Faehner v. Trans Union, LLC et al
Plaintiff: Maryellen Faehner
Defendant: JPMorgan Chase Bank, N.A., Trans Union, LLC and TD Auto Finance, LLC
Case Number: 1:2020cv01286
Filed: February 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
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 April 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2020 Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. JPMorgan Chase Bank, N.A. served on 3/20/2020, answer due 4/10/2020. Service was accepted by Marie Hauer, Agent. Document filed by Maryellen Faehner..(Kroub, Edward)
March 26, 2020 Filing 12 NOTICE of Settlement with JPMorgan Chase Bank, N.A.. Document filed by Maryellen Faehner..(Kroub, Edward)
March 24, 2020 Filing 11 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
March 11, 2020 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union, LLC served on 3/4/2020, answer due 3/25/2020. Service was accepted by CSC legal representative. Document filed by Maryellen Faehner..(Kroub, Edward)
March 9, 2020 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille)
March 9, 2020 Filing 8 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
March 5, 2020 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/22/2020 at 10:30 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 3/5/2020) (va)
February 20, 2020 Filing 6 NOTICE OF APPEARANCE by Moshe Ovadya Boroosan on behalf of Maryellen Faehner..(Boroosan, Moshe)
February 20, 2020 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. TD Auto Finance, LLC waiver sent on 2/19/2020, answer due 4/20/2020. Document filed by Maryellen Faehner..(Boroosan, Moshe)
February 14, 2020 Filing 4 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A., TD Auto Finance, LLC, Trans Union, LLC..(pc)
February 14, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(pc)
February 14, 2020 Magistrate Judge Barbara C. Moses 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. (pc)
February 14, 2020 Case Designated ECF. (pc)
February 13, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TRANS UNION, LLC, JPMORGAN CHASE BANK, N.A., and TD AUTO FINANCE, LLC, re: #1 Complaint. Document filed by Maryellen Faehner..(Kroub, Edward)
February 13, 2020 Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward)
February 13, 2020 Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A., TD Auto Finance, LLC, Trans Union, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18795058)Document filed by Maryellen Faehner..(Kroub, Edward)

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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: TD Auto Finance, LLC
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Plaintiff: Maryellen Faehner
Represented By: Edward Y. Kroub
Represented By: Moshe Ovadya Boroosan
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