Lapides v. TransUnion, LLC et al
Plaintiff: Esther Lapides
Defendant: TransUnion, LLC and Ocwen Financial Corporation doing business as Ocwen Loan Servicing, LLC
Case Number: 1:2022cv02419
Filed: April 28, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Taryn A Merkl
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 June 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Opinion or Order ORDER: In light of the parties' Notice of Settlement #17 as to Trans Union, LLC, dated 6/22/2022, Plaintiff and Defendant Trans Union, LLC, are directed to file a stipulation of dismissal by 8/22/2022. Ordered by Magistrate Judge Taryn A. Merkl on 6/23/2022. (Devanathan, Deepa)
June 22, 2022 Filing 17 NOTICE of Settlement as to TransUnion LLC by Esther Lapides (Merritt, Christofer)
June 2, 2022 Filing 16 NOTICE of Appearance by Evan R. Rutter on behalf of TransUnion, LLC (notification declined or already on case) (Rutter, Evan)
June 1, 2022 Opinion or Order ORDER: The Motion of Evan R. Rutter Leave to Appear Pro Hac Vice #15 is granted. The attorney shall register for ECF; registration is available online at the EDNY's homepage. 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 that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Taryn A. Merkl on 6/1/2022. (Devanathan, Deepa)
May 31, 2022 Filing 15 MOTION to Appear Pro Hac Vice Of Evan R. Rutter For Trans Union, LLC Filing fee $ 150, receipt number ANYEDC-15612385. by TransUnion, LLC. (Attachments: #1 Affidavit Of Evan R. Rutter, #2 Proposed Order On Motion For Admission Pro Hac Vice) (Rutter, Evan)
May 24, 2022 Opinion or Order Filing 14 SCHEDULING ORDER: A telephonic Initial Conference will be held on 7/6/2022 at 3:15 p.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Counsel are directed to complete the attached Case Management Worksheet and electronically file same with the Court no later than 6/29/2022. Should the parties wish to adopt a plan for discovery different from the structure in the worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Ordered by Magistrate Judge Taryn A. Merkl on 5/24/2022. (Chan, Kaity)
May 24, 2022 Opinion or Order ORDER: In light of the filing of an Answer #13 by Defendant PHH Mortgage Corp. (named in the action as Ocwen Financial Corporation), Defendant Ocwen Financial Corporation's Motion for Extension of Time #11 is denied as moot. So Ordered by Magistrate Judge Taryn A. Merkl on 5/24/2022. (Devanathan, Deepa)
May 23, 2022 Filing 13 ANSWER to #1 Complaint, by Ocwen Financial Corporation. (Attachments: #1 Certificate of Service) (Philip, Lijue)
May 23, 2022 Filing 12 Corporate Disclosure Statement by Ocwen Financial Corporation identifying Corporate Parent Ocwen Financial Corporation for Ocwen Financial Corporation. (Attachments: #1 Certificate of Service) (Philip, Lijue)
May 23, 2022 Filing 11 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, , Consent MOTION for Extension of Time to File Answer by Ocwen Financial Corporation. (Philip, Lijue)
May 23, 2022 Filing 10 NOTICE of Appearance by Lijue Thomas Philip on behalf of Ocwen Financial Corporation (aty to be noticed) (Attachments: #1 Certificate of Service) (Philip, Lijue)
May 19, 2022 Filing 9 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille)
May 11, 2022 Filing 8 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)
May 11, 2022 Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille)
May 9, 2022 Filing 6 SUMMONS Returned Executed by Esther Lapides. TransUnion, LLC served on 5/3/2022, answer due 5/24/2022. (Merritt, Christofer)
May 5, 2022 Filing 5 SUMMONS Returned Executed by Esther Lapides. Ocwen Financial Corporation served on 5/2/2022, answer due 5/23/2022. (Merritt, Christofer)
April 28, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 28, 2022 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. (Bowens, Priscilla)
April 28, 2022 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Ocwen summons) (Bowens, Priscilla)
April 28, 2022 Filing 1 COMPLAINT against Ocwen Financial Corporation, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-15515074 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Esther Lapides. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Ocwen, #3 Proposed Summons Transunion) (Merritt, Christofer)
April 28, 2022 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Taryn A. Merkl. 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: Esther Lapides
Represented By: Christofer Merritt
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
Represented By: Evan R. Rutter
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Defendant: Ocwen Financial Corporation doing business as Ocwen Loan Servicing, LLC
Represented By: Lijue Thomas Philip
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