Schwartz v. Equifax Information Services, LLC et al
| Saul Schwartz |
| Equifax Information Services, LLC, TBF Financial, LLC, Chrysler Capital and American Express Co. |
| 1:2019cv09587 |
| October 16, 2019 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 11 NOTICE of Withdrawal of Appearance re: #7 Notice of Appearance. Document filed by Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 10 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC. (Brownstein, Boris) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. TBF Financial, LLC served on 10/25/2019, answer due 11/15/2019. Service was accepted by Natalie Michaels, Agent. Document filed by Saul Schwartz. (Kroub, Edward) |
| Filing 8 LETTER MOTION for Conference - Request for Pre-Motion Conference addressed to Judge John G. Koeltl from Stephen J. Steinlight dated November 12, 2019. Document filed by TBF Financial, LLC. (Attachments: #1 Exhibit A - Agreement)(Steinlight, Stephen) |
| Filing 7 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan) |
| Filing 6 NOTICE of Settlement with Chrysler Capital. Document filed by Saul Schwartz. (Kroub, Edward) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Saul Schwartz. (Kroub, Edward) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge John G. Koeltl is no longer assigned to the case. (wb) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Chrysler Capital, Equifax Information Services, LLC, TBF Financial, LLC. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (dnh) |
| Magistrate Judge Barbara C. Moses 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, American Express Co., Chrysler Capital, TBF Financial, LLC, re: #1 Complaint. Document filed by Saul Schwartz. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Chrysler Capital, Equifax Information Services, LLC, TBF Financial, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17785555)Document filed by Saul Schwartz.(Kroub, Edward) |
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