Weiss v. Equifax Information Services, LLC et al
| Martin Weiss |
| Trans Union, LLC, Bank of America, N.A., Citibank, N.A., Equifax Information Services, LLC and JPMorgan Chase Bank, N.A. |
| 1:2019cv05753 |
| June 19, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 30
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Except for amendments permitted by Fed. R. Civ. P. 15(a)(1) and this Court's Individual Practices in Civil Cases ("Individual Practices"), amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Fact Discovery due by 11/14/2019. Expert Discovery due by 1/3/2020. Deposition due by 1/3/2020. This case is to be tried to a jury. Pretrial Conference set for 11/15/2019 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 8/16/2019) (jwh)
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| Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 8/16/2019. (anc) |
| Filing 29 NOTICE OF APPEARANCE by Wesley Paisley on behalf of Martin Weiss. (Paisley, Wesley) |
| Filing 28 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/28/2019, answer due 8/19/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Martin Weiss. (Kroub, Edward) |
| Filing 27 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 6/28/2019, answer due 8/19/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Martin Weiss. (Kroub, Edward) |
| Filing 26 NOTICE of Settlement (Joint) Between Plaintiff And Trans Union, LLC Only. Document filed by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 25 JOINT LETTER addressed to Judge Valerie E. Caproni dated 8/8/2019 re: Initial Pretrial Conference. Document filed by Martin Weiss. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan)(Kroub, Edward) |
| Filing 24 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
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Filing 23
ORDER FOR ADMISSION PRO HAC VICE: granting #22 Motion for Colin Christopher Poling to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. So Ordered. (Signed by Judge Valerie E. Caproni on 8/7/2019) (js)
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| Filing 22 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17378836. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit and Certificate of Good Standing, #2 Text of Proposed Order)(Poling, Colin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17378836. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 21 NOTICE of Settlement with Citibank, N.A.. Document filed by Martin Weiss. (Kroub, Edward) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Schoenfeld, Alan) |
| Filing 19 NOTICE OF APPEARANCE by Channing Jay Turner on behalf of JPMorgan Chase Bank, N.A.. (Turner, Channing) |
| Filing 18 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of JPMorgan Chase Bank, N.A.. (Schoenfeld, Alan) |
| Filing 17 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 16 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 15 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 14 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
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Filing 13
ORDER granting #10 Letter Motion for Extension of Time to Answer re #1 Complaint. The time to respond to the Complaint is extended through August 19, 2019, for all Defendants. SO ORDERED. Bank of America, N.A. answer due 8/19/2019; Citibank, N.A. answer due 8/19/2019; Equifax Information Services, LLC answer due 8/19/2019; JPMorgan Chase Bank, N.A. answer due 8/19/2019; Trans Union, LLC answer due 8/19/2019. (Signed by Judge Valerie E. Caproni on 7/8/2019) (kv)
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| Filing 12 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 11 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 10 LETTER MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to Plaintiffs Complaint addressed to Judge Valerie E. Caproni from Shan P. Massand dated July 5, 2019. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Massand, Shan) |
| Filing 8 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A.. (Massand, Shan) |
| Filing 7 SUMMONS RETURNED EXECUTED. Bank of America, N.A. served on 6/27/2019, answer due 7/18/2019. Service was accepted by David Wallace, Agent. Document filed by Martin Weiss. (Kroub, Edward) |
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on August 16, 2019, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. And as set forth herein. SO ORDERED. Initial Conference set for 8/16/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 6/25/2019) (ama)
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| Filing 5 SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 6/24/2019, answer due 7/15/2019. Service was accepted by Jon Rens, Agent. Document filed by Martin Weiss. (Kroub, Edward) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A., Citibank, N.A., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Trans Union, LLC. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Trans Union, LLC, Bank of America, N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Martin Weiss. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against Bank of America, N.A., Citibank, N.A., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17112328)Document filed by Martin Weiss.(Kroub, Edward) |
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