Weiss v. Equifax Information Services, LLC et al
Plaintiff: Cheskel Weiss
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Toyota Motor Credit Corp.
Case Number: 1:2019cv06558
Filed: July 15, 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 November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint served. Toyota Motor Credit Corp. served on 8/5/2019, answer due 9/16/2019. Service was accepted by Nora Dindyal, Agent. Document filed by Cheskel Weiss. (Kroub, Edward)
August 29, 2019 Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 7/30/2019, answer due 9/20/2019. Service was accepted by Nora Dindyal, Agent. Document filed by Cheskel Weiss. (Kroub, Edward)
August 28, 2019 Filing 22 CERTIFICATE OF SERVICE of Initial Pretrial Conference order, Judge's Individual Rules served on Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Toyota Motor Credit Corp. on 8/28/2019. Document filed by Cheskel Weiss. (Attachments: #1 Proof of Service)(Kroub, Edward)
August 28, 2019 Filing 21 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/22/2019 at 03:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 8/28/2019) (ks)
August 26, 2019 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. SO ORDERED. (Toyota Motor Credit Corp. answer due 9/16/2019.) (Signed by Judge Katherine Polk Failla on 8/23/2019) (rro)
August 23, 2019 Filing 19 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Katherine Polk Failla from Esther D. Clovis dated August 23, 2019. Document filed by Toyota Motor Credit Corp..(Clovis, Esther)
August 20, 2019 Filing 18 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille)
August 17, 2019 Filing 17 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
August 17, 2019 Filing 16 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
August 17, 2019 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)
August 14, 2019 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant Experian's time to answer or otherwise respond is hereby extended to September 20, 2019. SO ORDERED. Experian Information Solutions, Inc. answer due 9/20/2019. (Signed by Judge Katherine Polk Failla on 8/14/2019) (jca)
August 14, 2019 Filing 13 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint until and including September 20, 2019 addressed to Judge Katherine Polk Failla from Neil C. Scott dated August 14, 2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil)
August 14, 2019 Filing 12 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..(Scott, Neil)
August 14, 2019 Filing 11 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil)
August 12, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Toyota Motor Corporation, Other Affiliate Toyota Financial Services International Corporation, Other Affiliate Toyota Financial Services Corporation for Toyota Motor Credit Corp.. Document filed by Toyota Motor Credit Corp..(Clovis, Esther)
August 12, 2019 Filing 9 NOTICE OF APPEARANCE by Esther Danielle Clovis on behalf of Toyota Motor Credit Corp.. (Clovis, Esther)
August 12, 2019 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 Cheskel Weiss. (Kroub, Edward)
August 12, 2019 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 Cheskel Weiss. (Kroub, Edward)
August 5, 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)
August 5, 2019 Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
July 16, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corp., Trans Union, LLC. (pc)
July 16, 2019 Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17243849, paid on 7/15/2019. (pc)
July 16, 2019 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. (pc)
July 16, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (pc)
July 16, 2019 Case Designated ECF. (pc)
July 15, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Toyota Motor Credit Corp., re: #1 Complaint. Document filed by Cheskel Weiss. (Kroub, Edward)
July 15, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
July 15, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corp., Trans Union, LLC. Document filed by Cheskel Weiss.(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: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Neil Conner Scott
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Defendant: Toyota Motor Credit Corp.
Represented By: Esther Danielle Clovis
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Plaintiff: Cheskel Weiss
Represented By: Edward Y. Kroub
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