Follman v. Equifax Information Services, LLC et al
Plaintiff: Shlomie Follman
Defendant: JPMorgan Chase Bank, N.A., Citibank, N.A. and Equifax Information Services, LLC
Case Number: 1:2021cv06842
Filed: December 10, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Vera M Scanlon
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 February 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2022 Filing 16 ANSWER to #1 Complaint by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher)
February 4, 2022 Filing 15 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. (Turcotte, Christopher)
February 4, 2022 Filing 14 ANSWER to #1 Complaint by Equifax Information Services, LLC. (Brownstein, Boris)
February 4, 2022 Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris)
January 11, 2022 Opinion or Order Filing 12 ORDER: A Telephonic Initial Conference is scheduled for 4/5/2022 at 11:30 AM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 3/22/2022. In addition to appearing parties' submission of the CMP as directed herein, in the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 1/11/2022. (Lozar, Ryan)
January 7, 2022 Filing 11 WAIVER OF SERVICE Returned Executed by Shlomie Follman. Citibank, N.A. waiver sent on 12/23/2021, answer due 2/21/2022. (Rozenberg, Mark)
January 5, 2022 Opinion or Order ORDER granting #10 Consent Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC answer due 2/4/2022. Ordered by Magistrate Judge Vera M. Scanlon on 1/5/2022. (Scully, Nicole)
January 4, 2022 Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Brownstein, Boris)
January 4, 2022 Filing 9 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
January 4, 2022 Opinion or Order ORDER granting #8 Consent Motion for Extension of Time to Answer. Defendant JPMorgan Chase Bank, N.A. answer due 2/5/2022. Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2022. (Scully, Nicole)
January 3, 2022 Filing 8 Letter MOTION for Extension of Time to File Answer by JPMorgan Chase Bank, N.A.. (Turcotte, Christopher)
January 3, 2022 Filing 7 NOTICE of Appearance by Christopher B. Turcotte on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Turcotte, Christopher)
December 30, 2021 Filing 6 SUMMONS Returned Executed by Shlomie Follman. Equifax Information Services, LLC served on 12/15/2021, answer due 1/5/2022. (Rozenberg, Mark)
December 10, 2021 Filing 5 Summons Issued as to Citibank, N.A., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A.. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
December 10, 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)
December 10, 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)
December 10, 2021 Filing 2 Proposed Summons.Civil Cover Sheet.. by Shlomie Follman (Attachments: #1 Proposed Summons Equifax, #2 Proposed Summons Chase, #3 Proposed Summons Citibank) (Rozenberg, Mark)
December 10, 2021 Filing 1 COMPLAINT against Citibank, N.A., JPMorgan Chase Bank, N.A. filing fee $ 402, receipt number ANYEDC-15106067 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Shlomie Follman. (Rozenberg, Mark)
December 10, 2021 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Vera M. Scanlon. 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: Shlomie Follman
Represented By: Mark Rozenberg
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Christopher B. Turcotte
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Defendant: Citibank, N.A.
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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