Arora v. Bank of America, N.A. et al
| Kevin Shivkarn Arora and Kevin Arora |
| Bank of America, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 1:2022cv01402 |
| February 18, 2022 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ANSWER to #1 Complaint. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/25/2022 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 34 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Chan, Shirley) |
Filing 33
ORDER granting #32 Letter Motion for Extension of Time to Answer re #32 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Shan Massand dated April 5, 2022. APPLICATION GRANTED. SO ORDERED. Bank of America, N.A. answer due 4/29/2022. (Signed by Judge John G. Koeltl on 4/5/2022) (va)
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| Filing 32 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Shan Massand dated April 5, 2022. Document filed by Bank of America, N.A...(Massand, Shan) |
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Filing 31
ORDER granting #30 Letter Motion for Extension of Time to Answer re #30 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Adam T. Hill dated March 18, 2022.. APPLICATION GRANTED. SO ORDERED.. (Signed by Judge John G. Koeltl on 3/18/2022) Equifax Information Services LLC answer due 4/11/2022 (ks)
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| Filing 30 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Adam T. Hill dated March 18, 2022. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC..(Hill, Adam) |
| Filing 28 NOTICE OF APPEARANCE by Courtney Sophie Stieber on behalf of Equifax Information Services LLC..(Stieber, Courtney) |
| Filing 27 NOTICE OF APPEARANCE by Adam Theodore Hill on behalf of Equifax Information Services LLC..(Hill, Adam) |
| Filing 26 ANSWER to #1 Complaint. Document filed by Trans Union LLC..(Nicodemus, Camille) |
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Filing 25
ORDER granting #23 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 3/16/2022) (ks)
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| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 4/7/2022. (ks) |
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Filing 24
ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Shan Massand dated March 10, 2022., #1 Complaint. Application granted. SO ORDERED. (Bank of America, N.A. answer due 4/8/2022.) (Signed by Judge John G. Koeltl on 3/11/22) (yv)
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| Filing 23 CONSENT LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge John G. Koeltl from Shirley Chan dated March 11, 2022. Document filed by Experian Information Solutions, Inc...(Chan, Shirley) |
| Filing 22 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 21 NOTICE OF APPEARANCE by Shirley Chan on behalf of Experian Information Solutions, Inc...(Chan, Shirley) |
| Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John G. Koeltl from Shan Massand dated March 10, 2022. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Coporation, Corporate Parent Bank Of America Corporation, Corporate Parent Bank of America NA, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Filing 18 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan) |
| Filing 17 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 16 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of Trans Union LLC..(Nicodemus, Camille) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint served. Trans Union LLC served on 2/28/2022, answer due 3/21/2022. Service was accepted by Jane Doe, Authorized Agent. Document filed by Kevin Arora..(Sherman, Brett) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint served. Equifax Information Services LLC served on 2/28/2022, answer due 3/21/2022. Service was accepted by Jane Doe, Authorized Agent. Document filed by Kevin Arora..(Sherman, Brett) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. Bank of America, N.A. served on 2/25/2022, answer due 3/18/2022. Service was accepted by Amy McLaren, Operations Manager at CT Company. Document filed by Kevin Arora..(Sherman, Brett) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 2/24/2022, answer due 3/17/2022. Service was accepted by Pandya Kartik, Intake Specialist. Document filed by Kevin Arora..(Sherman, Brett) |
| Filing 11 NOTICE OF APPEARANCE by James Ticchio on behalf of Kevin Arora..(Ticchio, James) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Trans Union LLC. (sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc.. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(sj) |
| Magistrate Judge Sarah L. Cave 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Ticchio. The party information for the following party/parties has been modified: Kevin Arora. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| Case Designated ECF. (sj) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to TRANS UNION LLC, re: #1 Complaint. Document filed by Kevin Shivkarn Arora..(Ticchio, James) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EXPERIAN INFORMATION SOLUTIONS, INC., re: #1 Complaint. Document filed by Kevin Shivkarn Arora..(Ticchio, James) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to EQUIFAX INFORMATION SERVICES LLC, re: #1 Complaint. Document filed by Kevin Shivkarn Arora..(Ticchio, James) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BANK OF AMERICA, N.A., re: #1 Complaint. Document filed by Kevin Shivkarn Arora..(Ticchio, James) |
| Filing 2 CIVIL COVER SHEET filed..(Ticchio, James) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25755382)Document filed by Kevin Shivkarn Arora..(Ticchio, James) |
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