Yuli v. Trans Union, LLC et al
| Luis Yuli |
| Experian Information Solutions, Inc., Toyota Motor Credit Corporation, Trans Union, LLC, Municipal Credit Union, Equifax Information Services, LLC, T.D. Bank, N.A. and OneMain Financial |
| 2:2018cv07018 |
| December 10, 2018 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Steven I Locke |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 35 NOTICE to Take Deposition by Municipal Credit Union. (Shah, Krupa) |
| Filing 34 Corporate Disclosure Statement by Municipal Credit Union (Shah, Krupa) |
| Filing 33 Municipal Credit Union's ANSWER to #1 Complaint,, , CROSSCLAIM against Equifax Information Services, LLC, Experian Information Solutions, Inc., OneMain Financial, T.D. Bank, N.A., Toyota Motor Credit Corporation, Trans Union, LLC by Municipal Credit Union. (Shah, Krupa) |
| Filing 32 TD Bank, USA, N.A.'s ANSWER to #1 Complaint,, with Affirmative Defenses by T.D. Bank, N.A.. (Silverman, Ellen) |
| Filing 31 Letter re: Pre Motion Conference by OneMain Financial (Attachments: #1 Exhibit Yuli Loan & Arbitration Agreement) (Schaeffer, Seth) |
| Filing 30 Corporate Disclosure Statement by OneMain Financial identifying Corporate Parent OneMain Holdings, Inc. for OneMain Financial. (Schaeffer, Seth) |
| Filing 29 NOTICE of Appearance by Seth A. Schaeffer on behalf of OneMain Financial (aty to be noticed) (Schaeffer, Seth) |
Electronic ORDER granting DE #28 Motion for Extension of Time to Answer; finding as moot DE #25 Motion for Extension of Time to Answer. On consent, the time for Defendant Toyota Motor Credit Corporation to answer or otherwise respond to the Complaint is extended nunc pro tunc to and including 2/14/2019. Ordered by Magistrate Judge Steven I. Locke on 1/16/2019. (Vissichelli, Eric)
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| Filing 28 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Toyota Motor Credit Corporation. (Boyer, Nana) |
| Filing 27 NOTICE of Appearance by Nana Boyer on behalf of Toyota Motor Credit Corporation (aty to be noticed) (Boyer, Nana) |
| Filing 26 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc.. (Gosselin, Kurt) |
| Filing 25 MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint by Experian Information Solutions, Inc.. (Gosselin, Kurt) |
| Filing 24 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.. (Gosselin, Kurt) |
| Filing 23 NOTICE of Appearance by Kurt Michael Gosselin on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Gosselin, Kurt) |
| Filing 22 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 21 ANSWER to #1 Complaint,, by Equifax Information Services, LLC. (Klein, Jonathan) |
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Electronic ORDER granting DE #17 Motion for Extension of Time to File Response/Reply; granting DE #19 Motion for Extension of Time to Answer. On consent, the time for Defendants T.D. Bank, N.A. and Municipal Credit Union to answer or otherwise respond is extended to and including 2/6/2019. Ordered by Magistrate Judge Steven I. Locke on 1/8/2019. (Vissichelli, Eric)
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| Filing 20 ANSWER to #1 Complaint,, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Municipal Credit Union. (Shah, Krupa) |
| Filing 18 NOTICE of Appearance by Ellen Beth Silverman on behalf of T.D. Bank, N.A. (aty to be noticed) (Silverman, Ellen) |
| Filing 17 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by T.D. Bank, N.A.. (Corwin, Matthew) |
| Filing 16 Corporate Disclosure Statement by T.D. Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank for T.D. Bank, N.A.. (Corwin, Matthew) |
| Filing 15 NOTICE of Appearance by Matthew B Corwin on behalf of T.D. Bank, N.A. (aty to be noticed) (Corwin, Matthew) |
| Filing 14 SUMMONS Returned Executed by Luis Yuli. Experian Information Solutions, Inc. served on 12/24/2018, answer due 1/14/2019. (Kohn, Daniel) |
| Filing 13 SUMMONS Returned Executed by Luis Yuli. OneMain Financial served on 12/24/2018, answer due 1/14/2019. (Kohn, Daniel) |
| Filing 12 SUMMONS Returned Executed by Luis Yuli. Toyota Motor Credit Corporation served on 12/24/2018, answer due 1/14/2019. (Kohn, Daniel) |
| Filing 11 SUMMONS Returned Executed by Luis Yuli. T.D. Bank, N.A. served on 12/15/2018, answer due 1/7/2019. (Kohn, Daniel) |
| Filing 10 SUMMONS Returned Executed by Luis Yuli. Equifax Information Services, LLC served on 12/18/2018, answer due 1/8/2019. (Kohn, Daniel) |
| Filing 9 SUMMONS Returned Executed by Luis Yuli. (Kohn, Daniel) |
| Filing 8 NOTICE of Appearance by Krupa A. Shah on behalf of Municipal Credit Union (aty to be noticed) (Shah, Krupa) |
| Filing 7 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 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 5 SUMMONS Returned Executed by Luis Yuli. Municipal Credit Union served on 12/18/2018, answer due 1/8/2019. (Kohn, Daniel) |
| Filing 4 SUMMONS Returned Executed by Luis Yuli. Trans Union, LLC served on 12/18/2018, answer due 1/8/2019. (Kohn, Daniel) |
| Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons Equifax Information Services, LLC, #2 Summons Experian Information Solutions, Inc., #3 Summons OneMain Financial, #4 Summons Municipal Credit Union, #5 Summons Toyota Motor Credit Corporation, #6 Summons T.D. Bank, N.A.) (Rodin, Deanna) |
| Filing 2 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. (Rodin, Deanna) |
| This attorney case opening filing has been checked for quality control. (Rodin, Deanna) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Municipal Credit Union, OneMain Financial, T.D. Bank, N.A., Toyota Motor Credit Corporation, Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11011030 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Luis Yuli. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Trans Union, #5 Proposed Summons MCU, #6 Proposed Summons OneMain, #7 Proposed Summons TD, #8 Proposed Summons Toyota) (Kohn, Daniel) |
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