Hauschild v. US Bank, National Association et al
Plaintiff: Sarah Hauschild
Defendant: Equifax Information Services, LLC, US Bank, National Association, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 1:2020cv05239
Filed: July 8, 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. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Opinion or Order Filing 24 MEMO ENDORSEMENT on re: #23 Notice of Settlement filed by Sarah Hauschild. ENDORSEMENT: Granted. The Clerk of Court is respectfully directed to terminate defendant Trans Union, LLC. SO ORDERED. Trans Union, LLC terminated. (Signed by Judge Paul A. Engelmayer on 8/24/2020) (jca)
August 24, 2020 Filing 23 NOTICE of Settlement as to Trans Union, LLC only. Document filed by Sarah Hauschild..(Russo, Patrick)
August 10, 2020 Opinion or Order Filing 22 MEMO ENDORSEMENT: on re: #20 NOTICE OF SETTLEMENT AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY filed by Sarah Hauschild. ENDORSEMENT: Granted. The Clerk of Court is respectfully directed to terminate defendant Equifax Information Services, LLC. SO ORDERED., Equifax Information Services, LLC terminated. (Signed by Judge Paul A. Engelmayer on 8/10/2020) (ama)
August 10, 2020 Filing 21 ANSWER to Complaint. Document filed by Experian Information Solutions, Inc...(Sverdlov, David)
August 10, 2020 Filing 20 NOTICE of Settlement as to Equifax Information Services, LLC only. Document filed by Sarah Hauschild..(Russo, Patrick)
July 24, 2020 Filing 19 ANSWER to Complaint. Document filed by US Bank, National Association..(Ginzburg, Daniel)
July 24, 2020 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for US Bank, National Association. Document filed by US Bank, National Association..(Ginzburg, Daniel)
July 23, 2020 Opinion or Order Filing 17 ORDER granting #16 Letter Motion for Extension of Time to Answer re #1 Notice of Removal. Granted. SO ORDERED. Equifax Information Services, LLC answer due 8/24/2020 (Signed by Judge Paul A. Engelmayer on 7/23/2020) (kv)
July 23, 2020 Filing 16 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal,, addressed to Judge Paul A. Engelmayer from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated July 23, 2020. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
July 23, 2020 Filing 15 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
July 22, 2020 Filing 14 LETTER addressed to Judge Paul A. Engelmayer from Camille R. Nicodemus dated July 22, 2020 re: Defendant Trans Union, LLC's Letter Outlining Removal. Document filed by Trans Union, LLC..(Nicodemus, Camille)
July 22, 2020 Filing 13 NOTICE of Proof Of Service Of Notice Of Initial Pretrial Conference re: Set/Reset Hearings, #7 Order for Initial Pretrial Conference,. Document filed by Trans Union, LLC..(Nicodemus, Camille)
July 14, 2020 Filing 12 ANSWER to Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
July 13, 2020 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer: Granted. The initial pretrial conference in this matter is adjourned from August 12, 2020 to September 18, 2020 at 2:30 p.m. (Equifax Information Services, LLC answer due 8/10/2020.) (Signed by Judge Paul A. Engelmayer on 7/13/2020) (jwh)
July 13, 2020 Filing 10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from David Sverdlov dated July 13, 2020. Document filed by Experian Information Solutions, Inc...(Sverdlov, David)
July 13, 2020 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate VantageScore Solution LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(Sverdlov, David)
July 13, 2020 Filing 8 NOTICE OF APPEARANCE by David Sverdlov on behalf of Experian Information Solutions, Inc...(Sverdlov, David)
July 13, 2020 Set/Reset Hearings: Initial Conference set for 9/18/2020 at 02:30 PM before Judge Paul A. Engelmayer. (jwh)
July 9, 2020 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/12/2020 at 02:00 PM before Judge Paul A. Engelmayer. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key, and as further set forth in this order. (Signed by Judge Paul A. Engelmayer on 7/9/2020) (jwh)
July 9, 2020 Filing 6 NOTICE OF APPEARANCE by Daniel Ginzburg on behalf of US Bank, National Association..(Ginzburg, Daniel)
July 9, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Camille Renee Nicodemus. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
July 9, 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..(jgo)
July 9, 2020 Case Designated ECF. (jgo)
July 9, 2020 Magistrate Judge James L. Cott 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)
July 8, 2020 Filing 5 NOTICE OF APPEARANCE by Patrick Paul Russo on behalf of Sarah Hauschild..(Russo, Patrick)
July 8, 2020 Filing 4 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)
July 8, 2020 Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
July 8, 2020 Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille)
July 8, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court Of The State Of New York, County of New York. Case Number: 154289/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20602358).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A- Summons to Trans Union, #2 Exhibit B- Complaint to Trans Union, #3 Exhibit C- Notice Of Electronic Filing to Trans Union, LLC, #4 Exhibit D- Consent To Removal by Experian, #5 Exhibit E- Consent To Removal by Equifax, #6 Exhibit F- Consent To Removal by US Bank, NA).(Nicodemus, Camille)

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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: US Bank, National Association
Represented By: Daniel Ginzburg
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: David Sverdlov
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Plaintiff: Sarah Hauschild
Represented By: Patrick Paul Russo
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