Lee v. Discover Financial Services Inc. et al
Plaintiff: Jun Ki Lee
Defendant: Discover Financial Services Inc., Experian Information Solutions Inc. and Trans Union LLC
Case Number: 1:2022cv02600
Filed: May 4, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Ramon E Reyes
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 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2022 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. (Davis, Kimberly)
May 6, 2022 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.
May 6, 2022 The case of Lee v. Discover Financial Services Inc., has been transferred from Southern District of New York to the Eastern District of New York. The new case number is 22-cv-2600. 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. (Davis, Kimberly)
May 4, 2022 Opinion or Order 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 5/6/2022.]
May 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 5/6/2022.]
May 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 5/6/2022.]
April 29, 2022 Opinion or Order 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 5/6/2022.]
April 28, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (vf) [Transferred from New York Southern on 5/6/2022.]
April 28, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc. (vf) [Transferred from New York Southern on 5/6/2022.]
April 28, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Discover Financial Services Inc.. (vf) [Transferred from New York Southern on 5/6/2022.]
April 28, 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 5/6/2022.]
April 28, 2022 Case Designated ECF. (vf) [Transferred from New York Southern on 5/6/2022.]
April 28, 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 5/6/2022.]
April 27, 2022 Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Jun Ki Lee..(Sanders, Craig) [Transferred from New York Southern on 5/6/2022.]
April 27, 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 5/6/2022.]
April 27, 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 5/6/2022.]
April 27, 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 5/6/2022.]
April 27, 2022 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) [Transferred from New York Southern on 5/6/2022.]
April 27, 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 5/6/2022.]

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Plaintiff: Jun Ki Lee
Represented By: Craig B. Sanders
Represented By: Alain Cesar
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Defendant: Discover Financial Services Inc.
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Defendant: Experian Information Solutions Inc.
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Defendant: Trans Union LLC
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