Moncayo v. TransUnion et al
| Kathleen Moncayo |
| LVNV Funding LLC, Equifax and TransUnion |
| 2:2019cv04851 |
| August 23, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 STIPULATION of Dismissal with prejudice by Kathleen Moncayo (Geller, Edward) |
Civil Case Terminated as per parties' Rule 41(a) stipulation. Ordered by Judge Brian M. Cogan on 9/27/2019. (Cogan, Brian)
|
| Minute Entry and Order for Initial Status Conference held on 9/23/2019 before Judge Brian M. Cogan. Counsel for plaintiff and counsel for defendants Equifax and LVNV Funding LLC appeared. By 9/26/2019, LVNV will send plaintiff proof that it purchased the debt at issue originating from Capital One. By 9/27/2019, plaintiff shall file a letter citing cases holding that the furnisher must provide a chain of title of the debt it purchases before a credit reporting agency may list the debt. (Weisberg, Peggy) |
|
Filing 17
Order of Dismissal as to defendant Trans Union, LLC Only with prejudice. Party TransUnion, LLC terminated. ( Ordered by Judge Brian M. Cogan on 9/20/2019 ) (Guzzi, Roseann)
|
| Filing 16 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by TransUnion (Attachments: #1 Proposed Order) (Morrigan, Kari) |
|
ORDER re: #15 Letter filed by Kathleen Moncayo. Counsel is directed that any letter filed in this action must include in the ECF entry line a brief description of the subject matter of the letter, e.g., "Joint Summary letter in advance of initial conference" not just "Letter", so that the docket remains intelligible. DO NOT REFILE. Ordered by Judge Brian M. Cogan on 9/19/2019. (Weisberg, Peggy)
|
| Filing 15 Letter by Kathleen Moncayo (Geller, Edward) |
| Filing 14 NOTICE of Appearance by Hilary Felice Korman on behalf of LVNV Funding LLC (aty to be noticed) (Korman, Hilary) |
|
ORDER granting #13 . Defendant Equifax's time to answer is extended to 10/3/2019. Ordered by Judge Brian M. Cogan on 9/10/2019. (Weisberg, Peggy)
|
|
ORDER granting #11 Kari Morrigan'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 9/9/2019. (Weisberg, Peggy)
|
|
SCHEDULING ORDER: The Court will hold a joint Initial Status Conference on 9/23/2019 at 4:45 pm in Chambers 704S on the related cases 19-cv-4851 Moncayo v. TransUnion et al -and- 19-cv-5505 Moncayo v. Experian et al. The parties are reminded to comply with the mandatory requirements for the conference set forth at #5 . Related cases: 2:19-cv-05055-BMC Moncayo v. Experian et al -and- 2:19-cv-04851-BMC Moncayo v. TransUnion et al. Ordered by Judge Brian M. Cogan on 9/9/2019. (Weisberg, Peggy)
|
|
ORDER. That portion of the 9/4/2019 Order which adjourned the conference to 9/20/2019 is vacated. Ordered by Judge Brian M. Cogan on 9/9/2019. (Weisberg, Peggy)
|
| Filing 13 Consent MOTION for Extension of Time to File Answer Request to So Order Stipulation by Equifax. (Brownstein, Boris) |
| Filing 12 Notice of Related Case indicated on the Civil Cover Sheet in case number 19cv5055. (Rodin, Deanna) |
| Filing 11 Notice of MOTION to Appear Pro Hac Vice To Admit Counsel Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11815221. by TransUnion. (Attachments: #1 Affidavit Affidavit Of Kari A. Morrigan In Support Of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing for Kari Annette Morrigan - Indiana Supreme Court, #3 Proposed Order Admission To Practice Pro Hac Vice) (Morrigan, Kari) |
|
ORDER granting in part #10 . Defendant LVNV Funding LLC's time to file its answer is extended to 10/3/2019. The Court, however, does not wait for answers to be filed as they are not required in planning discovery set at the conference. Therefore the conference is adjourned to 9/20/2019 at 12:15 pm in Chambers 704 and the parties are reminded to comply with mandatory requirements at #5 . Ordered by Judge Brian M. Cogan on 9/4/2019. (Weisberg, Peggy)
|
| Filing 10 MOTION for Extension of Time to File Response/Reply to Complaint and to Adjourn Intitial Status Conference by LVNV Funding LLC. (Robbin, Jonathan) |
| Filing 9 ANSWER to Complaint And Affirmative Defenses by TransUnion. (Nicodemus, Camille) |
| Filing 8 NOTICE of Appearance by Boris Brownstein on behalf of Equifax (aty to be noticed) (Brownstein, Boris) |
| Filing 7 NOTICE of Appearance by Jonathan Daniel Klein on behalf of Equifax (aty to be noticed) (Klein, Jonathan) |
|
ORDER granting #6 . Initial Status Conference adjourned to 9/12/2019 at 2:15 PM in Chambers 704S. Parties are reminded to comply with the mandatory requirements for the conference set forth at #5 . Ordered by Judge Brian M. Cogan on 8/30/2019. (Weisberg, Peggy)
|
| Filing 6 First MOTION to Adjourn Conference by Kathleen Moncayo. (Geller, Edward) |
|
Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 9/9/2019 at 11:30 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 8/26/2019. (Weisberg, Peggy)
|
| Filing 4 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 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 2 Corporate Disclosure Statement by TransUnion identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion. (Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL by TransUnion from District Court Of The State Of New York, County Of Nassau, case number CV-013210-19. (Filing fee $400 receipt number ANYEDC-11789091) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Exhibit C-Consent Of Equifax Information Services, LLC, #4 Exhibit D-Consent Of LVNV Funding, LLC, #5 Civil Cover Sheet) (Nicodemus, Camille) Modified on 8/23/2019 (Rodin, Deanna). |
| 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. (Rodin, Deanna) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
