Zaslavskiy v. TransUnion, LLC et al
| Boris Zaslavskiy |
| Equifax Information Services, LLC, American Express Co., TransUnion, LLC and Experian Information Solutions, Inc. |
| 1:2020cv03205 |
| April 23, 2020 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 SUMMONS RETURNED EXECUTED. American Express Co. served on 5/1/2020, answer due 6/22/2020. Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 26 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 5/1/2020, answer due 6/22/2020. Document filed by Boris Zaslavskiy..(Force, David) |
Filing 25
ORDER granting #24 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 6/22/2020. (Signed by Judge Paul A. Engelmayer on 5/21/2020) (jca)
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| Filing 24 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul A. Engelmayer from Ashley D. Burman dated 05/20/2020. Document filed by Experian Information Solutions, Inc...(Burman, Ashley) |
| Filing 23 FIRST 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...(Burman, Ashley) |
| Filing 22 NOTICE OF APPEARANCE by Ashley Diane Burman on behalf of Experian Information Solutions, Inc...(Burman, Ashley) |
| Filing 21 NOTICE OF APPEARANCE by Ashley Diane Burman on behalf of Experian Information Solutions, Inc...(Burman, Ashley) |
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Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer: Granted. (American Express Co. answer due 6/22/2020.) (Signed by Judge Paul A. Engelmayer on 5/20/2020) (jwh)
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| Filing 19 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Raymond A. Garcia Consent Letter Motion for a 30 day extension of time to and including June 22, 2020 to respond to the complaint addressed to Judge Paul A. Engelmayer from Raymond A. Garcia dated May 18, 2020. Document filed by American Express Co...(Garcia, Raymond) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
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Filing 17
ORDER granting #15 Letter Motion for Extension of Time to File Response/Reply: Granted. (Signed by Judge Paul A. Engelmayer on 5/15/2020) (jwh)
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| Filing 16 ANSWER to #1 Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Set/Reset Deadlines: Equifax Information Services, LLC answer due 7/6/2020. (jwh) |
| Filing 15 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint Letter-Motion for Extension of Time to Respond to the Complaint addressed to Judge Paul A. Engelmayer from Courtney Stieber dated 5/14/20. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 14 SUMMONS RETURNED EXECUTED. TransUnion, LLC served on 4/27/2020, answer due 5/18/2020. Service was accepted by "John Doe". Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 13 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 4/27/2020, answer due 5/18/2020. Service was accepted by "John Doe". Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 12 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 11 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to TransUnion, LLC..(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to American Express Co...(jgo) |
| 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..(jgo) |
| Magistrate Judge Sarah Netburn 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TRANS UNION, LLC, re: #1 Complaint. Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EXPERIAN INFORMATION SOLUTIONS, INC., re: #1 Complaint. Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES, LLC, re: #1 Complaint. Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AMERICAN EXPRESS CO., re: #1 Complaint. Document filed by Boris Zaslavskiy..(Force, David) |
| Filing 2 CIVIL COVER SHEET filed..(Force, David) |
| Filing 1 COMPLAINT against American Express Co., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19554596)Document filed by Boris Zaslavskiy..(Force, David) |
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