Sprei v. Equifax Information Services, LLC et al
| Esther Sprei |
| American Express Co., Citibank, N.A., Trans Union, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 1:2019cv08136 |
| August 30, 2019 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Citibank, N.A.. Document filed by Esther Sprei. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Kroub, Edward) |
| Filing 25 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 24 ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
Filing 23
MEMO ENDORSEMENT on NOTICE OF SETTLEMENT WITH AMERICAN EXPRESS CO.: re: #21 Notice of Settlement filed by Esther Sprei. ENDORSEMENT: Application denied. The case will proceed as to Defendant American Express Co. until Plaintiff files a stipulation dismissing the claims against Defendant American Express Co. Plaintiff is directed to serve a copy of this order on all defendants who are not represented by counsel in this action and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/29/2019) (ama)
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Filing 22
ORDER: granting #20 Letter Motion for Extension of Time to Answer. Defendant Equifax Information Services LLC's request for an extension of time to answer or otherwise respond to the complaint is granted. The deadline for Defendant Equifax Information Services LLC to answer or otherwise respond to the complaint is extended to October 15, 2019. The parties are once again reminded that the Court has not entered an order of reference to Judge Fox. Plaintiff is directed to serve a copy of this order on all defendants who are not represented by counsel in this action and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 13. SO ORDERED. Equifax Information Services, LLC answer due 10/15/2019. (Signed by Judge Gregory H. Woods on 9/29/2019) (ama)
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| Filing 21 NOTICE of Settlement with American Express Co.. Document filed by Esther Sprei. (Kroub, Edward) |
| Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Magistrate Judge Kevin Nathaniel Fox from Jonathan D. Klein dated 9/27/19. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 19 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 18 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 17 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
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Filing 16
ORDER: denying without prejudice #15 Letter Motion for Extension of Time to Answer. Application denied without prejudice. The Court will entertain an application to extend the deadline by Defendant American Express when it has entered a notice of appearance. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 15. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/26/2019) (ama)
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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 Gregory H. Woods from Edward Y. Kroub dated 9/26/2019. Document filed by Esther Sprei.(Kroub, Edward) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer re #1 Complaint,. Defendant Experian Information Solutions's request for an extension of time to answer or otherwise respond to the complaint is granted. The deadline for Defendant Experian Information Solutions to answer or otherwise respond to the complaint is extended to October 30, 2019. The parties are reminded that the Court has not entered an order of reference to Judge Fox. Plaintiff is directed to serve a copy of this order on all defendants who are not represented by counsel in this action and to retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 13. SO ORDERED. (Experian Information Solutions, Inc. answer due 10/30/2019.) (Signed by Judge Gregory H. Woods on 9/25/19) (yv)
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| Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, until and including October 30, 2019, addressed to Magistrate Judge Kevin Nathaniel Fox from Neil Scott dated 9/24/2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| 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) |
| Filing 11 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 10 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 9 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 8 CERTIFICATE OF SERVICE of Initial Pretrial Conference order, Judge's Individual Rules served on American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC on 9/4/2019. Service was made by Mail. Document filed by Esther Sprei. (Attachments: #1 Proof of Mailing - Amex, #2 Proof of Mailing - Citibank, #3 Proof of Mailing - Equifax, #4 Proof of Mailing - Experian, #5 Proof of Mailing - TransUnion)(Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Citibank, N.A. served on 9/4/2019, answer due 9/25/2019. Service was accepted by Kevin Geiger, Agent. Document filed by Esther Sprei. (Kroub, Edward) |
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/17/2019 at 04:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/4/2019) (jca)
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Filing 5
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which is currently scheduled for December 17, 2019 at 4:00 p.m. by separate Order to be entered today. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. SO ORDERED. Mediator to be Assigned by 9/16/2019. Mediator Expertise Request due by 9/9/2019. (Signed by Judge Gregory H. Woods on 9/4/2019) (jca) Transmission to Mediation Clerk for processing.
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (pne) |
| Magistrate Judge Kevin Nathaniel Fox 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. (pne) |
| Case Designated ECF. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, American Express Co., Citibank, N.A., re: #1 Complaint,. Document filed by Esther Sprei. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17522654)Document filed by Esther Sprei.(Kroub, Edward) |
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