Shaykevich v. Equifax Information Services, LLC et al
| Yevgeniya Shaykevich |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and American Express Co. |
| 1:2019cv07614 |
| August 14, 2019 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
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Filing 19
ORDER: It has been reported to the Court that this case has been settled in principle. Accordingly, it is hereby: ORDERED that the above-captioned action is discontinued without costs to any party and without prejudice to restoring the action to this Court's docket if the application to restore the action is made within thirty (30) days. Any application to reopen this action must be filed within thirty (30) days of this order, and any application filed thereafter may be denied solely on that basis. If the parties seek to have the Court retain jurisdiction to enforce a settlement agreement, the terms of the agreement must be placed on the public record and "so ordered" by the Court within the same thirty-day period. See Hendrickson v. United States, 791 F.3d 354, 358 (2d Cir. 2015). The Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/11/2019) (kv)
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| Filing 18 MEMO ENDORSEMENT on re: #17 Notice of Settlement filed by Yevgeniya Shaykevich. ENDORSEMENT: The initial conference scheduled for October 25, 2019 is hereby adjourned sine die. (Signed by Judge Ronnie Abrams on 10/11/2019) (cf) |
| Filing 17 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Yevgeniya Shaykevich. (Kroub, Edward) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #1 Complaint. APPLICATION GRANTED. SO ORDERED. American Express Co. answer due 10/18/2019. (Signed by Judge Ronnie Abrams on 9/17/2019) (rj)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for American Express Co. addressed to Judge Ronnie Abrams from Edward Y. Kroub dated 9/16/2019. Document filed by Yevgeniya Shaykevich.(Kroub, Edward) |
| Filing 14 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 13 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 12 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc..(Hendrickson, Julie) |
| Filing 11 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 10 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..(Hendrickson, Julie) |
| Filing 9 NOTICE OF APPEARANCE by Julie Hendrickson on behalf of Experian Information Solutions, Inc.. (Hendrickson, Julie) |
| Filing 8 CERTIFICATE OF SERVICE of Order and Notice of Initial Conference served on Equifax Information Services, LLC, Experian Information Solutions, Inc., American Express Co., Trans Union, LLC on 8/28/2019. Document filed by Yevgeniya Shaykevich. (Attachments: #1 Proof of Mailing to American Express, #2 Proof of Mailing to Equifax, #3 Proof of Mailing to Experian, #4 Proof of Service to Trans Union)(Kroub, Edward) |
| Filing 7 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 6 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
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Filing 5
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 10/25/2019 at 12:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 8/26/2019) (ks)
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| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Paul A. Engelmayer is no longer assigned to the case. (wb) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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. (gp) |
| Magistrate Judge Henry B. Pitman 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, American Express Co., re: #1 Complaint. Document filed by Yevgeniya Shaykevich. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17429045)Document filed by Yevgeniya Shaykevich.(Kroub, Edward) |
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