Vargas v. Equifax Information Services LLC et al
| Aquilas Vargas |
| Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC, Bank of America NA, Barclays Bank Delaware and Capital One, National Association |
| 1:2023cv01325 |
| February 20, 2023 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Peggy Kuo |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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ORDER granting #27 Motion to Substitute Attorney. Attorney Adam Hill is hereby substituted as counsel for defendant Equifax Information Services, LLC in place of attorney Boris Brownstein. Ordered by Magistrate Judge Peggy Kuo on 4/17/2023. (RO)
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ORDER: In light of the Notice of Settlement filed at #28 , the parties are directed to file a stipulation of dismissal as to defendant Equifax Information Services, LLC by June 14, 2023. Ordered by Magistrate Judge Peggy Kuo on 4/17/2023. (RO)
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| Filing 28 NOTICE of Settlement as to Equifax Information Services LLC by Aquilas Vargas (Babad, Eliyahu) |
| Filing 27 Consent MOTION to Substitute Attorney by Equifax Information Services LLC. (Attachments: #1 Declaration of Adam T. Hill) (Hill, Adam) |
| Filing 26 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Hill, Adam) |
| Filing 25 NOTICE of Appearance by Adam Theodore Hill on behalf of Equifax Information Services LLC (aty to be noticed) (Hill, Adam) |
| Filing 24 ANSWER to #1 Complaint,, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille) |
| Filing 23 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Nicodemus, Camille) |
| Filing 22 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 21 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, or by which to respond by May 1, 2023, by Barclays Bank Delaware. (Rogan, Ruarri) |
| Filing 20 NOTICE of Appearance by Ruarri Mackenzie Rogan on behalf of Barclays Bank Delaware (aty to be noticed) (Rogan, Ruarri) |
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ORDER granting #21 Motion for Extension of Time to Answer. The deadline for defendant Barclays Bank Delaware to answer or otherwise respond to the Complaint is extended to May 1, 2023. Ordered by Magistrate Judge Peggy Kuo on 3/24/2023. (RO)
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| Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions, Inc.. (Camacho, Nicole) |
| Filing 18 NOTICE of Appearance by Nicole Camacho on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Camacho, Nicole) |
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ORDER granting #19 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 May 1, 2023. Ordered by Magistrate Judge Peggy Kuo on 3/22/2023. (RO)
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| Filing 17 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services LLC. (Brownstein, Boris) |
| Filing 16 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services LLC (aty to be noticed) (Brownstein, Boris) |
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ORDER granting #17 Motion for Extension of Time to Answer. The deadline for defendant Equifax Information Services LLC to answer or otherwise respond to the Complaint is extended to April 20, 2023. Ordered by Magistrate Judge Peggy Kuo on 3/20/2023. (RO)
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| Filing 15 SUMMONS Returned Executed by Aquilas Vargas. Experian Information Solutions, Inc. served on 3/9/2023, answer due 3/30/2023. (Babad, Eliyahu) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Bank of America NA. (Massand, Shan) |
| Filing 13 SUMMONS Returned Executed by Aquilas Vargas. Bank of America NA served on 3/3/2023, answer due 3/24/2023. (Babad, Eliyahu) |
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ORDER granting #14 Motion for Extension of Time to Answer. The deadline for defendant Bank of America NA to answer or otherwise respond to the Complaint is extended to April 24, 2023. Ordered by Magistrate Judge Peggy Kuo on 3/9/2023. (RO)
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| Filing 12 SUMMONS Returned Executed by Aquilas Vargas. Barclays Bank Delaware served on 2/27/2023, answer due 3/20/2023. (Babad, Eliyahu) |
| Filing 11 SUMMONS Returned Executed by Aquilas Vargas. TransUnion, LLC served on 2/28/2023, answer due 3/21/2023. (Babad, Eliyahu) |
| Filing 10 SUMMONS Returned Executed by Aquilas Vargas. Equifax Information Services LLC served on 2/28/2023, answer due 3/21/2023. (Babad, Eliyahu) (Main Document 10 replaced on 3/16/2023) (ML). |
| Filing 9 Corporate Disclosure Statement by Bank of America NA identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America NA. (Massand, Shan) |
| Filing 8 SUMMONS Returned Executed by Aquilas Vargas. Capital One, National Association served on 2/28/2023, answer due 3/21/2023. (Babad, Eliyahu) |
| Filing 7 NOTICE of Appearance by Shan P. Massand on behalf of Bank of America NA (aty to be noticed) (Massand, Shan) |
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ORDER OF RECUSAL. Judge Nina R. Morrison recused. Case reassigned to Judge Dora Lizette Irizarry for all further proceedings. Type of Recusal: party.Ordered by Judge Nina R. Morrison on 2/28/2023. (BBM)
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Filing 6
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on June 6, 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 June 1, 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 2/27/2023. (RO)
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| Filing 5 Summons Issued as to Bank of America NA, Barclays Bank Delaware, Capital One, National Association, Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC. (JC) |
| Filing 4 Proposed Summons. Re #1 Complaint,, by Aquilas Vargas (Babad, Eliyahu) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Case Assigned to Judge Nina R. Morrison 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 1 COMPLAINT against Bank of America NA, Barclays Bank Delaware, Capital One, National Association, Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion, LLC filing fee $ 402, receipt number ANYEDC-16423708 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Aquilas Vargas. (Attachments: #1 Proposed Summons Barclays, #2 Proposed Summons Bank of America, #3 Proposed Summons Capital One, #4 Proposed Summons Equifax, #5 Proposed Summons Experian, #6 Proposed Summons TransUnion, #7 Civil Cover Sheet Civil Cover Sheet) (Babad, Eliyahu) |
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