Malul v. Equifax Information Services, LLC et al
Plaintiff: Lior Malul
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Hunter Warfield, Inc.
Case Number: 1:2024cv01570
Filed: March 1, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Peggy Kuo
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 April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 10 Consent MOTION for Extension of Time to File response to Complaint by Hunter Warfield, Inc.. (Little, Brendan) Modified on 4/12/2024 to correct motion type (RO).
April 12, 2024 Opinion or Order ORDER granting #10 Motion for Extension of Time to Answer. The deadline for defendant Hunter Warfield, Inc. to answer or otherwise respond to the Complaint is extended nunc pro tunc to May 10, 2024. Ordered by Magistrate Judge Peggy Kuo on 4/12/2024. (RO)
April 1, 2024 Filing 9 SUMMONS Returned Executed by Lior Malul. Hunter Warfield, Inc. served on 3/20/2024, answer due 4/10/2024. (Horowitz, Uri)
March 26, 2024 Filing 8 WAIVER OF SERVICE Returned Executed by Lior Malul. Experian Information Solutions, Inc. waiver sent on 3/26/2024, answer due 5/27/2024. (Horowitz, Uri)
March 14, 2024 Filing 7 WAIVER OF SERVICE Returned Executed by Lior Malul. Trans Union, LLC waiver sent on 3/11/2024, answer due 5/10/2024. (Horowitz, Uri)
March 14, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by Lior Malul. Equifax Information Services, LLC waiver sent on 3/5/2024, answer due 5/6/2024. (Horowitz, Uri)
March 5, 2024 Opinion or Order Filing 5 SCHEDULING ORDER: An Initial Conference will be held in this case on June 18, 2024 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By June 12, 2024, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 3/5/2024. (RO)
March 4, 2024 Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Hunter Warfield, Inc., Trans Union, LLC. (CV)
March 4, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
March 4, 2024 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 (CV)
March 1, 2024 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Hunter Warfield, Inc., Trans Union, LLC filing fee $ 405, receipt number ANYEDC-17625451 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Lior Malul. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons with Rider) (Horowitz, Uri)

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Plaintiff: Lior Malul
Represented By: Uri Horowitz
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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Hunter Warfield, Inc.
Represented By: Brendan Hoffman Little
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