Sharma v. Equifax Information Services, LLC et al
| Atul Sharma |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc., Barclays Bank Delaware, LendingClub Corp., Capital One Bank (USA), N.A. and JPMorgan Chase Bank, N.A. |
| 1:2022cv06999 |
| November 16, 2022 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Peggy Kuo |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 11, 2023. A more recent docket listing may be available from PACER.
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Order Dismissing Party: The #30 notice of voluntary dismissal as to Capital One Bank (USA), N.A. is so-ordered. The Clerk of Court is respectfully directed to update the caption accordingly. Ordered by Judge Rachel P. Kovner on 1/11/2023. (Miyamoto, Matthew)
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| Filing 30 NOTICE of Voluntary Dismissal by Atul Sharma without prejudice as to Capital One Bank (USA), N.A. (Zelman, Yitzchak) |
| Filing 29 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, through January 23, 2023, while parties continue to evaluate a possible early resolution by LendingClub Corp.. (Belfort, Gerard) |
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ORDER granting #29 Motion for Extension of Time to Answer. The deadline for defendant LendingClub Corp. to answer or otherwise respond to the Complaint is extended to January 23, 2023. Ordered by Magistrate Judge Peggy Kuo on 1/6/2023. (JR)
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| Filing 28 Trans Union, LLC's ANSWER to #1 Complaint,, and Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 27 ANSWER to #1 Complaint,, by Barclays Bank Delaware. (Marmo, Jonathan) |
| Filing 26 Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Bank, PLC, Corporate Parent Barclays US LLC, Corporate Parent Barclays Group US Inc. for Barclays Bank Delaware. (Marmo, Jonathan) |
| Filing 25 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 24 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 23 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 22 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 21 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
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ORDER granting #24 Motion for Extension of Time to Answer. The deadline for defendant Equifax Information Services, LLC to answer or otherwise respond is extended to January 19, 2023. Ordered by Magistrate Judge Peggy Kuo on 12/20/2022. (RO)
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| Filing 20 First MOTION for Extension of Time to File Answer to the Complaint by three weeks, or until January 9, 2023 by LendingClub Corp.. (Belfort, Gerard) |
| Filing 19 NOTICE of Appearance by Gerard Belfort on behalf of LendingClub Corp. (aty to be noticed) (Belfort, Gerard) |
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ORDER granting #20 Motion for Extension of Time to Answer. The deadline for defendant LendingClub Corp. to answer or otherwise respond to the Complaint is extended to January 9, 2023. Ordered by Magistrate Judge Peggy Kuo on 12/16/2022. (RO)
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| Filing 18 NOTICE of Appearance by Don Marcus Tellock on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Tellock, Don) |
| Filing 17 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by JPMorgan Chase Bank, N.A. (Braithwaite, Jaamal) Modified on 12/13/2022 to add motion for extension of time to file answer (RO). |
| Filing 16 NOTICE of Appearance by Jaamal Lamont Braithwaite on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Braithwaite, Jaamal) |
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ORDER granting #17 Motion for Extension of Time to Answer. The deadline for defendant JPMorgan Chase Bank, N.A. to answer or otherwise respond to the Complaint is extended to January 20, 2023. Ordered by Magistrate Judge Peggy Kuo on 12/13/2022. (RO)
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| Filing 15 First MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Flowers, Summer) |
| Filing 14 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Flowers, Summer) |
| Filing 13 NOTICE of Appearance by Summer Flowers on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Flowers, Summer) |
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ORDER granting #15 Motion for Extension of Time to Answer. The deadline for defendant Experian Information Solutions, Inc. to answer or otherwise respond to the Complaint is extended to January 19, 2023. Ordered by Magistrate Judge Peggy Kuo on 12/12/2022. (RO)
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| Filing 12 SUMMONS Returned Executed by Atul Sharma. Capital One Bank (USA), N.A. served on 11/29/2022, answer due 12/20/2022. (Zelman, Yitzchak) |
| Filing 11 SUMMONS Returned Executed by Atul Sharma. Barclays Bank Delaware served on 11/28/2022, answer due 12/19/2022. (Zelman, Yitzchak) |
| Filing 10 SUMMONS Returned Executed by Atul Sharma. LendingClub Corp. served on 11/28/2022, answer due 12/19/2022. (Zelman, Yitzchak) |
| Filing 9 SUMMONS Returned Executed by Atul Sharma. Experian Information Solutions, Inc. served on 11/29/2022, answer due 12/20/2022. (Zelman, Yitzchak) |
| Filing 8 SUMMONS Returned Executed by Atul Sharma. Equifax Information Services, LLC served on 11/29/2022, answer due 12/20/2022. (Zelman, Yitzchak) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Rachel P. Kovner for all further proceedings. Judge Allyne R. Ross 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 11/28/2022. (KD)
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| Filing 7 Summons Issued as to Barclays Bank Delaware, Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., LendingClub Corp., Trans Union, LLC. (RG) |
| Filing 6 Proposed Summons. by Atul Sharma (Zelman, Yitzchak) |
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Filing 5
SCHEDULING ORDER: An Initial Conference will be held in this case on February 28, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By February 22, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 11/21/2022. (RO)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Peggy Kuo. 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. (KD) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1) Proposed Summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
| Filing 2 NOTICE of Appearance by Ari Hillel Marcus on behalf of Atul Sharma (aty to be noticed) (Marcus, Ari) |
| Filing 1 COMPLAINT against Barclays Bank Delaware, Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., LendingClub Corp., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-16144444 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Atul Sharma. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons) (Zelman, Yitzchak) |
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