Lockwood v. Equifax Information Services LLC et al
Plaintiff: Dennis Lockwood
Defendant: TD Auto Finance, LLC, Equifax Information Services LLC and Experian Information Solutions, Inc.
Case Number: 2:2019cv05347
Filed: September 19, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven M Gold
Referring Judge: Allyne R Ross
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2019 Filing 12 WAIVER OF SERVICE Returned Executed by Dennis Lockwood. TD Auto Finance, LLC waiver sent on 9/27/2019, answer due 11/26/2019. (Singer, Adam)
October 31, 2019 Filing 11 NOTICE of Appearance by Joseph Gentilcore on behalf of Dennis Lockwood (notification declined or already on case) (Gentilcore, Joseph)
October 31, 2019 Opinion or Order ORDER: Granting #5 Motion for Leave to Appear Pro Hac Vice. Attorney Joseph Gentilcore 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 10/31/2019. (Gillespie, Saudia)
October 25, 2019 Filing 10 AFFIDAVIT/DECLARATION in Support re #5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11942449. filed by Dennis Lockwood. (Attachments: #1 Notice of Motion, #2 Proposed Order, #3 Certificate of Service, #4 Exhibit, #5 Exhibit) (Gentilcore, Joseph)
October 24, 2019 Filing 9 NOTICE: Pursuant to Local Rule 1.3(c), an attorney seeking to be admitted pro hac vice must file an affidavit in support of their motion that is notarized. Counsel Joseph Gentilcore shall file a revised affidavit and link the document to his motion filed as dkt. #5 . See attached form. (Gillespie, Saudia)
October 22, 2019 Filing 8 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.. (Hendrickson, Julie)
October 22, 2019 Filing 7 NOTICE of Appearance by Julie Hendrickson on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Hendrickson, Julie)
October 18, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Dennis Lockwood. Experian Information Solutions, Inc. waiver sent on 9/27/2019, answer due 11/26/2019. (Singer, Adam)
October 15, 2019 Filing 5 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11942449. by Dennis Lockwood. (Attachments: #1 Declaration, #2 Certificate of Service, #3 Proposed Order, #4 Exhibit, #5 Exhibit) (Gentilcore, Joseph)
October 8, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Dennis Lockwood. Equifax Information Services LLC waiver sent on 9/26/2019, answer due 11/25/2019. (Singer, Adam)
September 20, 2019 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons - Experian Information Solutions, Inc., #2 Summons - TD Auto Finance, LLC) (Rodin, Deanna)
September 20, 2019 Filing 2 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)
September 20, 2019 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)
September 20, 2019 Case Assigned to Judge Allyne R. Ross and Magistrate Judge Steven M. Gold. 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)
September 19, 2019 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., TD Auto Finance, LLC filing fee $ 400, receipt number ANYEDC-11865068 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Dennis Lockwood. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Singer, Adam)

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Defendant: TD Auto Finance, LLC
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Julie Hendrickson
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Plaintiff: Dennis Lockwood
Represented By: Adam Guttmann Singer
Represented By: Joseph Gentilcore
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