Plotkin v. Equifax Information Services, LLC et al
| Kateryna Plotkin |
| Experian Information Solutions, Inc., Synchrony Bank, American Express Co., Trans Union, LLC and Equifax Information Services, LLC |
| 1:2019cv08182 |
| September 3, 2019 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 ANSWER to #5 Amended Complaint, with JURY DEMAND. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 28 ANSWER to #5 Amended Complaint,., COUNTERCLAIM against Synchrony Bank. Document filed by Synchrony Bank. (Attachments: #1 Exhibit Account Agreement CIT 12-2012)(Beauchamp, Brenda) |
| Filing 27 ANSWER to #1 Complaint, #5 Amended Complaint,., ANSWER to #1 Complaint, #5 Amended Complaint,. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| Filing 26 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 25 ANSWER to #5 Amended Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
Filing 24
ORDER granting #23 Letter Motion for Extension of Time. GRANTED. DEFENDANT SYNCHRONY BANK SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE OCTOBER 31, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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| Filing 23 LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from Brenda Beauchamp Ward dated October 1, 2019. Document filed by Synchrony Bank.(Beauchamp, Brenda) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank.(Beauchamp, Brenda) |
| Filing 21 NOTICE OF APPEARANCE by Brenda Beauchamp on behalf of Synchrony Bank. (Beauchamp, Brenda) |
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Filing 20
ORDER granting #18 Letter Motion for Extension of Time to Answer American Express Co. answer due 10/31/2019. GRANTED. DEFENDANT AMERICAN EXPRESS CO. SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE OCTOBER 31, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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Filing 19
ORDER granting #17 Letter Motion for Extension of Time to Answer Equifax Information Services, LLC answer due 10/15/2019. GRANTED. DEFENDANT EQUIFAX SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE OCTOBER 15, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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| Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, for American Express Co. addressed to Judge J. Paul Oetken from Edward Y. Kroub dated 9/27/2019. Document filed by Kateryna Plotkin.(Kroub, Edward) |
| Filing 17 LETTER MOTION for Extension of Time to File Answer re: #5 Amended Complaint, addressed to Judge J. Paul Oetken from Jonathan D. Klein dated 9/27/19. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 16 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) |
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Filing 15
ORDER granting #13 Letter Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 10/30/2019. GRANTED. DEFENDANT EXPERIAN SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT ON OR BEFORE OCTOBER 30, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (el)
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| Filing 14 ANSWER to #5 Amended Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 13 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, 12 Order on Motion for Extension of Time to Answer, until and including October 30, 2019 addressed to Judge J. Paul Oetken from Neil Scott dated September 26, 2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
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Filing 12
ORDER denying without prejudice #9 Letter Motion for Extension of Time to Answer. As this case has not been referred to me by Judge Oetken, any application for an extension of time should be directed to Judge Oetken and not to me. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
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| Filing 11 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 10 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 9 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, until and including October 30, 2019, addressed to Magistrate Judge James L. Cott from Neil Scott dated 9/24/2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Synchrony Bank served on 9/12/2019, answer due 10/3/2019. Service was accepted by Eva Willatt, Agent. Document filed by Kateryna Plotkin. (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) |
| Filing 5 FIRST AMENDED COMPLAINT amending #1 Complaint, against American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Trans Union, LLC with JURY DEMAND.Document filed by Kateryna Plotkin. Related document: #1 Complaint,.(Kroub, Edward) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Trans Union, LLC. (jgo) |
| 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. (jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, American Express Co., Synchrony Bank, re: #1 Complaint,. Document filed by Kateryna Plotkin. (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., Synchrony Bank, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17532058)Document filed by Kateryna Plotkin.(Kroub, Edward) |
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