Accardi v. Experian Information Solutions, Inc et al
Plaintiff: Steven Accardi
Defendant: Equifax Information Services, LLC, Phoenix Financial Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc
Case Number: 2:2021cv03352
Filed: June 14, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: James M Wicks
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 August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Filing 8 Consent MOTION to Adjourn Conference filed by Steven Accardi. (Attachments: #1 Exhibit to Request for Adjournment of Conference) (Schmierer, Ross)
July 29, 2021 Opinion or Order Filing 7 INITIAL CONFERENCE SCHEDULING ORDER: An initial conference via Zoom will be held at 11:00 am on 9/15/2021 before Magistrate Judge James M. Wicks. The Court will email the Zoom invitation closer to the conference date. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than 9/8/2021. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge James M. Wicks on 7/29/2021. (Attachments: #1 Discovery Plan Worksheet, #2 JMW Individual Rules) (Ortiz, Grisel)
July 27, 2021 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE by Phoenix Financial Services, LLC (Easley, Aaron)
July 27, 2021 Filing 5 NOTICE of Appearance by Aaron R Easley on behalf of Phoenix Financial Services, LLC (aty to be noticed) (Easley, Aaron)
July 26, 2021 Filing 4 Letter responding to the Court's Order to Show Cause issued today regarding information related to jurisdiction and the prosecution of this matter filed by Steven Accardi (Schmierer, Ross) (Main Document 4 replaced for statistical purposes- original pdf flagged as corrupt on 8/2/2021) (Florio, Lisa).
July 26, 2021 Filing 3 WAIVER OF SERVICE Returned Executed by Steven Accardi. Phoenix Financial Services, LLC waiver sent on 6/17/2021, answer due 8/16/2021. (Schmierer, Ross)
July 26, 2021 Opinion or Order ORDER TO SHOW CAUSE. In light of plaintiff's failure to respond to this Court's Order of July 6, 2021 directing plaintiff to provide information required for the Court to determine whether it has jurisdiction in this matter, plaintiff is hereby ORDERED TO SHOW CAUSE in writing by July 30, 2021 why this case should not be dismissed for plaintiff's failure to prosecute their claims and failure to comply with the Orders of this Court. Plaintiff is cautioned that their failure to timely comply with this Order absent a showing of good cause will result in the dismissal of this case for failure to prosecute. Ordered by Judge Gary R. Brown on 7/26/2021. (Meil, Stephen)
July 6, 2021 Opinion or Order ORDER TO SHOW CAUSE. To assist the Court in its review of standing in this action, plaintiff is directed to respond via letter filed on ECF within 14 days of the date of this order, as follows:1. Does plaintiff claim any concrete, particularized injury in fact from the statutory violations alleged herein? If so, please set forth such injury/injuries with particularity.2. If plaintiff is not claiming any such concrete injury, in light of the Supreme Court's decision in Transunion LLC v. Ramirez, Slip Op. No. 20-297, 2021 WL 2599472 (U.S. June 25, 2021), counsel shall provide any authority or basis for plaintiff to assert standing in this action, or indicate whether the action should be dismissed.Defendants shall file any response thereto with ten days of the filing by plaintiff. Plaintiff is further directed to serve a copy of this order upon defendants and file proof of service forthwith.Ordered by Judge Gary R. Brown on 7/6/2021. (Meil, Stephen)
June 16, 2021 Filing 2 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)
June 16, 2021 This attorney case opening filing has been checked for quality control. (Landow, Concetta)
June 16, 2021 Case Assigned to Judge Gary R. Brown and Magistrate Judge James M. Wicks. 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)
June 16, 2021 Your proposed summons was not issued for one of the following reasons: One Summons is missing name and address on the To Section and the Plaintiffs attorney name and addresses section. Also, please remove date and leave blank. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Landow, Concetta)
June 14, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc, Phoenix Financial Services, LLC, Trans Union, LLC filing fee $ 402, receipt number ANYEDC-14565151 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Steven Accardi. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Schmierer, Ross)

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Defendant: Equifax Information Services, LLC
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Defendant: Phoenix Financial Services, LLC
Represented By: Aaron R Easley
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc
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Plaintiff: Steven Accardi
Represented By: Ross Howard Schmierer
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