Gluck v. Equifax Information Services, LLC et al
Plaintiff: Avruhum Gluck
Defendant: Experian Information Solutions, Inc., American Express Co., Citibank, N.A., Trans Union, LLC and Equifax Information Services, LLC
Case Number: 1:2019cv09030
Filed: September 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
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 January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Opinion or Order Filing 25 ORDER: Accordingly, it is hereby: ORDERED that the above-captioned action as to Defendant Equinox Information Services, LLC 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. (Signed by Judge Ronnie Abrams on 11/25/2019) (rj)
November 22, 2019 Filing 24 NOTICE of Settlement with Equifax Information Services, LLC. Document filed by Avruhum Gluck. (Kroub, Edward)
November 18, 2019 Opinion or Order Filing 23 NOTICE OF VOLUNTARY DISMISSALWITH DEFENDANT CITIBANK, N.A.: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff AVRUHUM GLUCK and or their counsel, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against defendant CITIBANK, N.A. APPLICATION GRANTED SO ORDERED. Citibank, N.A. terminated. (Signed by Judge Ronnie Abrams on 11/18/2019) (jca)
November 18, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #21 Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
November 15, 2019 Opinion or Order Filing 22 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 Ronnie Abrams on 11/15/2019) (kv)
November 15, 2019 Filing 21 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 Avruhum Gluck. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Kroub, Edward)
November 14, 2019 Filing 20 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Nicodemus, Camille)
November 14, 2019 Filing 19 CERTIFICATE OF SERVICE of Order and Notice of Initial Conference on 11/14/2019. Service was made by Mail. Document filed by Avruhum Gluck. (Attachments: #1 Proof of Mailing)(Kroub, Edward)
October 28, 2019 Filing 18 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc..(Scott, Neil)
October 28, 2019 Filing 17 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris)
October 28, 2019 Filing 16 ANSWER to #1 Complaint,. Document filed by Equifax Information Services, LLC.(Klein, Jonathan)
October 28, 2019 Filing 15 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 25, 2019 Opinion or Order Filing 14 ORDER granting #9 Letter Motion for Extension of Time to Answer re #1 Complaint,. Application granted. SO ORDERED. American Express Co. answer due 11/27/2019. (Signed by Judge Ronnie Abrams on 10/25/2019) (rj)
October 25, 2019 Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, until and including November 27, 2019 addressed to Judge Ronnie Abrams from Neil Scott dated October 25, 2019. Document filed by Experian Information Solutions, Inc..(Scott, Neil)
October 25, 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..(Scott, Neil)
October 25, 2019 Filing 11 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc.. (Scott, Neil)
October 25, 2019 Filing 10 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille)
October 24, 2019 Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Ronnie Abrams from Raymond A. Garcia dated October 24, 2019. Document filed by American Express Co..(Garcia, Raymond)
October 11, 2019 Opinion or Order Filing 8 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 12/13/2019 at 12:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/11/2019) (jca)
October 11, 2019 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)
October 11, 2019 Filing 6 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
October 3, 2019 Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Citibank, N.A. served on 10/3/2019, answer due 10/24/2019. Service was accepted by Karla Hein, Agent. Document filed by Avruhum Gluck. (Kroub, Edward)
September 30, 2019 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)
September 30, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
September 30, 2019 Magistrate Judge Ona T. Wang 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)
September 30, 2019 Case Designated ECF. (pne)
September 27, 2019 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 Avruhum Gluck. (Kroub, Edward)
September 27, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
September 27, 2019 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-17678909)Document filed by Avruhum Gluck.(Kroub, Edward)

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Defendant: Experian Information Solutions, Inc.
Represented By: Neil Conner Scott
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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Defendant: Citibank, N.A.
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Represented By: Jonathan Daniel Klein
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Plaintiff: Avruhum Gluck
Represented By: Edward Y. Kroub
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