Lee v. Discover Financial Services Inc. et al
Jun Ki Lee |
Discover Financial Services Inc., Experian Information Solutions Inc. and Trans Union LLC |
1:2022cv02555 |
May 4, 2022 |
US District Court for the Eastern District of New York |
Marcia M Henry |
Eric R Komitee |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
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Filing 24 STIPULATION of Dismissal As to Discover Financial Services Inc. by Jun Ki Lee (Cesar, Alain) |
ORDER re #23 : Plaintiff and Defendant Experian Information Solutions, Inc. ("Experian") report a settlement in principle. The parties shall file a stipulation of dismissal as to Experian by 07/29/2022. Experian is excused from the 07/07/2022 initial conference. So Ordered by Magistrate Judge Marcia M. Henry on 06/29/2022 (Gans, Courtney) |
Filing 23 NOTICE of Settlement As to Experian Information Solutions, Inc. by Jun Ki Lee (Cesar, Alain) |
ORDER re: #22 : Plaintiff and Defendant Trans Union LLC report a settlement in principle. The parties shall file a stipulation of dismissal as to Trans Union LLC by 07/29/2022. Defendant Trans Union LLC is excused from the 07/07/2022 initial conference. So Ordered by Magistrate Judge Marcia M. Henry on 06/27/2022. (Gans, Courtney) |
Filing 22 NOTICE of Settlement As to Trans Union, LLC by Jun Ki Lee (Cesar, Alain) |
Filing 21 SCHEDULING ORDER: A telephone initial conference is scheduled for 07/07/2022 at 4:00PM before Magistrate Judge Marcia M. Henry. All counsel must attend. The parties are directed to call the toll-free number 888-808-6929. The access code is 9281384. The parties shall dial in five (5) minutes before the conference. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 06/30/2022, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 06/08/2022. (Gans, Courtney) |
Filing 20 Corporate Disclosure Statement by Discover Financial Services Inc. (Marmo, Jonathan) |
Filing 19 ANSWER to #1 Complaint, by Discover Financial Services Inc.. (Marmo, Jonathan) |
ORDER: GRANTING #18 Motion for Extension of Time to Answer. The deadline for Defendant Experian Information, Solutions, Inc. to answer or otherwise respond to the Complaint is 06/24/2022. Ordered by Magistrate Judge Marcia M. Henry on 5/24/2022. (Gans, Courtney) |
Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint, As to Experian Information Solutions, Inc. by Jun Ki Lee. (Attachments: #1 Proposed Order) (Cesar, Alain) |
The case of Lee v. Discover Financial Services Inc. et al, has been transferred from Southern District of New York to the Eastern District of New York. The new case number is 22cv2555. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla) |
Filing 17 WAIVER OF SERVICE Returned Executed by Jun Ki Lee. Trans Union LLC waiver sent on 5/4/2022, answer due 7/3/2022. (Cesar, Alain) |
Filing 16 SUMMONS Returned Executed by Jun Ki Lee. Experian Information Solutions Inc. served on 5/4/2022, answer due 5/25/2022. (Cesar, Alain) |
Filing 15 SUMMONS Returned Executed by Jun Ki Lee. Discover Financial Services Inc. served on 5/4/2022, answer due 5/25/2022. (Cesar, Alain) |
Filing 14 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) |
Filing 13 Case transferred in from District of New York Southern; Case Number 1:22-cv-03406. Original file certified copy of transfer order and docket sheet received. |
Filing 12 MEMO ENDORSEMENT on re: #11 Letter filed by Jun Ki Lee. ENDORSEMENT: The Clerk of Court is ordered to transfer this case to the Eastern District of New York without delay. (Signed by Judge Gregory H. Woods on 5/4/2022) (rro) [Transferred from New York Southern on 5/4/2022.] |
Filing 11 LETTER addressed to Judge Gregory H. Woods from Alain Cesar dated May 4, 2022 re: Letter Response to Order to Show Cause. Document filed by Jun Ki Lee..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York.(rro) [Transferred from New York Southern on 5/4/2022.] |
Filing 10 ORDER: Plaintiff is ORDERED TO SHOW CAUSE no later than May 6, 2022 as to why this action should not be transferred to the Eastern District of New York. In the alternative, if Plaintiff is willing to transfer this action to the Eastern District of New York, the Court requests that Plaintiff submit a letter stating that it consents to the transfer of this action to the Eastern District of New York no later than May 6, 2022. Plaintiff is directed to serve a copy of this order on all Defendants in this action and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/29/2022) (va) [Transferred from New York Southern on 5/4/2022.] |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (vf) [Transferred from New York Southern on 5/4/2022.] |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc. (vf) [Transferred from New York Southern on 5/4/2022.] |
Filing 7 ELECTRONIC SUMMONS ISSUED as to Discover Financial Services Inc.. (vf) [Transferred from New York Southern on 5/4/2022.] |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) [Transferred from New York Southern on 5/4/2022.] |
Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) [Transferred from New York Southern on 5/4/2022.] |
Case Designated ECF. (vf) [Transferred from New York Southern on 5/4/2022.] |
Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Jun Ki Lee..(Sanders, Craig) [Transferred from New York Southern on 5/4/2022.] |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint. Document filed by Jun Ki Lee..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Jun Ki Lee..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Financial Services Inc., re: #1 Complaint. Document filed by Jun Ki Lee..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
Filing 1 COMPLAINT against Discover Financial Services Inc., Experian Information Solutions, Inc., Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26063174)Document filed by Jun Ki Lee..(Cesar, Alain) [Transferred from New York Southern on 5/4/2022.] |
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