Madar v. BMW of North America, LLC et al
| Itschak Madar |
| BMW of North America, LLC, Volvo Car Financial Services U.S., LLC, Hyundai Capital America, TransUnion, LLC and Equifax Information Services, LLC |
| 1:2018cv07386 |
| August 15, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Kings |
| Jed S Rakoff |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 ANSWER to #1 Complaint,. Document filed by BMW of North America, LLC.(Diclemente, Ryan) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BMW North America, LLC for BMW of North America, LLC. Document filed by BMW of North America, LLC.(Diclemente, Ryan) |
| Filing 38 ANSWER to #1 Complaint,. Document filed by Hyundai Capital America.(Japaridze, Nana) |
| Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hyundai Motor Company, Other Affiliate Kia Motors Corporation, Other Affiliate KIA Motors America, Inc. for Hyundai Capital America. Document filed by Hyundai Capital America.(Japaridze, Nana) |
| Filing 36 CIVIL CASE MANAGEMENT PLAN: This case is to be tried to a jury. Amended Pleadings may be filed without leave of Court until 11/9/2018. Joinder of Parties due by 11/9/2018. Summary judgment motion due by 1/4/2019. Responses due by 1/18/2019 Replies due by 1/25/2019. All Deposition due by 12/28/2018. All Discovery due by 12/28/2018. Final Pretrial Conference and Oral Argument set for 2/6/2019 at 04:30 PM before Judge Jed S. Rakoff. Ready for Trial by 2/6/2019. (Signed by Judge Jed S. Rakoff on 9/18/2018) (kv) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for David Ali Chami to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15580087. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 9/18/2018. (Kotowski, Linda) |
| Filing 35 NOTICE OF APPEARANCE by Nana Japaridze on behalf of Hyundai Capital America. (Japaridze, Nana) |
| Filing 34 MOTION for David Ali Chami to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15580087. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Itschak Madar.(Chami, David) |
| Filing 33 NOTICE OF APPEARANCE by Colleen Fox on behalf of BMW of North America, LLC. (Fox, Colleen) |
| Filing 32 NOTICE OF APPEARANCE by Ryan Lawrence Diclemente on behalf of BMW of North America, LLC. (Diclemente, Ryan) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joseph Andrew Hayden McGovern to RE-FILE Document #31 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Filing 31 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Volvo Car Financial Services U.S., LLC.(McGovern, Joseph) Modified on 9/14/2018 (lb). |
| Filing 30 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Volvo Car Financial Services U.S., LLC.(McGovern, Joseph) |
| Filing 29 ANSWER to #1 Complaint,. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 28 ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 26 PROPOSED CASE MANAGEMENT PLAN. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint, served. BMW of North America, LLC served on 8/28/2018, answer due 9/18/2018. Service was accepted by Mara Velasco, Registered Agent. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 24 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
Filing 23
ORDER: The initial pretrial conference in this case is hereby rescheduled from September 6, 2018 to September 18, 2018 at 11:30 A.M. in Courtroom 14B. (Initial Conference set for 9/18/2018 at 11:30 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 8/29/2018) (jwh)
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Filing 22
ORDER FOR ADMISSION PRO HAC VICE granting #20 Motion for Colin C. Poling to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/29/2018) (jwh)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/29/2018. (Kotowski, Linda) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint, served. TransUnion, LLC served on 8/23/2018, answer due 9/13/2018. Service was accepted by Nancy Taylor, Administrator for the Legal Department. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 20 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15503435. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TransUnion, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Poling, Colin) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 18 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC. (Nicodemus, Camille) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15503435. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Equifax Information Services, LLC served on 8/23/2018, answer due 9/13/2018. Service was accepted by Janise Jordan, Case Administrator. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Hyundai Capital America served on 8/23/2018, answer due 9/13/2018. Service was accepted by Albert Demonte, authorized agent. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Volvo Car Financial Services U.S., LLC served on 8/23/2018, answer due 9/13/2018. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 14 NOTICE OF COURT CONFERENCE: Initial Conference set for 9/6/2018 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 8/22/2018) (kgo) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Volvo Car Financial Services U.S., LLC. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Hyundai Capital America. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to BMW of North America, LLC. (dnh) |
| Filing 8 CIVIL COVER SHEET filed. (Cohen, Daniel) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Chaim Cohen to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason: the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Chaim Cohen. The party information for the following parties has been modified: BMW of North America, LLC, Hyundai Capital America, Volvo Car Financial Services U.S., LLC. The information for the parties has been modified for the following reason: alias party name was omitted. (pne) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to TRANSUNION, LLC, re: #1 Complaint,. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, re: #1 Complaint,. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to VOLVO CAR FINANCIAL SERVICES U.S., LLC, d/b/a Volvo Car Financial Lease and Volvo Car Financial Services, re: #1 Complaint,. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HYUNDAI CAPITAL AMERICA, d/b/a Hyundai Motor Finance, re: #1 Complaint,. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BMW OF NORTH AMERICA, LLC, d/b/a BMW Financial Services, re: #1 Complaint,. Document filed by Itschak Madar. (Cohen, Daniel) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Cohen, Daniel) Modified on 8/16/2018 (pne). |
| Filing 1 COMPLAINT against BMW of North America, LLC, Equifax Information Services, LLC, Hyundai Capital America, TransUnion, LLC, Volvo Car Financial Services U.S., LLC. (Filing Fee $ 400.00, Receipt Number 0208-15453662)Document filed by Itschak Madar.(Cohen, Daniel) |
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