Levy v. Equifax Information Services, LLC et al
| Haviva Levy |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc., TD Bank, N.A. and Citibank, N.A. d/b/a THD/CBNA |
| 1:2022cv02700 |
| May 10, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Marcia M Henry |
| Eric R Komitee |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 WAIVER OF SERVICE Returned Executed by Haviva Levy. Equifax Information Services, LLC waiver sent on 5/10/2022, answer due 7/9/2022. (Horowitz, Uri) |
ORDER granting #13 Motion for Extension of Time to File Answer. Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint by 07/04/2022. So Ordered by Magistrate Judge Marcia M. Henry on 06/01/2022. (Heery-Hyatt, Micaela)
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| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, for Defendant Experian Information Solutions, Inc. by Haviva Levy. (Attachments: #1 Proposed Order) (Horowitz, Uri) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Haviva Levy. Citibank, N.A. d/b/a THD/CBNA waiver sent on 5/24/2022, answer due 7/23/2022. (Horowitz, Uri) |
| Filing 11 SUMMONS Returned Executed by Haviva Levy. Experian Information Solutions, Inc. served on 5/13/2022, answer due 6/3/2022. (Horowitz, Uri) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Haviva Levy. Trans Union, LLC waiver sent on 5/11/2022, answer due 7/10/2022. (Horowitz, Uri) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Eric R. Komitee for all further proceedings. Judge Pamela K. Chen 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 5/12/2022. (Davis, Kimberly)
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| Filing 9 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. (Millar, Samantha) |
| Filing 8 NOTICE of Appearance by Samantha Millar on behalf of TD Bank, N.A. (aty to be noticed) (Millar, Samantha) |
| Filing 7 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank, N.A. (aty to be noticed) (Silverman, Ellen) |
| Filing 6 Summons Issued as to Citibank, N.A. d/b/a THD/CBNA, Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, N.A., Trans Union, LLC. (Attachments: #1 Summons) (Layne, Monique) (Main Document 6 replaced on 5/11/2022). (Layne, Monique). |
| Filing 5 WAIVER OF SERVICE Returned Executed by Haviva Levy. TD Bank, N.A. waiver sent on 5/10/2022, answer due 7/9/2022. (Horowitz, Uri) |
| Filing 4 Proposed Summons. by Haviva Levy (Attachments: #1 See attached Rider) (Horowitz, Uri) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Citibank, N.A. d/b/a THD/CBNA, Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, N.A., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-15548751 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Haviva Levy. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax Information Services, LLC, #3 Proposed Summons Trans Union, LLC, #4 Proposed Summons Experian Information Solutions, Inc., #5 Proposed Summons TD Bank, N.A., #6 Proposed Summons Citibank, N.A. d/b/a THD/CBNA) (Horowitz, Uri) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Marcia M. Henry. 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) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
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