Faublas v. Trans Union, LLC et al
| Jean D. Faublas |
| Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and WebBank |
| 1:2022cv01799 |
| March 31, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Peggy Kuo |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
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| Filing 14 NOTICE of Voluntary Dismissal by Jean D. Faublas Notice of Voluntary Dismissal Without Prejudice as to Defendant WebBank (Schlanger, Daniel) |
ORDER: Plaintiff is respectfully requested to mail a copy of the Summons, Complaint and the Court's Order scheduling the Initial Conference #6 to Defendants at their business addresses and file proof of such mailing on the docket by May 31, 2022. Ordered by Magistrate Judge Peggy Kuo on 5/25/2022. (O'Neil-Berven, Ryan)
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ORDER granting #13 Motion for Extension of Time to Answer. The deadline for Defendant WebBank to answer or otherwise respond to the Complaint is extended to May 27, 2022. Ordered by Magistrate Judge Peggy Kuo on 4/26/2022. (O'Neil-Berven, Ryan)
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| Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by WebBank. (Onyeforo, Lucy) |
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ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Attorney Thomas J. Lyons Jr. is permitted to appear pro hac vice on behalf of Plaintiff. 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 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 Peggy Kuo on 4/11/2022. (O'Neil-Berven, Ryan)
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| Filing 12 SUMMONS Returned Executed by Jean D. Faublas. Trans Union, LLC served on 4/8/2022, answer due 4/29/2022. (Schlanger, Daniel) |
| Filing 11 SUMMONS Returned Executed by Jean D. Faublas. Experian Information Solutions, Inc. served on 4/8/2022, answer due 4/29/2022. (Schlanger, Daniel) |
| Filing 10 SUMMONS Returned Executed by Jean D. Faublas. Equifax Information Services LLC served on 4/8/2022, answer due 4/29/2022. (Schlanger, Daniel) |
| Filing 9 SUMMONS Returned Executed by Jean D. Faublas. WebBank served on 4/6/2022, answer due 4/27/2022. (Schlanger, Daniel) |
| Filing 8 NOTICE of Appearance by Thomas J Lyons, Jr on behalf of Jean D. Faublas (notification declined or already on case) (Lyons, Thomas) |
| Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number BNYEDC-15442206. by Jean D. Faublas. (Attachments: #1 Affidavit of Thomas J Lyons Jr) (Lyons, Thomas) |
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Filing 6
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on July 14, 2022 at 10:00 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. 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 June 30, 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 3/31/2022. (O'Neil-Berven, Ryan)
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| Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC, WebBank. (Attachments: #1 Summons, #2 Summons, #3 Summons) (Davis, Kimberly) |
| 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) |
| 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) |
| Filing 2 NOTICE of Appearance by Arjun Shah on behalf of Jean D. Faublas (aty to be noticed) (Shah, Arjun) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC, WebBank filing fee $ 402, receipt number ANYEDC-15427985 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jean D. Faublas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Proposed Summons on Trans Union, LLC, #3 Proposed Summons Proposed Summons on Equifax Information Services LLC, #4 Proposed Summons Proposed Summons on Experian Information Solutions, Inc., #5 Proposed Summons Proposed Summons on WebBank) (Schlanger, Daniel) |
| Case Assigned to Judge Pamela K. Chen 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) |
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