Garrick v. Equifax Information Services, LLC et. al.
| Shekara P. Garrick |
| Equifax Information Services, LLC, Bank of America, N.A. and Trans Union, LLC |
| 2:2019cv03629 |
| June 20, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE of Settlement with Trans Union, LLC by Shekara P. Garrick (Kroub, Edward) |
| Filing 23 SUMMONS Returned Executed by Shekara P. Garrick. Equifax Information Services, LLC served on 6/28/2019, answer due 7/19/2019. (Kroub, Edward) |
| Filing 22 SUMMONS Returned Executed by Shekara P. Garrick. Trans Union, LLC served on 6/28/2019, answer due 7/19/2019. (Kroub, Edward) |
Filing 21
SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN is hereby adopted. ( Ordered by Judge Brian M. Cogan on 8/6/2019 ) (Guzzi, Roseann)
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| Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 8/5/2019. Counsel for both sides present via telephone. All fact discovery to be completed by 12/6/2019. Any letters requesting leave to file dispositive motions by 12/13/2019. See Civil Case Management Plan, to be docketed separately. (Weisberg, Peggy) |
| Filing 20 NOTICE of Settlement with Bank of America, N.A. by Shekara P. Garrick (Kroub, Edward) |
| Filing 19 NOTICE of Appearance by Heather Shumaker on behalf of Trans Union, LLC (notification declined or already on case) (Shumaker, Heather) |
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ORDER granting #18 Heather Shumaker's Motion for Leave to Appear Pro Hac Vice as counsel for defendant Trans Union, LLC. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 8/4/2019. (Weisberg, Peggy)
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ORDER. The Initial Status Conference scheduled for 8/6/2019 at 11:00 am will be held by telephone. Counsel for defendant Trans Union will arrange and initiate the call, after establishing contact with all parties, counsel shall conference in Chambers at 718-613-2230. Ordered by Judge Brian M. Cogan on 8/4/2019. (Weisberg, Peggy)
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| Filing 18 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11725369. by Trans Union, LLC. (Attachments: #1 Affidavit Of Heather M. Shumaker, #2 Proposed Order) (Shumaker, Heather) |
| Filing 17 Letter re Initial Conference by Shekara P. Garrick (Attachments: #1 Proposed Case Management Plan) (Kroub, Edward) |
| Filing 16 Letter MOTION to Appear by Telephone At Initial Case Management Conference by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 15 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 14 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 12 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Klein, Jonathan) |
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ORDER granting #9 defendant Bank of America's Motion for Extension of Time to file its Answer to 8/19/2019. Ordered by Judge Brian M. Cogan on 7/16/2019. (Weisberg, Peggy)
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| Filing 11 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 10 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 9 Letter MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to Plaintiff's Complaint by Bank of America, N.A.. (Massand, Shan) |
| Filing 8 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. (Massand, Shan) |
| Filing 7 NOTICE of Appearance by Shan P. Massand on behalf of Bank of America, N.A. (aty to be noticed) (Massand, Shan) |
| Filing 6 SUMMONS Returned Executed by Shekara P. Garrick. Bank of America, N.A. served on 6/27/2019, answer due 7/18/2019. (Kroub, Edward) |
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 8/6/2019 at 11:00 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 6/26/2019. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Bank of America, N.A., Equifax Information Services, LLC, Trans Union, LLC. (Flanagan, Doreen) |
| 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 6/21/2019 (Flanagan, Doreen). (Additional attachment(s) added on 6/21/2019: #1 Additional Quality Control Check Sheet) (Flanagan, Doreen). |
| Incorrect Case/Document Entry Information. Deleted Defendant Bank Of America, N.A. and added Defendant Bank of America, N.A. to conform to the Complaint. Deleted Document Entry No. 1 (Complaint, Civil Cover Sheet and Proposed Summons) and re-entered as against all Defendants. (Flanagan, Doreen) |
| Case Assigned to Judge Brian M. Cogan. 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) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Trans Union, LLC Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Shekara P. Garrick. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Flanagan, Doreen) Modified on 6/21/2019 (Flanagan, Doreen). |
| FILING FEE: $ 400.00, receipt number ANYEDC-11596271 (Flanagan, Doreen) |
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