Khan v. American Express Company et al
| MD Mohiuddin Khan |
| Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and American Express Company |
| 1:2021cv02080 |
| March 10, 2021 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
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Filing 24
CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedingsbefore a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Amended Pleadings due by 7/29/2021. Joinder of Parties due by 7/29/2021. Fact Discovery due by 10/29/2021. Depositions shall be completed by 8/30/2021. All expert discovery, including disclosures, reports, production of underlying documents,and depositions shall be completed by 11/30/2021. Discovery due by 1/31/2022. Status Conference set for 10/29/2021 at 11:30 AM before Judge Ronnie Abrams. The parties have conferred and their present best estimate of the length of trial is 2-3 days. (Signed by Judge Ronnie Abrams on 4/30/2021) (rro)
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| Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Pretrial Conference held on 4/30/2021. (arc) |
| Filing 23 ANSWER to Complaint. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 22 NOTICE OF APPEARANCE by Aaron Seong on behalf of Experian Information Solutions, Inc...(Seong, Aaron) |
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Filing 21
ORDER granting #20 Motion for Peter R. Wickard to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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| Filing 20 MOTION for Peter R. Wickard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24463200. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trans Union, LLC. (Attachments: #1 Affidavit Of Peter R. Wickard, #2 Text of Proposed Order).(Wickard, Peter) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Peter R. Wickard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24463200. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 19 PROPOSED CASE MANAGEMENT PLAN. Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
| Filing 18 STATUS REPORT. re Joint Status Letter Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
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Filing 17
ORDER: In light of a scheduling conflict, the initial pre-trial conference scheduled for April 30, 2021 at 10:30 am is hereby adjourned until April 30, 2021 at 3:00 p.m. The parties shall use the dial-in information provided below to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. If it is not feasible for the parties to appear telephonically at that time, they should jointly notify the Court as soon as possible by letter filed on ECF and include proposed alternative dates for this conference. SO ORDERED., ( Initial Conference set for 4/30/2021 at 03:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/22/2021) (ama)
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| Filing 16 NOTICE of Settlement as to American Express Company only. Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc...(Shea, Sarah) |
| Filing 14 NOTICE OF APPEARANCE by Sarah Shea on behalf of Experian Information Solutions, Inc...(Shea, Sarah) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. American Express Company waiver sent on 3/18/2021, answer due 5/17/2021. Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Trans Union, LLC waiver sent on 3/18/2021, answer due 5/17/2021. Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Experian Information Solutions, Inc. waiver sent on 3/15/2021, answer due 5/14/2021. Document filed by MD Mohiuddin Khan..(Tariq, Subhan) |
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Filing 10
ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Plaintiff's Complaint addressed to Judge Ronnie Abrams from Courtney Stieber dated March 16, 2021. Application granted. SO ORDERED. Equifax Information Services, LLC answer due 4/29/2021. (Signed by Judge Ronnie Abrams on 3/18/2021) (rj)
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| Filing 9 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 8 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Plaintiff's Complaint addressed to Judge Ronnie Abrams from Courtney Stieber dated March 16, 2021. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 7 NOTICE of Consent to Removal re: #1 Notice of Removal,. Document filed by Equifax Information Services, LLC..(Stieber, Courtney) |
| Filing 6 NOTICE OF APPEARANCE by Subhan Tariq on behalf of MD Mohiuddin Khan..(Tariq, Subhan) |
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Filing 5
ORDER AND NOTICE OF INITIAL CONFERENCE: IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on April 30, 2021 at 10:30 a.m. The Court will hold this conference by telephone. The parties shall use the dial-in information provided below to call into the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. Initial Conference set for 4/30/2021 at 10:30 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 3/12/2021) (nb)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
| Magistrate Judge Ona T. Wang 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 Designated ECF. (sj) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, LLC, 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) |
| Filing 3 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille) |
| Filing 2 CIVIL COVER SHEET filed..(Nicodemus, Camille) |
| Filing 1 NOTICE OF REMOVAL from Civil Court Of The City Of New York, County of Bronx. Case Number: 2017-BCV-2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24231659).Document filed by Trans Union, LLC. (Attachments: #1 Exhibit A- Summons to Trans Union, LLC, #2 Exhibit B-Complaint to Trans Union, LLC).(Nicodemus, Camille) |
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