Lee v. Equifax Information Services, LLC et al
Timothy Scott Lee |
Equifax Information Services, LLC and Experian Information Solutions, Inc. |
1:2022cv01744 |
March 2, 2022 |
US District Court for the Southern District of New York |
Paul G Gardephe |
Consumer Credit |
15 U.S.C. ยง 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.
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NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (sac) |
Filing 14 ANSWER to #1 Complaint. Document filed by Experian Information Solutions, Inc...(Chan, Melanie) |
Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Melanie K. Chan dated 03/23/2022. The Application is granted. SO ORDERED. Experian Information Solutions, Inc. answer due 4/24/2022. (Signed by Judge Paul G. Gardephe on 3/25/2022) (va) |
Filing 12 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Melanie K. Chan dated 03/23/2022. Document filed by Experian Information Solutions, Inc...(Chan, Melanie) |
Filing 11 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, Melanie) |
Filing 10 NOTICE OF APPEARANCE by Melanie Karen Chan on behalf of Experian Information Solutions, Inc...(Chan, Melanie) |
Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Experian Information Solutions, Inc. served on 3/4/2022, answer due 3/25/2022. Service was accepted by Kartik Pandya, Service of Process Intake Clerk. Document filed by Timothy Scott Lee..(Boroosan, Moshe) |
Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Equifax Information Services, LLC waiver sent on 3/8/2022, answer due 5/9/2022. Document filed by Timothy Scott Lee..(Boroosan, Moshe) |
Filing 7 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 6/9/2022 at 10:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/7/2022) (ks) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Experian Information Solutions, Inc...(pc) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services, LLC..(pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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) |
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) |
Case Designated ECF. (pc) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Experian Information Solutions, Inc., re: #1 Complaint. Document filed by Timothy Scott Lee..(Boroosan, Moshe) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services, LLC, re: #1 Complaint. Document filed by Timothy Scott Lee..(Boroosan, Moshe) |
Filing 2 CIVIL COVER SHEET filed..(Boroosan, Moshe) |
Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25805538)Document filed by Timothy Scott Lee..(Boroosan, Moshe) |
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