Kafi v. Ollo Card Services et al
| SM Kafi |
| Ollo Card Services, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 2:2023cv09501 |
| December 27, 2023 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Anne Y Shields |
| Consumer Credit |
| 15 U.S.C. ยง 1981 Fraud-Motor Vehicle (Odometer) |
| None |
Docket Report
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This docket was last retrieved on February 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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ORDER granting #11 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc.'s time to answer or otherwise respond to the Complaint is EXTENDED through March 8, 2024. So Ordered by Magistrate Judge Anne Y. Shields on 2/17/2024. (DM)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, or otherwise respond to Complaint by Experian Information Solutions, Inc.. (Floyd, Jonathan) |
| Filing 10 ANSWER to Complaint by Equifax Information Services, LLC. (Stiers, Joshua) |
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Filing 9
ORDER: An IN-PERSON Initial Conference is set for 3/5/2024 at 11:30 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 1/29/2024. (Attachments: #1 AYS RULES) (JT)
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| Filing 8 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Hope, Andrew) |
| Filing 7 ANSWER to Complaint by Trans Union, LLC. (Hope, Andrew) |
| Filing 6 NOTICE of Appearance by Andrew George Hope on behalf of Trans Union, LLC (aty to be noticed) (Hope, Andrew) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SM Kafi. Ollo Card Services waiver sent on 1/9/2024, answer due 3/11/2024. (Tariq, Subhan) |
| Filing 4 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 3 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Equifax Information Services, LLC. (Brownstein, Boris) |
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ORDER granting #3 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC's time to answer or otherwise respond to the Complaint is EXTENDED through February 2, 2024. So Ordered by Magistrate Judge Anne Y. Shields on 1/3/2024. (DM)
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| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Anne Y. Shields. 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 1 NOTICE OF REMOVAL by Equifax Information Services, LLC from Supreme, County of Nassau, case number 619889/2023. Was the Disclosure Statement on Civil Cover Sheet completed -NO ( Filing fee $ 405 receipt number ANYEDC-17412502) (Attachments: #1 Exhibit A, #2 Exhibit Consent of Ollo Card Services, #3 Exhibit Consent of Trans Union, LLC, #4 Civil Cover Sheet) (Brownstein, Boris) Modified on 1/2/2024 (CL). |
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