Gogotishvili v. Equifax Information Services, LLC et al
| Vakhtang Gogotishvili |
| Equifax Information Services, LLC, JPMorgan Chase Bank, N.A. and Trans Union, LLC |
| 1:2019cv06507 |
| July 12, 2019 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
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Filing 19
ORDER: Counsel for all parties are directed to appear for an initial pretrial conference with the Court on September 19, 2019, at 12:15 p.m. The conference will be held in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Initial Conference set for 9/19/2019 at 12:15 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 8/21/2019) (js)
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| Filing 18 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 17 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..(Watson, Lauren) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lauren Christina Watson to RE-FILE Document #14 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 16 NOTICE OF APPEARANCE by Tyler J Kandel on behalf of JPMorgan Chase Bank, N.A.. (Kandel, Tyler) |
| Filing 15 ANSWER to #1 Complaint. Document filed by JPMorgan Chase Bank, N.A..(Watson, Lauren) |
| Filing 14 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JPMorgan Chase Bank, N.A..(Watson, Lauren) Modified on 8/20/2019 (ldi). |
| Filing 13 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 12 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 11 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 10 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 9 SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank, N.A. served on 7/30/2019, answer due 8/20/2019. Service was accepted by Shannon Glueckert, Agent. Document filed by Vakhtang Gogotishvili. (Kroub, Edward) |
| Filing 8 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 7/31/2019, answer due 8/21/2019. Service was accepted by Jane Doe, Agent. Document filed by Vakhtang Gogotishvili. (Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED. Trans Union, LLC served on 7/31/2019, answer due 8/21/2019. Service was accepted by Jane Doe, Agent. Document filed by Vakhtang Gogotishvili. (Kroub, Edward) |
| 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) |
| Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to 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 J. Paul Oetken. 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 James L. Cott 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, and JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Vakhtang Gogotishvili. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17237437)Document filed by Vakhtang Gogotishvili.(Kroub, Edward) |
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