Accardo v. Equifax, Inc. et. al.
| Joseph Accardo |
| Synchrony Financial, Equifax, Inc., Transunion, LLC and Lending Club |
| 2:2018cv05030 |
| September 5, 2018 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| A Kathleen Tomlinson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.
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ORDER granting DE #19 Motion for Extension of Time to Answer. Defendant Synchrony Bank's time to answer is extended to November 6, 2018. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/1/2018. (Degennaro, Christopher)
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| Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Synchrony Financial. (Boyer, Nana) |
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SCHEDULING ORDER: Due to a conflict in the Court's calendar, the start time of the Initial Conference, scheduled for November 21, 2018, is being pushed back 30 minutes. The Conference will begin at 10:30 a.m. Counsel for the parties are reminded that they must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/30/2018. (Degennaro, Christopher)
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| Filing 18 SUMMONS Returned Executed by Joseph Accardo. Lending Club served on 10/15/2018, answer due 11/5/2018. (Marcus, Ari) |
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ORDER granting DE #17 , Defendant Synchrony Bank's Motion for Extension of Time to Answer, which is on consent of Plaintiff's counsel. Synchrony Bank's answer is due 10/30/2018. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/11/2018. (Degennaro, Christopher)
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| Filing 17 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Synchrony Financial. (Boyer, Nana) |
| Filing 16 Corporate Disclosure Statement by Synchrony Financial identifying Corporate Parent Synchrony Financial for Synchrony Financial. (Boyer, Nana) |
| Filing 15 NOTICE of Appearance by Nana Boyer on behalf of Synchrony Financial (aty to be noticed) (Boyer, Nana) |
| Filing 14 ANSWER to #1 Complaint,, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille) |
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Filing 13
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for November 21, 2018 at 10 a.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details.Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/1/2018. (McCuiston, Hannah)
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| Filing 12 Corporate Disclosure Statement by Equifax, Inc. (Klein, Jonathan) |
| Filing 11 ANSWER to #1 Complaint,, by Equifax, Inc.. (Klein, Jonathan) |
| Filing 10 SUMMONS Returned Executed by Joseph Accardo. Synchrony Financial served on 9/18/2018, answer due 10/9/2018. (Zelman, Yitzchak) |
| Filing 9 SUMMONS Returned Executed by Joseph Accardo. Transunion, LLC served on 9/17/2018, answer due 10/8/2018. (Zelman, Yitzchak) |
| Filing 8 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Nicodemus, Camille) |
| Filing 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 6 SUMMONS Returned Executed by Joseph Accardo. Equifax, Inc. served on 9/10/2018, answer due 10/1/2018. (Zelman, Yitzchak) |
| Filing 5 Summons Issued as to Equifax, Inc., Lending Club, Synchrony Financial, Transunion, LLC. (Attachments: #1 Summons-Transunion, LLC, #2 Summons-Synchrony Financial, #3 Summons-Lending Club) (Flanagan, Doreen) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Case Assigned to Judge Joanna Seybert and Magistrate Judge A. Kathleen Tomlinson. 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. (Flanagan, Doreen) |
| Incorrect Case Entry Information. Deleted all Defendants and re-entered Defendants to conform to the Complaint. Deleted Document Entry No. 1 and re-entered as against all Defendants. (Flanagan, Doreen) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Joseph Accardo. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-March 9 Dispute Letter Equifax, #3 Exhibit B-Letter to Lending Club, #4 Exhibit C-Equifax April 19 Letter, #5 Exhibit D-Equifax April 27 Letter, #6 Exhibit E-Letter from Equifax, #7 Exhibit F-March Dispute to Transunion, #8 Exhibit G-Transunion Report, #9 Proposed Summons Equifax, Inc., #10 Proposed Summons Transunion, LLC, #11 Proposed Summons Synchrony Financial, #12 Proposed Summons Lending Cllub) (Flanagan, Doreen) Modified on 9/6/2018 (Flanagan, Doreen). |
| FILING FEE: $ 400.00, receipt number 0207-10704864 (Flanagan, Doreen) |
| Filing 2 NOTICE of Appearance by Ari Hillel Marcus on behalf of Joseph Accardo (aty to be noticed) (Marcus, Ari) |
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