Ong v. BB&T Corporation et al
| Nicholas Ong |
| Equifax Information Services, LLC, BB&T Corporation, TransUnion, LLC. and Experian Information Solutions, Inc. |
| 2:2019cv04639 |
| August 12, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Roanne L Mann |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to #1 Complaint, by BB&T Corporation. (Steinlight, Stephen) |
| Filing 22 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.. (Scott, Neil) |
| Filing 21 NOTICE of Appearance by Neil Conner Scott on behalf of Experian Information Solutions, Inc. (notification declined or already on case) (Scott, Neil) |
| Filing 20 First MOTION for Extension of Time to File Answer re #1 Complaint, until and including October 15, 2019, by Experian Information Solutions, Inc.. (Scott, Neil) |
ORDER granting, on consent #20 Motion for Extension of Time to Answer Experian Information Solutions, Inc. answer due October 15, 2019. Ordered by Chief Magistrate Judge Roanne L. Mann on 9/26/2019. (Kelson, Lise) Modified on 9/26/2019 (Kelson, Lise).
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| Filing 19 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 18 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 17 SUMMONS Returned Executed by Nicholas Ong. Experian Information Solutions, Inc. served on 9/10/2019, answer due 10/1/2019. (Cohen, Daniel) |
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Filing 16
SCHEDULING ORDER: An Initial Conference is set for October 30, 2019 at 12:00 p.m. in Courtroom 13C South, 225 Cadman Plaza East, Brooklyn, New York before Chief Magistrate Judge Roanne L. Mann. SEE ATTACHED ORDER AND MANDATORY REQUIREMENTS FOR CONFERENCE. ****NOTE: bring the number of copies for distribution of the completed initial conference questionnaire to the conference that you will need.Ordered by Chief Magistrate Judge Roanne L. Mann on 9/13/2019. (Proujansky, Josh)
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| Filing 15 Corporate Disclosure Statement by BB&T Corporation (Steinlight, Stephen) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by BB&T Corporation. (Steinlight, Stephen) |
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ORDER granting #14 Motion for Extension of Time to Answer. Answer due on or before September 27, 2019. So Ordered by Judge William F. Kuntz, II on 9/13/2019. (Douglas, Maura)
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| Filing 13 SUMMONS Returned Executed by Nicholas Ong. BB&T Corporation served on 8/25/2019, answer due 9/16/2019. (Cohen, Daniel) |
| Filing 12 SUMMONS Returned Executed by Nicholas Ong. Equifax Information Services, LLC served on 8/23/2019, answer due 9/13/2019. (Cohen, Daniel) |
| Filing 11 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC.. (Nicodemus, Camille) |
| Filing 10 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 9 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC. (aty to be noticed) (Nicodemus, Camille) |
| Filing 8 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 7 Proposed Summons. Re #1 Complaint, by Nicholas Ong (Cohen, Daniel) |
| Filing 6 Proposed Summons. Re #1 Complaint, by Nicholas Ong (Cohen, Daniel) |
| Filing 5 Proposed Summons. Re #1 Complaint, by Nicholas Ong (Cohen, Daniel) |
| Filing 4 Proposed Summons. Re #1 Complaint, by Nicholas Ong (Cohen, Daniel) |
| 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 8/13/2019: #1 Additional Corrections) (Rodin, Deanna). |
| Case Assigned to Judge William F. Kuntz, II and Chief Magistrate Judge Roanne L. Mann. 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) |
| Proposed summonses are rejected; edits cannot be made to the document; the Clerk's Office cannot issue the summonses. Counsel is advised to submit proposed summonses that are in a fillable PDF format; use the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Filing 1 COMPLAINT against BB&T Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. filing fee $400, receipt number ANYEDC-11753787, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Nicholas Ong. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Exhibit A) (Cohen, Daniel) Modified on 8/13/2019 (Rodin, Deanna). |
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