Zokari v. Equifax Information Services, LLC et al
| Shaddad Zokari |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and Mercedes-Benz Financial Services USA LLC |
| 1:2023cv03702 |
| May 18, 2023 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.
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| Minute Entry and Order for Initial Status Conference held on 7/11/2023 before Judge Brian M. Cogan. Counsel for all parties appeared by telephone, except that Equifax did not appear. The Court will adopt the parties' proposed Case Management Plan by separate order; fact discovery to end by 12/11/2023. Plaintiff's counsel and counsel for Mercedes Benz are to set up a brief meeting ASAP between plaintiff and the Mercedes salesman to see if they've ever met each other. Terms of the meeting to be worked out by the attorneys. (PW) |
| Filing 24 Corporate Disclosure Statement by Mercedes-Benz Financial Services USA LLC identifying Corporate Parent Mercedes-Benz Capital Nederland B.V., Corporate Parent Mercedes-Benz Group AG, Corporate Parent Mercedes-Benz North America Corporation, Corporate Parent Mercedes-Benz AG for Mercedes-Benz Financial Services USA LLC. (Ostrowski, Chester) |
| Filing 23 Letter Pre-conference Joint Letter (corrected) by Shaddad Zokari (Babad, Eliyahu) |
| Filing 22 CASE MANAGEMENT STATEMENT (Babad, Eliyahu) |
| Filing 21 Letter MOTION for pre motion conference Joint Letter by Shaddad Zokari. (Babad, Eliyahu) |
| Filing 20 Corporate Disclosure Statement by Mercedes-Benz Financial Services USA LLC identifying Corporate Parent Mercedes-Benz Capital Nederland B.V., Corporate Parent Mercedes-Benz Group AG, Corporate Parent Mercedes-Benz North America Corporation for Mercedes-Benz Financial Services USA LLC. (Ostrowski, Chester) |
| Filing 19 ANSWER to #1 Complaint,, by Mercedes-Benz Financial Services USA LLC. (Ostrowski, Chester) |
| Filing 18 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc.. (Harris, Justin) |
ORDER granting #17 Experian Motion for Extension of Time to Answer nunc pro tunc to 6/23/2023. File the answer separately. Ordered by Judge Brian M. Cogan on 6/26/2023. (Cogan, Brian)
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| Filing 17 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A - Experian's Answer) (Harris, Justin) |
| Filing 16 Consent MOTION to Adjourn Conference , currently scheduled for June 28, 2023, until July 10, 2023 or later, by Experian Information Solutions, Inc.. (Harris, Justin) |
| Filing 15 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.. (Harris, Justin) |
| Filing 14 NOTICE of Appearance by Justin Harris on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Harris, Justin) |
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ORDER granting #16 Motion to Adjourn Conference. Initial Conference reset for 7/11/2023 10:00 AM in Telephone before Judge Brian M. Cogan. The parties are directed to call 571-353-2301 and enter Meeting ID 820925314#, and to comply with the mandatory requirements for this conference previously set forth at #5 . Ordered by Judge Brian M. Cogan on 6/22/2023. (Cogan, Brian)
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| Filing 13 WAIVER OF SERVICE Returned Executed by Shaddad Zokari. Equifax Information Services, LLC waiver sent on 5/22/2023, answer due 7/21/2023. (Babad, Eliyahu) |
| Filing 12 Trans Union, LLC's ANSWER to #1 Complaint,, And Affirmative Defenses by TransUnion, LLC. (Stiers, Joshua) |
| Filing 11 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. (Stiers, Joshua) |
| Filing 10 NOTICE of Appearance by Joshua Allen Stiers on behalf of TransUnion, LLC (aty to be noticed) (Stiers, Joshua) |
| Filing 9 Letter MOTION for Extension of Time to File Answer for TransUnion by Shaddad Zokari. (Babad, Eliyahu) |
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ORDER denying #9 Motion for Extension of Time to Answer. There has been no appearance by TransUnion nor proof that TransUnion has been served with the summons and complaint. If TransUnion wants an extension, it needs to appear and move for one itself. Ordered by Judge Brian M. Cogan on 6/5/2023. (PW)
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| Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, Motion or Other Response (On Consent) by Mercedes-Benz Financial Services USA LLC. (Ostrowski, Chester) |
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ORDER granting #8 . Defendant MBFS' time to answer extended to 6/30/23. However, the Court notes that there is an Initial Status Conference previously set for 6/28/23 and counsel will be expected to be fully prepared and to meet the requirements for that conference. Ordered by Judge Brian M. Cogan on 5/31/2023. (PW)
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| Filing 7 SUMMONS Returned Executed by Shaddad Zokari. Experian Information Solutions, Inc. served on 5/19/2023, answer due 6/9/2023. (Babad, Eliyahu) |
| Filing 6 SUMMONS Returned Executed by Shaddad Zokari. Mercedes-Benz Financial Services USA LLC served on 5/18/2023, answer due 6/8/2023. (Babad, Eliyahu) |
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Filing 5
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 6/28/2023 at 12:00 pm. The parties are directed to call 571-353-2301 and enter Meeting ID 820925314#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 5/18/2023. (PW)
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| Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Mercedes-Benz Financial Services USA LLC, TransUnion, LLC. (KD) |
| 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) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Experian Information Solutions, Inc., Mercedes-Benz Financial Services USA LLC, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-16711805 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shaddad Zokari. (Attachments: #1 Proposed Summons Equifax Information Services, LLC, #2 Proposed Summons Experian Information Solutions, Inc., #3 Proposed Summons TransUnion, LLC, #4 Proposed Summons Mercedes-Benz Financial Services USA LLC, #5 Civil Cover Sheet) (Babad, Eliyahu) |
| Case Assigned to Judge Brian M. Cogan. 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) |
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