Chowdhury v. Experian Information Solutions, Inc. et al
Plaintiff: Samrat Chowdhury
Defendant: Experian Information Solutions, Inc., Trans Union LLC, TD Bank, N.A. and Rozlin Financial Group, Inc.
Case Number: 1:2024cv00824
Filed: February 5, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
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 March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Opinion or Order ORDER: The Court shall hold the initial conference in plaintiff's FCRA action on April 23, 2024 at 2:30 p.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file a 26(f) Meeting Report by April 16, 2024. Parties are advised that they must contact each other before making any request for an adjournment to the Court. Any request for an adjournment must be received by the Court at least seventy-two (72) hours before the scheduled conference. Ordered by Magistrate Judge Lois Bloom on 3/27/2024. (EW)
March 26, 2024 Filing 23 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union LLC. (Hope, Andrew)
March 26, 2024 Filing 22 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union LLC. (Hope, Andrew)
March 20, 2024 Filing 21 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.. (Floyd, Jonathan)
March 20, 2024 Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Floyd, Jonathan)
March 4, 2024 Opinion or Order ORDER: Defendant Trans Union requests, with plaintiff's consent, an extension of the deadline to respond to plaintiff's complaint. ECF No. #19 . The request is granted. Defendant Trans Union shall respond to plaintiff's complaint by March 26, 2024. Ordered by Magistrate Judge Lois Bloom on 3/4/2024. (IK)
March 1, 2024 Filing 19 First MOTION for Extension of Time to File Answer by Trans Union LLC. (Hope, Andrew)
March 1, 2024 Filing 18 NOTICE of Appearance by Andrew George Hope on behalf of Trans Union LLC (aty to be noticed) (Hope, Andrew)
February 29, 2024 Opinion or Order ORDER: Defendant Experian's request for an extension of the deadline to respond to the complaint, ECF No. #15 , is granted. Defendant Experian shall respond to the complaint by March 20, 2024. The Court shall hold the initial conference in plaintiff's Fair Credit Reporting Act ("FCRA") case on April 10, 2024 at 10:30 a.m. in Courtroom 11A South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The parties shall exchange their Rule 26(a)(1) initial disclosures and file their Rule 26(f) Meeting Report with the Court by April 3, 2024. The motion to appear pro hac vice, ECF No. 12, is granted. Ordered by Magistrate Judge Lois Bloom on 2/29/2024. (IK)
February 28, 2024 Filing 17 ANSWER to #1 Complaint, by TD Bank, N.A.. (Wang, Yudi)
February 28, 2024 Filing 16 Corporate Disclosure Statement by TD Bank, N.A. identifying Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for TD Bank, N.A.. (Wang, Yudi)
February 27, 2024 Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, on Consent by Experian Information Solutions, Inc.. (Floyd, Jonathan)
February 27, 2024 Filing 14 NOTICE of Appearance by Jonathan P. Floyd on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Floyd, Jonathan)
February 27, 2024 Filing 13 ANSWER to #1 Complaint, by Rozlin Financial Group, Inc.. (Chamberlain, Luke)
February 27, 2024 Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17610377 by Rozlin Financial Group, Inc.. (Chamberlain, Luke)
February 22, 2024 Filing 11 NOTICE of Appearance by James Ticchio on behalf of Samrat Chowdhury (aty to be noticed) (Ticchio, James)
February 16, 2024 Filing 10 SUMMONS Returned Executed by Samrat Chowdhury. Trans Union LLC served on 2/13/2024, answer due 3/5/2024. (Sherman, Brett)
February 13, 2024 Filing 9 SUMMONS Returned Executed by Samrat Chowdhury. Rozlin Financial Group, Inc. served on 2/6/2024, answer due 2/27/2024. (Sherman, Brett)
February 9, 2024 Filing 8 SUMMONS Returned Executed by Samrat Chowdhury. Experian Information Solutions, Inc. served on 2/7/2024, answer due 2/28/2024. (Sherman, Brett)
February 9, 2024 Filing 7 SUMMONS Returned Executed by Samrat Chowdhury. TD Bank, N.A. served on 2/7/2024, answer due 2/28/2024. (Sherman, Brett)
February 5, 2024 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
February 5, 2024 Filing 5 Summons Issued as to Experian Information Solutions, Inc., Rozlin Financial Group, Inc., TD Bank, N.A., Trans Union LLC. (SDM)
February 5, 2024 Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (SDM)
February 5, 2024 Filing 3 Proposed Summons. Re #1 Complaint, by Samrat Chowdhury (Sherman, Brett)
February 5, 2024 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Samrat Chowdhury (Sherman, Brett)
February 5, 2024 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Rozlin Financial Group, Inc., TD Bank, N.A., Trans Union LLC filing fee $ 405, receipt number ANYEDC-17534322 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Samrat Chowdhury. (Sherman, Brett)

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Plaintiff: Samrat Chowdhury
Represented By: Brett David Sherman
Represented By: James Ticchio
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Defendant: Experian Information Solutions, Inc.
Represented By: Jonathan P. Floyd
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Defendant: Trans Union LLC
Represented By: Andrew George Hope
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Defendant: TD Bank, N.A.
Represented By: Yudi Katie Wang
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Defendant: Rozlin Financial Group, Inc.
Represented By: Luke Chamberlain
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