Isakov v. Enhanced Recovery Company, LLC et al
| Rakhim Isakov |
| Equifax Information Services, LLC, TransUnion, LLC and Enhanced Recovery Company, LLC |
| 1:2018cv11348 |
| December 5, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 21 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 20
ORDER: This Court having been advised that Plaintiff has reached a settlement with Defendant Enhanced Recovery Company, LLC d/b/a/ ERC ("ERC") only, the Clerk of Court is hereby ORDERED to reopen the above-captioned case against Defendants Equifax Information Services, LLC and Transunion, LLC. (Enhanced Recovery Company, LLC terminated.) (Signed by Judge George B. Daniels on 1/4/2019) (jwh)
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| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint served. TransUnion, LLC served on 12/13/2018, answer due 1/3/2019. Service was accepted by Nancy Taylor, Administrator. Document filed by Rakhim Isakov. (Cohen, Daniel) |
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Filing 18
ORDER: This Court having been advised that the parties have reached agreement on all issues in this matter, the Clerk of Court is hereby ORDERED to close the above-captioned action, without prejudice to restoring the action to this Court's docket if an application to restore is made within thirty (30) days. All conferences previously scheduled are adjourned sine die. (Signed by Judge George B. Daniels on 1/3/2019) (jwh)
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Filing 17
STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFF'S COMPLAINT: IT IS HEREBY STIPULATED by and between Plaintiff Rakhim lsakov and Defendant Equifax Information Services LLC ("Equifax"), subject to the Court's approval, that Equifax's time to answer, move, or otherwise respond to the Complaint is hereby extended from January 2, 2019 to January 16, 2019. This is the first extension sought by the parties. (Equifax Information Services, LLC answer due 1/16/2019.) (Signed by Judge George B. Daniels on 1/3/2019) (jwh)
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| Filing 16 NOTICE of Settlement as to Defendant Enhanced Recovery Company, LLC Only. Document filed by Rakhim Isakov. (Cohen, Daniel) |
| Filing 15 ANSWER to #1 Complaint. Document filed by TransUnion, LLC.(Nicodemus, Camille) |
| Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 13 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 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC. (Nicodemus, Camille) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Enhanced Recovery Company, LLC served on 12/12/2018, answer due 1/2/2019. Service was accepted by Kara Stover. Document filed by Rakhim Isakov. (Cohen, Daniel) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services, LLC served on 12/12/2018, answer due 1/2/2019. Service was accepted by Melody Creswell, Designated Employee. Document filed by Rakhim Isakov. (Cohen, Daniel) |
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Filing 9
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/14/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 12/10/2018) (jwh)
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| ***DELETED DOCUMENT. Deleted document number #9 ORDER FOR INITIAL PRETRIAL CONFERENCE. The document was incorrectly filed in this case. (ks) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Enhanced Recovery Company, LLC. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Chaim Cohen. The party information for the following party/parties has been modified: Enhanced Recovery Company, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (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) |
| Magistrate Judge Debra C. Freeman 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 Designated ECF. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion, LLC, re: #1 Complaint. Document filed by Rakhim Isakov. (Cohen, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Rakhim Isakov. (Cohen, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Enhanced Recovery Company, LLC, re: #1 Complaint. Document filed by Rakhim Isakov. (Cohen, Daniel) |
| Filing 2 CIVIL COVER SHEET filed. (Cohen, Daniel) |
| Filing 1 COMPLAINT against Enhanced Recovery Company, LLC, Equifax Information Services, LLC, TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16006620)Document filed by Rakhim Isakov.(Cohen, Daniel) |
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