Tu v. Experian Information Solutions, Inc. et al
Plaintiff: Jiang Tu
Defendant: JP Morgan Chase Bank, N.A., Experian Information Solutions, Inc. and Discover Financial Services, Inc.
Case Number: 1:2021cv05583
Filed: June 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
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 October 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2021 Filing 24 ANSWER to #1 Complaint. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher)
August 23, 2021 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher)
August 23, 2021 Filing 22 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
July 19, 2021 Opinion or Order Filing 21 ORDER granting #19 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 7/19/2021) (vfr)
July 19, 2021 Filing 20 LETTER MOTION for Extension of Time to File Answer /Respond to Complaint addressed to Judge John G. Koeltl from Arjun P. Rao dated 7/19/2021. Document filed by Discover Financial Services, Inc...(Rao, Arjun)
July 19, 2021 Filing 19 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint addressed to Judge John G. Koeltl from Christopher B. Turcotte dated July 19, 2021. Document filed by JP Morgan Chase Bank, N.A...(Turcotte, Christopher)
July 19, 2021 Filing 18 NOTICE OF APPEARANCE by Christopher Barry Turcotte on behalf of JP Morgan Chase Bank, N.A...(Turcotte, Christopher)
July 19, 2021 Set/Reset Deadlines: JP Morgan Chase Bank, N.A. answer due 8/23/2021. (vfr)
July 15, 2021 Opinion or Order Filing 17 ORDER granting #16 Letter Motion for Extension of Time. Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 7/15/21) (yv)
July 15, 2021 Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 8/23/2021. (yv)
July 14, 2021 Filing 16 LETTER MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint addressed to Judge John G. Koeltl from Rachel C. Karpoff dated July 14, 2021. Document filed by Experian Information Solutions, Inc...(Karpoff, Rachel)
July 14, 2021 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...(Karpoff, Rachel)
July 14, 2021 Filing 14 NOTICE OF APPEARANCE by Rachel C Karpoff on behalf of Experian Information Solutions, Inc...(Karpoff, Rachel)
July 12, 2021 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 11/1/2021 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
July 6, 2021 Filing 13 SUMMONS RETURNED EXECUTED. JP Morgan Chase Bank, N.A. served on 7/1/2021, answer due 7/22/2021. Service was accepted by Randall Umpierre, Intake Specialist. Document filed by Jiang Tu..(Cesar, Alain)
July 6, 2021 Filing 12 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 7/1/2021, answer due 7/22/2021. Service was accepted by Randall Umpierre, Intake Specialist. Document filed by Jiang Tu..(Cesar, Alain)
July 6, 2021 Filing 11 SUMMONS RETURNED EXECUTED. Discover Financial Services, Inc. served on 7/1/2021, answer due 7/22/2021. Service was accepted by Randall Umpierre, Intake Specialist. Document filed by Jiang Tu..(Cesar, Alain)
June 30, 2021 Magistrate Judge Ona T. Wang is so redesignated. (wb)
June 30, 2021 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Cathy Seibel is no longer assigned to the case..(wb)
June 29, 2021 Filing 10 LETTER addressed to Judge Cathy Seibel from Alain Cesar dated June 29, 2021 re: Requesting this case to be re-designated. Document filed by Jiang Tu..(Cesar, Alain)
June 29, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A.. (vf)
June 29, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Discover Financial Services, Inc. (vf)
June 29, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc. (vf)
June 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
June 29, 2021 Magistrate Judge Paul E. Davison 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)
June 29, 2021 Case Designated ECF. (vf)
June 28, 2021 Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Jiang Tu..(Sanders, Craig)
June 28, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint. Document filed by Jiang Tu..(Cesar, Alain)
June 28, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Discover Financial Services, Inc., re: #1 Complaint. Document filed by Jiang Tu..(Cesar, Alain)
June 28, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Jiang Tu..(Cesar, Alain)
June 28, 2021 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
June 28, 2021 Filing 1 COMPLAINT against Discover Financial Services, Inc., Experian Information Solutions, Inc., JP Morgan Chase Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24724434)Document filed by Jiang Tu..(Cesar, Alain)

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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Christopher Barry Turcotte
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Defendant: Experian Information Solutions, Inc.
Represented By: Rachel C Karpoff
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Defendant: Discover Financial Services, Inc.
Represented By: Arjun Rao
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Plaintiff: Jiang Tu
Represented By: Alain Cesar
Represented By: Craig B. Sanders
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