Anwar v. Equifax Information Services LLC et al
Plaintiff: Muhammad Anwar
Defendant: Equifax Information Services LLC and JPMorgan Chase Bank, N.A.
Case Number: 2:2023cv00562
Filed: January 26, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Arlene R Lindsay
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 March 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2023 Filing 15 ANSWER to #1 Complaint, by Equifax Information Services LLC. (Mansoor, Dustin)
February 28, 2023 Opinion or Order ORDER re #14 : The time for Equifax Information Services LLC to answer, move or otherwise respond to the complaint is extended to and including March 22, 2023. Ordered by Magistrate Judge Arlene R. Lindsay on 2/28/2023. c/ecf (RI)
February 27, 2023 Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Mansoor, Dustin)
February 27, 2023 Filing 13 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Mansoor, Dustin)
February 27, 2023 Filing 12 NOTICE of Appearance by Dustin Peter Mansoor on behalf of Equifax Information Services LLC (aty to be noticed) (Mansoor, Dustin)
February 24, 2023 Filing 11 SUMMONS Returned Executed by Muhammad Anwar. Muhammad Anwar served on 2/9/2023, answer due 3/2/2023. (Sherman, Brett)
February 24, 2023 Filing 10 SUMMONS Returned Executed by Muhammad Anwar. Equifax Information Services LLC served on 2/9/2023, answer due 3/2/2023. (Sherman, Brett)
February 23, 2023 Opinion or Order ORDER re #8 : The time for JPMorgan Chase Bank N.A. to answer, move or otherwise respond to the complaint is extended to and including April 1, 2023. Ordered by Magistrate Judge Arlene R. Lindsay on 2/23/2023. c/ecf (RI)
February 22, 2023 Filing 9 NOTICE of Appearance by Don Marcus Tellock on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Tellock, Don)
February 22, 2023 Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by JPMorgan Chase Bank, N.A.. (Braithwaite, Jaamal)
February 22, 2023 Filing 7 NOTICE of Appearance by Jaamal Lamont Braithwaite on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Braithwaite, Jaamal)
February 6, 2023 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE by Muhammad Anwar (Sherman, Brett)
February 1, 2023 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 5 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), and this Courts decision in Zlotnick v. Equifax, 2022 WL 351996 (E.D.N.Y. Feb. 3, 2022), counsel shall provide any authority or basis for plaintiff to assert standing in this action, or indicate whether the action should be dismissed without prejudice to refiling in state court if appropriate.Defendants shall file any response thereto with five days of the filing by plaintiff. Ordered by Judge Gary R. Brown on 2/1/2023. (MR)
January 26, 2023 Filing 5 Summons Issued as to JPMorgan Chase Bank, N.A.. (AC)
January 26, 2023 Filing 4 Summons Issued as to Equifax Information Services LLC. (AC)
January 26, 2023 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. (AC)
January 26, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (AC)
January 26, 2023 Filing 1 COMPLAINT against Equifax Information Services LLC, JPMorgan Chase Bank, N.A. filing fee $ 402, receipt number ANYEDC-16345097 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Muhammad Anwar. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Ticchio, James) Modified on 1/26/2023 (AC).
January 26, 2023 Case Assigned to Judge Gary R. Brown and Magistrate Judge Arlene R. Lindsay. 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. (AC)

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Plaintiff: Muhammad Anwar
Represented By: James Ticchio
Represented By: Brett David Sherman
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Defendant: Equifax Information Services LLC
Represented By: Dustin Peter Mansoor
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Don Marcus Tellock
Represented By: Jaamal Lamont Braithwaite
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