Stein v. TransUnion, LLC et al
Plaintiff: Naomi Stein
Defendant: TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Puronics, LLC and Synchrony Bank
Case Number: 2:2023cv01096
Filed: February 9, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Steven Tiscione
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 April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2023 Filing 23 DEFNSES and ANSWER to #1 Complaint, by Synchrony Bank. (Secter, Amy)
March 21, 2023 Filing 22 NOTICE of Settlement as to Puronics, LLC by Naomi Stein (Saland, Tamir)
March 9, 2023 Filing 21 MOTION for Extension of Time to File Answer on behalf of Defendant Puronics, LLC by Naomi Stein. (Saland, Tamir)
March 9, 2023 Opinion or Order ORDER granting #21 Motion for Extension of Time to Answer re #21 MOTION for Extension of Time to File Answer on behalf of Defendant Puronics, LLC: Puronics, LLC answer due 4/7/2023. So Ordered by Magistrate Judge Steven Tiscione on 3/9/2023. (LV)
March 7, 2023 Opinion or Order Filing 20 SCHEDULING ORDER: An initial conference will be held at 10:30 a.m. on April 26, 2023 before the undersigned by phone. Counsel for all parties must participate and shall connect to the conference through dial-in number 888-557-8511 with access code 3152145. The attached Discovery Plan Worksheet is to be completed and electronically filed with the Court by April 24th. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court, is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge Steven Tiscione on 3/7/2023. (LV)
March 7, 2023 Filing 19 ANSWER to #1 Complaint, and Affirmative Defenses by TransUnion, LLC. (Nicodemus, Camille)
March 7, 2023 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Synchrony Bank. (Secter, Amy)
March 7, 2023 Filing 17 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Secter, Amy)
March 7, 2023 Filing 16 NOTICE of Appearance by Amy Elizabeth Secter on behalf of Synchrony Bank (aty to be noticed) (Secter, Amy)
March 7, 2023 Opinion or Order ORDER granting #18 Motion for Extension of Time to Answer re #18 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed: Defendant Synchrony Bank answer due 4/3/2023. So Ordered by Magistrate Judge Steven Tiscione on 3/7/2023. (LV)
February 27, 2023 Filing 15 SUMMONS Returned Executed by Naomi Stein. Experian Information Solutions, Inc. served on 2/24/2023, answer due 3/17/2023. (Saland, Tamir)
February 27, 2023 Filing 14 SUMMONS Returned Executed by Naomi Stein. Synchrony Bank served on 2/19/2023, answer due 3/13/2023. (Saland, Tamir)
February 22, 2023 Filing 13 SUMMONS Returned Executed by Naomi Stein. Puronics, LLC served on 2/14/2023, answer due 3/7/2023. (Saland, Tamir)
February 22, 2023 Filing 12 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Nicodemus, Camille)
February 22, 2023 Filing 11 NOTICE of Appearance by Camille Renee Nicodemus on behalf of TransUnion, LLC (aty to be noticed) (Nicodemus, Camille)
February 20, 2023 Filing 10 SUMMONS Returned Executed by Naomi Stein. TransUnion, LLC served on 2/15/2023, answer due 3/8/2023. (Saland, Tamir)
February 13, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Naomi Stein. Equifax Information Services, LLC waiver sent on 2/10/2023, answer due 4/11/2023. (Saland, Tamir)
February 10, 2023 Filing 8 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)
February 10, 2023 Filing 7 Summons Issued as to TransUnion, LLC. (AC)
February 10, 2023 Filing 6 Summons Issued as to Synchrony Bank. (AC)
February 10, 2023 Filing 5 Summons Issued as to Puronics, LLC. (AC)
February 10, 2023 Filing 4 Summons Issued as to Experian Information Solutions, Inc.. (AC)
February 10, 2023 Filing 3 Summons Issued as to Equifax Information Services, LLC. (AC)
February 10, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (AC)
February 10, 2023 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. (AC)
February 9, 2023 Filing 1 COMPLAINT Naomi Stein against Equifax Information Services, LLC, Experian Information Solutions, Inc., Puronics, LLC, Synchrony Bank, TransUnion, LLC filing fee $ 402, receipt number ANYEDC-16395520 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Naomi Stein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Saland, Tamir)

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Plaintiff: Naomi Stein
Represented By: Tamir Saland
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Defendant: TransUnion, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Puronics, LLC
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Defendant: Synchrony Bank
Represented By: Amy Elizabeth Secter
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