Jeger v. Experian Information Solutions, Inc. et al
| Leonard Jeger |
| Citibank, N.A.,, Experian Information Solutions Inc., Equifax Information Services, LLC., Chrysler Capital, LLC, American Honda Finance Corporation, TD Bank USA, N.A., Transunion LLC, Experian Information Solutions, Inc., Citibank, N.A., Transunion, LLC. and Chrysler Capital, LLC. |
| 2:2019cv06592 |
| November 21, 2019 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Ramon E Reyes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 30 ANSWER to #1 Complaint,, by American Honda Finance Corporation. (Dubuisson Stokes, Dafney) |
| Filing 29 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent Honda Motor Co. Ltd., Corporate Parent American Honda Motor Co. Inc. for American Honda Finance Corporation. (Dubuisson Stokes, Dafney) |
| Filing 28 Letter MOTION to Adjourn Conference Currently Scheduled for January 30, 2020 by Experian Information Solutions, Inc.. (Jones, Stephanie) |
ORDER granting #28 Motion to Adjourn Conference. The 1/30/2020 Initial Conference is rescheduled for 2/4/2020 at 10:15 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/14/2020. (Vertus, Miriam)
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| Filing 27 NOTICE of Appearance by Dafney Dubuisson Stokes on behalf of American Honda Finance Corporation (aty to be noticed) (Dubuisson Stokes, Dafney) |
| Filing 26 ANSWER to #1 Complaint,, with Affirmative Defenses by TD Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Silverman, Ellen) |
| Filing 25 SUMMONS Returned Executed by Leonard Jeger. Transunion, LLC. served on 12/4/2019, answer due 12/25/2019. (Force, David) |
| Filing 24 SUMMONS Returned Executed by Leonard Jeger. Citibank, N.A. served on 12/11/2019, answer due 1/23/2020. (Force, David) |
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Filing 23
SCHEDULING ORDER: Initial Conference set for 1/30/2020 at 11:15 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes, Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 1/27/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/26/2019. (Vertus, Miriam)
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| Filing 22 SUMMONS Returned Executed by Leonard Jeger. TD Bank USA, N.A. served on 12/5/2019, answer due 12/26/2019. (Force, David) |
| Filing 21 SUMMONS Returned Executed by Leonard Jeger. Equifax Information Services, LLC. served on 12/4/2019, answer due 12/25/2019. (Force, David) |
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ORDER granting #19 Motion to Substitute Attorney. Attorney Russel Craig Weinrib terminated. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/26/2019. (Vertus, Miriam)
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| Filing 20 TRANS UNION, LLC'S ANSWER to #1 Complaint,, AND AFFIRMATIVE DEFENSES by Transunion, LLC.. (Nicodemus, Camille) |
| Filing 19 First MOTION to Substitute Attorney by Leonard Jeger. (Force, David) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Leonard Jeger. Chrysler Capital, LLC. waiver sent on 12/2/2019, answer due 1/31/2020. (Weinrib, Russel) |
| Filing 17 First MOTION for Extension of Time to File Answer re #1 Complaint,, (Citibank) by Leonard Jeger. (Force, David) |
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ORDER granting #17 Motion for Citibank, N.A. Extension of Time to Answer the Complaint by 1/23/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/23/2019. (Vertus, Miriam)
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ORDER granting #16 Motion for Experian Information Solutions, Inc., Extension of Time to Answer the Complaint by 1/29/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/23/2019. (Vertus, Miriam)
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| Filing 16 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Experian Information Solutions, Inc.. (Jones, Stephanie) |
| Filing 15 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.. (Jones, Stephanie) |
| Filing 14 NOTICE of Appearance by Stephanie Haltiner Jones on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Jones, Stephanie) |
| Filing 13 SUMMONS Returned Executed by Leonard Jeger. Experian Information Solutions, Inc. served on 12/9/2019, answer due 12/30/2019. (Weinrib, Russel) |
| Filing 12 SUMMONS Returned Executed by Leonard Jeger. American Honda Finance Corporation served on 12/6/2019, answer due 1/16/2020. (Weinrib, Russel) |
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ORDER granting #11 Motion for Defendant American Honda Finance Corporation Extension of Time to Answer the Complaint 1/16/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/13/2019. (Vertus, Miriam)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint,, by American Honda Finance Corporation. (Haney, James) |
| 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 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by TD Bank USA, N.A.. (Silverman, Ellen) |
| Filing 7 Corporate Disclosure Statement by TD Bank USA, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank USA, N.A.. (Silverman, Ellen) |
| Filing 6 NOTICE of Appearance by Hailey Jean Barthel on behalf of TD Bank USA, N.A. (aty to be noticed) (Barthel, Hailey) |
| Filing 5 NOTICE of Appearance by Ellen Beth Silverman on behalf of TD Bank USA, N.A. (aty to be noticed) (Silverman, Ellen) |
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ORDER granting #8 Motion for Extension of Time to File Response/Reply. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/9/2019. (Reyes, Ramon)
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| Filing 4 Summons Issued as to American Honda Finance Corporation, Chrysler Capital, LLC., Citibank, N.A., Equifax Information Services, LLC., Experian Information Solutions, Inc., TD Bank USA, N.A., Transunion, LLC.. (Attachments: #1 Summons-Transunion, LLC., #2 Summons-Equifax Information Services, LLC., #3 Summons-TD Bank USA, N.A., #4 Summons-Citibank, N.A., #5 Summons-American Honda Finance Corporation, #6 Summons-Chrysler Capital, 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. (Flanagan, Doreen) |
| Incorrect Case/Document Entry Information. Deleted all Defendants and re-entered Defendants to conform to the Complaint. Deleted Document Entry No. 1 (Complaint, Civil Cover Sheet and Proposed Summonses) and re-entered as against all Defendants. (Flanagan, Doreen) |
| Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Ramon E. Reyes, Jr. 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 American Honda Finance Corporation, Chrysler Capital, LLC., Citibank, N.A., Equifax Information Services, LLC., Experian Information Solutions, Inc., TD Bank USA, N.A., Transunion, LLC. Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Leonard Jeger. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian Information Solutions, Inc., #3 Proposed Summons Transunion, LLC., #4 Proposed Summons Equifax Information Services, LLC., #5 Proposed Summons TD Bank USA, N.A., #6 Proposed Summons Citibank, N.A., #7 Proposed Summons American Honda Finance Corporation, #8 Proposed Summons Chrysler Capital, LLC.) (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-12089781 (Flanagan, Doreen) |
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