Biatiu v. Specialized Loan Servicing LLC et al
Plaintiff: Kenneth A Biatiu
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Specialized Loan Servicing LLC and Experian Information Solutions, Inc.
Case Number: 1:2019cv00822
Filed: January 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 14 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
March 5, 2019 Filing 13 NOTICE OF APPEARANCE by Robert John Brener on behalf of Specialized Loan Servicing LLC. (Brener, Robert)
February 27, 2019 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Specialized Loan Servicing LLC waiver sent on 2/25/2019, answer due 4/26/2019. Document filed by Kenneth A Biatiu. (Tariq, Subhan)
February 21, 2019 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 2/6/2019, answer due 4/8/2019. Document filed by Kenneth A Biatiu. (Tariq, Subhan)
February 20, 2019 Filing 10 ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
February 20, 2019 Filing 9 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)
February 20, 2019 Filing 8 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..(Dollinger, Amanda)
February 20, 2019 Filing 7 NOTICE OF APPEARANCE by Amanda Leigh Dollinger on behalf of Experian Information Solutions, Inc.. (Dollinger, Amanda)
February 19, 2019 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Experian Information Solutions, Inc. waiver sent on 2/11/2019, answer due 4/12/2019. Document filed by Kenneth A Biatiu. (Tariq, Subhan)
February 6, 2019 Filing 5 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)
February 6, 2019 Filing 4 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
February 4, 2019 Opinion or Order Filing 3 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 4/12/2019 at 03:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (As further set forth in this order) (Signed by Judge Ronnie Abrams on 2/4/2019) (ne)
January 29, 2019 Filing 2 CIVIL COVER SHEET filed. (Tariq, Subhan)
January 29, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Subhan Tariq. Attorney must electronically file the Civil Cover Sheet; the Civil Cover sheet can not be filed as an attachment to another document. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
January 29, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
January 29, 2019 Magistrate Judge Ona T. Wang 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)
January 29, 2019 Case Designated ECF. (pne)
January 28, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Specialized Loan Servicing LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16254420)Document filed by Kenneth A Biatiu. (Attachments: #1 Proposed Summons - Specialized Loan, #2 Proposed Summons - Equifax, #3 Proposed Summons - Experian, #4 Proposed Summons - Trans Union, #5 Civil Cover Sheet)(Tariq, Subhan)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Represented By: Jonathan Daniel Klein
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Specialized Loan Servicing LLC
Represented By: Robert John Brener
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Defendant: Experian Information Solutions, Inc.
Represented By: Amanda Leigh Dollinger
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Plaintiff: Kenneth A Biatiu
Represented By: Subhan Tariq
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