De Lucas v. Equifax Information Services LLC et al
Plaintiff: Francis De Lucas
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Portfolio Recovery Associates LLC
Case Number: 1:2024cv01643
Filed: March 5, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Joseph A Marutollo
Referring Judge: Orelia E Merchant
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 March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates LLC, Trans Union LLC. (KD)
March 5, 2024 Opinion or Order Filing 4 SCHEDULING ORDER: An in-person initial conference will be held on May 15, 2024 at 10:30 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than May 8, 2024. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 3/5/2024. (Attachments: #1 Individual Practices and Rules) (EG)
March 5, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
March 5, 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 (KD)
March 5, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17634857 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Francis De Lucas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Ticchio, James)
March 5, 2024 Case Assigned to Judge Orelia E. Merchant 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)
March 5, 2024 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Joseph A. Marutollo 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 3/5/2024. (KD)

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Plaintiff: Francis De Lucas
Represented By: James Ticchio
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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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Defendant: Portfolio Recovery Associates LLC
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