Grauman v. Equifax Information Services, LLC et. al.
| Scott Grauman |
| Equifax Information Services, LLC, VantageScore Solutions LLC, Trans Union, LLC and Trans Union, LLC. |
| 2:2020cv03152 |
| July 15, 2020 |
| US District Court for the Eastern District of New York |
| A Kathleen Tomlinson |
| Eric N Vitaliano |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 58 CLERK'S JUDGMENT that defendants motion to dismiss under Rule 12(b)(1) is granted and the complaint is dismissed without prejudice for lack of subject matter jurisdiction. Ordered by Jalitza Poveda, Deputy Clerk on behalf of Douglas C. Palmer, Clerk of Court on 8/2/2021. (Herrera, Isaiah) |
Filing 56
ORDER granting #54 Motion for AMENDED STIPULATED AGREEMENT AND PROTECTIVE ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/27/2021. (Ryan, Mary)
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| Filing 55 Letter Joint Letter to The Honorable A. Kathleen Tomlinson by VantageScore Solutions LLC (Russo, Shana) |
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ORDER deferring ruling on #54 Motion for Protective Order. Counsel are directed to file a joint letter by July 27, 2021 that provides an explanation as to why this confidentiality agreement was filed in light of the fact that the Court previously "so ordered" such an agreement on April 26, 2021. See DE #51 . Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/22/2021. (Wolf, Deanna)
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| Filing 54 Joint MOTION for Protective Order Stipulated Agreement and Protective Order by VantageScore Solutions LLC. (Russo, Shana) |
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Filing 57
ORDER: For the reasons discussed above, defendants motion to dismiss under Rule 12(b)(1) is granted and the complaint is dismissed without prejudice for lack of subject matter jurisdiction. The Clerk of Court is directed to enter judgment accordingly and to close this case. So Ordered by Judge Eric N. Vitaliano on 7/16/2021. (Herrera, Isaiah)
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| Filing 53 NOTICE of Appearance by Carley Hawkins on behalf of Equifax Information Services, LLC (notification declined or already on case) (Hawkins, Carley) |
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ORDER granting #52 Motion for Leave to Appear Pro Hac Vice. 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 electronic notification of activity in this case is received. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/12/2021. (Wolf, Deanna)
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| Filing 52 MOTION to Appear Pro Hac Vice by Carley W. Hawkins Filing fee $ 150, receipt number ANYEDC-14644368. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Hawkins, Carley) |
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Filing 51
ORDER granting #50 Motion for PROTECTIVE ORDER / Stipulated Agreement and Protective Order. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/26/2021. (Ryan, Mary)
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| Filing 50 Joint MOTION for Protective Order Stipulated Agreement and Protective Order by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 49 Minute Order for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference held on 3/22/2021. Counsel are directed to contact Chambers (631-712-5760) to set up a telephone conference within one week of Judge Vitaliano's decision on the motions to dismiss if the motions are denied in whole or in part. SEE ATTACHED ORDER FOR ADDITIONAL DETAILS. (Wolf, Deanna) |
| Filing 48 REPORT of Rule 26(f) Planning Meeting (Attachments: #1 Proposed Order re: Joint Discovery Plan) (Fraietta, Philip) |
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SCHEDULING ORDER. The Initial Conference on March 22, 2021 at 11:30 a.m. will be conducted telephonically. Counsel are directed to utilize the Court's teleconferencing line at 866-590-5055, access code 9720458, at the time of the Conference. Counsel are also reminded to submit their Joint Proposed Discovery Plan and checklist in accordance with the Court's September 10, 2020 Order [DE #24 ] two business days in advance of the Conference. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/15/2021. (Wolf, Deanna)
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| Filing 47 MOTION to Dismiss for Failure to State a Claim by VantageScore Solutions LLC. (Attachments: #1 Notice of VantageScore Solutions, LLC's Motion to Dismiss Plaintiff's First Amended Complaint, #2 VantageScore Solutions, LLC's Memorandum in Support of Motion to Dismiss, #3 Plaintiff's Memorandum in Opposition to VantageScore Solutions, LLC's Motion to Dismiss, #4 VantageScore Solutions, LLC's Reply Memorandum in Support of its Motion to Dismiss, #5 Certifcate of Service) (Russo, Shana) |
| Filing 46 MOTION to Dismiss for Failure to State a Claim (Plaintiff's First Amended Complaint) by Equifax Information Services, LLC. (Attachments: #1 Notice of Motion to Dismiss, #2 Equifax's Memorandum in Support of Motion to Dismiss, #3 Plaintiff's Memorandum in Opposition to Equifax Motion to Dismiss, #4 Equifax's Memorandum in Reply to Plaintiff's Opposition and in Further Support of Motion to Dismiss) (Brownstein, Boris) |
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Filing 45
Order: As per #44 NOTICE of Voluntary Dismissal, defendant Trans Union, LLC. is hereby dismissed without prejudice. The Clerk of Court is directed to terminate aid defendant. So Ordered by Judge Eric N. Vitaliano on 1/19/2021. (Almonte, Giselle)
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| Filing 44 NOTICE of Voluntary Dismissal by Scott Grauman of Trans Union, LLC (Fraietta, Philip) |
| Filing 43 NOTICE of Appearance by Brittany Scott on behalf of Scott Grauman (notification declined or already on case) (Scott, Brittany) |
| PRO HAC VICE FILING FEE: re #41 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13630947. $ 150, receipt number ANYEDC-13849631 (Scott, Brittany) |
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ORDER granting #41 and #42 Motions for Leave to Appear Pro Hac Vice. Counsel are directed to register for ECF within two (2) weeks. Registration is available online at www.pacer.gov. Once registered, counsel shall file a notice of appearance and ensure that electronic notifications of activity in this case are received. Also, counsel shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/9/2020. (Wolf, Deanna)
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| Filing 42 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13802593. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Bridgman, Morgan) |
| Filing 41 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13630947. by Scott Grauman. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Scott, Brittany) |
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ORDER granting #39 Motion to Adjourn Conference. The Initial Conference is adjourned to March 22, 2021 at 11:30 a.m. The Court expects to hold this conference in-person in Courtroom 840. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/2/2020. (Wolf, Deanna)
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| Filing 40 AMENDED COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC., VantageScore Solutions LLC, filed by Scott Grauman. (Fraietta, Philip) |
| Filing 39 MOTION to Adjourn Conference by Equifax Information Services, LLC. (McEntyre, Zachary) |
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ORDER. The parties' proposed briefing schedule at #38 is so ordered. Plaintiff shall file a first amended complaint no later than October 30, 2020. Defendants shall file their motions to dismiss no later than December 11, 2020. Plaintiff shall serve on defendants his oppositions no later than January 15, 2021, and defendants shall serve on plaintiff their replies, if any, and electronically file all motion papers no later than February 12, 2021. The parties are reminded to comply with all of the Court's individual rules, including Rule III.D (the "Bundling Rule"). Ordered by Judge Eric N. Vitaliano on 10/19/2020. (Dudding, Sasha)
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| Filing 38 Letter re Agreed-Upon Schedule For Plaintiff's First Amended Complaint and Defendants' Motions to Dismiss by Scott Grauman (Fraietta, Philip) |
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ORDER. Upon review of the parties' submissions at #18 , #20 , #21 , #35 , #36 and #37 , the Court concludes that a pre-motion conference is unnecessary. Defendants may proceed with their motion to dismiss. The parties are directed to file a joint proposed briefing schedule no later than 10/16/2020. Ordered by Judge Eric N. Vitaliano on 9/24/2020. (Dudding, Sasha)
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| Filing 37 Letter re Plaintiff's Response to VantageScore Solutions, LLC's Pre-Motion Conference Request by Scott Grauman (Fraietta, Philip) |
| Filing 36 RESPONSE to Motion re #21 MOTION for pre motion conference filed by Scott Grauman. (Fraietta, Philip) |
| Filing 35 RESPONSE to Motion re #20 MOTION for pre motion conference filed by Scott Grauman. (Fraietta, Philip) |
| Filing 34 NOTICE of Appearance by Nick Suciu on behalf of Scott Grauman (notification declined or already on case) (Suciu, Nick) |
| Filing 33 NOTICE of Appearance by James Rothstein on behalf of Trans Union, LLC. (notification declined or already on case) (Rothstein, James) |
| Filing 32 NOTICE of Appearance by Danielle Oakley on behalf of Trans Union, LLC. (notification declined or already on case) (Oakley, Danielle) |
| Filing 31 NOTICE of Appearance by Elizabeth Lemond Mckeen on behalf of Trans Union, LLC. (notification declined or already on case) (Mckeen, Elizabeth) |
| Filing 30 NOTICE of Appearance by Randall Edwards on behalf of Trans Union, LLC. (notification declined or already on case) (Edwards, Randall) |
| Filing 29 NOTICE of Appearance by Barbara Podlucky Berens on behalf of VantageScore Solutions LLC (aty to be noticed) (Berens, Barbara) |
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ORDER granting #28 Motion for Leave to Appear Pro Hac Vice. Counsel is directed to register for ECF within two (2) weeks. Registration is available online at www.pacer.gov. Once registered, counsel shall file a notice of appearance and ensure that electronic notifications of activity in this case are received. Also, counsel shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/15/2020. (Wolf, Deanna)
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| Filing 28 MOTION to Appear Pro Hac Vice of Barbara Podlucky Berens Filing fee $ 150, receipt number BNYEDC-13359367. by VantageScore Solutions LLC. (Attachments: #1 Proposed Order) (Russo, Shana) |
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ORDER: Plaintiff is directed to respond, pursuant to the Court's individual rules, to defendants' motions for a pre-motion conference at #18 , #20 and #21 no later than September 18, 2020. Ordered by Judge Eric N. Vitaliano on 9/14/2020. (Dudding, Sasha)
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| Filing 27 NOTICE of Appearance by Billie Pritchard on behalf of Equifax Information Services, LLC (notification declined or already on case) (Pritchard, Billie) |
| Filing 26 NOTICE of Appearance by Misty Peterson on behalf of Equifax Information Services, LLC (notification declined or already on case) (Peterson, Misty) |
| Filing 25 NOTICE of Appearance by Zachary A. McEntyre on behalf of Equifax Information Services, LLC (notification declined or already on case) (McEntyre, Zachary) |
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Filing 24
INITIAL CONFERENCE SCHEDULING ORDER. Initial Conference set for November 13, 2020 at 10:30 a.m. before Magistrate Judge A. Kathleen Tomlinson. The Initial Conference will be conducted by telephone. Counsel are directed to utilize the Court's teleconferencing line at (866) 590-5055, access code 9720458, at the time of the conference. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the Court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER FOR ADDITIONAL DETAILS. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/10/2020. (Wolf, Deanna)
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| Filing 23 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13341711. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Exhibit B, #3 Certificate of Good Standing, #4 Proposed Order) (McEntyre, Zachary) |
| Filing 22 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13340293. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Pritchard, Billie) |
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ORDER granting Motions for Leave to Appear Pro Hac Vice #12 , #13 , #14 , #15 , #17 , #19 , #22 , #23 . Counsel are directed to register for ECF within two (2) weeks. Registration is available online at www.pacer.gov. Once registered, counsel shall file a notice of appearance and ensure that electronic notifications of activity in this case are received. Also, counsel shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/10/2020. (Wolf, Deanna)
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| Filing 21 MOTION for pre motion conference by Equifax Information Services, LLC. (Peterson, Misty) |
| Filing 20 MOTION for pre motion conference by Trans Union, LLC.. (Burton, Allen) |
| Filing 19 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13335031. by Equifax Information Services, LLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Peterson, Misty) |
| Filing 18 Letter seeking pre-motion conference by VantageScore Solutions LLC (Russo, Shana) |
| Filing 17 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13317868. by Scott Grauman. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Has Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order) (Suciu, Nick) |
| Filing 16 NOTICE of Appearance by Shana Eve Russo on behalf of VantageScore Solutions LLC (aty to be noticed) (Russo, Shana) |
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ORDER granting #9 Motion for Extension of Time to Answer. The deadline for Defendants to answer or otherwise respond to the Complaint is extended to September 9, 2020. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/12/2020. (Wolf, Deanna)
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| Filing 15 MOTION to Appear Pro Hac Vice of Danielle N. Oakley Filing fee $ 150, receipt number ANYEDC-13168480. by Trans Union, LLC.. (Attachments: #1 Exhibit A - Affidavit in Support of Motion; CA Supreme Court - Certificate of Good Standing, #2 Proposed Order) (Oakley, Danielle) |
| Filing 14 MOTION to Appear Pro Hac Vice of James K. Rothstein Filing fee $ 150, receipt number ANYEDC-13168447. by Trans Union, LLC.. (Attachments: #1 Exhibit A - Affidavit in Support of Motion; CA Supreme Court - Certificate of Good Standing, #2 Proposed Order) (Rothstein, James) |
| Filing 13 MOTION to Appear Pro Hac Vice of Elizabeth L. McKeen Filing fee $ 150, receipt number ANYEDC-13168433. by Trans Union, LLC.. (Attachments: #1 Exhibit A - Affidavit in Support of Motion; CA Supreme Court - Certificate of Good Standing, #2 Proposed Order) (Mckeen, Elizabeth) |
| Filing 12 MOTION to Appear Pro Hac Vice of Randall W. Edwards Filing fee $ 150, receipt number ANYEDC-13168424. by Trans Union, LLC.. (Attachments: #1 Exhibit A - Affidavit in Support of Motion; CA Supreme Court - Certificate of Good Standing, #2 Proposed Order) (Edwards, Randall) |
| Filing 11 Corporate Disclosure Statement by Trans Union, LLC. identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC.. (Burton, Allen) |
| Filing 10 NOTICE of Appearance by Allen W. Burton on behalf of Trans Union, LLC. (notification declined or already on case) (Burton, Allen) |
| Filing 9 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union, LLC.. (Burton, Allen) |
| Filing 8 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 7 SUMMONS Returned Executed by Scott Grauman. Equifax Information Services, LLC served on 7/27/2020, answer due 8/17/2020. (Fraietta, Philip) |
| Filing 6 SUMMONS Returned Executed by Scott Grauman. VantageScore Solutions LLC served on 7/17/2020, answer due 8/7/2020. (Fraietta, Philip) |
| Filing 5 SUMMONS Returned Executed by Scott Grauman. Trans Union, LLC. served on 7/20/2020, answer due 8/10/2020. (Fraietta, Philip) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC, Trans Union, LLC., VantageScore Solutions LLC. (Attachments: #1 Summons-Trans Union, LLC., #2 Summons-VantageScore Solutions 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 Defendant Trans Union, LLC and added Defendant Trans Union, LLC. 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 Judge Eric N. Vitaliano and Magistrate Judge A. Kathleen Tomlinson. 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 Equifax Information Services, LLC, Trans Union, LLC., VantageScore Solutions LLC Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Scott Grauman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-13068395 (Flanagan, Doreen) |
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