-Berven, Ryan)
November 8, 2021 Filing 15 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Stieber, Courtney)
November 8, 2021 Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Stieber, Courtney)
November 8, 2021 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer. The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to the Complaint is extended to December 6, 2021. Ordered by Magistrate Judge Peggy Kuo on 11/8/2021. (O'Neil-Berven, Ryan)
November 2, 2021 Filing 13 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Nicodemus, Camille)
November 2, 2021 Filing 12 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille)
October 28, 2021 Filing 11 NOTICE of Appearance by James Ticchio on behalf of Christine Jihye Lee (aty to be noticed) (Ticchio, James)
October 26, 2021 Filing 10 SUMMONS Returned Executed by Christine Jihye Lee. Equifax Information Services LLC served on 10/25/2021, answer due 11/15/2021. (Sherman, Brett)
October 26, 2021 Filing 9 SUMMONS Returned Executed by Christine Jihye Lee. Trans Union LLC served on 10/25/2021, answer due 11/15/2021. (Sherman, Brett)
October 25, 2021 Filing 8 SUMMONS Returned Executed by Christine Jihye Lee. Experian Information Solutions, Inc served on 10/25/2021, answer due 11/15/2021. (Sherman, Brett)
October 22, 2021 Opinion or Order Filing 7 SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on January 24, 2022 at 11:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.) Counsel are directed to the annexed Initial Conference Order for instructions. By January 19, 2022, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 10/22/2021. (O'Neil-Berven, Ryan)
October 22, 2021 Filing 6 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC. (Davis, Kimberly)
October 22, 2021 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
October 22, 2021 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. (Davis, Kimberly)
October 22, 2021 Filing 3 Civil Cover Sheet.. Re #1 Complaint, by Christine Jihye Lee (Sherman, Brett)
October 22, 2021 Filing 2 Proposed Summons. by Christine Jihye Lee (Sherman, Brett)
October 22, 2021 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC filing fee $ 402, receipt number ANYEDC-14958713 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Christine Jihye Lee. (Sherman, Brett)
October 22, 2021 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Peggy Kuo. 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)
October 22, 2021 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a completed 2 Page Form Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (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: Lee v. Equifax Information Services LLC 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: Christine Jihye Lee
Represented By: Brett David Sherman
Represented By: James Ticchio
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: Rachel Karpoff
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
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?