Maxwell v. Equifax Information Services, LLC et al
| Matthew Scott Maxwell, Jr. |
| Equifax Information Services, LLC and Caine and Weiner Company, Inc. |
| 1:2024cv00236 |
| February 16, 2024 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Frederick J Scullin |
| Daniel J Stewart |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
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Filing 16
TEXT ORDER granting #14 Second MOTION for Extension of Time to File Answer re #1 Complaint [unopposed] filed by Equifax Information Services, LLC. Equifax Information Services, LLC answer due 4/18/2024. Authorized by Magistrate Judge Christian F. Hummel on 4/8/2024. (tab)
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Filing 15
TEXT ORDER granting #13 Motion to Substitute Attorney. Attorney Steven M. Richman terminated. Authorized by Magistrate Judge Christian F. Hummel on 4/8/2024. (tab)
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| Filing 14 Second MOTION for Extension of Time to File Answer re #1 Complaint, [unopposed] filed by Equifax Information Services, LLC. Response to Motion due by 4/24/2024 (Attachments: #1 Proposed Order) Motions referred to Christian F. Hummel. (Hill, Adam) |
| Filing 13 Consent MOTION to Substitute Attorney filed by Equifax Information Services, LLC. Response to Motion due by 4/22/2024 Motions referred to Christian F. Hummel. (Hill, Adam) |
| Filing 12 NOTICE OF APPEARANCE by Adam T. Hill on behalf of Equifax Information Services, LLC (Hill, Adam) |
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Filing 11
TEXT ORDER granting #9 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. Equifax Information Services, LLC answer due 4/4/2024. Authorized by Magistrate Judge Christian F. Hummel on 3/22/2024. (tab)
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| Filing 10 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Richman, Steven) |
| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Equifax Information Services, LLC. Response to Motion due by 4/11/2024 Motions referred to Christian F. Hummel. (Richman, Steven) |
| Filing 8 NOTICE OF APPEARANCE by Steven M. Richman on behalf of Equifax Information Services, LLC (Richman, Steven) |
| Filing 7 SUMMONS Returned Executed by Matthew Scott Maxwell, Jr. Caine and Weiner Company, Inc. served on 3/5/2024, answer due 3/26/2024. (Boroosan, Moshe) |
| Filing 6 SUMMONS Returned Executed by Matthew Scott Maxwell, Jr. Equifax Information Services, LLC served on 2/29/2024, answer due 3/21/2024. (Boroosan, Moshe) |
| Clerks Correction of #5 G.O. 25 FILING ORDER ISSUED: Clerk had uploaded the correct document, but erroneously typed the wrong conference date into the docket entry. The incorrect deadlines have been terminated, and the corrected deadlines are now set. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/15/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) Initial Conference set for 5/22/2024 11:00 AM in Albany before Magistrate Judge Christian F. Hummel. (mmg). |
| Filing 5 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 5/22/2024 11:00 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 5/15/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mmg). Modified on 2/28/2024 to correct the docket text for the Initial Conference and Civil Case Management Plan. (mmg). |
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Filing 4
ORDER OF RECUSAL. Magistrate Judge Daniel J. Stewart recused. Case randomly reassigned to Magistrate Judge Christian F. Hummel for all further proceedings. Signed by Magistrate Judge Daniel J. Stewart on 2/27/2024. (mmg).
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| CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: A redacted copy of the #1 Complaint, has been uploaded and attached to Docket #1 . The unredacted copy of the Complaint is now permanently restricted pursuant to Fed. R. Civ. P. Rule 5.2 and NYND Local Rule 5.2. (mmg) |
| TEXT NOTICE OF FILING DEFICIENCY regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Counsel has submitted documents that are not in compliance with redaction requirements pursuant to Federal and NYND Local Rules 5.2 Personal Privacy Protection and General Order 22, Section 11.2. This document has been TEMPORARILY RESTRICTED. Counsel is directed to make the appropriate redactions to the above referenced document and electronically file the redacted document within 3 days of this notice using the event CORRECTED DOCUMENT(S) found under Other Filings and reference this case number. Do NOT use any other event to file your corrected document. Failure to file a redacted document by the deadline will result in the unredacted document referenced above being unrestricted. Counsel and the parties are cautioned that failure to redact these personal identifiers may subject them to the Courts full disciplinary power pursuant to NYND Local Rule 5.2. Page 18 of the Complaint lists a Date of Birth and a Home address. Redactions are needed pursuant to Local Rule 5.2. Notice of Filing Deficiency Deadline 2/26/2024 (mmg, ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 5/21/2024 10:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/14/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mmg). |
| Filing 2 Summons Issued as to Caine and Weiner Company, Inc., Equifax Information Services, LLC. (Attachments: #1 Summons Issued as to Caine and Weiner Company, Inc.)(mmg). |
| Filing 1 COMPLAINT WITH JURY DEMAND against Caine and Weiner Company, Inc., Equifax Information Services, LLC. (Filing fee $405 receipt number ANYNDC-6622875) filed by Matthew Scott Maxwell, Jr. (Attachments: #1 Civil Cover Sheet)(mmg). (Additional attachment(s) added on 2/22/2024: #2 Complaint with Redactions) (mmg, ). |
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