Fulop v. Equifax Information Services, LLC et al
| Chana Fulop |
| American Express Co., Citibank, N.A., Trans Union, LLC, Equifax Information Services, LLC and AR Resources, Inc. |
| 1:2019cv06033 |
| June 27, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 29 ANSWER to #9 Amended Complaint,. Document filed by AR Resources, Inc..(Rees, Thomas) |
| Filing 28 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AR Resources, Inc..(Rees, Thomas) |
| Filing 27 NOTICE of Settlement . Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 26 NOTICE OF APPEARANCE by Thomas Rees on behalf of AR Resources, Inc.. (Rees, Thomas) |
| Filing 25 NOTICE of Settlement with Citibank, N.A.. Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 24 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 7/10/2019, answer due 7/31/2019. Service was accepted by Anne Grigorakos, Agent. Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 23 SUMMONS RETURNED EXECUTED. American Express Co. served on 7/10/2019, answer due 9/13/2019. Service was accepted by Jian Carlos DeGracia, Agent. Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 22 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 7/10/2019, answer due 7/31/2019. Service was accepted by Anne Grigorakos, Agent. Document filed by Chana Fulop. (Kroub, Edward) |
Filing 21
ORDER granting #19 Letter Motion for Extension of Time. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/5/2019) (rj)
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| Set/Reset Deadlines: American Express Co. answer due 9/13/2019. (rj) |
| Filing 20 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 19 LETTER MOTION for Extension of Time To answer, move or otherwise respond addressed to Judge Paul G. Gardephe from Riley C. Mendoza dated 08/02/2019. Document filed by American Express Co..(Mendoza, Riley) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Express Travel Related Services Company, Inc., Corporate Parent American Express Company, Corporate Parent American Express National Bank, Other Affiliate Warren Buffet, Other Affiliate Berkshire Hathaway for American Express Co.. Document filed by American Express Co..(Mendoza, Riley) |
| Filing 17 NOTICE OF APPEARANCE by Riley Caroline Mendoza on behalf of American Express Co.. (Mendoza, Riley) |
| Filing 16 SUMMONS RETURNED EXECUTED. AR Resources, Inc. served on 7/30/2019, answer due 8/20/2019. Service was accepted by Lisa Lesane, Agent. Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 15 ANSWER to #9 Amended Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 14 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 13 ANSWER to #9 Amended Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 12 ELECTRONIC AMENDED SUMMONS ISSUED as to AR Resources, Inc.. (pc) |
| Filing 11 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to AR Resources, Inc., re: #9 Amended Complaint,. Document filed by Chana Fulop. (Kroub, Edward) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward Y. Kroub to RE-FILE Document No. #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; a summons was previously issued for this party, therefore an Amended Summons must be requested. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
| Filing 10 FILING ERROR - DEFICIENT SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to AR Resources, Inc., re: #9 Amended Complaint,. Document filed by Chana Fulop. (Kroub, Edward) Modified on 7/18/2019 (pne). |
| Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint against AR Resources, Inc., American Express Co., Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC with JURY DEMAND.Document filed by Chana Fulop. Related document: #1 Complaint.(Kroub, Edward) |
| Filing 8 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 7 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Citibank, N.A. served on 7/2/2019, answer due 7/23/2019. Service was accepted by Pam Meyer, Agent. Document filed by Chana Fulop. (Kroub, Edward) |
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Filing 5
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 10/31/2019 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/1/2019) (jca)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to AR Resources, Inc., American Express Co., Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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, American Express Co., AR Resources, Inc., Citibank, N.A., re: #1 Complaint. Document filed by Chana Fulop. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against AR Resources, Inc., American Express Co., Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17156992)Document filed by Chana Fulop.(Kroub, Edward) |
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