Mardakhayev v. Equifax Information Services, LLC et al
| Kevin Mardakhayev |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Toyota Motor Credit Corporation |
| 1:2022cv05913 |
| October 3, 2022 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Diane Gujarati |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
| Filing 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
RE-SCHEDULING ORDER: The telephonic-initial conference originally scheduled for 1/13/2023 will now take place on 1/27/2023 at 3:00 P.M. before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Counsel are directed to complete the attached Rule 26(f) Report #7 and electronically file same with the Court no later than 1/25/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/9/2022. (EM)
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| Filing 8 WAIVER OF SERVICE Returned Executed by Kevin Mardakhayev. Experian Information Solutions, Inc. waiver sent on 10/27/2022, answer due 12/26/2022. (Horowitz, Uri) |
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Filing 7
SCHEDULING ORDER: A telephonic initial conference will be held at 10:30 A.M. on 01/13/2023 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274; access code is 6534420. Plaintiff is directed to notify Defendants' of this scheduling order at the time Defendants' makes an appearance in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 01/11/2023. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 10/25/2022. (EM)
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| Filing 6 WAIVER OF SERVICE Returned Executed by Kevin Mardakhayev. Equifax Information Services, LLC waiver sent on 10/4/2022, answer due 12/3/2022. (Horowitz, Uri) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Kevin Mardakhayev. Trans Union, LLC waiver sent on 10/5/2022, answer due 12/4/2022. (Horowitz, Uri) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (PB) |
| 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. (PB) |
| Filing 2 Summons Issued as to All Defendants. (PB) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Sanket J. Bulsara. 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. (PB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corporation, Trans Union, LLC filing fee $ 402, receipt number ANYEDC-16001101 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Kevin Mardakhayev. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Horowitz, Uri) |
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