Deitsch v. Transunion, LLC et al
| Elie Deitsch |
| Truist Bank, Toyota Motor Credit Corporation, Equifax Information Services, LLC, Transunion, LLC and Suntrust Bank |
| 2:2020cv06251 |
| December 24, 2020 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| A Kathleen Tomlinson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 NOTICE of Settlement as to Equifax Information Services LLC by Elie Deitsch (Rozenberg, Mark) |
Filing 22
SECOND STIPULATION TO EXTEND TIME TO ANSWER: ORDER granting #21 Motion for Extension of Time to Answer. Toyota Motor Credit Corporation answer due 2/25/2021. Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/17/2021. (Toritto, Jim)
|
| Filing 21 Letter MOTION for Extension of Time to File Answer re #1 Complaint, or otherwise respond to the Complaint, by Toyota Motor Credit Corporation. (Attachments: #1 Proposed Stipulation) (Clovis, Esther) |
|
Filing 20
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for March 24, 2021 at 10:00 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 2/5/2021. (Ameri, Mana)
|
|
Filing 19
ORDER granting #18 Motion for Extension of Time to Answer re #1 Complaint. Toyota Motor Credit Corporation answer due 2/11/2021. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/22/2021. (Ryan, Mary)
|
|
ORDER granting #15 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 February 19, 2021. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/22/2021. (Ameri, Mana)
|
| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Toyota Motor Credit Corporation. (Attachments: #1 Stipulation) (Clovis, Esther) |
| Filing 17 ANSWER to #1 Complaint, by Truist Bank. (Steinlight, Stephen) |
| Filing 16 Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Steinlight, Stephen) |
| Filing 15 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 14 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 13 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Transunion, LLC. (Nicodemus, Camille) |
| Filing 12 SUMMONS Returned Executed by Elie Deitsch. Truist Bank served on 12/31/2020, answer due 1/21/2021. (Rozenberg, Mark) |
| Filing 11 SUMMONS Returned Executed by Elie Deitsch. Toyota Motor Credit Corporation served on 12/31/2020, answer due 1/21/2021. (Rozenberg, Mark) |
| Filing 10 Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Other Affiliate Toyota Motor Corporation, Other Affiliate Toyota Financial Services Corporation, Other Affiliate Toyota Financial Services International Corporation for Toyota Motor Credit Corporation. (Clovis, Esther) |
| Filing 9 SUMMONS Returned Executed by Elie Deitsch. Equifax Information Services, LLC served on 12/30/2020, answer due 1/20/2021. (Rozenberg, Mark) |
| Filing 8 SUMMONS Returned Executed by Elie Deitsch. Transunion, LLC served on 12/30/2020, answer due 1/20/2021. (Rozenberg, Mark) |
| Filing 7 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 6 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Transunion, LLC (aty to be noticed) (Nicodemus, Camille) |
| Filing 5 NOTICE of Appearance by Esther Danielle Clovis on behalf of Toyota Motor Credit Corporation (aty to be noticed) (Clovis, Esther) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons Equifax Information Services, LLC, #2 Summons Toyota Motor Credit Corporation, #3 Summons Truist Bank) (Rodin, Deanna) |
| 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Case Assigned to Judge Nicholas G. Garaufis 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Toyota Motor Credit Corporation, Transunion, LLC, Truist Bank filing fee $ 402, receipt number ANYEDC-13889577 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Elie Deitsch. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Transunion, #3 Proposed Summons Equifax, #4 Proposed Summons TMCC, #5 Proposed Summons Truist) (Rozenberg, Mark) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
