Nawaz v. Ally Financial, Inc. et al
| Mohammed U Nawaz |
| Ally Financial, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 1:2023cv04094 |
| June 2, 2023 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Marcia M Henry |
| 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 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 18 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Ally Financial, Inc.. (DeFazio, Joseph) |
ORDER re #16 : Plaintiff reports a settlement in principle with Trans Union LLC. The parties shall file the necessary papers to dismiss Trans Union LLC or a status report by 08/11/2023. So Ordered by Magistrate Judge Marcia M. Henry on 07/03/2023. (JD)
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| Filing 17 NOTICE of Appearance by Kelly Anne Cournoyer on behalf of Ally Financial, Inc. (aty to be noticed) (Cournoyer, Kelly) |
| Filing 16 NOTICE of Settlement as to Trans Union, LLC by Mohammed U Nawaz (Garibian, Antranig) |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 13 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 #14 Motion for Extension of Time to File Answer: The deadline for Defendant Equifax Information Services, Inc. to answer or otherwise respond to the Complaint is extended to 07/31/2023. So Ordered by Magistrate Judge Marcia M. Henry on 06/28/2023. (JD)
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ORDER granting #11 Motion for Extension of Time to File Answer: The deadline for Defendant Ally Financial, Inc. to answer or otherwise respond to the Complaint is extended to 07/31/2023. So Ordered by Magistrate Judge Marcia M. Henry on 06/27/2023. (JD)
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| Filing 12 Corporate Disclosure Statement by Ally Financial, Inc. (DeFazio, Joseph) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Ally Financial, Inc.. (DeFazio, Joseph) |
| Filing 10 NOTICE of Appearance by Joseph M. DeFazio on behalf of Ally Financial, Inc. (aty to be noticed) (DeFazio, Joseph) |
| Filing 9 NOTICE DESIGNATING CASE TO ARBITRATION: This case has been designated to participate in the non-binding Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7: https://img.nyed.uscourts.gov/files/local_rules/localrules.pdf The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed. (RC) |
| CASE REFERRED to Arbitration. (RC) |
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Filing 8
SCHEDULING ORDER: An in-person initial conference will be held on 09/14/2023 at 11:00AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 09/07/2023, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 06/12/2023.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
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| Filing 7 SUMMONS Returned Executed by Mohammed U Nawaz. Ally Financial, Inc. served on 6/8/2023, answer due 6/29/2023. (Garibian, Antranig) |
| Filing 6 SUMMONS Returned Executed by Mohammed U Nawaz. Equifax Information Services, LLC served on 6/8/2023, answer due 6/29/2023. (Garibian, Antranig) |
| Filing 5 SUMMONS Returned Executed by Mohammed U Nawaz. Trans Union, LLC served on 6/8/2023, answer due 6/29/2023. (Garibian, Antranig) |
| Filing 4 Summons Issued as to Ally Financial, Inc., Equifax Information Services, LLC, Trans Union, 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) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Marcia M. Henry. 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) |
| Filing 1 COMPLAINT against Ally Financial, Inc., Equifax Information Services, LLC, Trans Union, LLC filing fee $ 402, receipt number ANYEDC-16758153 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Mohammed U Nawaz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Garibian, Antranig) |
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