Williams v. Midland Credit Management, Inc. et al
| Eugene Williams |
| Midland Credit Management, Inc., Bethpage Federal Credit Union,, Trans Union LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2021cv10337 |
| December 3, 2021 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
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Filing 32
ORDER OF DISCONTINUANCE: The Court having been advised at Dkt. 31 that all claims as between plaintiff and defendants Trans Union LLC and Experian Information Solutions, Inc. have been settled in principle, it is ORDERED that the above-entitled action is hereby dismissed and discontinued without costs, and without prejudice to plaintiff's right to reopen the action within 45 days of the date of this Order as to Trans Union LLC and/or Experian Information Solutions, Inc. if the settlement is not consummated. To be clear, any application to reopen must be filed within 45 days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same 45-day period to be "so ordered" by the Court. Per Paragraph 4(C) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. The Clerk of Court is respectfully directed to terminate Trans Union LLC and Experian Information Solutions, Inc. as parties. SO ORDERED. Experian Information Solutions, Inc. and Trans Union LLC terminated. (Signed by Judge Paul A. Engelmayer on 1/28/2022) (tg)
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| Filing 31 NOTICE of Settlement as to Experian Information Solutions, Inc., and TransUnion, LLC. Document filed by Eugene Williams..(Cesar, Alain) |
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Filing 30
ORDER OF DISCONTINUANCE: The Court having been advised at Dkt. 28 that all claims as between plaintiff and defendant Midland Credit Management, Inc. have been settled in principle, it is ORDERED that the above-entitled action is hereby dismissed and discontinued without costs, and without prejudice to plaintiff's right to reopen the action within 30 days of the date of this Order as to Midland Credit Management, Inc. if the settlement is not consummated. The Clerk of Court is respectfully directed to terminate Midland Credit Management, Inc. as a party. Midland Credit Management, Inc. terminated. (Signed by Judge Paul A. Engelmayer on 1/27/2022) (ate)
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Filing 29
ORDER denying as moot #28 Letter Motion for Extension of Time to Answer re #28 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Andrea M. Roberts dated January 27, 2022. The Court will issue a 30-day order forthwith to allow the parties to finalize their settlement agreement. Accordingly, this letter motion is denied as moot. The Clerk of Court is respectfully directed to terminate the motion pending at Dky. 28. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/27/2022) (ate)
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| Filing 28 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Andrea M. Roberts dated January 27, 2022. Document filed by Midland Credit Management, Inc...(Roberts, Andrea) |
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Filing 27
ORDER granting #26 Letter Motion for Extension of Time to Answer re #26 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dat. Granted. SO ORDERED. Equifax Information Services, LLC answer due 1/28/2022. (Signed by Judge Paul A. Engelmayer on 1/3/2022) (va)
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| Filing 26 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Equifax Information Services LLC requesting Extension of Time to File Answer w/ Plaintiff's Counsel's Consent dated 12/29/21. Document filed by Equifax Information Services, LLC..(Brownstein, Boris) |
| Filing 25 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Equifax Information Services, LLC..(Brownstein, Boris) |
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Filing 24
ORDER granting #23 Letter Motion for Extension of Time to Answer re #23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Andrea M. Roberts dated 12/23/2021., #1 Complaint. Granted. SO ORDERED. Midland Credit Management, Inc. answer due 1/28/2022. (Signed by Judge Paul A. Engelmayer on 12/27/2021) (kv)
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| Filing 23 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Andrea M. Roberts dated 12/23/2021. Document filed by Midland Credit Management, Inc...(Roberts, Andrea) |
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time. Granted. The Clerk of Court is respectfully directed to terminate the motion pending at Dkt. 21. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/17/2021) (va)
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| Filing 21 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Paul A. Engelmayer from Ryan W. McMullan dated 12/17/2021. Document filed by Experian Information Solutions, Inc...(McMullan, Ryan) |
| Filing 20 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...(McMullan, Ryan) |
| Filing 19 NOTICE OF APPEARANCE by Ryan Wesley McMullan on behalf of Experian Information Solutions, Inc...(McMullan, Ryan) |
| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 1/28/2022. (va) |
| Filing 18 SUMMONS RETURNED EXECUTED. Bethpage Federal Credit Union, served on 12/10/2021, answer due 1/3/2022. Service was accepted by Patricia Boharsik- Authorized Agent. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 17 SUMMONS RETURNED EXECUTED. Experian Information Solutions, Inc. served on 12/8/2021, answer due 12/29/2021. Service was accepted by Paul Castro- Intake Specialist. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 16 SUMMONS RETURNED EXECUTED. Midland Credit Management, Inc. served on 12/8/2021, answer due 12/29/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 15 SUMMONS RETURNED EXECUTED. Equifax Information Services, LLC served on 12/8/2021, answer due 12/29/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 14 SUMMONS RETURNED EXECUTED. Trans Union LLC served on 12/8/2021, answer due 12/29/2021. Service was accepted by John Doe, Legal Representative of CSC. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC..(jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Midland Credit Management, Inc...(jgo) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Bethpage Federal Credit Union,..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 8 NOTICE OF APPEARANCE by Craig B. Sanders on behalf of Eugene Williams..(Sanders, Craig) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint,. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Trans Union, LLC, re: #1 Complaint,. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint,. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bethpage Federal Credit Union, re: #1 Complaint,. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Midland Credit Management, Inc., re: #1 Complaint,. Document filed by Eugene Williams..(Cesar, Alain) |
| Filing 2 CIVIL COVER SHEET filed..(Cesar, Alain) |
| Filing 1 COMPLAINT against Bethpage Federal Credit Union,, Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Credit Management, Inc., Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25421279)Document filed by Eugene Williams. (Attachments: #1 Exhibit Exhibit A).(Cesar, Alain) |
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