Rothchild v. Equifax, Inc. et al
Plaintiff: Larry Rothchild
Defendant: Equifax, Inc., Trans Union, LLC, Experian, Cenlar, FSB and Experian Information Solutions, Inc.
Case Number: 1:2021cv08858
Filed: October 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2021 Filing 16 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Lyons, Kayasha)
December 13, 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...(Lyons, Kayasha)
December 13, 2021 Filing 14 NOTICE OF APPEARANCE by Kayasha Lyons on behalf of Experian Information Solutions, Inc...(Lyons, Kayasha)
December 13, 2021 Filing 13 ANSWER to #1 Complaint. Document filed by Trans Union, LLC..(Nicodemus, Camille)
December 9, 2021 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to Answer re #11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge P. Kevin Castel from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dated De, #1 Complaint. Application GRANTED. The initial pre-trial conference in the matter currently scheduled for January 10, 2022 at 11 a.m. is adjourned to January 26, 2022 at 11 a.m. Equifax, Inc. answer due 1/12/2022. (Signed by Judge P. Kevin Castel on 12/9/2021) (tg)
December 9, 2021 Filing 11 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge P. Kevin Castel from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dated December 9, 2021. Document filed by Equifax, Inc...(Brownstein, Boris)
December 9, 2021 Filing 10 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax, Inc...(Brownstein, Boris)
December 9, 2021 Set/Reset Hearings: Initial Conference set for 1/26/2022 at 11:00 AM before Judge P. Kevin Castel. (tg)
November 29, 2021 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. Document filed by Trans Union, LLC..(Nicodemus, Camille)
November 29, 2021 Filing 8 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union, LLC..(Nicodemus, Camille)
November 17, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Cenlar, FSB, Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC. (vf)
November 17, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TransUnion LLC, Experian Information Solutions, Inc., Equifax, Inc., re: #1 Complaint. Document filed by Larry Rothchild..(Aronow, Darren)
November 9, 2021 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Cenlar, FSB waiver sent on 11/8/2021, answer due 1/7/2022. Document filed by Larry Rothchild..(Aronow, Darren)
November 8, 2021 Filing 4 CIVIL COVER SHEET filed. (Attachments: #1 Supplement Proposed Summons).(Aronow, Darren)
November 2, 2021 Opinion or Order Filing 3 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference by telephone set for 1/10/2022 at 11:00 AM before Judge P. Kevin Castel. The call-in information for all teleconferences is: Dial-in: (888) 363-4749 Access Code: 3667981. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/2/2021) (vfr)
November 2, 2021 Filing 2 CIVIL COVER SHEET filed..(Aronow, Darren)
November 1, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Darren Arthur Aronow. The party information for the following party/parties has been modified: Experian. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
November 1, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Darren Arthur Aronow. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
November 1, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Darren Arthur Aronow. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to Orange;. (pc)
November 1, 2021 Case Designated ECF. (pc)
November 1, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
November 1, 2021 Magistrate Judge Debra C. Freeman 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)
October 29, 2021 Filing 1 COMPLAINT against Cenlar, FSB, Equifax, Inc., Experian, Trans Union, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25261741)Document filed by Larry Rothchild. (Attachments: #1 Exhibit).(Aronow, Darren)

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Plaintiff: Larry Rothchild
Represented By: Darren Arthur Aronow
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Defendant: Equifax, Inc.
Represented By: Boris Brownstein
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Defendant: Trans Union, LLC
Represented By: Camille Renee Nicodemus
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Defendant: Experian
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Defendant: Cenlar, FSB
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Defendant: Experian Information Solutions, Inc.
Represented By: Kayasha Lyons
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