Walter v. Equifax Information Services, LLC et al
| Chana Walter |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Discover Bank and American Express Co. |
| 1:2019cv11628 |
| December 19, 2019 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. Defendant American Express's time to answer or otherwise respond to the Complaint is March 4, 2020. All other dates and deadlines, including the deadline to respond to Plaintiff's response to the Court's Order to Show Cause, remain in place. See ECF Nos. 7 & 8. The Clerk of Court is directed to terminate ECF No. 16. SO ORDERED. (American Express Co. answer due 3/4/2020.) (Signed by Judge Jesse M. Furman on 1/30/2020) (rro)
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| Filing 16 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint (on consent) addressed to Judge Jesse M. Furman from Raymond A. Garcia dated January 30, 2020. Document filed by American Express Co..(Garcia, Raymond) |
| Filing 15 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 Chana Walter. (Kroub, Edward) |
| Filing 14 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 Chana Walter. (Kroub, Edward) |
| Filing 13 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc..(Ferruggia, Michael) |
| 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..(Ferruggia, Michael) |
| Filing 11 NOTICE OF APPEARANCE by Michael T. Ferruggia on behalf of Experian Information Solutions, Inc.. (Ferruggia, Michael) |
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to File. Application GRANTED. Defendant Discover Bank's time to answer or otherwise respond to the Complaint is February 17, 2020. All other dates and deadlines, including the deadline to respond to Plaintiff's response to the Court's Order to Show Cause, remain in place. The Clerk of Court is directed to terminate ECF No. 9. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/14/20) (yv)
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| Set/Reset Deadlines: Discover Bank answer due 2/17/2020. (yv) |
| Filing 9 CONSENT LETTER MOTION for Extension of Time to File /Raymond A. Garcia Consent Letter Motion for a 30-day Extension of Time from January 16, 2020 to February 17, 2020 to Respond to the Complaint addressed to Judge Jesse M. Furman from Raymond A. Garcia dated January 13, 2020. Document filed by Discover Bank.(Garcia, Raymond) |
| Filing 8 RESPONSE TO ORDER TO SHOW CAUSE re: #7 Order to Show Cause,,,. Document filed by Chana Walter. (Kroub, Edward) |
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Filing 7
ORDER TO SHOW CAUSE: Accordingly, it is hereby ORDERED that Plaintiff is to show cause in writing no later than January 3, 2020, why this case should not be dismissed for improper venue or transferred to the Eastern District of New York (or another District). If Plaintiff files a response to this Order, Defendants may file a response to Plaintiff no later than January 10, 2020, or within one week of entering a notice of appearance, whichever is later. If Plaintiff does not respond to this Order by January 3, 2020, the Court will dismiss the case or transfer the case to the Eastern District of New York without further notice. Plaintiff shall promptly serve a copy of this Order on Defendants and file proof of such service. (Signed by Judge Jesse M. Furman on 12/20/2019) (jwh)
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Filing 6
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which is currently scheduled (by separate Order to be entered today) for March 5, 2020. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 12/30/2019. (Signed by Judge Jesse M. Furman on 12/20/2019) (jwh)
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Filing 5
ORDER REGARDING EARLY MEDIATION AND THE INITIAL PRETRIAL CONFERENCE: This case has been assigned to this Court for all purposes. In the Court's experience, cases of this nature often benefit from early mediation. To that end, by separate Order to be entered today, the Court is referring this case to the Court-annexed Mediation Program. Initial Conference set for 3/5/2020 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman, and as further set forth in this order. (Signed by Judge Jesse M. Furman on 12/20/2019) (jwh)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (jgo) |
| Magistrate Judge Stewart D. Aaron 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., American Express Co., Discover Bank, re: #1 Complaint. Document filed by Chana Walter. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18321734)Document filed by Chana Walter.(Kroub, Edward) |
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