Shapiro v. Equifax Information Services, LLC et al
Plaintiff: Larisa Shapiro
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and American Express Co.
Case Number: 1:2019cv08851
Filed: September 24, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
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 June 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 Opinion or Order Filing 18 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. SO ORDERED. (Trans Union, LLC terminated.) (Signed by Judge Vernon S. Broderick on 11/15/2019) (rro)
November 14, 2019 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Nicodemus, Camille)
November 12, 2019 Opinion or Order Filing 16 ORDER granting #15 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 11/12/2019) (rro)
November 12, 2019 Set/Reset Deadlines: American Express Co. answer due 12/9/2019. (rro)
November 8, 2019 Filing 15 LETTER MOTION for Extension of Time /Letter Motion for a 30 day extension of time to and including December 9, 2019 to respond to the complaint addressed to Judge Vernon S. Broderick from Raymond A. Garcia dated November 8, 2019. Document filed by American Express Co..(Garcia, Raymond)
November 7, 2019 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Extension of Time to Answer re #1 Complaint. APPLICATION GRANTED. SO ORDERED. (Experian Information Solutions, Inc. answer due 12/8/2019.) (Signed by Judge Vernon S. Broderick on 11/7/2019) (rro)
November 5, 2019 Filing 13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Jeremy M. Amar-Dolan dated November 5, 2019. Document filed by Experian Information Solutions, Inc..(Amar-Dolan, Jeremy)
November 5, 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..(Amar-Dolan, Jeremy)
November 5, 2019 Filing 11 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc.. (Amar-Dolan, Jeremy)
October 28, 2019 Filing 10 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
October 18, 2019 Filing 9 ANSWER to #1 Complaint. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
October 18, 2019 Filing 8 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)
October 17, 2019 Filing 7 ANSWER to #1 Complaint. Document filed by Trans Union, LLC.(Nicodemus, Camille)
October 3, 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)
October 3, 2019 Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
September 25, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (jgo)
September 25, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
September 25, 2019 Magistrate Judge Gabriel W. Gorenstein 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)
September 25, 2019 Case Designated ECF. (jgo)
September 24, 2019 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 Larisa Shapiro. (Kroub, Edward)
September 24, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
September 24, 2019 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-17653257)Document filed by Larisa Shapiro.(Kroub, Edward)

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Defendant: Equifax Information Services, LLC
Represented By: Jonathan Daniel Klein
Represented By: Boris Brownstein
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Jeremy Michael Amar-Dolan
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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Plaintiff: Larisa Shapiro
Represented By: Edward Y. Kroub
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