Jarnicki v. Equifax Information Services LLC et al
| Sarah B. Jarnicki |
| Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Barclays Bank Delaware, Trans Union LLC, DFS Services LLC, PNC Bank, National Association, Chase Bank USA, N.A. and American Honda Finance Corporation |
| 1:2018cv10631 |
| November 14, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. Document filed by Trans Union LLC.(Nicodemus, Camille) |
| Filing 38 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC. (Nicodemus, Camille) |
| Filing 37 ANSWER to Complaint with JURY DEMAND. Document filed by American Honda Finance Corporation. (Attachments: #1 Supplement)(McFadden, Leona) |
| Filing 36 NOTICE OF APPEARANCE by Leona C. McFadden on behalf of American Honda Finance Corporation. (McFadden, Leona) |
Filing 35
STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANTS EQUIFAX INFORMATION SERVICES LLC'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant Equifax Information Services LLC ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives, in the above-referenced matter only, any defense based on lack of proper service. 2. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until January 25, 2019. 3. There have been no previous requests for an extension of this deadline. 4. Defendant's undersigned counsel hereby appears in this action on Defendant's behalf. SO ORDERED. (Equifax Information Services LLC answer due 1/25/2019.) (Signed by Judge George B. Daniels on 1/4/2019) (jca)
|
| Filing 34 STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: Defendant Experian Information Solutions, Inc. ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives, in the above-referenced matter only, any defense based on lack of proper service. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until February 6, 2019. (Signed by Judge George B. Daniels on 1/4/2019) (mro) |
| Filing 33 PROPOSED STIPULATION AND ORDER. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 32 PROPOSED STIPULATION AND ORDER. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc..(Lopata, Chris) |
| Filing 30 NOTICE OF APPEARANCE by Chris J. Lopata on behalf of Experian Information Solutions, Inc.. (Lopata, Chris) |
|
Filing 29
STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANTS BARCLAYS BANK DELAWARE, DISCOVER BANK, AND DFS SERVICES LLC d/b/a DISCOVER NETWORK f/k/a DISCOVER FINANCIAL SERVICES LLC'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: Defendants Barclays Bank Delaware, Discover Bank, and DFS Services LLC d/b/a Discover Network f/k/a Discover Financial Services LLC ("Defendants") hereby acknowledge and accept service of the Summons and Complaint and hereby waive, in the above-referenced matter only, any defense based on lack of proper service. Defendants' time to answer, move or otherwise respond to the Complaint is hereby extended until January 21, 2019. There have been no previous requests for an extension of this deadline. Defendants' undersigned counsel hereby appears in this action on Defendants' behalf. SO ORDERED. Barclays Bank Delaware answer due 1/21/2019; DFS Services LLC answer due 1/21/2019; Discover Bank answer due 1/21/2019. (Signed by Judge George B. Daniels on 1/3/2019) (ne)
|
| Filing 28 PROPOSED STIPULATION AND ORDER. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
|
Filing 27
STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT CHASE BANK USA, N.A. 'S TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for Plaintiff Sarah B. Jarnicki and defendant Chase Bank USA, N.A., ("Chase") as follows: Chase hereby acknowledges and accepts service of the Summons and Complaint and waives, in the above-referenced matter only, any defense based on a lack of proper service. Chase's time to answer, move or otherwise respond to the Complaint is hereby extended until January 18, 2019. There has been no previous request for an extension of this deadline. SO ORDERED. (Chase Bank USA, N.A. answer due 1/18/2019.) (Signed by Judge George B. Daniels on 12/18/2018) (rro)
|
| Filing 26 PROPOSED STIPULATION AND ORDER. Document filed by Chase Bank USA, N.A.. (Turcotte, Christopher) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A.. Document filed by Chase Bank USA, N.A..(Turcotte, Christopher) |
| Filing 24 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of Chase Bank USA, N.A.. (Turcotte, Christopher) |
| Filing 23 STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANT AMERICAN HONDA FINANCE CORPORATION'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant American Honda Finance Corporation ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives, in the above-referenced matter only, any defense based on lack of proper service. 2. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until January 8, 2019. (American Honda Finance Corporation answer due 1/8/2019.) (Signed by Judge George B. Daniels on 12/6/2018) (jwh) |
| Filing 22 PROPOSED STIPULATION AND ORDER. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
|
Filing 21
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/20/2019 at 09:30 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels; and as further set forth in this Order. SO ORDERED. (Signed by Judge George B. Daniels on 11/15/2018) (anc)
|
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (sj) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to PNC Bank, National Association. (sj) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (sj) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (sj) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (sj) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to DFS Services LLC. (sj) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Chase Bank USA, N.A.. (sj) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Barclays Bank Delaware. (sj) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to American Honda Finance Corporation. (sj) |
| 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to PNC Bank, National Association, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to DFS Services LLC, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Bank USA, N.A., re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank Delaware, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Honda Finance Corporation, re: #1 Complaint,. Document filed by Sarah B. Jarnicki. (Rothfarb, Evan) |
| Filing 2 CIVIL COVER SHEET filed. (Rothfarb, Evan) |
| Filing 1 COMPLAINT against American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., DFS Services LLC, Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., PNC Bank, National Association, Trans Union LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-15913458)Document filed by Sarah B. Jarnicki.(Rothfarb, Evan) |
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 Southern 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.
