Schmidt v. Citibank, N.A. et al
| Ray Schmidt |
| Citibank, N.A., Equifax Information Services, Inc., Experian Information Solutions, Inc. and TransUnion LLC |
| 1:2021cv05465 |
| June 22, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel) |
| Filing 32 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, Inc...(Brownstein, Boris) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, Inc.. Document filed by Equifax Information Services, Inc...(Brownstein, Boris) |
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citibank, N.A.. Document filed by Citibank, N.A...(Goodman, Bruce) |
| Filing 29 ANSWER to #1 Complaint. Document filed by Citibank, N.A...(Goodman, Bruce) |
Filing 28
ORDER granting #25 Letter Motion for Extension of Time to Answer re #25 CONSENT LETTER MOTION for Extension of Time to File Answer or otherwise respond to plaintiff's complaint from July 16, 2021 to August 16, 2021 addressed to Judge Edgardo Ramos from Barry J. Glickman dated July 14, 2021. The application is granted. Citibank, N.A. answer due 8/16/2021 (Signed by Judge Edgardo Ramos on 7/15/2021) (cf)
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Filing 27
ORDER granting #24 Letter Motion for Extension of Time. The application is granted. (Signed by Judge Edgardo Ramos on 7/15/2021) (cf)
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| Filing 26 ANSWER to #1 Complaint. Document filed by TransUnion LLC..(Nicodemus, Camille) |
| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 8/18/2021. (cf) |
| Filing 25 CONSENT LETTER MOTION for Extension of Time to File Answer or otherwise respond to plaintiff's complaint from July 16, 2021 to August 16, 2021 addressed to Judge Edgardo Ramos from Barry J. Glickman dated July 14, 2021. Document filed by Citibank, N.A...(Glickman, Barry) |
| Filing 24 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint addressed to Judge Edgardo Ramos from Rachel C. Karpoff dated July 14, 2021. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel) |
| Filing 23 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...(Karpoff, Rachel) |
| Filing 22 NOTICE OF APPEARANCE by Rachel C Karpoff on behalf of Experian Information Solutions, Inc...(Karpoff, Rachel) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Edgardo Ramos from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated July 13, 2021. The application is granted. Equifax Information Services, Inc. answer due 8/16/2021 (Signed by Judge Edgardo Ramos on 7/13/2021) (cf)
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| Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Edgardo Ramos from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated July 13, 2021. Document filed by Equifax Information Services, Inc...(Brownstein, Boris) |
| Filing 19 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, Inc...(Brownstein, Boris) |
| Filing 18 SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 6/25/2021, answer due 7/16/2021. Service was accepted by Maude Jason; Manager. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 17 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 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion LLC..(Nicodemus, Camille) |
| Filing 15 NOTICE OF APPEARANCE by Jonathan Mark Cader on behalf of Ray Schmidt..(Cader, Jonathan) |
| Filing 14 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 6/28/2021, answer due 7/19/2021. Service was accepted by Randall Umpierre, Intake Specialist. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 13 SUMMONS RETURNED EXECUTED. TransUnion LLC served on 6/25/2021, answer due 7/16/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 12 SUMMONS RETURNED EXECUTED. Equifax Information Services, Inc. served on 6/25/2021, answer due 7/16/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to TransUnion LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, Inc. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A. (vf) |
| Magistrate Judge Sarah L. Cave 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. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(vf) |
| Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Ray Schmidt..(Sanders, Craig) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion LLC, re: #1 Complaint. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, Inc., re: #1 Complaint. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint. Document filed by Ray Schmidt..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services, Inc., Experian Information Solutions, Inc., TransUnion LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24703695)Document filed by Ray Schmidt..(Cesar, Alain) |
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