Malichi v. Equifax Information Services, LLC et al
Jonathan Malichi |
Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
1:2023cv08628 |
November 20, 2023 |
US District Court for the Eastern District of New York |
Hector Gonzalez |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on May 9, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 14 NOTICE of Appearance by Maxwell Carr Dvorak on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Dvorak, Maxwell) |
Filing 13 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 12 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 11 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
Filing 10 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Nicodemus, Camille) |
Filing 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
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Filing 8 Proposed Scheduling Order by Jonathan Malichi, Letter by Jonathan Malichi (Attachments: #1 Letter describing the case) (Babad, Eliyahu) |
Filing 7 WAIVER OF SERVICE Returned Executed by Jonathan Malichi. Experian Information Solutions, Inc. waiver sent on 11/20/2023, answer due 1/19/2024. (Babad, Eliyahu) |
Filing 6 WAIVER OF SERVICE Returned Executed by Jonathan Malichi. Equifax Information Services, LLC waiver sent on 11/20/2023, answer due 1/19/2024. (Babad, Eliyahu) |
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Filing 4 STATUS REPORT pursuant to the Court's November 27, 2023 Order for Plaintiff to describe Plaintiff's efforts to serve Plaintiff's complaint and a summons on each Defendant by Jonathan Malichi (Babad, Eliyahu) |
Filing 3 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 (AF) |
Case Assigned to Judge Hector Gonzalez. 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. (AF) |
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Your proposed summons was not issued for one of the following reasons: The name on the summons does not match the name as it appears on the complaint. The plaintiff's name is incorrectly spelled. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (AF) |
Filing 2 WAIVER OF SERVICE Returned Executed by Jonathan Malichi. Trans Union, LLC waiver sent on 11/20/2023, answer due 1/19/2024. (Babad, Eliyahu) |
Filing 1 COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC filing fee $ 402, receipt number ANYEDC-17304673 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Jonathan Malichi. (Attachments: #1 Proposed Summons Proposed Summons for Defendants, #2 Supplement Summons Rider, #3 Civil Cover Sheet Civil Cover Sheet) (Babad, Eliyahu) |
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