DeMonte v. Equifax Information Services LLC et al
| Nancy DeMonte |
| Equifax Information Services LLC, Experian Information Soluitions, Inc. and Trans Union LLC |
| 2:2023cv03979 |
| May 30, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Lee G Dunst |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 24 NOTICE of Appearance by Joshua Allen Stiers on behalf of Trans Union LLC (aty to be noticed) (Stiers, Joshua) |
| Filing 23 ANSWER to #1 Complaint, And Affirmative Defenses by Experian Information Soluitions, Inc.. (Flowers, Summer) |
| Filing 22 Corporate Disclosure Statement by Experian Information Soluitions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Soluitions, Inc.. (Flowers, Summer) |
| Filing 21 NOTICE of Appearance by Summer Flowers on behalf of Experian Information Soluitions, Inc. (aty to be noticed) (Flowers, Summer) |
SCHEDULING ORDER: Magistrate Judge Lee G. Dunst will hold the initial conference on 10/12/2023 at 10:15 AM via the Courts video Zoom. The Court will email the Zoom invitation closer to the conference date. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website, including by filing a joint Proposed Discovery Plan/Scheduling Order by 10/4/2023 pursuant to Judge Dunst's Individual Practice Rule IV.A.1. Ordered by Magistrate Judge Lee G. Dunst on 7/14/2023. (CT)
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| Filing 20 NOTICE of Consent to Change Attorney by Dustin Peter Mansoor - Consent Order Granting Substitution of Counsel (Mansoor, Dustin) Modified on 7/14/2023- modified event type from Notice to Motion to Substitute Attorney. (GO). |
| Filing 19 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services LLC. (Mansoor, Dustin) |
| Filing 18 NOTICE of Appearance by Dustin Peter Mansoor on behalf of Equifax Information Services LLC (aty to be noticed) (Mansoor, Dustin) |
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ORDER granting DE #16 Motion for Extension of Time to File Response/Reply. Defendant Trans Union LLC's answer at DE #17 is deemed timely. Ordered by Magistrate Judge Lee G. Dunst on 7/7/2023. (CB)
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| Filing 17 Trans Union, LLC's ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC. (Nicodemus, Camille) |
| Filing 16 MOTION for Extension of Time to File Response/Reply (Unopposed) by Trans Union LLC. (Attachments: #1 Proposed Order) (Nicodemus, Camille) |
| Filing 15 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Nicodemus, Camille) |
| Filing 14 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union LLC (aty to be noticed) (Nicodemus, Camille) |
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ORDER: Plaintiff's consent motion at DE #13 to allow defendant Experian Experian Information Solutions, Inc. ("Experian") additional time to answer the Complaint is GRANTED. Experian shall answer or otherwise respond to the Complaint (DE #1 ) by 7/17/2023. Ordered by Magistrate Judge Lee G. Dunst on 6/27/2023. (CB)
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| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint, on behalf of Defendant Experian by Nancy DeMonte. (Attachments: #1 Proposed Order) (Sherman, Brett) |
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ORDER granting DE #11 Motion for Extension of Time to Answer Complaint. The date by which Defendant Equifax Information Services LLC must answer or otherwise respond to the complaint (DE #1 ) is EXTENDED to 7/14/2023. Ordered by Magistrate Judge Lee G. Dunst on 6/23/2023. (CB)
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| Filing 12 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Brownstein, Boris) |
| Filing 11 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Brownstein, Boris) |
| Filing 10 NOTICE of Appearance by Boris Brownstein on behalf of Equifax Information Services LLC (aty to be noticed) (Brownstein, Boris) |
| Filing 9 SUMMONS Returned Executed by Nancy DeMonte. Equifax Information Services LLC served on 6/2/2023, answer due 6/23/2023. (Sherman, Brett) |
| Filing 8 NOTICE of Appearance by James Ticchio on behalf of Nancy DeMonte (aty to be noticed) (Ticchio, James) |
| Filing 7 SUMMONS Returned Executed by Nancy DeMonte. Trans Union LLC served on 6/2/2023, answer due 6/23/2023. (Sherman, Brett) |
| Filing 6 SUMMONS Returned Executed by Nancy DeMonte. Experian Information Soluitions, Inc. served on 6/5/2023, answer due 6/26/2023. (Sherman, Brett) |
| Filing 5 Summons Issued as to All Defendants. (CL) |
| Filing 4 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. (CL) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Lee G. Dunst. 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. (CL) |
| This attorney case opening filing has been checked for quality control. (CL) |
| Filing 3 Proposed Summons. Re #1 Complaint, by Nancy DeMonte (Sherman, Brett) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Nancy DeMonte (Sherman, Brett) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Soluitions, Inc., Trans Union LLC filing fee $ 402, receipt number ANYEDC-16744636 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Nancy DeMonte. (Sherman, Brett) |
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