Shmuklyer v. TransUnion, LLC et. al.
| Olga Shmuklyer |
| Equifax Information Services, LLC, TransUnion, LLC and Plaza Home Mortgage, Inc. |
| 2:2020cv01840 |
| April 17, 2020 |
| US District Court for the Eastern District of New York |
| Denis R Hurley |
| Arlene R Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ANSWER to #1 Complaint,, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 16 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 15
Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 6/12/2020. (Attachments: #1 Proposed Scheduling Order) c/ecf (Imrie, Robert)
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| Filing 14 Defendant Plaza Home Mortgage, Inc. ANSWER to #1 Complaint,, with Affirmative Defenses by Plaza Home Mortgage, Inc.. (Attachments: #1 Plaza Home Mortgage 7.1 Disclosure Statement) (Kaufman, Alan) |
| Filing 13 ANSWER to #1 Complaint,, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille) |
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ORDER granting #12 The Equifax's time to respond to the complaint is extended to 6/15/2020. Ordered by Magistrate Judge Arlene R. Lindsay on 5/15/2020. c/ecf (Miller, Dina)
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| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Attachments: #1 Exhibit) (Brownstein, Boris) |
| Filing 11 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
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ORDER granting #10 : The defendants' time to respond to the complaint is extended to 6/12/2020. Ordered by Magistrate Judge Arlene R. Lindsay on 5/13/2020. c/ecf (Miller, Dina)
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| Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint,, by Plaza Home Mortgage, Inc.. (Kaufman, Alan) |
| Filing 9 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 8 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 7 SUMMONS Returned Executed by Olga Shmuklyer. Equifax Information Services, LLC served on 4/23/2020, answer due 5/14/2020. (Marcus, Ari) |
| Filing 6 SUMMONS Returned Executed by Olga Shmuklyer. TransUnion, LLC served on 4/24/2020, answer due 5/15/2020. (Marcus, Ari) |
| Filing 5 SUMMONS Returned Executed by Olga Shmuklyer. Plaza Home Mortgage, Inc. served on 4/22/2020, answer due 5/13/2020. (Marcus, Ari) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC, Plaza Home Mortgage, Inc., TransUnion, LLC. (Attachments: #1 Summons-Equifax Information Services, Inc., #2 Summons-Plaza Home Mortgage, Inc.) (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) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Plaza Home Mortgage, Inc., TransUnion, LLC filing fee $ 400, receipt number ANYEDC-12689594 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Olga Shmuklyer. (Attachments: #1 Exhibit A - Plaza Home Mortgage Response, #2 Exhibit B - Transunion Response, #3 Exhibit C - Plaza Home Mortgage Response, #4 Civil Cover Sheet, #5 Proposed Summons Equifax, #6 Proposed Summons TransUnion, #7 Proposed Summons Plaza Home Mortgage) (Zelman, Yitzchak) |
| Case Assigned to Judge Denis R. Hurley and Magistrate Judge Arlene R. Lindsay. 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) |
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