Hart v. Equifax Information Services LLC et al
| Neal Hart |
| Experian Information Solutions, Inc., Synchrony Bank, Simon's Agency, Inc., Trans Union LLC and Equifax Information Services LLC |
| 5:2019cv00342 |
| March 18, 2019 |
| US District Court for the Northern District of New York |
| Miroslav Lovric |
| David E Peebles |
| Brenda K Sannes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 Letter Motion from Evan S. Rothfarb for Neal Hart requesting Extension for Supplemental Service on Defendant Synchrony Bank submitted to Judge Brenda K. Sannes . (Rothfarb, Evan) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Neal Hart. Trans Union LLC waiver sent on 5/15/2019, answer due 7/15/2019. (Rothfarb, Evan) |
| Filing 31 SUMMONS Returned Executed by Neal Hart. Synchrony Bank served on 5/13/2019, answer due 6/3/2019. (Rothfarb, Evan) |
| Filing 30 SUMMONS Returned Executed by Neal Hart. Simon's Agency, Inc. served on 5/3/2019, answer due 5/24/2019. (Rothfarb, Evan) |
| Filing 29 SUMMONS Returned Executed by Neal Hart. Experian Information Solutions, Inc. served on 5/16/2019, answer due 6/6/2019. (Rothfarb, Evan) |
| Filing 28 SUMMONS Returned Executed by Neal Hart. Equifax Information Services LLC served on 5/3/2019, answer due 5/24/2019. (Rothfarb, Evan) |
| Filing 27 ANSWER to #6 Amended Complaint And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert) |
| Set Deadlines/Hearings: Initial IN PERSON Conference set for 8/28/2019 at 10:00 AM in Binghamton NY, 1st Floor Courtroom before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/21/2019. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jdp) |
Filing 26
ORDER granting #23 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 7/9/2019. (jdp, )
|
| TEXT NOTICE re: #25 Motion to Dismiss: Motion returnable 8/15/2019 before Judge Brenda K. Sannes, on submission of the papers. No oral argument unless otherwise advised by the Court. Response to motion due 7/29/2019. Reply due 8/5/2019. (sg) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim Motion Hearing set for 8/15/2019 10:00 AM in Syracuse before Judge Brenda K. Sannes Response to Motion due by 7/29/2019 Reply to Response to Motion due by 8/5/2019. filed by Simon's Agency, Inc.. (Attachments: #1 Affidavit, #2 Memorandum of Law) (Jubelt, Matthew) |
| Filing 24 ANSWER to #6 Amended Complaint by Experian Information Solutions, Inc..(Klotz, Michael) |
| Filing 23 MOTION for Limited Admission Pro Hac Vice of J. Robert Weyreter Filing fee $100, receipt number ANYNDC-4787493. filed by Trans Union LLC. (Attachments: #1 Proposed Order/Judgment, #2 Declaration Of Sponsor, #3 Petition For Admission To Practice, #4 New Attorney E-Filing Registration Form, #5 Certificate Of Good Standing) Motions referred to Miroslav Lovric. (Schuckit, Robert) |
|
Filing 22
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Miroslav Lovric for all further proceedings. Magistrate Judge David E. Peebles no longer assigned to case. Signed by Chief Judge Glenn T. Suddaby on 7/1/2019. (amt)
|
| Filing 21 NOTICE of Appearance by Evan S Rothfarb on behalf of Neal Hart (Rothfarb, Evan) |
|
TEXT ORDER approving #20 Stipulation for an extension of time for defendant Simon's Agency, Inc. to answer or otherwise respond to plaintiff's complaint on or before 7/8/2019. Authorized by Magistrate Judge David E. Peebles on 6/14/2019. (sal) Modified on 6/18/2019 to indicate this is a text order. (sal).
|
| Filing 20 STIPULATION Accepting Service and Extending Time to Answer by Simon's Agency, Inc. submitted to Judge Peebles. (Lickstein, Steven) |
| Filing 19 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... (Klotz, Michael) |
| Filing 18 NOTICE of Appearance by Michael Klotz on behalf of Experian Information Solutions, Inc. (Klotz, Michael) |
|
Filing 17
TEXT ORDER approving #16 Stipulation for an extension of time for defendant Experian Information Solutions, Inc. to answer or otherwise respond to plaintiff's complaint on or before 7/8/2019. The IN PERSON Initial Conference set for 6/17/2019 at 9:30 AM is RESCHEDULED for 8/15/2019 at 10:00 AM in Syracuse before Magistrate Judge David E. Peebles. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/8/2019. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. Authorized by Magistrate Judge David E. Peebles on 6/6/2019. (sal)
|
| Filing 16 STIPULATION accepting service and extending time to answer by Experian Information Solutions, Inc. submitted to Judge David E. Peebles,. (Lopata, Chris) |
|
Filing 15
TEXT ORDER granting #14 Letter Request for an extension of time for defendant Simon's Agency, Inc. to answer or otherwise respond to the amended complaint on or before 6/14/2019. The deadline for filing a Civil Case Management Plan is extended until 6/14/2019. The in person Initial Conference remains set for 6/17/2019 at 09:30 AM in Syracuse. SO ORDERED by Magistrate Judge David E. Peebles on 5/29/2019. (sal)
|
| Filing 14 Letter Motion for Simon's Agency, Inc. requesting Extension to Answer or Respond submitted to Judge Peebles . (Jubelt, Matthew) |
| Filing 13 NOTICE of Appearance by Matthew Grant Jubelt on behalf of Simon's Agency, Inc. (Jubelt, Matthew) |
| Filing 12 NOTICE of Appearance by Steven D. Lickstein on behalf of Simon's Agency, Inc. (Lickstein, Steven) |
| Filing 11 Amended Certificate of Service by Equifax Information Services LLC re #10 FRCP 7.1 Corporate Disclosure Statement and #9 Answer to Amended Complaint. (Klein, Jonathan) Modified on 5/28/2019 (sal ). |
| Filing 10 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Klein, Jonathan) |
| Filing 9 ANSWER to #6 Amended Complaint by Equifax Information Services LLC.(Klein, Jonathan) |
| Filing 8 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union LLC (Schuckit, Robert) |
| Filing 7 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) |
| Filing 6 AMENDED COMPLAINT (Filed As A Matter Of Course Pursuant To Fed. R. Civ. P. 15(a)(1)(A)) against All Defendants filed by Neal Hart.(Schlanger, Daniel) |
| Filing 5 STATUS REPORT Regarding Attorney Evan Rothfarb's Request For Admission by Neal Hart. (Schlanger, Daniel) |
| Dkt. No. #4 Notice of Admission Requirement was emailed to Attorney Rothfarb on 3/19/2019. (hmr) |
| Filing 4 NOTICE of Admission Requirement as to Party Plaintiff; Attorney Evan S. Rothfarb, Email address is erothfarb@consumerprotection.net. Phone number is (212) 500-6114. Admissions due by 4/2/2019. (hmr) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 6/17/2019 at 09:30 AM in Syracuse before Magistrate Judge David E. Peebles. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/10/2019. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (hmr) |
| Filing 2 Summonses Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Simon's Agency, Inc., Synchrony Bank, Trans Union LLC. (Attachments: #1 Summons Issued for Experian Information Solutions, Inc., #2 Summons Issued for Trans Union LLC, #3 Summons Issued for Simon's Agency, Inc., #4 Summons Issued for Synchrony Bank)(hmr) |
| Filing 1 COMPLAINT with Jury Demand against Equifax Information Services LLC, Experian Information Solutions, Inc., Simon's Agency, Inc., Synchrony Bank, Trans Union LLC (Filing fee $400 receipt number BNYNDC-4683529) filed by Neal Hart. (Attachments: #1 Civil Cover Sheet)(hmr) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
