Avdoo v. Experian Information Solutions, Inc. et al
Plaintiff: Yael Avdoo
Defendant: Portfolio Recovery Associates, LLC, First Premier Bank and Experian Information Solutions, Inc.
Case Number: 2:2020cv00295
Filed: January 17, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2020 Filing 22 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
March 4, 2020 Filing 21 Letter MOTION for Leave to File Document to Supplement Motion to Compel Arbitration and to Stay Proceedings by First Premier Bank. (Attachments: #1 Declaration of Julie K. Gilson, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Lamson, Justin)
March 4, 2020 Opinion or Order ORDER granting #21 . Defendant First Premier Bank may file the declaration in support of its motion. Ordered by Judge Brian M. Cogan on 3/4/2020. (Weisberg, Peggy)
February 28, 2020 Filing 20 Corporate Disclosure Statement by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank. (Lamson, Justin)
February 27, 2020 Filing 19 Letter re: pre-motion conference regarding motion to compel arbitration and stay proceedings by First Premier Bank (Lamson, Justin)
February 27, 2020 Filing 18 ANSWER to #1 Complaint, by First Premier Bank. (Attachments: #1 Exhibit A) (Lamson, Justin)
February 27, 2020 Opinion or Order SCHEDULING ORDER: The premotion conference is waived. Defendant First Premier Bank's letter #19 is deemed to constitute its motion to compel arbitration. Plaintiff's opposition is due by 3/13/2020, and the motion will be argued in conjunction with the Initial Status Conference on 3/31/2020 in Courtroom 8D South at 5:15 pm. Ordered by Judge Brian M. Cogan on 2/27/2020. (Weisberg, Peggy)
February 21, 2020 Filing 17 Letter MOTION to Adjourn Conference scheduled for March 5, 2020 (Unopposed) by Portfolio Recovery Associates, LLC. (Steinlight, Stephen)
February 21, 2020 Opinion or Order ORDER granting #17 . Initial Status Conference is adjourned to 3/31/2020 at 5:15 PM in Chambers 704S and the submission of the mandatory requirements #5 is adjusted accordingly. Ordered by Judge Brian M. Cogan on 2/21/2020. (Weisberg, Peggy)
February 19, 2020 Filing 16 Corporate Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. (Steinlight, Stephen)
February 19, 2020 Filing 15 ANSWER to #1 Complaint, by Portfolio Recovery Associates, LLC. (Steinlight, Stephen)
February 19, 2020 Filing 14 NOTICE of Appearance by Stephen Jay Steinlight on behalf of Portfolio Recovery Associates, LLC (aty to be noticed) (Steinlight, Stephen)
February 12, 2020 Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by First Premier Bank. (Lamson, Justin)
February 12, 2020 Filing 12 NOTICE of Appearance by Justin Ward Lamson on behalf of First Premier Bank (aty to be noticed) (Lamson, Justin)
February 12, 2020 Opinion or Order Order granting #13 . FPB's time to answer/move extended to 3/6/2020. However, the parties are expected to be fully prepared for the Initial Status Conference previously set by this Court. Ordered by Judge Brian M. Cogan on 2/12/2020. (Clarke, Melonie)
February 11, 2020 Filing 11 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
February 11, 2020 Filing 10 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.. (Burman, Ashley)
February 11, 2020 Filing 9 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley)
February 11, 2020 Opinion or Order Order granting #11 , Experian time to answer extended to 3/16/2020. However, the parties are expected to be fully prepared for the Initial Status Conference previously set by this Court. Ordered by Judge Brian M. Cogan on 2/11/2020. (Clarke, Melonie)
February 5, 2020 Filing 8 SUMMONS Returned Executed by Yael Avdoo. Experian Information Solutions, Inc. served on 1/23/2020, answer due 2/13/2020. (Force, David)
February 4, 2020 Filing 7 SUMMONS Returned Executed by Yael Avdoo. First Premier Bank served on 1/24/2020, answer due 2/14/2020. (Force, David)
February 4, 2020 Filing 6 SUMMONS Returned Executed by Yael Avdoo. Portfolio Recovery Associates, LLC served on 1/27/2020, answer due 2/17/2020. (Force, David)
January 17, 2020 Opinion or Order Filing 5 SCHEDULING ORDER: Initial Status Conference is set for 3/5/2020 at 5:15 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE.Ordered by Judge Brian M. Cogan on 1/17/2020. (Weisberg, Peggy)
January 17, 2020 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons First Premier Bank, #2 Summons Portfolio Recovery Associates, LLC) (Rodin, Deanna)
January 17, 2020 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)
January 17, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
January 17, 2020 Filing 1 COMPLAINT against Experian Information Solutions, Inc., First Premier Bank, Portfolio Recovery Associates, LLC filing fee $ 400, receipt number ANYEDC-12266686 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Yael Avdoo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons First Premier, #4 Proposed Summons PRA) (Force, David)
January 17, 2020 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)

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Defendant: Portfolio Recovery Associates, LLC
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Defendant: First Premier Bank
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Defendant: Experian Information Solutions, Inc.
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Plaintiff: Yael Avdoo
Represented By: David Paul Force
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