Paneth v. Experian Information Solutions, Inc. et al
| Moshe Paneth |
| Experian Information Solutions, Inc. and American Express Co. |
| 1:2020cv09459 |
| November 11, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by American Express Co...(Garcia, Raymond) |
| Filing 14 NOTICE of Settlement with Experian Information Solutions, Inc,. Document filed by Moshe Paneth..(Kroub, Edward) |
Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer All Defendants (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
|
| Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint /Raymond A. Garcia Letter Motion for a 30-day extension of time, to and including January 13, 2021, to respond to the complaint addressed to Judge Lewis J. Liman from Raymond A. Garcia dated December 8, 2020. Document filed by American Express Co...(Garcia, Raymond) |
| Filing 11 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...(Clay, Juliana) |
| Filing 10 NOTICE OF APPEARANCE by Juliana Clay on behalf of Experian Information Solutions, Inc...(Clay, Juliana) |
|
Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on January 12, 2021, at 10:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. (As further set forth in this Order.) Initial Conference set for 1/12/2021 at 10:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 12/4/2020) (cf)
|
| Filing 8 SUMMONS RETURNED EXECUTED. American Express Co. served on 11/23/2020, answer due 12/14/2020. Service was accepted by Gina Martinez, Employee. Document filed by Moshe Paneth..(Kroub, Edward) |
| Filing 7 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 11/23/2020, answer due 12/14/2020. Service was accepted by Gina Martinez, Employee. Document filed by Moshe Paneth..(Kroub, Edward) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to American Express Co.. (sj) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Y. Kroub. 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 Kings. (sj) |
| Magistrate Judge Katharine H. Parker 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| Case Designated ECF. (sj) |
| Filing 4 CIVIL COVER SHEET filed..(Kroub, Edward) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Express Co., re: #1 Complaint. Document filed by Moshe Paneth..(Kroub, Edward) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Moshe Paneth..(Kroub, Edward) |
| Filing 1 COMPLAINT against American Express Co., Experian Information Solutions, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-22536434)Document filed by Moshe Paneth..(Kroub, Edward) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
