Gordon v. Equifax Information Services, LLC et al
Chaim Gordon |
Discover Bank, Capital One Bank (USA) N.A., Experian Information Solutions, Inc., American Express Co. and Equifax Information Services, LLC |
1:2020cv00593 |
January 22, 2020 |
US District Court for the Southern District of New York |
Lorna G Schofield |
Consumer Credit |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.
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Filing 24 ORDER: granting #23 Letter Motion to Adjourn Conference. Application GRANTED. The March 24, 2020, 10:30 a.m. conference is adjourned to April 30, 2020, at 10:50 a.m. The parties shall file their joint conference materials and proposed case management plan, in accordance with the Order at Dkt. No. 5, at least 7 days in advance of the conference. Initial Conference set for 4/30/2020 at 10:50 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/20/2020) (ama) |
Filing 23 CONSENT LETTER MOTION to Adjourn Conference /Consent Letter Motion for a 30 day adjournment of the March 24, 2020 Initial Conference etc. addressed to Judge Lorna G. Schofield from Raymond A. Garcia dated March 19, 2020. Document filed by American Express Co...(Garcia, Raymond) |
Filing 22 ORDER granting #19 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant Experian shall respond to the Complaint by April 13, 2020. Experian Information Solutions, Inc. answer due 4/13/2020 (Signed by Judge Lorna G. Schofield on 3/18/2020) (cf) |
Filing 21 JOINT LETTER addressed to Judge Lorna G. Schofield from Edward Y. Kroub dated 3/17/2020 re: Initial Pretrial Conference. Document filed by Chaim Gordon. (Attachments: #1 Proposed Civil Case Management Plan).(Kroub, Edward) |
Filing 20 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
Filing 19 LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Jeremy M. Amar-Dolan dated March 16, 2020. Document filed by Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
Filing 18 CERTIFICATE OF SERVICE of Order dated March 16, 2020 served on Experian Information Solutions, Inc. on 3/16/2020. Service was made by Mail. Document filed by Chaim Gordon..(Kroub, Edward) |
Filing 17 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...(Amar-Dolan, Jeremy) |
Filing 16 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc...(Amar-Dolan, Jeremy) |
Filing 15 ORDER: Defendant Experian shall respond to the Complaint as soon as possible, or request an extension, by March 17, 2020. If Plaintiff is not in communication with Defendant Experian, Plaintiff shall file a letter by March 17, 2020, proposing next steps as to this Defendant, including whether Plaintiff intends to move for default judgment. It is further ORDERED that Plaintiff shall serve a copy of this Order on Defendant Experian, by March 16, 2020, at 3:00 p.m. EDT, and file an affidavit of service on the docket by March 17, 2020. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 3/16/2020) (cf) |
Filing 14 ORDER granting #11 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant American Express' response to the Complaint is due April 13, 2020. American Express Co. answer due 4/13/2020 (Signed by Judge Lorna G. Schofield on 3/9/2020) (cf) |
Filing 13 ORDER granting #10 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant Capital One's response to the Complaint is due April 9, 2020. Capital One Bank (USA) N.A. answer due 4/9/2020 (Signed by Judge Lorna G. Schofield on 3/9/2020) (cf) |
Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Experian Information Solutions, Inc. served on 2/20/2020, answer due 3/12/2020. Service was accepted by Nora Dindyal, Agent. Document filed by Chaim Gordon..(Kroub, Edward) |
Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lorna G. Schofield from Raymond A. Garcia dated March 9, 2020. Document filed by American Express Co...(Garcia, Raymond) |
Filing 10 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Lorna G. Schofield from Shan P. Massand dated March 6, 2020. Document filed by Capital One Bank (USA) N.A...(Massand, Shan) |
Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation, Corporate Parent Capital One Bank (USA) N.A. for Capital One Bank (USA) N.A.. Document filed by Capital One Bank (USA) N.A...(Massand, Shan) |
Filing 8 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Capital One Bank (USA) N.A...(Massand, Shan) |
Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 2/24/2020, answer due 4/24/2020. Document filed by Chaim Gordon..(Kroub, Edward) |
Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Capital One Bank (USA) N.A. served on 2/18/2020, answer due 3/10/2020. Service was accepted by Danelle Sands, Agent. Document filed by Chaim Gordon..(Kroub, Edward) |
Filing 5 ORDER: Initial Conference set for 3/24/2020 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 2/7/2020) (cf) |
Filing 4 ELECTRONIC SUMMONS ISSUED as to American Express Co., Capital One Bank (USA) N.A., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. (pne) |
Magistrate Judge Kevin Nathaniel Fox 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. (pne) |
Case Designated ECF. (pne) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, Experian Information Solutions, Inc., American Express Co., Capital One Bank (USA) N.A., Discover Bank, re: #1 Complaint,. Document filed by Chaim Gordon. (Kroub, Edward) |
Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
Filing 1 COMPLAINT against American Express Co., Capital One Bank (USA) N.A., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18574588)Document filed by Chaim Gordon.(Kroub, Edward) |
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