Kohn v. Equifax Information Services, LLC et al
Plaintiff: Esther Kohn
Defendant: Equifax Information Services, LLC, JPMorgan Chase Bank, N.A. and Trans Union, LLC
Case Number: 1:2019cv05999
Filed: June 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
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 August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Filing 18 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 6/27/2019, answer due 7/18/2019. Service was accepted by Jian Carlos DeGracia, Agent. Document filed by Esther Kohn. (Kroub, Edward)
August 12, 2019 Filing 17 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 6/27/2019, answer due 7/18/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Esther Kohn. (Kroub, Edward)
August 12, 2019 Filing 16 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 6/27/2019, answer due 7/18/2019. Service was accepted by Eric Koppelman, Agent. Document filed by Esther Kohn. (Kroub, Edward)
July 22, 2019 Filing 15 LETTER addressed to Judge Katherine Polk Failla from Edward Y. Kroub, Esq. dated 7/22/2019 re: Notice of Initial Pretrial Conference Order. Document filed by Esther Kohn. (Attachments: #1 A- Proof of Mailing, #2 B- Proof of Mailing, #3 C- Proof of Mailing, #4 D- Proof of Mailing)(Kroub, Edward)
July 22, 2019 Filing 14 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/4/2019 at 04:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 7/22/2019) (rro)
July 18, 2019 Filing 13 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
July 18, 2019 Filing 12 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
July 18, 2019 Filing 11 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)
July 18, 2019 Filing 10 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille)
July 17, 2019 Filing 9 ANSWER to #1 Complaint. Document filed by JPMorgan Chase Bank, N.A..(Turcotte, Christopher)
July 17, 2019 Filing 8 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..(Turcotte, Christopher)
July 17, 2019 Filing 7 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JPMorgan Chase Bank, N.A.. (Turcotte, Christopher)
July 8, 2019 Filing 6 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)
July 8, 2019 Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
July 3, 2019 NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Ronnie Abrams is no longer assigned to the case. (wb)
June 27, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Trans Union, LLC. (dnh)
June 27, 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. (dnh)
June 27, 2019 Magistrate Judge Barbara C. Moses 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. (dnh)
June 27, 2019 Case Designated ECF. (dnh)
June 26, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Trans Union, LLC, JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Esther Kohn. (Kroub, Edward)
June 26, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
June 26, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17149127)Document filed by Esther Kohn.(Kroub, Edward)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Represented By: Jonathan Daniel Klein
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Christopher Barry Turcotte
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Plaintiff: Esther Kohn
Represented By: Edward Y. Kroub
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