Ortiz v. Long Island University et al
Plaintiff: Daniel Ortiz
Defendant: Long Island University, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2023cv05534
Filed: July 21, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Vera M Scanlon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2023 Filing 16 NOTICE of Voluntary Dismissal by Daniel Ortiz as to Trans Union, LLC (Richards, Nicola)
September 14, 2023 Filing 15 NOTICE of Voluntary Dismissal by Daniel Ortiz as to Equifax Information Services, LLC (Richards, Nicola)
September 14, 2023 Opinion or Order ELECTRONIC Order Dismissing: Defendants Equifax Information Services, LLC and Trans Union, LLC, only. See entries #15 & #16 . Ordered by Judge Frederic Block on 9/14/2023. (MI)
August 31, 2023 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer. On consent, the time for Defendant Long Island University to answer or otherwise respond is extended to 9/25/2023. Ordered by Magistrate Judge Vera M. Scanlon on 8/31/2023. (MG)
August 29, 2023 Filing 14 MOTION for Extension of Time to File Answer by Long Island University. (Nicolaou, Carmen)
August 25, 2023 Filing 13 NOTICE of Voluntary Dismissal by Daniel Ortiz As to Experian Information Solutions, Inc. (Richards, Nicola)
August 25, 2023 Opinion or Order ELECTRONIC Order Dismissing: Defendant Experian Information Solutions, Inc., only. See entry #13 . Ordered by Judge Frederic Block on 8/25/2023. (MI)
August 7, 2023 Opinion or Order SCHEDULING ORDER: Plaintiff has notified #12 the Court that they have settled their claims with defendant Trans Union, LLC, only. By September 15, 2023 counsel shall either file their notice of voluntary dismissal with prejudice or a status report letter as to their settlement with defendant Trans Union, LLC. Ordered by Judge Frederic Block on 8/7/2023. (MI)
August 4, 2023 Filing 12 NOTICE of Settlement As to Trans Union, LLC by Daniel Ortiz (Richards, Nicola)
August 4, 2023 Filing 11 CERTIFICATE OF SERVICE by Daniel Ortiz (Richards, Nicola)
August 3, 2023 Filing 10 NOTICE of Settlement as to Equifax Information Services, LLC by Daniel Ortiz (Richards, Nicola)
August 3, 2023 Opinion or Order SCHEDULING ORDER: Plaintiff has notified #10 the Court that they have settled their claims with defendant Equifax Information Services, LLC, only. By September 15, 2023 counsel shall either file their notice of voluntary dismissal with prejudice or a status report letter as to their settlement with defendant Equifax Information Services, LLC. Ordered by Judge Frederic Block on 8/3/2023. (MI)
July 28, 2023 Opinion or Order Filing 9 SCHEDULING ORDER: An In-Person Initial Conference is scheduled for 11/28/2023 at 10:40 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 11/14/2023. In the event that any Defendant(s) remaining in this action 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 action. 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 7/28/2023. (MG)
July 26, 2023 Filing 8 NOTICE of Appearance by Carmen A. Nicolaou on behalf of Long Island University (aty to be noticed) (Nicolaou, Carmen)
July 25, 2023 Filing 7 NOTICE of Settlement as to Experian Information Solutions, INC. by Daniel Ortiz (Richards, Nicola)
July 25, 2023 Opinion or Order SCHEDULING ORDER: Plaintiff has notified #7 the Court that they have settled their claims with defendant Experian Information Solutions, Inc., only. By August 25, 2023 counsel shall either file their notice of voluntary dismissal with prejudice or a status report letter as to their settlement with defendant Experian Information Solutions, Inc. Ordered by Judge Frederic Block on 7/25/2023. (MI)
July 24, 2023 Filing 6 NOTICE of Appearance by Craig B. Sanders on behalf of Daniel Ortiz (aty to be noticed) (Sanders, Craig)
July 24, 2023 Filing 5 NOTICE of Appearance by Nicola Carlene Richards on behalf of Daniel Ortiz (notification declined or already on case) (Richards, Nicola)
July 24, 2023 Filing 4 NOTICE of Appearance by Alain Cesar on behalf of Daniel Ortiz (aty to be noticed) (Cesar, Alain)
July 24, 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 24, 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 24, 2023 Case Assigned to Judge Frederic Block 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)
July 24, 2023 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (KD)
July 21, 2023 Filing 1 NOTICE OF REMOVAL by Long Island University from Supreme Court Kings County, case number 517395/2023. ( Filing fee $ 402 receipt number ANYEDC-16914321) (Kraus, Matthew)

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Search for this case: Ortiz v. Long Island University et al
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Plaintiff: Daniel Ortiz
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
Represented By: Alain Cesar
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Defendant: Long Island University
Represented By: Matthew David Kraus
Represented By: Carmen A. Nicolaou
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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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