Mahmud v. Comenity Bank et al
Plaintiff: Hassan Mahmud
Defendant: Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2023cv05408
Filed: July 17, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Nina R Morrison
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Hassan Mahmud. Experian Information Solutions, Inc. waiver sent on 7/19/2023, answer due 9/18/2023. (Tariq, Subhan)
July 21, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Hassan Mahmud. Comenity Bank waiver sent on 7/19/2023, answer due 9/18/2023. (Tariq, Subhan)
July 21, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Hassan Mahmud. Trans Union, LLC waiver sent on 7/19/2023, answer due 9/18/2023. (Tariq, Subhan)
July 20, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Hassan Mahmud. Equifax Information Services, LLC waiver sent on 7/19/2023, answer due 9/18/2023. (Tariq, Subhan)
July 19, 2023 Filing 5 Summons Issued as to Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (JC)
July 18, 2023 Filing 4 Proposed Summons. Re #1 Complaint,, by Hassan Mahmud (Tariq, Subhan)
July 18, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
July 18, 2023 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)
July 18, 2023 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)
July 18, 2023 Case Assigned to Judge Nina R. Morrison and Magistrate Judge James R. Cho. 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)
July 17, 2023 Filing 1 COMPLAINT against Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-16898493 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Hassan Mahmud. (Attachments: #1 Proposed Summons re Comenity Bank, #2 Proposed Summons re Equifax Information Services, LLC, #3 Proposed Summons re Experian Information Solutions, Inc., #4 Proposed Summons re Trans Union, LLC, #5 Civil Cover Sheet) (Tariq, Subhan)

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Plaintiff: Hassan Mahmud
Represented By: Subhan Tariq
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Defendant: Comenity Bank
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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