Landers v. Citibank, National Association et al
Plaintiff: Catherine Landers
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Citibank, National Association
Case Number: 5:2018cv00747
Filed: June 26, 2018
Court: US District Court for the Northern District of New York
Office: Syracuse Office
County: Madison
Presiding Judge: Therese Wiley Dancks
Referring Judge: David N Hurd
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 August 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2018 Filing 22 NOTICE of Settlement as to Equifax Information Services, LLC only by Catherine Landers (Russo, Patrick)
August 2, 2018 Filing 21 ANSWER to Complaint by Experian Information Solutions, Inc..(Gross, James)
July 26, 2018 Opinion or Order Filing 20 TEXT ORDER: In light of Answer being filed on behalf of defendant Equifax (Dkt. No. #18 ), Plaintiff is no longer required to file request for Clerk's Entry of Default as to defendant Equifax, as directed by text order at Dkt. 16 . SO ORDERED by Magistrate Judge Therese Wiley Dancks on 7/26/2018. (sg)
July 25, 2018 Filing 19 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Klein, Jonathan)
July 25, 2018 Filing 18 ANSWER to Complaint by Equifax Information Services, LLC.(Klein, Jonathan)
July 25, 2018 Opinion or Order Filing 17 ORDER re #12 Notice of Settlement filed by Catherine Landers. Signed by Judge David N. Hurd on 7/25/2018. (dpk)
July 24, 2018 Opinion or Order Filing 16 TEXT ORDER: Court has reviewed status report and affidavits of service (Dkt. Nos. #13 , #14 , #15 ) and notes that defendant Equifax appears to be in default. Plaintiff to file a request for Clerk's Entry of Default or a status report regarding any communication with Equifax by 8/10/2018. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 7/24/2018. (sg)
July 24, 2018 Filing 15 STATUS REPORT as to service of summons and complaint by Catherine Landers. (Russo, Patrick)
July 24, 2018 Filing 14 SUMMONS Returned Executed by Catherine Landers. Experian Information Solutions, Inc. served on 6/12/2018, answer due 8/2/2018. (Russo, Patrick)
July 24, 2018 Filing 13 SUMMONS Returned Executed by Catherine Landers. Equifax Information Services, LLC served on 6/13/2018, answer due 7/5/2018. (Russo, Patrick)
July 24, 2018 Filing 12 NOTICE of Settlement as to Citibank, National Association and Trans Union, LLC only by Catherine Landers (Russo, Patrick)
July 18, 2018 Opinion or Order Filing 11 TEXT ORDER: Court has reviewed docket and notes that Plaintiff has not filed proofs of service of summons and complaint on all defendants with status report on any defendants not yet served, which was due 7/6/2018 ( Text Order Dkt. 10). Plaintiff to file status report by 7/25/2018 as directed. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 7/18/2018. (sg)
July 2, 2018 Opinion or Order Filing 10 TEXT ORDER granting #7 Letter Request for extension. Experian Information Solutions, Inc. answer due 8/2/2018. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 7/2/2018. (sg)
July 2, 2018 Filing 9 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.. (Schuckit, Robert)
July 2, 2018 Filing 8 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
July 2, 2018 TEXT NOTICE -RESCHEDULING OF INITIAL CONFERENCE: The Telephone Initial Conference has been RESCHEDULED for 9/18/2018 at 10:30 AM before Magistrate Judge Therese Wiley Dancks. Plaintiff's counsel shall initiate the call pursuant to the directives in General Order 25. Civil Case Management Plan must be filed by 9/11/2018 and Mandatory Disclosures are to be exchanged by the parties on or before 9/11/2018. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (sg)
June 29, 2018 Filing 7 Letter Motion from James M. Gross for Experian Information Solutions, Inc. requesting Extension of Time to Respond to the Complaint submitted to Judge Therese Wiley Dancks . (Gross, James)
June 29, 2018 Filing 6 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... (Gross, James)
June 29, 2018 Filing 5 NOTICE of Appearance by James Gross on behalf of Experian Information Solutions, Inc. (Gross, James)
June 29, 2018 Opinion or Order Filing 4 TEXT ORDER: Plaintiff to file proofs of service of summons and complaint on all defendants served by 7/6/2018, and a status report on any defendants not yet served as of 7/6/2018. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 6/29/2018. (sg)
June 27, 2018 ***Answer for Trans Union, LLC due 7/3/2018. (mc)
June 26, 2018 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 7/26/2018 at 10:00 AM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/19/2018. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mc)
June 26, 2018 Filing 2 STATE COURT SUMMONS AND VERIFIED COMPLAINT: relating to the #1 Notice of Removal, filed by Trans Union, LLC. (mc)
June 26, 2018 Filing 1 NOTICE OF REMOVAL: from NYS Supreme Court- Madison County, index number EF2018-1500 (Filing fee $400 receipt number ANYNDC-4428272) filed by Trans Union, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Verified Complaint To Trans Union, LLC, #3 Exhibit C-Notice Of Commencement Of Action Subject To Mandatory Electronic Filing, #4 Exhibit D-Consent Of Experian Information Solutions, Inc., #5 Exhibit E-Consent Of Equifax Information Services, LLC, #6 Civil Cover Sheet)(mc)

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Defendant: Equifax Information Services, LLC
Represented By: Jonathan D. Klein
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Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
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Defendant: Experian Information Solutions, Inc.
Represented By: James Gross
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Defendant: Citibank, National Association
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Plaintiff: Catherine Landers
Represented By: Patrick Russo
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