Steinberg v. Experian Information Solutions, Inc. et al
Plaintiff: Malka Steinberg
Defendant: American Express Co. and Experian Information Solutions, Inc.
Case Number: 1:2019cv11136
Filed: December 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
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 March 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/31/2020. (Kotowski, Linda)
January 30, 2020 Filing 11 NOTICE OF APPEARANCE by Raymond Alexander Garcia on behalf of American Express Co.. (Garcia, Raymond)
January 28, 2020 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Co. served on 1/13/2020, answer due 2/3/2020. Service was accepted by Sattie Jairam, Agent. Document filed by Malka Steinberg. (Kroub, Edward)
January 28, 2020 Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 1/6/2020, answer due 1/27/2020. Service was accepted by Sattie Jairam, Agent. Document filed by Malka Steinberg. (Kroub, Edward)
January 27, 2020 Filing 8 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc..(Hendrickson, Julie)
January 24, 2020 Filing 7 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..(Hendrickson, Julie)
January 24, 2020 Filing 6 NOTICE OF APPEARANCE by Julie Hendrickson on behalf of Experian Information Solutions, Inc.. (Hendrickson, Julie)
January 23, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Conference set for 2/18/2020 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda)
January 15, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Conference set for 2/4/2020 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda)
January 14, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/14/2020. (Kotowski, Linda)
December 17, 2019 Opinion or Order Filing 5 NOTICE OF COURT CONFERENCE: Initial Conference set for 1/22/2020 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 12/17/2019) (jwh)
December 5, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Experian Information Solutions, Inc.. (pc)
December 5, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc)
December 5, 2019 Magistrate Judge Sarah L. Cave 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
December 5, 2019 Case Designated ECF. (pc)
December 4, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., American Express Co., re: #1 Complaint. Document filed by Malka Steinberg. (Kroub, Edward)
December 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
December 4, 2019 Filing 1 COMPLAINT against American Express Co., Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18209198)Document filed by Malka Steinberg.(Kroub, Edward)

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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Defendant: Experian Information Solutions, Inc.
Represented By: Julie Hendrickson
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Plaintiff: Malka Steinberg
Represented By: Edward Y. Kroub
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