Sofiev v. TransUnion, LLC et al
| Mark Sofiev |
| TransUnion, LLC and JPMorgan Chase Bank N.A. |
| 1:2020cv00697 |
| January 26, 2020 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Gregory H Woods |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 ANSWER to #1 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
Filing 10
ORDER. The initial pretrial conference scheduled for April 8, 2020 at 3 p.m. will be held by teleconference. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony)
|
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. TransUnion, LLC served on 3/4/2020, answer due 3/25/2020. Service was accepted by CSC legal representative. Document filed by Mark Sofiev..(Kroub, Edward) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 7 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
|
Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court at the time and place listed below. DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: April 1, 2020. DATE AND PLACE OF CONFERENCE: April 8, 2020 at 3 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. And as set forth herein. SO ORDERED. Initial Conference set for 4/8/2020 at 03:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 1/28/2020) (ama)
|
|
Filing 5
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon anyscheduling 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. 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 2/7/2020. (Signed by Judge Gregory H. Woods on 1/28/2020) (ama)
|
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Analisa Torres is no longer assigned to the case. (wb) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank N.A., TransUnion, LLC. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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 Ona T. Wang 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 Transunion, LLC, JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Mark Sofiev. (Kroub, Edward) |
| Filing 2 CIVIL COVER SHEET filed. (Kroub, Edward) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank N.A., TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18599944)Document filed by Mark Sofiev.(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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
