Roberts v. LendingClub Corporation et al
Plaintiff: Shanique Roberts
Defendant: LendingClub Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 1:2023cv07333
Filed: October 2, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Eric R Komitee
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer re #1 Complaint, LendingClub Corporation answer due 12/14/2023. Ordered by Judge Eric R. Komitee on 11/13/2023. (PMC)
November 10, 2023 Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by LendingClub Corporation. (Robotti, Michael)
November 10, 2023 Filing 13 NOTICE of Appearance by Michael P. Robotti on behalf of LendingClub Corporation (aty to be noticed) (Robotti, Michael)
November 9, 2023 Filing 12 SUMMONS Returned Executed by Shanique Roberts. Experian Information Solutions, Inc. served on 10/20/2023, answer due 12/13/2023. (Godfrey, Maureen)
November 9, 2023 Filing 11 SUMMONS Returned Executed by Shanique Roberts. LendingClub Corporation served on 10/24/2023, answer due 11/14/2023. (Godfrey, Maureen)
November 8, 2023 Opinion or Order ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint, Experian Information Solutions, Inc. answer due 12/13/2023. Ordered by Judge Eric R. Komitee on 11/8/2023. (PMC)
November 7, 2023 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Orujlu, Nurlan)
November 6, 2023 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)
November 2, 2023 CASE REFERRED to Arbitration. (RC)
October 30, 2023 Filing 8 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.. (Orujlu, Nurlan)
October 30, 2023 Filing 7 NOTICE of Appearance by Nurlan Orujlu on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Orujlu, Nurlan)
October 19, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Shanique Roberts. TransUnion, LLC waiver sent on 10/13/2023, answer due 12/12/2023. (Godfrey, Maureen)
October 19, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Shanique Roberts. Equifax Information Services, LLC waiver sent on 10/13/2023, answer due 12/12/2023. (Godfrey, Maureen)
October 5, 2023 Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., LendingClub Corporation, TransUnion, LLC. (KD)
October 5, 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)
October 5, 2023 Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD)
October 5, 2023 Case Assigned to Judge Eric R. Komitee and Magistrate Judge Cheryl L. Pollak. 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)
October 5, 2023 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Lois Bloom for all further proceedings. Magistrate Judge Cheryl L. Pollak no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 10/5/2023. (KD)
October 2, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., LendingClub Corporation, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-17139309 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Shanique Roberts. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Godfrey, Maureen)

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Plaintiff: Shanique Roberts
Represented By: Maureen B. Godfrey
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Defendant: LendingClub Corporation
Represented By: Michael P. Robotti
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Nurlan Orujlu
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Defendant: TransUnion, LLC
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