Bellanfante v. Equifax Information Solutions, LLC et al
Plaintiff: Kim Bellanfante
Defendant: RAC Acceptance East, LLC d/b/a Acceptance Now, Equifax Information Solutions, LLC and RAC Acceptance East, LLC a foreign limited liability company doing business as Acceptance Now
Case Number: 1:2020cv05669
Filed: July 22, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Robert W Lehrburger
Referring Judge: Laura Taylor Swain
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 November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Zemel to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): pleading deficiency must be cured in order for summons to be issued; summons request must be linked to the properly filed pleading;. 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 correct summons form PDF. (jgo)
September 17, 2020 Filing 7 FILING ERROR - SUMMONS REQUEST FILING ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Solutions, LLC, re: #1 Complaint,. Document filed by Kim Bellanfante..(Zemel, Daniel) Modified on 9/18/2020 (jgo).
August 6, 2020 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Robert W. Lehrburger. (Signed by Judge Laura Taylor Swain on 8/6/2020) (rjm)
July 23, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to RAC Acceptance East, LLC..(jgo)
July 23, 2020 Case Designated ECF. (jgo)
July 23, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Zemel to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the PDF 'To' section does not exactly match as it appears on the pleading caption; second party name on the PDF 'To' section must include 'care of c/o' or 'via';. 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 correct summons form PDF. (jgo)
July 23, 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. (jgo)
July 23, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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 23, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Zemel to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): Courthouse Assignment was not selected; the PDF was not signed or dated by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
July 23, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Zemel to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
July 23, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Zemel. The party information for the following party/parties has been modified: Equifax Information Solutions, LLC; RAC Acceptance East, LLC d/b/a Acceptance Now. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias was entered incorrectly. (jgo)
July 22, 2020 Filing 4 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Zemel, Daniel) Modified on 7/23/2020 (jgo).
July 22, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to RAC Acceptance East, LLC d/b/a Acceptance Now, re: #1 Complaint. Document filed by Kim Bellanfante..(Zemel, Daniel)
July 22, 2020 Filing 2 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Solutions, LLC, re: #1 Complaint. Document filed by Kim Bellanfante..(Zemel, Daniel) Modified on 7/23/2020 (jgo).
July 22, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-20799458)Document filed by Kim Bellanfante..(Zemel, Daniel) Modified on 7/23/2020 (jgo).

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Defendant: RAC Acceptance East, LLC d/b/a Acceptance Now
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Defendant: Equifax Information Solutions, LLC
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Defendant: RAC Acceptance East, LLC a foreign limited liability company doing business as Acceptance Now
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Plaintiff: Kim Bellanfante
Represented By: Daniel Zemel
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