D'Angelo v. Equifax Information Services LLC et al
Plaintiff: Salvatore D'Angelo
Defendant: Tran Union LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Sequium Asset Solutions, LLC
Case Number: 1:2021cv02833
Filed: April 2, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
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 November 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2021 Filing 31 NOTICE OF INITIAL PRETRIAL CONFERENCE: The Court directs counsel for all parties to appear at an Initial Pretrial Conference on June 21, 2021, at 12:00 PM. The conference will be held telephonically. To join the conference, dial 888-278-0296 and enter access code 5195844. Initial Conference set for 6/21/2021 at 12:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 5/25/2021) (nb)
May 19, 2021 Filing 30 ANSWER to #11 Complaint. Document filed by Equifax Information Services LLC..(Stieber, Courtney)
May 18, 2021 Filing 29 ANSWER to #11 Complaint. Document filed by Experian Information Solutions, Inc...(Scott, Neil)
May 5, 2021 Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sequium Asset Solutions, LLC..(Little, Brendan)
May 4, 2021 Filing 27 ANSWER to #11 Complaint. Document filed by Sequium Asset Solutions, LLC..(Little, Brendan)
April 29, 2021 Opinion or Order Filing 26 STIPULATION ACCEPTING SERVICE AND EXTENDING DEFENDANTS EQUIFAX INFORMATION SERVICES LLC'S TIME TO ANSWER: It is hereby stipulated and agreed by and between the undersigned parties in the above-captioned action as follows: 1. Defendant Equifax Information Services LLC ("Defendant") hereby acknowledges and accepts service of the Summons and Complaint and hereby waives, in the above-referenced matter only, any defense based on lack of proper service. 2. Defendant's time to answer, move or otherwise respond to the Complaint is hereby extended until May 19, 2021. 3. There have been no previous requests for an extension of this deadline. 4. Defendant's undersigned counsel hereby appears in this action on Defendant's behalf. SO ORDERED., Equifax Information Services LLC answer due 5/19/2021. (Signed by Judge Mary Kay Vyskocil on 4/29/2021) (rj)
April 28, 2021 Filing 25 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)
April 28, 2021 Filing 24 PROPOSED STIPULATION AND ORDER. Document filed by Equifax Information Services LLC..(Stieber, Courtney)
April 27, 2021 Filing 23 ANSWER to #11 Complaint. Document filed by Tran Union LLC..(Nicodemus, Camille)
April 20, 2021 Opinion or Order Filing 22 ORDER granting #21 Letter Motion for Extension of Time to Answer re #21 CONSENT LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint, until and including May 18, 2021, addressed to Judge Mary Kay Vyskocil from Neil C. Scott dated April 19, 2021., #11 Complaint. Granted. SO ORDERED. Experian Information Solutions, Inc. answer due 5/18/2021. (Signed by Judge Mary Kay Vyskocil on 4/20/2021) (kv)
April 19, 2021 Filing 21 CONSENT LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint, until and including May 18, 2021, addressed to Judge Mary Kay Vyskocil from Neil C. Scott dated April 19, 2021. Document filed by Experian Information Solutions, Inc...(Scott, Neil)
April 19, 2021 Filing 20 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...(Scott, Neil)
April 19, 2021 Filing 19 NOTICE OF APPEARANCE by Neil Conner Scott on behalf of Experian Information Solutions, Inc...(Scott, Neil)
April 19, 2021 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Tran Union LLC. Document filed by Tran Union LLC..(Nicodemus, Camille)
April 16, 2021 Filing 17 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Tran Union LLC..(Nicodemus, Camille)
April 12, 2021 Filing 16 NOTICE OF APPEARANCE by James Ticchio on behalf of Salvatore D'Angelo..(Ticchio, James)
April 9, 2021 Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Salvatore D'Angelo served on 4/7/2021, answer due 4/28/2021. Service was accepted by Joe Johnson, Authorized Agent. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 9, 2021 Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. Equifax Information Services LLC served on 4/7/2021, answer due 4/28/2021. Service was accepted by John Doe, Authorized Agent. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 9, 2021 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Tran Union LLC served on 4/7/2021, answer due 4/28/2021. Service was accepted by John Doe, Authorized Agent. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 6, 2021 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Experian Information Solutions, Inc. served on 4/6/2021, answer due 4/27/2021. Service was accepted by Gina Martinez, Authorized Agent. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 5, 2021 Filing 11 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Sequium Asset Solutions, LLC, Tran Union LLC. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 5, 2021 Filing 10 ELECTRONIC SUMMONS ISSUED as to Tran Union LLC..(dnh)
April 5, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to Sequium Asset Solutions, LLC..(dnh)
April 5, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(dnh)
April 5, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC..(dnh)
April 5, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brett David Sherman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; all of the parties at to whom the pleading is being filed against must be listed in the docket entry text. Do not use the all defendant radio button. 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. (dnh)
April 5, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(dnh)
April 5, 2021 Case Designated ECF. (dnh)
April 5, 2021 Magistrate Judge James L. Cott 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. (dnh)
April 2, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union LLC, re: #1 Complaint. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 2, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sequium Asset Solutions, LLC, re: #1 Complaint. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 2, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 2, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint. Document filed by Salvatore D'Angelo..(Sherman, Brett)
April 2, 2021 Filing 2 CIVIL COVER SHEET filed..(Sherman, Brett)
April 2, 2021 Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-24344502)Document filed by Salvatore D'Angelo..(Sherman, Brett)

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Plaintiff: Salvatore D'Angelo
Represented By: Brett David Sherman
Represented By: James Ticchio
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Defendant: Tran Union LLC
Represented By: Camille Renee Nicodemus
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Defendant: Equifax Information Services LLC
Represented By: Courtney Sophie Stieber
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Defendant: Experian Information Solutions, Inc.
Represented By: Neil Conner Scott
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Defendant: Sequium Asset Solutions, LLC
Represented By: Brendan Hoffman Little
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