Wexler v. Reliant Capital Solutions, LLC et al
| Marshall Wexler |
| Trans Union, LLC and Reliant Capital Solutions, LLC |
| 2:2019cv01779 |
| March 28, 2019 |
| US District Court for the Eastern District of New York |
| Denis R Hurley |
| A Kathleen Tomlinson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 21 Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 7/3/2019 by telephone. SEE ATTACHED ORDER for details. Counsel are directed to contact Chambers to set up a telephone conference within three days of Judge Hurley's decision on the anticipated motion to dismiss. (Cento, Patrick) |
ORDER re #19 : the Court is converting Wednesday's Initial Conference into a Telephone Conference. Plaintiff's counsel is directed to initiate the call to Chambers at 631-712-5760 with opposing counsel on the line. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/1/2019. (Cento, Patrick)
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| Filing 20 RESPONSE in Opposition re #19 Letter MOTION to Adjourn Conference filed by Marshall Wexler. (Wexler, Shimshon) |
| Filing 19 Letter MOTION to Adjourn Conference by Reliant Capital Solutions, LLC. (Sanders, Arthur) |
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ORDER re #18 Notice of Settlement: The Parties are directed to file a notice of voluntary dismissal or a status report regarding the status of settlement on or before August 1, 2019. Ordered by Judge Denis R. Hurley on 6/24/2019. (Bochner, Francesca)
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| Filing 18 NOTICE of Settlement (Joint) by Trans Union, LLC (Nicodemus, Camille) |
| Filing 17 AMENDED COMPLAINT (Second) against Reliant Capital Solutions, LLC, Trans Union, LLC, filed by Marshall Wexler. (Wexler, Shimshon) |
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ORDER re #16 Letter filed by Marshall Wexler, #15 Letter filed by Reliant Capital Solutions, LLC : Plaintiff is granted leave to file its second amended complaint on or before June 12, 2019. To the extend defendant Reliant wishes to move to dismiss the second amended complaint, the following briefing schedule is established: moving papers shall be served, but not filed, on or before July 8, 2019, opposing papers shall be served, but not filed, on or before July 29, 2019, reply papers, if any, shall be served and all papers filed with the Court, including a courtesy copy for Chambers, on or before August 12, 2019. If Reliant does not wish to proceed with a motion to dismiss, it should file an answer to the second amended complaint in accordance with Fed. R. Civ. P. 15(a)(3). Ordered by Judge Denis R. Hurley on 6/7/2019. (Gapinski, Michele)
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| Filing 16 Letter responsive to Reliant's May 29, 2019 letter by Marshall Wexler (Attachments: #1 Exhibit Proposed Second Amended Complaint) (Wexler, Shimshon) |
| Filing 15 Letter Requesting Pre-Motion Conference by Reliant Capital Solutions, LLC (Sanders, Arthur) |
| Filing 14 ANSWER to #12 Amended Complaint And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
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ORDER granting #13 Motion for Extension of Time to Answer. Reliant Capital Solutions, LLC answer due 5/29/2019. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/15/2019. (Cento, Patrick)
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| Filing 13 MOTION for Extension of Time to File Answer re #12 Amended Complaint by Reliant Capital Solutions, LLC. (Sanders, Arthur) |
| Filing 12 AMENDED COMPLAINT against Reliant Capital Solutions, LLC, Trans Union, LLC, filed by Marshall Wexler. (Wexler, Shimshon) |
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ORDER granting #10 Motion for Extension of Time to Answer. Reliant Capital Solutions, LLC shall Answer or otherwise respond to the Complaint by May 6, 2019. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/23/2019. (Cento, Patrick)
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Filing 11
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for July 3, 2019 at 11 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 4/22/2019. (Cento, Patrick)
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| Filing 10 Letter MOTION for Extension of Time to File Answer by Reliant Capital Solutions, LLC (Sanders, Arthur) Modified on 4/23/2019 (Cubano, Jazmin). |
| Filing 9 NOTICE of Appearance by Arthur Sanders on behalf of Reliant Capital Solutions, LLC (aty to be noticed) (Sanders, Arthur) |
| Filing 8 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| 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 Issued as to Trans Union, LLC. (Rodin, Deanna) |
| Filing 4 Summons Issued as to Reliant Capital Solutions, LLC. (Rodin, Deanna) |
| 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. (Rodin, Deanna) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 3/29/2019: #1 Additional Corrections) (Rodin, Deanna). |
| Case Assigned to Judge Denis R. Hurley 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against Reliant Capital Solutions, LLC, Trans Union, LLC filing fee $ 400, receipt number ANYEDC-11328930 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Marshall Wexler. (Attachments: #1 Proposed Summons as to Trans Union, #2 Proposed Summons as to Reliant, #3 Civil Cover Sheet) (Wexler, Shimshon) |
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