DiTella v. TransUnion, LLC
| Lonny DiTella |
| TransUnion, Transunion, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 1:2023cv01095 |
| August 29, 2023 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Christian F Hummel |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
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Filing 36
TEXT ORDER deferring ruling on #35 Letter Motion from Lonny DiTella requesting Sealing of the record pending a Court Conference : A Court Conference has been set for Friday, 11/3/2023 @ 9:30 AM. Plaintiff DiTella and Defense counsel who have already appeared in the case are directed to participate. The conference will be conducted by telephone. Plaintiff and Counsel are directed to DIAL IN @ 518-217-2288 and use Conference ID 357 532 245 # to connect to the conference call. Authorized by Magistrate Judge Christian F. Hummel on 10/25/2023. (tab)
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| Filing 35 Letter Motion from Lonny DiTella for Lonny DiTella requesting Sealing of the record . (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s))(DiTella, Lonny) |
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Filing 34
TEXT ORDER granting #33 Consent Letter Motion from Melanie K. Chan for Experian Information Solutions, Inc. requesting Extension of Time to Respond to Complaint : Experian Information Solutions, Inc. answer due 11/30/2023. Authorized by Magistrate Judge Christian F. Hummel on 10/24/2023. (tab)
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| Filing 33 Consent Letter Motion from Melanie K. Chan for Experian Information Solutions, Inc. requesting Extension of Time to Respond to Complaint submitted to Judge Christian F. Hummel . (Chan, Melanie) |
| Filing 32 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc... (Chan, Melanie) |
| Filing 31 NOTICE OF APPEARANCE by Melanie K. Chan on behalf of Experian Information Solutions, Inc. (Chan, Melanie) |
| Filing 30 EXHIBIT V re #17 Amended Complaint by Lonny DiTella (Attachments: #1 Envelope)(khr) |
| Filing 29 EXHIBITS T-1 AND T-2 re #17 Amended Complaint by Lonny DiTella (Attachments: #1 Envelope)(khr) |
| Filing 28 ANSWER to Complaint (Second) & Affirmative Defenses by Transunion, LLC.(Nicodemus, Camille) |
| Filing 27 WAIVER OF SERVICE Returned Executed by Lonny DiTella. (DiTella, Lonny) |
| ***Answer due date updated for Equifax Information Services, LLC answer due 11/24/2023. (khr) |
| Filing 26 ANSWER to #17 Amended Complaint by Transunion, LLC.(Nicodemus, Camille) |
| Filing 25 Summons Issued as to Equifax Information Services, LLC. (Attachments: #1 Summons issued as to Experian Information Solutions)(khr) |
| Filing 24 EXHIBITS W-Z re #17 Amended Complaint by Lonny DiTella (khr) |
| Filing 23 EXHIBIT "T" re #17 Amended Complaint by Lonny DiTella (khr) |
| Filing 22 CERTIFICATE OF SERVICE by Lonny DiTella (khr) |
| Filing 21 CERTIFICATE OF SERVICE by Lonny DiTella (khr) |
| Filing 20 VARIOUS CERTIFICATES OF SERVICE by Lonny DiTella (khr) |
| Filing 19 SUPPLEMENT TO AMENDED COMPLAINT by Lonny DiTella re #17 Amended Complaint (khr) |
| Filing 18 EXHIBIT S to #17 Amended Complaint by Lonny DiTella. (Attachments: #1 Certificate of Service, #2 Envelope)(khr) |
| Filing 17 AMENDED COMPLAINT against All Defendants filed by Lonny DiTella.(DiTella, Lonny) (Additional attachment(s) added on 9/29/2023: #1 Proposed Summons - Experian Information Solutions) (khr, ). |
| CLERK'S CORRECTION OF DOCKET ENTRY re #16 Amended Complaint. The exhibits to the Amended Complaint have been restricted to Case Participants and Public Terminals because of personal identifiers contained in the documents. (see) |
| Filing 16 AMENDED COMPLAINT against TransUnion filed by Lonny DiTella. (Attachments: #1 EXHIBITS A - R, #2 Envelope, #3 Certificate of Service by Mail)(khr) |
| ***Answer due date updated for TransUnion answer due 10/2/2023. (khr) |
| Filing 15 DEMAND for Trial by Jury by Lonny DiTella. (khr) |
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Filing 14
TEXT ORDER Plaintiff's granting #11 Pro Se Motion to Obtain ECF Login and Password, via PACER: The Court has reviewed Plaintiff's #11 request for permission to electronically file documents via CM/ECF. Since Plaintiff has filed a certification as directed showing that Plaintiff is in compliance with the Court's requirements, permission is granted for Plaintiff to participate in electronic case filing in this case only. Plaintiff is authorized to conduct N.D.N.Y. CM/ECF filing via a PACER account in ONLY this case. Plaintiff must not permit anyone else to utilize their PACER account. Plaintiff must comply with all N.D.N.Y. Local Rules, all Federal Rules, all General Orders of the N.D.N.Y., and all Court Orders, directives, and practices. Plaintiff must comply with all directives issued by the Clerk of Court to Plaintiff in connection with any filing on CM/ECF as to which the Clerks Office contacts Plaintiff. Plaintiff is advised and cautioned that any violation of any condition or any abuse otherwise of participation in electronic case filing will result in the immediate revocation of plaintiff participating in electronic case filing. Additionally, the court may revoke these electronic filing privileges if it determines in its sole discretion that plaintiff's use of the system is not satisfactory. SO ORDERED by Magistrate Judge Christian F. Hummel on 9/15/2023. (Copy served via regular mail on 9/15/2023)(tab)
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Filing 13
TEXT ORDER approving #10 Notice of Consent to the filing of an Amended Complaint filed by Lonny DiTella. Amended Pleadings due by 9/25/2023. The Rule 16 Initial Conference scheduled for 10/16/2023 at 10:30am and the deadline to submit a proposed Civil Case Management Plan and exchange Mandatory Disclosures are ADJOURNED without date. The Initial Conference will be reset upon the filing of the Amended Complaint and Response/Answer by Defendant. Parties are advised that this Court will inquire about settlement possibilities at the Initial Conference and should be prepared to discuss any possibility at that time. So Ordered. Authorized by Magistrate Judge Christian F. Hummel on 9/15/2023. (Copy served via regular mail on 9/15/2023)(tab)
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Filing 12
TEXT ORDER granting in part #9 Letter Motion by Lonny DiTella requesting to seal the case: At the direction of the undersigned, the Clerk has taken action in this case, to restrict the currently filed documents that contain plaintiff's address to case participants only. The Court has also directed the Clerk to remove Plaintiff's address from the face of the case docket. The Court hereby directs all parties to redact Plaintiff's address on any future filings/submissions in this case, until further Order of the Court. Authorized by Magistrate Judge Christian F. Hummel on 9/15/2023. (Copy served via regular mail on 9/15/2023)(tab)
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| Filing 11 Pro Se MOTION to Obtain ECF Login and Password filed by Lonny DiTella. (Attachments: #1 Pro Se CM/ECF Registration Form, #2 Envelope) Motions referred to Christian F. Hummel. (hmr) |
| Filing 10 LETTER CONSENT to file an Amended Complaint under FRCP 15(a)(2) by Lonny DiTella. (Attachments: #1 Envelope)(hmr) |
| Filing 9 Letter Request/Motion from Lonny DiTella requesting to have the case sealed. submitted to Judge Hummel. (khr) (Additional attachment(s) added on 9/13/2023: #1 Duplicate of this filing - filed on 9/11/2023) (hmr, ). |
| Filing 8 ANSWER to Complaint and Affirmative Defenses by TransUnion.(Nicodemus, Camille) |
| Filing 7 NOTICE OF APPEARANCE by Camille R. Nicodemus on behalf of Trans Union LLC (Nicodemus, Camille) |
| Filing 6 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Nicodemus, Camille) |
| Filing 5 PRO SE HANDBOOK and NOTICE issued on August 30, 2023. (khr)(Mailed a copy of the pro se notice, pro se handbook and local rules to pro se plaintiff on 8/30/2023) |
| Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (khr)(Mailed copy to pro se plaintiff on 8/30/2023) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 10/16/2023 10:30 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/10/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (khr)(Mailed copy to pro se plaintiff on 8/30/2023) |
| Filing 2 COMPLAINT relating to #1 Notice of Removal filed by Plaintiff(s) in Albany City Court, Civil Part (Small Claim). (khr) |
| Filing 1 NOTICE OF REMOVAL from Albany City Court, Civil Part, (Small Claim) case number SC-291-23 (Filing fee $402 receipt number ANYNDC-6427047) filed by Trans Union LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(khr) |
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