Shafir v. Experian Information Solutions, Inc. et. al.
| Lior Shafir |
| American Express National Bank, HSBC USA, Inc., Experian Information Solutions, Inc., Santander Consumer USA, Inc., JPMorgan Chase & Co., Capital One Bank (USA), NA, BMW Financial Services, NA, LLC, Chrysler Capital, LLC, Equifax Information Services, LLC and TransUnion, LLC |
| 2:2020cv03421 |
| July 29, 2020 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| A Kathleen Tomlinson |
| 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 29 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Capital One Bank (USA), NA. (Goldstein, Philip) |
| Filing 28 STIPULATION of Dismissal with Prejudice as to Chase Only by JPMorgan Chase & Co. (Turcotte, Christopher) |
| Filing 27 NOTICE of Appearance by Christopher B. Turcotte on behalf of JPMorgan Chase & Co. (aty to be noticed) (Turcotte, Christopher) |
Stipulation of dismissal with prejudice as to JP Morgan Chase & Co. ONLY. Ordered by Judge Ann M. Donnelly on 9/11/2020. (Greene, Donna)
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| Filing 26 Second MOTION for Extension of Time to File Answer re #1 Complaint,,, by BMW Financial Services, NA, LLC. (Fox, Colleen) |
| Filing 25 SUMMONS Returned Executed by Lior Shafir. Experian Information Solutions, Inc. served on 8/6/2020, answer due 8/27/2020. (Rozenberg, Mark) |
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ORDER granting #24 Motion for Extension of Time to Answer. Defendant BMW Financial Services NA, LLC's time to answer or otherwise respond to the Complaint is extended to September 10, 2020. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/31/2020. (Ameri, Mana)
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ORDER granting #19 Motion for Extension of Time to Answer. Defendant American Express National Bank's time to answer or otherwise respond to the Complaint is extended to September 28, 2020. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/31/2020. (Ameri, Mana)
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| Filing 24 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by BMW Financial Services, NA, LLC. (Fox, Colleen) |
| Filing 23 NOTICE of Appearance by Colleen Fox on behalf of BMW Financial Services, NA, LLC (aty to be noticed) (Fox, Colleen) |
| Filing 22 NOTICE of Appearance by Ryan Lawrence Diclemente on behalf of BMW Financial Services, NA, LLC (aty to be noticed) (Diclemente, Ryan) |
| Filing 21 NOTICE of Settlement as to Santander Consumer USA Inc. by Lior Shafir (Rozenberg, Mark) |
| Filing 20 Trans Union, LLC's ANSWER to #1 Complaint,,, And Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille) |
| Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by American Express National Bank. (Garcia, Raymond) |
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ORDER granting #14 Motion for Extension of Time to Answer. Defendant Capital One Bank (USA), N.A.'s time to answer or otherwise respond to the Complaint is extended to September 28, 2020. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/25/2020. (Ameri, Mana)
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ORDER granting #18 Motion for Extension of Time to Answer. Defendant Equifax Information Services LLC's time to answer or otherwise respond to the Complaint is extended to October 12, 2020. In light of the length of the extension, the Court will not further extend this date absent extraordinary circumstances. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/25/2020. (Ameri, Mana)
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| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Equifax Information Services, LLC. (Stieber, Courtney) |
| Filing 17 SUMMONS Returned Executed by Lior Shafir. Capital One Bank (USA), NA served on 8/6/2020, answer due 8/27/2020. (Rozenberg, Mark) |
| Filing 16 SUMMONS Returned Executed by Lior Shafir. TransUnion, LLC served on 8/6/2020, answer due 8/27/2020. (Rozenberg, Mark) |
| Filing 15 SUMMONS Returned Executed by Lior Shafir. Equifax Information Services, LLC served on 8/6/2020, answer due 8/27/2020. (Rozenberg, Mark) |
| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Capital One Bank (USA), NA. (Goldstein, Philip) |
| Filing 13 NOTICE of Appearance by Philip A. Goldstein on behalf of Capital One Bank (USA), NA (aty to be noticed) (Goldstein, Philip) |
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ORDER granting #12 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc.'s time to answer or otherwise respond to the Complaint is extended to September 28, 2020. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/21/2020. (Ameri, Mana)
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| Filing 12 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Burman, Ashley) |
| Filing 11 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) |
| Filing 10 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley) |
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Filing 9
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for November 5, 2020 at 10:00 A.M. before Magistrate Judge A. Kathleen Tomlinson. 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 8/18/2020. (Ameri, Mana)
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| Filing 8 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 7 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 6 Summons Issued as to American Express National Bank, BMW Financial Services, NA, LLC, Capital One Bank (USA), NA, Chrysler Capital, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC USA, Inc., JPMorgan Chase & Co., Santander Consumer USA, Inc., TransUnion, LLC. (Attachments: #1 American Express National Bank, #2 BMW Financial Services, NA, LLC, #3 Capital One Bank (USA), NA, #4 Chrysler Capital, LLC, #5 Experian Information Solutions, Inc., #6 HSBC USA, Inc., #7 JPMorgan Chase & Co., #8 Santander Consumer USA, Inc., #9 TransUnion, LLC) |
| Filing 5 Proposed Summons. Re #1 Complaint,,, Quality Control Check - Summons,, by Lior Shafir (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons) (Rozenberg, Mark) |
| Filing 4 Proposed Summons. Re #1 Complaint,,, by Lior Shafir (Attachments: #1 Supplement Rider for summonses) (Rozenberg, Mark) |
| 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) |
| Case Assigned to Judge Ann M Donnelly 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) |
| Your Proposed Summonses were not issued for the following reasons: The section that reads "To: (Defendant's name and address)" on the Proposed Summons for Equifax Information Services, LLC reads Equifax Information Solutions, Inc. (please correct Defendant's name) and the caption on each Proposed Summons does not match the caption of the Complaint; specifically, if you use "et al" you must attach a rider. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
| Filing 1 COMPLAINT against American Express National Bank, BMW Financial Services, NA, LLC, Capital One Bank (USA), NA, Chrysler Capital, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., HSBC USA, Inc., JPMorgan Chase & Co., Santander Consumer USA, Inc., TransUnion, LLC filing fee $ 400, receipt number ANYEDC-13133278 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Lior Shafir. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons Transunion, #4 Proposed Summons Equifax, #5 Proposed Summons JPMorgan, #6 Proposed Summons HSBC, #7 Proposed Summons Chrysler, #8 Proposed Summons Santander, #9 Proposed Summons BMW, #10 Proposed Summons Capital One, #11 Proposed Summons Amex) (Rozenberg, Mark) Modified on 7/30/2020 (Flanagan, Doreen). |
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