Weiss v. Equifax Information Services, LLC et al
Plaintiff: Miriam Weiss
Defendant: Equifax Information Services, LLC and American Express Co.
Case Number: 1:2019cv09965
Filed: October 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 14 ANSWER to #1 Complaint. Document filed by American Express Co..(Garcia, Raymond)
December 12, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Berkshire Hathaway, Inc. for American Express Co.. Document filed by American Express Co..(Garcia, Raymond)
December 11, 2019 Opinion or Order Filing 12 STIPULATION OF DISMISSAL WITH EQUIFAX INFORMATION SERVICES, LLC AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel, that the action against Defendant Equifax Information Services, 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)(1)(A)(ii) of the Federal Rules of Civil Procedure. Plaintiff has voluntarily dismissed its claims against Defendant Equifax Information Services, LLC. The Clerk of Court is directed to remove the name of this Defendant from the caption of this case. (Equifax Information Services, LLC terminated.) (Signed by Judge Gregory H. Woods on 12/11/2019) (rro)
December 11, 2019 Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Miriam Weiss. (Kroub, Edward)
November 18, 2019 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Co. served on 11/8/2019, answer due 11/29/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Miriam Weiss. (Kroub, Edward)
November 11, 2019 Filing 9 NOTICE OF APPEARANCE by Jonathan Daniel Klein on behalf of Equifax Information Services, LLC. (Klein, Jonathan)
November 11, 2019 Filing 8 CERTIFICATE OF SERVICE of Initial Pretrial Conference order, Judge's Individual Rules on 11/11/2019. Service was made by Mail. Document filed by Miriam Weiss. (Attachments: #1 Proof of Mailing to American Express Co., #2 Proof of Mailing to Equifax Information Services, LLC)(Kroub, Edward)
November 4, 2019 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 10/31/2019, answer due 12/30/2019. Document filed by Miriam Weiss. (Kroub, Edward)
October 30, 2019 Opinion or Order Filing 6 MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 and the Mediation Program Procedures shall govern the mediation. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which is currently scheduled for February 12, 2020 at 11:00 a.m. by separate Order to be entered today. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 11/12/2019. (Signed by Judge Gregory H. Woods on 10/30/2019) (js)
October 30, 2019 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/12/2020 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. So Ordered. (Signed by Judge Gregory H. Woods on 10/30/2019) (js)
October 29, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC. (pne)
October 29, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
October 29, 2019 Magistrate Judge Robert W. Lehrburger 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)
October 29, 2019 Case Designated ECF. (pne)
October 28, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, American Express Co., re: #1 Complaint. Document filed by Miriam Weiss. (Kroub, Edward)
October 28, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
October 28, 2019 Filing 1 COMPLAINT against American Express Co., Equifax Information Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17847987)Document filed by Miriam Weiss.(Kroub, Edward)

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Defendant: Equifax Information Services, LLC
Represented By: Jonathan Daniel Klein
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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Plaintiff: Miriam Weiss
Represented By: Edward Y. Kroub
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