Mateo v. Equifax Information Services, LLC et al
Plaintiff: Juan Mateo
Defendant: Equifax Information Services, LLC, Bank of America, N.A. and Comenity Bank
Case Number: 2:2022cv03560
Filed: June 16, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Steven I Locke
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2022 Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint, by Comenity Bank. (Diclemente, Ryan)
August 12, 2022 Filing 14 NOTICE of Appearance by Ryan Lawrence Diclemente on behalf of Comenity Bank (aty to be noticed) (Diclemente, Ryan)
August 11, 2022 Opinion or Order Electronic ORDER granting DE #13 Motion for Extension of Time to Answer. On consent, the deadline for Defendant Bank of America, N.A. to answer or otherwise respond to the Complaint is extended to and including 9/14/2022. Ordered by Magistrate Judge Steven I. Locke on 8/11/2022. (Bartell, Max)
August 10, 2022 Filing 13 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, N.A.. (Massand, Shan)
July 29, 2022 Opinion or Order Electronic ORDER granting DE #12 Motion for Extension of Time to Answer. On consent, the deadline for Defendant Equifax Information Services, LLC to answer or otherwise respond to the Complaint is extended, nunc pro tunc, to and including 8/22/2022. Ordered by Magistrate Judge Steven I. Locke on 7/29/2022. (Bartell, Max)
July 28, 2022 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brownstein, Boris)
July 28, 2022 Filing 11 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services, LLC (aty to be noticed) (Brownstein, Boris)
July 19, 2022 Filing 10 SUMMONS Returned Executed by Juan Mateo. Equifax Information Services, LLC served on 7/1/2022, answer due 7/22/2022. (Saland, Tamir)
July 8, 2022 Opinion or Order Electronic ORDER granting DE #9 Motion for Extension of Time to Answer. On consent, the deadline for Defendant Bank of America, N.A. to answer or otherwise respond to the Complaint is extended to and including 8/15/2022. Ordered by Magistrate Judge Steven I. Locke on 7/8/2022. (Pincsak, Lydia)
July 7, 2022 Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, N.A.. (Massand, Shan)
July 5, 2022 Filing 8 SUMMONS Returned Executed by Juan Mateo. Bank of America, N.A. served on 6/23/2022, answer due 7/14/2022. (Saland, Tamir)
July 1, 2022 Filing 7 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. (Massand, Shan)
July 1, 2022 Filing 6 NOTICE of Appearance by Shan P. Massand on behalf of Bank of America, N.A. (aty to be noticed) (Massand, Shan)
June 23, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by Juan Mateo. Comenity Bank waiver sent on 6/17/2022, answer due 8/16/2022. (Saland, Tamir)
June 16, 2022 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons #2, #2 Summons #3) (Landow, Concetta)
June 16, 2022 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)
June 16, 2022 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta)
June 16, 2022 Filing 1 COMPLAINT Juan Mateo against Bank of America, N.A., Comenity Bank, Equifax Information Services, LLC filing fee $ 402, receipt number ANYEDC-15668424 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Juan Mateo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Saland, Tamir) Modified on 6/16/2022 (Landow, Concetta).
June 16, 2022 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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)

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Plaintiff: Juan Mateo
Represented By: Tamir Saland
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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Defendant: Comenity Bank
Represented By: Ryan Lawrence Diclemente
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