Sukhra v. TransUnion, LLC et al
Plaintiff: Raviena Sukhra
Defendant: TransUnion, LLC, Equifax Information Services, LLC and Capital One Auto Finance, Inc.
Case Number: 1:2021cv06180
Filed: November 5, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Eric R Komitee
Referring Judge: Peggy Kuo
2 Judge: Allyne R Ross
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 December 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2021 Filing 16 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris)
December 28, 2021 Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris)
December 2, 2021 Filing 14 Trans Union, LLC's ANSWER to #1 Complaint, and Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille)
December 2, 2021 Opinion or Order ORDER granting #13 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 31, 2021. Ordered by Magistrate Judge Peggy Kuo on 12/2/2021. (O'Neil-Berven, Ryan)
December 1, 2021 Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris)
December 1, 2021 Filing 12 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
November 29, 2021 Filing 11 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)
November 29, 2021 Filing 10 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille)
November 21, 2021 Filing 9 SUMMONS Returned Executed by Raviena Sukhra. TransUnion, LLC served on 11/12/2021, answer due 12/3/2021. (Zelman, Yitzchak)
November 18, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by Raviena Sukhra. Capital One Auto Finance, Inc. waiver sent on 11/15/2021, answer due 1/14/2022. (Zelman, Yitzchak)
November 15, 2021 Filing 7 SUMMONS Returned Executed by Raviena Sukhra. Equifax Information Services, LLC served on 11/10/2021, answer due 12/1/2021. (Zelman, Yitzchak)
November 8, 2021 Opinion or Order Filing 6 SCHEDULING ORDER: An Initial Conference will be held in this case by telephone on February 8, 2022 at 10:30 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 February 3, 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 11/8/2021. (O'Neil-Berven, Ryan)
November 8, 2021 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Eric R. Komitee for all further proceedings. Judge Allyne R. Ross no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 11/8/2021. (Davis, Kimberly)
November 5, 2021 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
November 5, 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. (Neptune, Pierre)
November 5, 2021 Filing 3 Summons Issued as to All Defendants. (Neptune, Pierre)
November 5, 2021 Filing 2 NOTICE of Appearance by Ari Hillel Marcus on behalf of Raviena Sukhra (aty to be noticed) (Marcus, Ari)
November 5, 2021 Filing 1 COMPLAINT against Capital One Auto Finance, Inc., Equifax Information Services, LLC, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-15005790 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Raviena Sukhra. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons TransUnion, #3 Proposed Summons Equifax, #4 Proposed Summons Capital One) (Zelman, Yitzchak)
November 5, 2021 Case Assigned to Judge Allyne R. Ross 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. (Neptune, Pierre)

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Plaintiff: Raviena Sukhra
Represented By: Ari Hillel Marcus
Represented By: Yitzchak Zelman
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Capital One Auto Finance, Inc.
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