Baranovskyi v. Equifax Information Services, LLC et al
Plaintiff: Anatolii Baranovskyi
Defendant: Equifax Information Services, LLC, Toyota Motor Credit Corp., American Express Co. and Experian Information Solutions, Inc.
Case Number: 1:2020cv01089
Filed: February 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
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 June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 Opinion or Order Filing 8 ORDER granting #6 Letter Motion for Extension of Time to Answer. Granted. American Express Co. answer due 4/13/2020. (Signed by Judge Paul A. Engelmayer on 3/9/2020) (mro)
March 9, 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 Anatolii Baranovskyi..(Kroub, Edward)
March 9, 2020 Filing 6 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, (on consent) addressed to Judge Paul A. Engelmayer from Raymond A. Garcia dated March 9, 2020. Document filed by American Express Co...(Garcia, Raymond)
February 11, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corp...(gp)
February 10, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., AMERICAN EXPRESS CO., and TOYOTA MOTOR CREDIT CORP., re: #1 Complaint,. Document filed by Anatolii Baranovskyi..(Kroub, Edward)
February 10, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward Y. Kroub to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): there is no caption on the summons request PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
February 10, 2020 Case Designated ECF. (pne)
February 10, 2020 Magistrate Judge Robert W. Lehrburger 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)
February 10, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
February 7, 2020 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., AMERICAN EXPRESS CO., and TOYOTA MOTOR CREDIT CORP., re: #1 Complaint,. Document filed by Anatolii Baranovskyi..(Kroub, Edward) Modified on 2/10/2020 (pne).
February 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward)
February 7, 2020 Filing 1 COMPLAINT against American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corp.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18731992)Document filed by Anatolii Baranovskyi..(Kroub, Edward)

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Defendant: Equifax Information Services, LLC
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Defendant: Toyota Motor Credit Corp.
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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Defendant: Experian Information Solutions, Inc.
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Plaintiff: Anatolii Baranovskyi
Represented By: Edward Y. Kroub
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