Cunha v. JP Morgan Chase Bank NA et al
Plaintiff: Frank Cunha
Defendant: JP Morgan Chase Bank NA, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Case Number: 1:2021cv08175
Filed: October 4, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 SECOND LETTER MOTION for Extension of Time to File Answer , motion or response to the Complaint from 11/29/2021 until 1/10/2022 addressed to Judge Vernon S. Broderick from Elizabeth Sullivan dated November 23, 2021., #1 Complaint. APPLICATION GRANTED. SO ORDERED. JP Morgan Chase Bank NA answer due 1/10/2022. (Signed by Judge Vernon S. Broderick on 11/24/2021) (kv)
November 23, 2021 Filing 26 SECOND LETTER MOTION for Extension of Time to File Answer , motion or response to the Complaint from 11/29/2021 until 1/10/2022 addressed to Judge Vernon S. Broderick from Elizabeth Sullivan dated November 23, 2021. Document filed by JP Morgan Chase Bank NA..(Sullivan, Elizabeth)
November 23, 2021 Opinion or Order Filing 25 ORDER granting #24 Letter Motion for Extension of Time to Answer re #24 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Harshal Jani for Experian dated 11/23/2021., #1 Complaint. APPLICATION GRANTED. SO ORDERED. Experian Information Solutions, Inc. answer due 12/29/2021. (Signed by Judge Vernon S. Broderick on 11/23/2021) (kv)
November 23, 2021 Filing 24 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Harshal Jani for Experian dated 11/23/2021. Document filed by Experian Information Solutions, Inc...(Jani, Harshal)
November 22, 2021 Filing 23 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
November 22, 2021 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
October 29, 2021 Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vanguard Group, Inc, Corporate Parent JPMorgan Chase & Company for JP Morgan Chase Bank NA. Document filed by JP Morgan Chase Bank NA..(Sullivan, Elizabeth)
October 29, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Elizabeth Sullivan to RE-FILE Document #15 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
October 28, 2021 Opinion or Order Filing 20 ORDER granting #18 Letter Motion for Extension of Time to Answer re #18 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Harshal Jani for Experian dated 10/27/2021. APPLICATION GRANTED. SO ORDERED. Experian Information Solutions, Inc. answer due 11/29/2021. (Signed by Judge Vernon S. Broderick on 10/28/2021) (vfr)
October 28, 2021 Opinion or Order Filing 19 ORDER granting #14 Letter Motion for Extension of Time to Answer re #14 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for additional 30 days from 10/29/2021 addressed to Judge Vernon S. Broderick from Elizabeth Sullivan dated October 27, 2021. APPLICATION GRANTED SO ORDERED. JP Morgan Chase Bank NA answer due 11/29/2021 (Signed by Judge Vernon S. Broderick on 10/28/2021) (jca)
October 27, 2021 Filing 18 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Harshal Jani for Experian dated 10/27/2021. Document filed by Experian Information Solutions, Inc...(Jani, Harshal)
October 27, 2021 Filing 17 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source, 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...(Jani, Harshal)
October 27, 2021 Filing 16 NOTICE OF APPEARANCE by Harshal Jani on behalf of Experian Information Solutions, Inc...(Jani, Harshal)
October 27, 2021 Filing 15 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vanguard Group, Inc. for JP Morgan Chase Bank NA. Document filed by JP Morgan Chase Bank NA..(Sullivan, Elizabeth) Modified on 10/29/2021 (ldi).
October 27, 2021 Filing 14 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for additional 30 days from 10/29/2021 addressed to Judge Vernon S. Broderick from Elizabeth Sullivan dated October 27, 2021. Document filed by JP Morgan Chase Bank NA..(Sullivan, Elizabeth)
October 27, 2021 Filing 13 NOTICE OF APPEARANCE by Elizabeth Sullivan on behalf of JP Morgan Chase Bank NA..(Sullivan, Elizabeth)
October 12, 2021 Filing 12 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 10/8/2021, answer due 10/29/2021. Service was accepted by Christopher Boyd; Intake Specialist. Document filed by Frank Cunha..(Cesar, Alain)
October 12, 2021 Filing 11 SUMMONS RETURNED EXECUTED. JP Morgan Chase Bank NA served on 10/8/2021, answer due 10/29/2021. Service was accepted by Christopher Boyd; Intake Specialist. Document filed by Frank Cunha..(Cesar, Alain)
October 8, 2021 Filing 10 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 10/7/2021, answer due 10/28/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Frank Cunha..(Cesar, Alain)
October 6, 2021 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Mary Kay Vyskocil is no longer assigned to the case. (vba)
October 5, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank NA..(jgo)
October 5, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo)
October 5, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(jgo)
October 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..(jgo)
October 5, 2021 Magistrate Judge Katharine H. Parker 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. (jgo)
October 5, 2021 Case Designated ECF. (jgo)
October 4, 2021 Filing 6 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Frank Cunha..(Sanders, Craig)
October 4, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Frank Cunha..(Cesar, Alain)
October 4, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Frank Cunha..(Cesar, Alain)
October 4, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank NA, re: #1 Complaint. Document filed by Frank Cunha..(Cesar, Alain)
October 4, 2021 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
October 4, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., JP Morgan Chase Bank NA. (Filing Fee $ 402.00, Receipt Number ANYSDC-25146550)Document filed by Frank Cunha..(Cesar, Alain)

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Plaintiff: Frank Cunha
Represented By: Craig B. Sanders
Represented By: Alain Cesar
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Defendant: JP Morgan Chase Bank NA
Represented By: Elizabeth Sullivan
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Defendant: Experian Information Solutions, Inc.
Represented By: Harshal Jani
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Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
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