Senkevich v. Equifax Information Services, LLC et al
| Maria Senkevich |
| Experian Information Solutions, Inc., Synchrony Bank, American Express Co., Trans Union, LLC and Equifax Information Services, LLC |
| 1:2019cv09031 |
| September 27, 2019 |
| US District Court for the Southern District of New York |
| Debra C Freeman |
| Laura Taylor Swain |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 23
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 Laura Taylor Swain on 11/15/2019) (ama)
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Filing 22
ORDER OF DISMISSAL AS AGAINST SNYCHRONY BANK: The attorneys for the parties have advised the Court that this action has been or will be settled as against certain Defendant Synchrony Bank only. Accordingly, it is hereby ORDERED that this action is dismissed with prejudice as against Synchrony Bank and without costs to any party, but without prejudice to restoration of the claims against Synchrony Bank if settlement is not achieved within thirty (30) days of the date of this Order. If a party wishes to restore the claims or extend the time within which they may be settled, the party must make a letter application before this thirty (30)-day period expires. The parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court to be so ordered. SO ORDERED., Synchrony Bank terminated. (Signed by Judge Laura Taylor Swain on 11/15/2019) (ama)
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| Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by Trans Union, LLC. (Nicodemus, Camille) |
| Filing 20 NOTICE of Settlement with Synchrony Bank. Document filed by Maria Senkevich. (Kroub, Edward) |
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Filing 19
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/1/2019) (ks)
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| Filing 18 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 17 ANSWER to #1 Complaint,. 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 #9 Letter Motion for Extension of Time to Answer. The request is Granted. This resolves DE # 9. SO ORDERED. Synchrony Bank answer due 11/27/2019. (Signed by Judge Laura Taylor Swain on 10/28/2019) (ama)
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Filing 14
ORDER: granting #13 Letter Motion for Extension of Time to Answer. The request is Granted. This resolves DE # 13. SO ORDERED. Experian Information Solutions, Inc. answer due 11/27/2019. (Signed by Judge Laura Taylor Swain on 10/28/2019) (ama)
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| Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, until and including November 27, 2019 addressed to Judge Laura Taylor Swain from Neil Scott dated October 25, 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 ANSWER to #1 Complaint,. Document filed by Trans Union, LLC.(Nicodemus, Camille) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, move or otherwise plead to Plaintiff's Complaint addressed to Judge Laura Taylor Swain from Brenda Beauchamp Ward dated 10/24/2019. Document filed by Synchrony Bank.(Beauchamp, Brenda) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Synchrony Financial for Synchrony Bank. Document filed by Synchrony Bank.(Beauchamp, Brenda) |
| Filing 7 NOTICE OF APPEARANCE by Brenda Beauchamp on behalf of Synchrony Bank. (Beauchamp, Brenda) |
| 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) |
| Filing 5 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Trans Union, LLC. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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 Debra C. Freeman 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., Synchrony Bank, re: #1 Complaint,. Document filed by Maria Senkevich. (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-17678968)Document filed by Maria Senkevich.(Kroub, Edward) |
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