Shavers v. OneMain Financial Group, LLC et al
Plaintiff: David Shavers
Defendant: OneMain Financial Group, LLC, Equifax Information Services, LLC, TransUnion LLC and Experian Information Solutions, Inc.
Case Number: 1:2021cv06620
Filed: August 5, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
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 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Filing 33 NOTICE of Settlement As to Equifax Information Services, LLC. Document filed by David Shavers..(Cesar, Alain)
September 27, 2021 Filing 32 NOTICE of Withdrawal of Appearance. Document filed by Experian Information Solutions, Inc...(Fujii, Trent)
September 27, 2021 Filing 31 NOTICE OF APPEARANCE by Harshal Jani on behalf of Experian Information Solutions, Inc...(Jani, Harshal)
September 23, 2021 Filing 30 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) OneMain Financial Group, LLC. Document filed by David Shavers. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
September 23, 2021 Filing 29 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) OneMain Financial Group, LLC. Document filed by David Shavers. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cesar, Alain)
September 23, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #29 Notice of Voluntary Dismissal, was reviewed and referred to Judge John P. Cronan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
September 23, 2021 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #30 Notice of Voluntary Dismissal, was reviewed and referred to Judge John P. Cronan for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
August 30, 2021 Opinion or Order Filing 28 ORDER granting #24 Letter Motion for Extension of Time to Answer re #24 LETTER MOTION for Extension of Time to File Answer re: #8 Complaint addressed to Judge John P. Cronan from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated August 30, 2021. Defendant Equifax Information Services, LLC's request is granted. Defendant Equifax Information Services shall answer, or otherwise respond to, the Complaint by September 30, 2021. SO ORDERED. #8 Complaint. Equifax Information Services, LLC answer due 9/30/2021. (Signed by Judge John P. Cronan on 8/30/2021) (vfr)
August 30, 2021 Opinion or Order Filing 27 ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Trent K. Fujii dated 8/26/2021. Defendant Experian Information Solutions, Inc.'s request is granted. Defendant Experian Information Solutions, Inc. shall answer, or otherwise respond to, the Complaint by October 7, 2021. SO ORDERED. #8 Complaint. Experian Information Solutions, Inc. answer due 10/7/2021 (Signed by Judge John P. Cronan on 8/30/2021) (vfr)
August 30, 2021 Filing 26 ANSWER to Complaint. Document filed by TransUnion LLC..(Nicodemus, Camille)
August 30, 2021 Filing 25 ANSWER to #8 Complaint. Document filed by TransUnion LLC..(Nicodemus, Camille)
August 30, 2021 Filing 24 LETTER MOTION for Extension of Time to File Answer re: #8 Complaint addressed to Judge John P. Cronan from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent dated August 30, 2021. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
August 30, 2021 Filing 23 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris)
August 26, 2021 Filing 22 LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Trent K. Fujii dated 8/26/2021. Document filed by Experian Information Solutions, Inc...(Fujii, Trent)
August 26, 2021 Filing 21 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...(Fujii, Trent)
August 26, 2021 Filing 20 NOTICE OF APPEARANCE by Trent Fujii on behalf of Experian Information Solutions, Inc...(Fujii, Trent)
August 18, 2021 Filing 19 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 8/11/2021, answer due 9/1/2021. Service was accepted by Randal Umpierre; Intake Specialist. Document filed by David Shavers..(Cesar, Alain)
August 18, 2021 Filing 18 SUMMONS RETURNED EXECUTED. OneMain Financial Group, LLC served on 8/11/2021, answer due 9/1/2021. Service was accepted by Randal Umpierre; Intake Specialist. Document filed by David Shavers..(Cesar, Alain)
August 18, 2021 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Group, Inc. for TransUnion LLC. Document filed by TransUnion LLC..(Nicodemus, Camille)
August 18, 2021 Filing 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion LLC..(Nicodemus, Camille)
August 16, 2021 Filing 15 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 8/10/2021, answer due 8/31/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by David Shavers..(Cesar, Alain)
August 16, 2021 Filing 14 SUMMONS RETURNED EXECUTED. TransUnion LLC served on 8/10/2021, answer due 8/31/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by David Shavers..(Cesar, Alain)
August 10, 2021 Filing 13 NOTICE OF APPEARANCE by Jonathan Mark Cader on behalf of David Shavers..(Cader, Jonathan)
August 6, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc)
August 6, 2021 Filing 11 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc)
August 6, 2021 Filing 10 ELECTRONIC SUMMONS ISSUED as to TransUnion LLC..(pc)
August 6, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to OneMain Financial Group, LLC..(pc)
August 6, 2021 Filing 8 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., OneMain Financial Group, LLC, TransUnion LLC. Document filed by David Shavers..(Cesar, Alain)
August 6, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(pc)
August 6, 2021 Magistrate Judge Robert W. Lehrburger 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. (pc)
August 6, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alain Cesar to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. 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. (pc)
August 6, 2021 Case Designated ECF. (pc)
August 5, 2021 Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of David Shavers..(Sanders, Craig)
August 5, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by David Shavers..(Cesar, Alain)
August 5, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion LLC, re: #1 Complaint. Document filed by David Shavers..(Cesar, Alain)
August 5, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by David Shavers..(Cesar, Alain)
August 5, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to OneMain Financial Group, LLC, re: #1 Complaint. Document filed by David Shavers..(Cesar, Alain)
August 5, 2021 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
August 5, 2021 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-24892089)Document filed by David Shavers..(Cesar, Alain) Modified on 8/6/2021 (pc).

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Plaintiff: David Shavers
Represented By: Craig B. Sanders
Represented By: Alain Cesar
Represented By: Jonathan Mark Cader
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Defendant: OneMain Financial Group, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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Defendant: TransUnion LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian Information Solutions, Inc.
Represented By: Harshal Jani
Represented By: Trent Fujii
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