Finman v. TransUnion, LLC et al
| Elisha Finman |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Loancare, LLC |
| 1:2023cv03537 |
| May 10, 2023 |
| US District Court for the Eastern District of New York |
| Vera M Scanlon |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER granting #14 Motion for Extension of Time to Answer. On consent and in light of the parties' settlement discussions, the time for Defendant Experian Information Solutions, Inc. to answer or otherwise respond is extended to 7/13/2023. Ordered by Magistrate Judge Vera M. Scanlon on 6/23/2023. (MG)
|
|
ORDER: In light of a conflict in the Court's schedule, the 9/7/2023 Initial Conference is rescheduled to 9/14/2023 at 12:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The 8/22/2023 deadline to complete the CMP at #7 and file it on ECF is unchanged. Ordered by Magistrate Judge Vera M. Scanlon on 6/23/2023. (MG)
|
| Filing 14 MOTION for Extension of Time to File Answer as to Experian Information Solutions by Elisha Finman. (Attachments: #1 Proposed order) (Saland, Tamir) |
| Filing 13 ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille) |
| Filing 12 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 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 10 SUMMONS Returned Executed by Elisha Finman. Experian Information Solutions, Inc. served on 6/1/2023, answer due 6/22/2023. (Saland, Tamir) |
| Filing 9 SUMMONS Returned Executed by Elisha Finman. TransUnion, LLC served on 5/31/2023, answer due 6/21/2023. (Saland, Tamir) |
| Filing 8 Summons Issued as to Experian Information Solutions, Inc., TransUnion, LLC. (JT) |
|
Filing 7
SCHEDULING ORDER: An In-Person Initial Conference is scheduled for 9/7/2023 at 11:20 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 8/22/2023. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. As to any LLC, the Court further directs such party to file a disclosure statement under Federal Rule of Civil Procedure 7.1 within 30 days of appearing in this case. The disclosure statement should identify all of the members and their respective citizenship. See Barnes v. Fort Hamilton Family Homes, 524 F. Supp. 3d 40, 42 (E.D.N.Y. 2021) ("For diversity purposes, LLCs have the imputed citizenship of each of their members.").Ordered by Magistrate Judge Vera M. Scanlon on 5/22/2023. (MG)
|
| Filing 6 WAIVER OF SERVICE Returned Executed by Elisha Finman. Loancare, LLC waiver sent on 5/17/2023, answer due 7/17/2023. (Saland, Tamir) |
| Filing 5 Proposed Summons. by Elisha Finman (Attachments: #1 Exhibit) (Saland, Tamir) |
| 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 Eric N. Vitaliano and Magistrate Judge Vera M. Scanlon. 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 WAIVER OF SERVICE Returned Executed by Elisha Finman. Equifax Information Services, LLC waiver sent on 5/10/2023, answer due 7/10/2023. (Saland, Tamir) |
| Filing 1 COMPLAINT Elisha Finman against Equifax Information Services, LLC, Experian Information Solutions, Inc., Loancare, LLC, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-16687667 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Elisha Finman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Loancare, #3 Proposed Summons Experian, #4 Proposed Summons Equifax, #5 Proposed Summons Transunion) (Saland, Tamir) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
