Smolyak v. Equifax Information Services, LLC et al
| Yuriy Smolyak |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and American Express Co. |
| 1:2019cv08783 |
| September 20, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 ANSWER to #1 Complaint with JURY DEMAND. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 29 JOINT LETTER addressed to Judge Valerie E. Caproni from Edward Y. Kroub dated 11/14/2019 re: Initial Pretrial Conference. Document filed by Yuriy Smolyak. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan)(Kroub, Edward) |
Filing 28
ORDER granting #27 Letter Motion to Adjourn Conference. The initial conference is adjourned to November 22, 2019, at 10:00 A.M. Joint pre-conference submissions are due no later than November 14, 2019. No further extensions. SO ORDERED. Initial Conference set for 11/22/2019 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 11/04/2019) (ama)
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| Filing 27 SECOND LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Edward Y. Kroub dated 11/4/2019. Document filed by Yuriy Smolyak.(Kroub, Edward) |
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Filing 26
STIPULATION OF DISMISSAL WITH TRANS UNION, LLC AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Trans Union, LLC only shall be, and is hereby, dismissed with prejudice and without costs, or disbursements, or attorneys' fees to any party, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure. Trans Union, LLC terminated. (Signed by Judge Valerie E. Caproni on 11/3/2019) (mro)
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| Filing 25 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Nicodemus, Camille) |
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Filing 24
MEMO ENDORSEMENT on NOTICE OF SETTLEMENT WITH DEFENDANT EQUIFAX INFORMATION SERVICES, LLC.: re: #23 Notice of Settlement filed by Yuriy Smolyak. ENDORSEMENT: Defendant Equifax Information Services, LLC ("Equifax") is hereby dismissed from the case. Within 30 days of this order, either party may apply to reopen the case against Equifax. Any such application must show good cause for holding the case open in light of the parties' settlement and must be filed within 30 days. Any request filed after 30 days or without a showing of good cause may be denied solely on that basis. Additionally, if the parties wish for the Court to retain jurisdiction to enforce their settlement agreement, they must submit within the same 30-day period: (1) their settlement agreement to the Court in accordance with Rule 6.A of the Court's Individual Practices and (2) a request that the Court issue an order expressly retaining jurisdiction to enforce the settlement agreement. See Hendrickson v. United States, 791 F.3d 354 (2d Cir. 2015). SO ORDERED., Equifax Information Services, LLC terminated. (Signed by Judge Valerie E. Caproni on 10/30/2019) (ama)
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| Filing 23 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Yuriy Smolyak. (Kroub, Edward) |
| Filing 22 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
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Filing 21
ORDER: granting #20 Letter Motion to Adjourn Conference. The initial conference is adjourned to November 15, 2019, at 10:00 A.M. Pre-conference submissions are due November 7, 2019. SO ORDERED. Initial Conference set for 11/15/2019 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 10/23/2019) (ama)
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| Filing 20 FIRST LETTER MOTION to Adjourn Conference scheduled for November 1, 2019 addressed to Judge Valerie E. Caproni from Equifax Information Services, LLC dated October 23, 2019. Document filed by Equifax Information Services, LLC.(Brownstein, Boris) |
| Filing 19 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 18 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan) |
| Filing 17 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 16 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc..(Scott, Neil) |
| Filing 15 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 14 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil) |
| Filing 13 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Poling, Colin) |
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE: granting #8 Motion for Colin Christopher Poling to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 10/16/2019) (ama)
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Filing 11
ORDER granting #9 Letter Motion for Extension of Time to File Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/16/2019) (kv)
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| Filing 10 LETTER addressed to Judge Valerie E. Caproni from Raymond A. Garcia dated October 16, 2019 re: Supplement to Letter Motion for Extension of Time to Answer Complaint (ECF Doc 9). Document filed by American Express Co..(Garcia, Raymond) |
| Set/Reset Deadlines: American Express Co. answer due 11/18/2019. (kv) |
| Filing 9 LETTER MOTION for Extension of Time to File /Letter motion for a 30 day extension of time to, and including November 18, 2019 to respond to the complaint addressed to Judge Valerie E. Caproni from Raymond A. Garcia dated October 15, 2019. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 8 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17773914. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit and Certificate of Good Standing, #2 Text of Proposed Order)(Poling, Colin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Colin Christopher Poling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17773914. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| 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
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on November 1, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED. Initial Conference set for 11/1/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/23/2019) (ama)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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 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. (sj) |
| Case Designated ECF. (sj) |
| 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 Yuriy Smolyak. (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-17639679)Document filed by Yuriy Smolyak.(Kroub, Edward) |
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