Gordon v. Equifax Information Services, LLC et al
Plaintiff: Chaim Gordon
Defendant: Discover Bank, Capital One Bank (USA) N.A., Experian Information Solutions, Inc., American Express Co. and Equifax Information Services, LLC
Case Number: 1:2020cv00593
Filed: January 22, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order 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)
March 19, 2020 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)
March 18, 2020 Opinion or Order 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)
March 17, 2020 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)
March 17, 2020 Filing 20 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
March 16, 2020 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)
March 16, 2020 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)
March 16, 2020 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)
March 16, 2020 Filing 16 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of Experian Information Solutions, Inc...(Amar-Dolan, Jeremy)
March 16, 2020 Opinion or Order 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)
March 9, 2020 Opinion or Order 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)
March 9, 2020 Opinion or Order 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)
March 9, 2020 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)
March 9, 2020 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)
March 6, 2020 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)
March 5, 2020 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)
March 5, 2020 Filing 8 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Capital One Bank (USA) N.A...(Massand, Shan)
March 5, 2020 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)
February 19, 2020 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)
February 7, 2020 Opinion or Order 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)
January 23, 2020 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)
January 23, 2020 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)
January 23, 2020 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)
January 23, 2020 Case Designated ECF. (pne)
January 22, 2020 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)
January 22, 2020 Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward)
January 22, 2020 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gordon v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Discover Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA) N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Express Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chaim Gordon
Represented By: Edward Y. Kroub
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?