Cruz v. Equifax Information Services LLC et al
Plaintiff: Edgar Cruz
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc and Trans Union LLC
Case Number: 1:2021cv06743
Filed: December 6, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: William F Kuntz
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 January 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2022 Opinion or Order Filing 26 ORDER DISMISSING CASE: The STIPULATION of Dismissal with prejudice as to all defendants #25 has been granted. SO Ordered by Judge William F. Kuntz, II on 1/25/2022. (Yu, Stephanie)
January 25, 2022 Filing 25 STIPULATION of Dismissal with prejudice as to all defendants by Edgar Cruz (Sherman, Brett)
January 25, 2022 Opinion or Order ORDER: In light of #25 Stipulation of Dismissal, the telephonic initial conference previously scheduled for February 1, 2022 is canceled. Ordered by Magistrate Judge James R. Cho on 1/25/2022. (Gillespie-Cardo, Saudia)
January 24, 2022 Opinion or Order Filing 24 ORDER granting #23 Motion for Protective Order. See attached Order. Ordered by Magistrate Judge James R. Cho on 1/24/2022. (Gillespie-Cardo, Saudia)
January 20, 2022 Filing 23 Joint MOTION for Protective Order concerning disclosure of confidential information by Edgar Cruz. (Sherman, Brett)
January 19, 2022 Filing 22 ANSWER to #1 Complaint, AND AFFIRMATIVE AND OTHER DEFENSES by Equifax Information Services LLC. (Stieber, Courtney)
January 18, 2022 Filing 21 ANSWER to #1 Complaint, by Experian Information Solutions, Inc. (Norena, Joseph)
January 12, 2022 Filing 20 Proposed Scheduling Order submitted by all parties by Edgar Cruz (Sherman, Brett)
December 28, 2021 Opinion or Order Filing 19 SCHEDULING ORDER: A Telephonic-Initial Conference will be held at 11:30 a.m. on February 1, 2022 before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than January 28, 2022. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 12/28/2021. (Attachments: #1 Chamber's Individual Rules) (Gillespie-Cardo, Saudia)
December 28, 2021 Filing 18 Trans Union, LLC's ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille)
December 20, 2021 Filing 17 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Stieber, Courtney)
December 20, 2021 Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Stieber, Courtney)
December 20, 2021 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer. Defendant Equifax Information Services LLC shall answer, move or otherwise respond to the complaint by 1/19/2022. Ordered by Magistrate Judge James R. Cho on 12/20/2021. (Gillespie-Cardo, Saudia)
December 19, 2021 Opinion or Order ORDER granting #15 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc. shall answer, move or otherwise respond to the complaint by 1/18/2022. Ordered by Magistrate Judge James R. Cho on 12/19/2021. (Cho, James)
December 17, 2021 Filing 15 MOTION for Extension of Time to File Answer or Otherwise Respond to #1 Complaint, by Experian Information Solutions, Inc. (Norena, Joseph)
December 17, 2021 Filing 14 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. (Norena, Joseph)
December 17, 2021 Filing 13 NOTICE of Appearance by Joseph Matthew Norena on behalf of Experian Information Solutions, Inc (aty to be noticed) (Norena, Joseph)
December 16, 2021 Filing 12 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)
December 16, 2021 Filing 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille)
December 10, 2021 Filing 10 NOTICE of Appearance by James Ticchio on behalf of Edgar Cruz (aty to be noticed) (Ticchio, James)
December 9, 2021 Filing 9 SUMMONS Returned Executed by Edgar Cruz. Equifax Information Services LLC served on 12/8/2021, answer due 12/29/2021. (Sherman, Brett)
December 9, 2021 Filing 8 SUMMONS Returned Executed by Edgar Cruz. Trans Union LLC served on 12/8/2021, answer due 12/29/2021. (Sherman, Brett)
December 9, 2021 Filing 7 SUMMONS Returned Executed by Edgar Cruz. Experian Information Solutions, Inc served on 12/7/2021, answer due 12/28/2021. (Sherman, Brett)
December 6, 2021 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
December 6, 2021 Filing 5 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)
December 6, 2021 Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla)
December 6, 2021 Filing 3 Proposed Summons. Re #1 Complaint, by Edgar Cruz (Sherman, Brett)
December 6, 2021 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Edgar Cruz (Sherman, Brett)
December 6, 2021 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC filing fee $ 402, receipt number ANYEDC-15088989 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Edgar Cruz. (Sherman, Brett)
December 6, 2021 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge James R. Cho. 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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Plaintiff: Edgar Cruz
Represented By: Brett David Sherman
Represented By: James Ticchio
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Defendant: Equifax Information Services LLC
Represented By: Courtney Sophie Stieber
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Defendant: Experian Information Solutions, Inc
Represented By: Joseph Matthew Norena
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Defendant: Trans Union LLC
Represented By: Camille Renee Nicodemus
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