Hamilton v. Equifax Information Services, LLC et al
| William Richard Hamilton |
| Equifax Information Services, LLC and TransUnion, LLC |
| 1:2020cv06479 |
| August 14, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Debra C Freeman |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
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Filing 14
SCHEDULING ORDER: This case having been referred to me for general pretrial supervision, it is hereby ORDERED as follows: 1. The Court will hold a telephonic initial pretrial conference in the above-captioned case on October 22, 2020 at 10:00 a.m. The parties are directed to call the following Toll-Free Number: 877-411-9748 and use Access Code: 9612281. 2. The parties are directed to file, no later than October 15, 2020, a jointly proposed discovery plan, pursuant to Rule 26(f) of the Federal Rules of Civil Procedure. This submission should address all of the matters set out in Rule 26(f)(3), and should specifically include proposed deadlines for: a. service of initial disclosures under Rule 26(a)(1); b. service of initial document requests and interrogatories; c. any motion for joinder of other parties or amendment of the pleadings; d. completion of fact discovery; and e. expert disclosures and the completion of expert discovery, if any. SO ORDERED. (Telephone Conference set for 10/22/2020 at 10:00 AM before Magistrate Judge Debra C. Freeman. Initial Conference set for 10/22/2020 at 10:00 AM before Magistrate Judge Debra C. Freeman.) (Signed by Magistrate Judge Debra C. Freeman on 9/14/2020) (mml)
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Filing 13
SCHEDULING ORDER: This case having been referred to me for general pretrial supervision, it is hereby ORDERED as follows: 1. The Court will hold a telephonic initial pretrial conference in the above- captioned case on October 22, 2020 at 10:00 a.m. The parties are directed to call the following Toll-Free Number: 877-411-9748 and use Access Code: 9612281. Initial Conference set for 10/22/2020 at 10:00 AM before Judge Andrew L. Carter Jr.. (Signed by Magistrate Judge Debra C. Freeman on 9/14/2020) (nb)
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Filing 12
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 Debra C. Freeman. (Signed by Judge Andrew L. Carter, Jr on 9/8/2020) (rj)
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| Filing 11 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) |
| Filing 10 NOTICE of Consent to Removal re: #1 Notice of Removal,. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 9 ANSWER to Complaint. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 8 ANSWER to Complaint. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 7 NOTICE OF APPEARANCE by Daniel Zemel on behalf of William Richard Hamilton..(Zemel, Daniel) |
| Filing 6 NOTICE OF APPEARANCE by Elizabeth Easley Apostola on behalf of William Richard Hamilton..(Apostola, Elizabeth) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF APPEARANCE by Daniel Zemel on behalf of TransUnion, LLC..(Zemel, Daniel) Modified on 8/17/2020 (lb). |
| Case Designated ECF. (pne) |
| Magistrate Judge Debra C. Freeman 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. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(pne) |
| 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 TransUnion, LLC. Document filed by TransUnion, LLC..(Nicodemus, Camille) |
| Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 653283/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-21162364).Document filed by TransUnion, LLC. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC).(Nicodemus, Camille) |
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