Tapia v. Experian Information Solutions, Inc. et al
| Romeo Tapia |
| Experian Information Solutions, Inc., Equifax Information Services LLC, Trans Union LLC and TBF Financial LLC |
| 1:2022cv00564 |
| January 21, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 19
ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on April 8, 2022 at 3:30 p.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. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at a Fed. R. Civ. P. 16 conference. Counsel are further directed to use the Court's Civil Case Management Plan and Scheduling Order form (the Form) to jointly prepare a detailed written proposed schedule for any motions and discovery. Counsel should type entries into this Form using a copy of the Form available at https://nysd.uscourts.gov/hon-j-paul-oetken. The parties shall submit a copy of the completed Form at least three business days prior to the date of the conference. So Ordered. Initial Conference set for 4/8/2022 at 03:30 PM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 2/24/2022) (js)
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| Filing 18 ANSWER to #1 Complaint. Document filed by Trans Union LLC..(Nicodemus, Camille) |
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Filing 17
ORDER granting #15 Letter Motion for Extension of Time to Answer. DEFENDANT EQUIFAX INFORMATION SERVICES LLC IS DIRECTED TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE APRIL 4, 2022. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (egj)
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| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC..(Stieber, Courtney) |
| Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge J. Paul Oetken from Courtney Stieber dated February 14, 2022. Document filed by Equifax Information Services LLC..(Stieber, Courtney) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. Document filed by Trans Union LLC..(Nicodemus, Camille) |
| Filing 13 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC..(Nicodemus, Camille) |
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time. DEFENDANT EXPERIAN SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE MARCH 21, 2022. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (egj)
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| Filing 11 CONSENT LETTER MOTION for Extension of Time for Experian to Respond to Complaint addressed to Judge J. Paul Oetken from Shirley M. Chan dated February 8, 2022. Document filed by Experian Information Solutions, Inc...(Chan, Shirley) |
| Filing 10 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...(Chan, Shirley) |
| Filing 9 NOTICE OF APPEARANCE by Shirley Chan on behalf of Experian Information Solutions, Inc...(Chan, Shirley) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. TBF Financial LLC served on 1/28/2022, answer due 2/18/2022. Service was accepted by New York Department of State - Amy Leasch, Clerk. Document filed by Romeo Tapia..(Pierre, Abel) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union LLC served on 1/28/2022, answer due 2/18/2022. Service was accepted by Legal Representative of Prentice Hall Corporation System Inc.. Document filed by Romeo Tapia..(Pierre, Abel) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services LLC served on 1/28/2022, answer due 2/18/2022. Service was accepted by Legal Representative of Corporation Service Company. Document filed by Romeo Tapia..(Pierre, Abel) |
| Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 1/27/2022, answer due 2/17/2022. Service was accepted by Paula Castro - Intake Specialist for CT Corporation System, Inc.. Document filed by Romeo Tapia..(Pierre, Abel) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC, Experian Information Solutions, Inc., TBF Financial LLC, Trans Union LLC..(gp) |
| 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..(gp) |
| Magistrate Judge Ona T. Wang 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions Inc., Equifax Information Services LLC, Trans Union LLC and TBF Financial LLC, re: #1 Complaint. Document filed by Romeo Tapia..(Pierre, Abel) |
| Filing 2 CIVIL COVER SHEET filed..(Pierre, Abel) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., TBF Financial LLC, Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25618505)Document filed by Romeo Tapia..(Pierre, Abel) |
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