Andrade v. Nissan Motor Acceptance Company LLC et al
Plaintiff: Roxanna Andrade
Defendant: Nissan Motor Acceptance Company LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion LLC
Case Number: 1:2021cv08246
Filed: October 6, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
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 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Filing 32 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Equifax Information Services, LLC..(Brownstein, Boris)
December 3, 2021 Filing 31 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)
December 1, 2021 Filing 30 ANSWER to #1 Complaint,. Document filed by Experian Information Solutions, Inc...(Jani, Harshal)
December 1, 2021 Opinion or Order Filing 29 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Settlement discussions have not taken place. The parties have conferred pursuant to Fed. R. Civ. P. 26(f). Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Depositions shall be completed by March 11, 2022. This case is to be tried to a jury. The conference previously scheduled for 12/8/2021 is adjourned. The parties' proposed schedule is approved and so ordered. The parties shall file a joint status letter by April 14, 2022. Deposition due by 5/22/2022. Fact Discovery due by 4/7/2022. Expert Discovery due by 5/22/2022. Ready for Trial by 12/1/2022. Estimate length of trial is 3-4 days. (Signed by Judge J. Paul Oetken on 12/1/2021) (tg)
November 30, 2021 Filing 28 PROPOSED CASE MANAGEMENT PLAN. Document filed by Roxanna Andrade..(Cesar, Alain)
November 18, 2021 Filing 27 NOTICE OF APPEARANCE by Steven Fox on behalf of Nissan Motor Acceptance Company LLC..(Fox, Steven)
November 4, 2021 Opinion or Order Filing 26 ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on December 8, 2021, at 10:00 a.m. Counsel should call (888) 557-8511 at the scheduled time. The access code is 9300838. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Media and the public may join but are instructed to place their phones on mute. Initial Conference set for 12/8/2021 at 10:00 AM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 11/4/2021) (kv)
November 2, 2021 Filing 25 ANSWER to #1 Complaint,. Document filed by TransUnion LLC..(Nicodemus, Camille)
October 29, 2021 Filing 24 ANSWER to #1 Complaint,. Document filed by Nissan Motor Acceptance Company LLC..(Sateary, Thomas J)
October 29, 2021 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nissan North America, Inc. for Nissan Motor Acceptance Company LLC. Document filed by Nissan Motor Acceptance Company LLC..(Sateary, Thomas J)
October 29, 2021 Filing 22 NOTICE OF APPEARANCE by Thomas J J. Sateary on behalf of Nissan Motor Acceptance Company LLC..(Sateary, Thomas J)
October 28, 2021 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Extension of Time to Answer (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (egj)
October 28, 2021 Filing 20 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from Harshal Jani for Experian dated 10/28/2021. Document filed by Experian Information Solutions, Inc...(Jani, Harshal)
October 28, 2021 Filing 19 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 28, 2021 Filing 18 NOTICE OF APPEARANCE by Harshal Jani on behalf of Experian Information Solutions, Inc...(Jani, Harshal)
October 26, 2021 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)
October 26, 2021 Filing 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of TransUnion LLC..(Nicodemus, Camille)
October 25, 2021 Filing 15 SUMMONS RETURNED EXECUTED. TransUnion LLC served on 10/13/2021, answer due 11/3/2021. Service was accepted by Victoria Neal, Authorized Agent. Document filed by Roxanna Andrade..(Cesar, Alain)
October 12, 2021 Filing 14 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 10/8/2021, answer due 10/29/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Roxanna Andrade..(Cesar, Alain)
October 12, 2021 Filing 13 SUMMONS RETURNED EXECUTED. Nissan Motor Acceptance Company LLC served on 10/8/2021, answer due 10/29/2021. Service was accepted by Jane Doe; Legal Representative of CSC. Document filed by Roxanna Andrade..(Cesar, Alain)
October 12, 2021 Filing 12 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 10/11/2021, answer due 11/1/2021. Service was accepted by Christopher Boyd; Intake Specialist. Document filed by Roxanna Andrade..(Cesar, Alain)
October 7, 2021 Filing 11 ELECTRONIC SUMMONS ISSUED as to TransUnion LLC. (vf)
October 7, 2021 Filing 10 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC. (vf)
October 7, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc. (vf)
October 7, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Nissan Motor Acceptance Company LLC. (vf)
October 7, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
October 7, 2021 Magistrate Judge Gabriel W. Gorenstein 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)
October 7, 2021 Case Designated ECF. (vf)
October 6, 2021 Filing 7 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Roxanna Andrade..(Sanders, Craig)
October 6, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion LLC, re: #1 Complaint,. Document filed by Roxanna Andrade..(Cesar, Alain)
October 6, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Roxanna Andrade..(Cesar, Alain)
October 6, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Roxanna Andrade..(Cesar, Alain)
October 6, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Nissan Motor Acceptance Company LLC, re: #1 Complaint,. Document filed by Roxanna Andrade..(Cesar, Alain)
October 6, 2021 Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain)
October 6, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Nissan Motor Acceptance Company LLC, TransUnion LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25159129)Document filed by Roxanna Andrade. (Attachments: #1 Exhibit).(Cesar, Alain)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Andrade v. Nissan Motor Acceptance Company LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Roxanna Andrade
Represented By: Craig B. Sanders
Represented By: Alain Cesar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nissan Motor Acceptance Company LLC
Represented By: Steven Fox
Represented By: Thomas J J. Sateary
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Harshal Jani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Boris Brownstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion LLC
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?