Natan v. Equifax et. al.
Plaintiff: David Natan
Defendant: Infinity Financial Services, Equifax, Transunion and Experian
Case Number: 2:2019cv00251
Filed: January 14, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Arlene R Lindsay
Referring Judge: Joanna Seybert
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 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Filing 13 Proposed Summons. by David Natan (Geller, Edward)
February 25, 2019 Filing 12 Corporate Disclosure Statement by Infinity Financial Services identifying Corporate Parent Nissan North America, Inc. for Infinity Financial Services. (Andreacchi, Steven)
February 25, 2019 Filing 11 ANSWER to #1 Complaint, by Infinity Financial Services. (Andreacchi, Steven)
February 25, 2019 Filing 10 NOTICE of Appearance by Steven Augustine Andreacchi on behalf of Infinity Financial Services (aty to be noticed) (Andreacchi, Steven)
February 18, 2019 Filing 9 SUMMONS Returned Executed by David Natan. Infinity Financial Services served on 2/5/2019, answer due 2/26/2019. (Geller, Edward)
February 14, 2019 Opinion or Order ORDER re #8 : The time for Experian to answer, move or otherwise respond to the complaint is extended to and including March 25, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 2/14/2019. c/ecf (Imrie, Robert)
February 13, 2019 Filing 8 MOTION for Extension of Time to File Answer by Experian. (Tobitsch, Kerianne)
February 13, 2019 Filing 7 NOTICE of Appearance by Kerianne Tobitsch on behalf of Experian (aty to be noticed) (Tobitsch, Kerianne)
February 8, 2019 Filing 6 SUMMONS Returned Executed by David Natan. Experian served on 2/1/2019, answer due 2/22/2019. (Geller, Edward)
January 18, 2019 Proposed summons is rejected; the section that reads "To: (Defendant's name and address)" has not been fully completed (Defendant Infinity Financial Services name has been cut off); the Clerk's Office cannot issue the summons. Counsel is advised to submit a completed proposed summons in PDF fillable format using the event Proposed Summons/Civil Cover Sheet. (Valle, Christine)
January 17, 2019 Filing 5 WAIVER OF SERVICE Returned Executed by David Natan. Equifax waiver sent on 1/17/2019, answer due 3/18/2019. (Geller, Edward)
January 17, 2019 Filing 4 Proposed Summons. by David Natan (Geller, Edward)
January 15, 2019 Filing 3 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)
January 15, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
January 15, 2019 Proposed summons is rejected; the section that reads "To: (Defendant's name and address)" has not been fully completed (Defendant Infinity Financial Services name has been cut off); the Clerk's Office cannot issue the summons. Counsel is advised to submit a completed proposed summons in PDF fillable format using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
January 15, 2019 Case Assigned to Judge Joanna Seybert and Magistrate Judge Arlene R. Lindsay. 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)
January 14, 2019 Filing 1 COMPLAINT against Equifax, Experian, Infinity Financial Services, Transunion filing fee $ 400, receipt number ANYEDC-11099675, filed by David Natan. Was the Disclosure Statement on the Civil Cover Sheet completed - No. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Geller, Edward) Modified on 1/15/2019 (Flanagan, Doreen).

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Defendant: Infinity Financial Services
Represented By: Steven Augustine Andreacchi
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Defendant: Equifax
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Defendant: Transunion
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Defendant: Experian
Represented By: Kerianne Tobitsch
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Plaintiff: David Natan
Represented By: Edward B. Geller
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