Rottenstein v. Equifax Information Services, LLC et al
Plaintiff: Esther Rottenstein
Defendant: Equifax Information Services, LLC, Citibank, N.A., Discover Bank and American Express Co.
Case Number: 1:2020cv06254
Filed: August 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Stewart D Aaron
Referring Judge: J Paul Oetken
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2020 Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss Complaint. . Document filed by Discover Bank..(Rao, Arjun)
October 5, 2020 Filing 22 MOTION to Dismiss Complaint. Document filed by Discover Bank..(Rao, Arjun)
September 14, 2020 Opinion or Order Filing 21 ORDER granting #18 Letter Motion for Extension of Time to Answer re #1 Complaint. Request GRANTED. SO ORDERED. Discover Bank answer due 10/5/2020. (Signed by Magistrate Judge Stewart D. Aaron on 9/14/2020) (kl)
September 10, 2020 Opinion or Order Filing 20 ORDER SCHEDULING INITIAL PRETRIAL CONFERENCE: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Monday, October 26, 2020 at 10:00 a.m. In light of recent public health developments, the conference shall be conducted by telephone. At the scheduled time, the parties shall each separately call (888) 278-0296 (or (214) 765-0479) and enter access code 6489745. So Ordered Initial Conference set for 10/26/2020 at 10:00 AM before Magistrate Judge Stewart D. Aaron. (Signed by Magistrate Judge Stewart D. Aaron on 9/10/2020) (js)
September 10, 2020 Opinion or Order Filing 19 ORDER granting #16 Letter Motion for Extension of Time to Answer re #1 Complaint. Request for 30-day extension GRANTED.SO ORDERED. (American Express Co. answer due 10/14/2020.) (Signed by Magistrate Judge Stewart D. Aaron on 9/10/2020) (rro)
September 10, 2020 Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Carol A. DiPrinzio Letter Motion for a 21-day extension of time, to and including October 5, 2020, to respond to the complaint addressed to Magistrate Judge Stewart D. Aaron from Carol A. DiPrinzio dated September 10, 2020. Document filed by Discover Bank..(DiPrinzio, Carol)
September 10, 2020 Filing 17 NOTICE OF APPEARANCE by Carol Ann DiPrinzio on behalf of Discover Bank..(DiPrinzio, Carol)
September 10, 2020 Filing 16 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Magistrate Judge Stewart D. Aaron from Raymond A. Garcia dated September 10, 2020. Document filed by American Express Co...(Garcia, Raymond)
September 10, 2020 Filing 15 NOTICE OF APPEARANCE by Raymond Alexander Garcia on behalf of American Express Co...(Garcia, Raymond)
September 8, 2020 Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Express Co. served on 8/24/2020, answer due 9/14/2020. Service was accepted by Alexander Privat, Messenger Center Employee. Document filed by Esther Rottenstein..(Kroub, Edward)
September 8, 2020 Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. Discover Bank served on 8/24/2020, answer due 9/14/2020. Service was accepted by Alexander Privat, Messenger Center Employee. Document filed by Esther Rottenstein..(Kroub, Edward)
September 8, 2020 Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services, LLC served on 8/24/2020, answer due 9/14/2020. Service was accepted by Alexander Privat, Messenger Center Employee. Document filed by Esther Rottenstein..(Kroub, Edward)
August 11, 2020 Opinion or Order Filing 11 ORDER OF REFERENCE 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 Stewart D. Aaron. (Signed by Judge J. Paul Oetken on 8/11/2020) (js)
August 10, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Discover Bank. (sj)
August 10, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A.. (sj)
August 10, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to American Express Co.. (sj)
August 10, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (sj)
August 10, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(sj)
August 10, 2020 Magistrate Judge Stewart D. Aaron 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. (sj)
August 10, 2020 Case Designated ECF. (sj)
August 7, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Bank, re: #1 Complaint. Document filed by Esther Rottenstein..(Kroub, Edward)
August 7, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CITIBANK, N.A., re: #1 Complaint. Document filed by Esther Rottenstein..(Kroub, Edward)
August 7, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Co, re: #1 Complaint. Document filed by Esther Rottenstein..(Kroub, Edward)
August 7, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Esther Rottenstein..(Kroub, Edward)
August 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Kroub, Edward)
August 7, 2020 Filing 1 COMPLAINT against American Express Co., Citibank, N.A., Discover Bank, Equifax Information Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21056883)Document filed by Esther Rottenstein..(Kroub, Edward)

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Defendant: Equifax Information Services, LLC
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Defendant: Citibank, N.A.
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Defendant: Discover Bank
Represented By: Carol Ann DiPrinzio
Represented By: Arjun Rao
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Defendant: American Express Co.
Represented By: Raymond Alexander Garcia
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Plaintiff: Esther Rottenstein
Represented By: Edward Y. Kroub
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