Naiman v. Transunion, LLC et al
Plaintiff: Sara Naiman
Defendant: Transunion, LLC, Equifax Information Services, LLC and LoanDepot.com, LLC
Case Number: 1:2022cv01818
Filed: March 31, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Cheryl L Pollak
Referring Judge: Eric N Vitaliano
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 May 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2022 Filing 17 NOTICE of Appearance by Sydney O Burden on behalf of Transunion, LLC (notification declined or already on case) (Burden, Sydney)
May 20, 2022 ELECTRONIC ORDER re #16 : Granting Motion for Leave to Appear Pro Hac Vice. 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 5/20/2022. (Henney, Scott)
May 19, 2022 Filing 16 MOTION to Appear Pro Hac Vice Sydney O. Burden for Trans Union, LLC Filing fee $ 150, receipt number ANYEDC-15582511. by Transunion, LLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Burden, Sydney)
May 11, 2022 Filing 15 NOTICE of Settlement as to Equifax Information Services LLC by Sara Naiman (Merritt, Christofer)
May 11, 2022 ELECTRONIC ORDER re #15 : Stipulation of discontinuance due by 7/11/2022. The Initial Conference scheduled for June 28, 2022 is adjourned sine die in light of the parties' reported settlement. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 5/11/2022. (Henney, Scott)
May 11, 2022 Opinion or Order SCHEDULING ORDER: Please disregard prior order. The initial conference is re-instated and set for 6/28/2022 @ 2:45 PM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 22-1818. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 5/11/2022. (Caggiano, Diana)
April 29, 2022 Filing 14 WAIVER OF SERVICE Returned Executed by Sara Naiman. LoanDepot.com, LLC waiver sent on 4/27/2022, answer due 6/26/2022. (Merritt, Christofer)
April 26, 2022 Opinion or Order Filing 13 SCHEDULING ORDER: An Initial Conference is set for 6/28/2022 @ 2:45 PM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 22-1818. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 4/26/2022. (Caggiano, Diana)
April 26, 2022 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris)
April 26, 2022 Filing 11 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
April 26, 2022 Filing 10 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille)
April 26, 2022 ELECTRONIC ORDER re #12 : Granting Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer is due by 5/27/2022. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 4/26/2022. (Henney, Scott)
April 13, 2022 Filing 9 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Nicodemus, Camille)
April 13, 2022 Filing 8 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille)
April 7, 2022 Filing 7 SUMMONS Returned Executed by Sara Naiman. Equifax Information Services, LLC served on 4/6/2022, answer due 4/27/2022. (Merritt, Christofer)
April 7, 2022 Filing 6 SUMMONS Returned Executed by Sara Naiman. LoanDepot.com, LLC served on 4/6/2022, answer due 4/27/2022. (Merritt, Christofer)
April 7, 2022 Filing 5 SUMMONS Returned Executed by Sara Naiman. Transunion, LLC served on 4/6/2022, answer due 4/27/2022. (Merritt, Christofer)
April 4, 2022 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Eric N. Vitaliano 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 4/4/2022. (Bowens, Priscilla)
April 1, 2022 Filing 4 Summons Issued as to Equifax Information Services, LLC, LoanDepot.com, LLC, Transunion, LLC. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
April 1, 2022 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
April 1, 2022 Filing 2 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)
April 1, 2022 Case Assigned to Judge Allyne R. Ross and Chief Magistrate Cheryl L. Pollak. 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)
March 31, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, LoanDepot.com, LLC, Transunion, LLC filing fee $ 402, receipt number ANYEDC-15430166 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Sara Naiman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax Information Services, LLC, #3 Proposed Summons LoanDepot.com, LLC, #4 Proposed Summons Transunion, LLC) (Merritt, Christofer)

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Plaintiff: Sara Naiman
Represented By: Christofer Merritt
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Defendant: Transunion, LLC
Represented By: Sydney O Burden
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: LoanDepot.com, LLC
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