Diaz v. Experian Information Solutions Inc. et al
Plaintiff: Rafael Diaz, Jr.
Defendant: Santander Consumer USA Inc doing business as Chrysler Capital, Experian Information Solutions Inc. and Santander Consumer USA, Inc. doing business as Chrysler Capital
Case Number: 2:2020cv05108
Filed: October 23, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: William F Kuntz
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
December 17, 2020 Filing 8 Letter MOTION for Extension of Time to File Answer by Experian Information Solutions Inc.. (Sverdlov, David)
December 17, 2020 Filing 7 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.. (Sverdlov, David)
December 17, 2020 Filing 6 NOTICE of Appearance by David Sverdlov on behalf of Experian Information Solutions Inc. (aty to be noticed) (Sverdlov, David)
December 17, 2020 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer. So Ordered by Judge William F. Kuntz, II on 12/17/2020. (Stykes, Jacqueline)
December 3, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge William F. Kuntz, II and Magistrate Judge Sanket J. Bulsara for all further proceedings. Judge Joan M. Azrack, Magistrate Judge Steven Tiscione no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 12/3/2020. (Davis, Kimberly)
December 2, 2020 Opinion or Order ORDER granting #5 Motion to Change Venue. Ordered by Judge Joan M. Azrack on 12/2/2020. (Posillico, Lauren)
November 2, 2020 Filing 5 Letter MOTION to Change Venue by Rafael Diaz, Jr. (Attachments: #1 Civil Cover Sheet Amended) (Singer, Adam)
October 26, 2020 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons #2) (Landow, Concetta)
October 26, 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. (Landow, Concetta)
October 26, 2020 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven Tiscione. 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. (Landow, Concetta)
October 23, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 10/26/2020: #1 Additional Corrections) (Landow, Concetta).
October 23, 2020 Filing 1 COMPLAINT against Chrysler Capital, Experian Information Solutions Inc. filing fee $ 400, receipt number ANYEDC-13575150 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Rafael Diaz, Jr.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian Information Solutions Inc., #3 Proposed Summons Santander Consumer USA, Inc.) (Singer, Adam) Modified on 10/26/2020 (Landow, Concetta).

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Defendant: Santander Consumer USA Inc doing business as Chrysler Capital
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Defendant: Experian Information Solutions Inc.
Represented By: David Sverdlov
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Defendant: Santander Consumer USA, Inc. doing business as Chrysler Capital
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Plaintiff: Rafael Diaz, Jr.
Represented By: Adam Guttmann Singer
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